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F.C.& H.S.ALLEN LIMITED

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

Company details

HORSEGATE HOUSE, DEEPING ST, JAMES, PETERBOROUGH, CAMBRIDGESHIRE, PE6 8EW

F.C.& H.S.ALLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00413309
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.21
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.01.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.05.31
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.04.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.11
LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY TO SECURE OWN LIABILITIES - Outstanding on 2011.04.15

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 4001
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ADOPT ARTICLES 05/03/2015
Form type: RES01
Date: 2015.03.18
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.11
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DOUGLAS ALLEN / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE ALLEN / 01/10/2009
Form type: CH01
Date: 2009.11.10
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/06 FROM:, HORSEGATE HOUSE, DEEPING ST, JAMES, PETERBOROUGH, CAMBRIDGESHIRE, PE6 8EW
Form type: 287
Date: 2006.11.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/05 FROM:, HORSEGATE HOUSE, DEEPING ST JAMES, PETERBOROUGH, PE6 8EW
Form type: 287
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/03
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.27
£2.95
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ALTER MEM AND ARTS 08/03/99
Form type: WRES01
Date: 1999.03.24
£2.95
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£ IC 6000/5801, 08/03/99, £ SR [email protected]=199
Form type: 169
Date: 1999.03.24
Order cannot be placed (digitalisation not planned)
P.O.S 1999 £1 A 08/03/99
Form type: WRES09
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ALTER MEM AND ARTS 09/09/96
Form type: SRES01
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.01

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Company directors and board members:

PHILLIP DOUGLAS ALLEN (current)
Secretary, 1992.01.18
WENSOR CASTLE FARM DEEPING ST NICHOLAS , SPALDING
PE11 3DW, LINCOLNSHIRE
IAN GEORGE ALLEN (current)
Director, FARMER, 1992.01.18
HORSEGATE FARM DEEPING ST JAMES , PETERBOROUGH
PE6 8EW
PHILLIP DOUGLAS ALLEN (current)
Director, FARMER, 1992.01.18
WENSOR CASTLE FARM DEEPING ST NICHOLAS , SPALDING
PE11 3DW, LINCOLNSHIRE
Date 2013.04.05
Fixed Assets £ 1,978,719
Tangible Fixed Assets £ 1,978,714
Current Assets £ 483,110
Provisions For Liabilities Charges £ 84,545
Debtors £ 135,214
Shareholder Funds £ 1,149,325
Profit Loss Account Reserve £ 1,145,324
Called Up Share Capital £ 4,001
Net Assets Liabilities Including Pension Asset Liability £ 1,149,325
Total Assets Less Current Liabilities £ 2,106,976
Net Current Assets Liabilities £ 128,257
Creditors Due Within One Year £ 354,853
Stocks Inventory £ 347,896
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 4,001
Intangible Fixed Assets £ 20
Investments Fixed Assets £ 5
Creditors Due After One Year £ 873,106

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Information about the Private Limited Company F.C.& H.S.ALLEN 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: 2016.05.02. Reload the data