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ALLEN BROTHERS LIMITED

Learn more about ALLEN BROTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 CAMBRIDGE ROAD, SANDY, BEDFORDSHIRE, SG19 1JF

ALLEN BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00224702
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.09.28
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company ALLEN BROTHERS LIMITED is a Private Limited Company, registration number 00224702, established in United Kingdom on the 28. September 1927. The company is now active. The company has been in business for 89 years and 2 months. This company used to be called ALLEN BROTHERS (INSURANCE CONSULTANTS) LTD. The company is based on 27 CAMBRIDGE ROAD, SANDY, BEDFORDSHIRE, SG19 1JF. Business of the company ALLEN BROTHERS LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "COMPANY NAME CHANGED ALLEN BROTHERS (INSURANCE CONSULTANTS) LTD" from the 2016.04.11. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.07.24. We do not have any information about the company ALLEN BROTHERS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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Find out more information about ALLEN BROTHERS LIMITED. Our website makes it possible to view other available documents related to ALLEN BROTHERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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COMPANY NAME CHANGED ALLEN BROTHERS (INSURANCE CONSULTANTS) LTD, CERTIFICATE ISSUED ON 11/04/16
Form type: CERTNM
Date: 2016.04.11
Document being scanned
Child documents:
Document type: ANNOTATION
Date: 2016.04.11
Form type: RES15
Document description: CHANGE OF NAME 26/02/2016
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.03.12
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
£2.95
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 500
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REGISTERED OFFICE CHANGED ON 05/08/2015 FROM, 13 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Form type: AD01
Date: 2015.08.05
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE ALLEN / 01/01/2014
Form type: CH01
Date: 2014.08.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
£2.95
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, 10 ST MARY'S STREET, BEDFORD, MK42 0AS
Form type: AD01
Date: 2013.07.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
£2.95
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE ALLEN / 24/07/2011
Form type: CH01
Date: 2011.08.09
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE ALLEN / 23/07/2010
Form type: CH01
Date: 2010.09.02
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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24/07/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 24/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 24/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
Child documents:
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.19
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RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.21
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RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.24
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REGISTERED OFFICE CHANGED ON 24/02/93 FROM:, 11 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Form type: 287
Date: 1993.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.02.06

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Company directors and board members:

STEPHEN ALLEN (current)
Secretary, 2003.10.16
27 CAMBRIDGE ROAD , SANDY
SG19 1JF, BEDFORDSHIRE
IRENE ALLEN (current)
Director, RETIRED, 1992.07.01
27 CAMBRIDGE ROAD , SANDY
SG19 1JF, BEDFORDSHIRE
DONALD JOHN LAURIE ALLEN (resigned)
Secretary, 1991.06.20 - 2003.10.16
15 EGREMONT ROAD HARDWICK , CAMBRIDGE
CB3 7XR, CAMBRIDGESHIRE
DONALD JOHN LAURIE ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2003.10.16
15 EGREMONT ROAD HARDWICK , CAMBRIDGE
CB3 7XR, CAMBRIDGESHIRE
JOSEPH HERBERT RICHARD ALLEN (resigned)
Director, RETIRED INSURANCE CONSULTANT, 1991.06.20 - 1993.07.24
8 THEDELL KEMPSTON , BEDFORD
MK42 7DL, BEDFORDSHIRE

Companies near to ALLEN BROTHERS ltd.

Information about the Private Limited Company ALLEN BROTHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data