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ALLENS (PLYMOUTH) LIMITED

Learn more about ALLENS (PLYMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARLOW COURT, OTLEY ROAD, BECKWITHSHAW, HARROGATE, HG3 1PU

ALLENS (PLYMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00397841
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.17
last member list: 1996.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles
Company ALLENS (PLYMOUTH) LIMITED is a Private Limited Company, registration number 00397841, established in United Kingdom on the 17. August 1945. The company is now active. The company has been in business for 71 years and 3 months. The company is based on HARLOW COURT, OTLEY ROAD, BECKWITHSHAW, HARROGATE, HG3 1PU. Business of the company ALLENS (PLYMOUTH) LIMITED by SIC and NACE code is "5010 - Sale of motor vehicles". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 1996.04.03. We do not have any information about the company ALLENS (PLYMOUTH) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 1997.05.01
overdue: OVERDUE
last made update: 1996.04.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.29

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.14
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.03
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.06.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/04/95
Form type: SRES03
Date: 1995.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
REVOVAL OF DIRS 31/12/93
Form type: WRES13
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 13/07/93
Form type: SRES01
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/93 FROM:, SKIPPER HOUSE, METROPLEX BUSINESS PARK, BROADWAY, MANCHESTER M5 2UY
Form type: 287
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
AD 30/12/92---------, £ SI 6500000@.05=325000, £ IC 550000/875000
Form type: 88(2)R
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
£ NC 550000/875000, 29/12/92
Form type: 123
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 12/12/90
Form type: ORES04
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
AD 13/12/90---------, £ SI 10787900@.05=539395, £ IC 10605/550000
Form type: 88(2)R
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
£ NC 12000/550000, 12/12/90
Form type: 123
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/90
Form type: ORES11
Date: 1991.01.15
Child documents:
Document type: ANNOTATION
Date: 1991.01.15
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/90
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/90 FROM:, EIGHTH FLOOR, FURNESS HOUSE, TRAFFORD ROAD, SALFORD MANCHESTER M5 2XA
Form type: 287
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.05
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.20

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Company directors and board members:

JOHN HOLROYD (current)
Secretary, CHARTERED ACCOUNTANT, 1993.07.13
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
DOUGLAS CHARLES ANTONY BRAMALL (current)
Director, CHARTERED ACCOUNTANT, 1993.07.13
WARREN FARM WARREN LANE BREARTON , HARROGATE
HG3 3DB
JOHN HOLROYD (current)
Director, CHARTERED ACCOUNTANT, 1993.07.13
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
ANTHONY JOHN BRISTLIN (resigned)
Secretary, 1992.04.03 - 1993.07.13
3 KINGSLEY CLOSE HARTFORD , NORTHWICH
CW8 1SD, CHESHIRE
ANTHONY JOHN BRISTLIN (resigned)
Director, 1992.04.03 - 1993.12.31
3 KINGSLEY CLOSE HARTFORD , NORTHWICH
CW8 1SD, CHESHIRE
BRIAN THOMAS DWELLY (resigned)
Director, 1992.04.03 - 1993.12.31
70 SUNNYBANKS HATT , SALTASH
PL12 6SA, CORNWALL
LIONEL ALBERT FOWLER (resigned)
Director, 1992.04.03 - 1993.12.31
LITTLE HOLT THE PADDOCK ACTON TRUSSELL , STAFFORD
ST17 0SP
ROBERT JOSEPH GOODMAN (resigned)
Director, 1992.04.03 - 1992.11.20
34 PLYMTREE DRIVE PLYMPTON , PLYMOUTH
PL7 4LX, DEVON
JOHN BEVAN HERMAN (resigned)
Director, 1992.04.03 - 1993.12.31
42 SPRINGFIELD CLOSE ELBURTON , PLYMOUTH
PL9 8QG, DEVON

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Information about the Private Limited Company ALLENS (PLYMOUTH) 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: 2016.04.30. Reload the data