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CHARLES H.ALLEN LIMITED

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

Company details

ALLEN FORD- WARWICK, TACHBROOK PARK DRIVE, WARWICK, CV34 6SY

CHARLES H.ALLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00532556
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.28
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

FORD CREDIT EUROPE PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 1997.05.13
FCE BANK PLC
DEBENTURE - Outstanding on 1999.07.14
FCE BANK PLC
DEBENTURE - Outstanding on 2005.11.25
FCE BANK PLC
DEBENTURE - Outstanding on 2005.12.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.11.28
INVESTEC BANK (MAURITIUS) LIMITED
- Outstanding on 2015.01.13

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.07
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 1594400
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CURRSHO FROM 31/12/2015 TO 30/06/2015
Form type: AA01
Date: 2015.06.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.03.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.03.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.03.03
Child documents:
Document type: ANNOTATION
Date: 2015.03.03
Form type: RES01
Document description: ADOPT ARTICLES 17/02/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 005325560047
Form type: MR01
Date: 2015.01.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.01.12
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ALTER ARTICLES 19/12/2014
Form type: RES01
Date: 2015.01.12
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DIRECTOR APPOINTED MR COLIN ALEXANDER BROWN
Form type: AP01
Date: 2015.01.06
£2.95
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DIRECTOR APPOINTED MR PETER WILLIAM MOUNTFORD
Form type: AP01
Date: 2015.01.06
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DIRECTOR APPOINTED MR GRAEME BRYAN WATSON
Form type: AP01
Date: 2015.01.06
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SECRETARY APPOINTED PAULA MARIE WOOD
Form type: AP03
Date: 2014.12.22
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APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND
Form type: TM02
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL DUNKLEY
Form type: TM01
Date: 2014.12.22
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAMMOND / 01/08/2013
Form type: CH01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DUNKLEY / 01/08/2013
Form type: CH01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAMMOND / 01/08/2013
Form type: CH01
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DUNKLEY / 01/08/2013
Form type: CH01
Date: 2013.12.18
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAMMOND / 01/08/2013
Form type: CH03
Date: 2013.12.18
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REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, HOPPING HILL, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 6PD
Form type: AD01
Date: 2013.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.22
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.25
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL JOHN DUNKLEY / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAMMOND / 07/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAMMOND / 07/10/2009
Form type: CH03
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNKLEY / 06/10/2008
Form type: 288c
Date: 2008.10.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2008.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2008.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2008.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2008.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2008.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: 403a
Date: 2008.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2008.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2008.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2008.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2008.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: 403a
Date: 2008.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: 403a
Date: 2008.06.17
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PAYABLE TO SOLE HOLDER 03/04/2008
Form type: RES14
Date: 2008.04.09
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26

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Company directors and board members:

PAULA MARIE WOOD (current)
Secretary, 2014.12.19
TACHBROOK PARK DRIVE LEAMINGTON SPA , WARWICK
CV34 6SY, WARWICKSHIRE
COLIN ALEXANDER BROWN (current)
Director, ACCOUNTANT, 2014.12.19
27 IMPALA ROAD CHISTLEHURSTON , SANDTON 2196
SOUTH AFRICA
PETER WILLIAM MOUNTFORD (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.12.19
SUPERGROUP LIMITED 27 IMPALA ROAD CHISLEHURSTON , SANDTON
GAUTENG 2196
SOUTH AFRICA
GRAEME BRYAN WATSON (current)
Director, MOTOR DEALER, 2014.12.19
EXECUTIVE HOUSE 27 IMPALA ROAD CHISLEHURSTON , GAUTENG 2196
SOUTH AFRICA
RICHARD NEVILLE ALLEN (resigned)
Secretary, MOTOR ENGINEER, 1993.12.31 - 1997.12.30
THOBY LODGE THOBY LANE MOUNTNESSING , BRENTWOOD
CM15 0TB, ESSEX
DAVID WILLIAM HAMMOND (resigned)
Secretary, 2005.01.25 - 2014.12.19
ALLEN FORD- WARWICK TACHBROOK PARK DRIVE , WARWICK
CV34 6SY
ENGLAND
ALLEN JOHN HOTTEN (resigned)
Secretary, 1991.11.28 - 1993.12.31
55 SHENFIELD PLACE SHENFIELD , BRENTWOOD
CM15 9AH, ESSEX
DANIEL FRANCIS REILLY (resigned)
Secretary, MOTOR TRADER, 1997.12.30 - 2005.01.25
TANGLEWOOD PETERS LANE , MONKS RISBOROUGH
HP27 0LQ, BUCKINGHAMSHIRE
NIGEL HOWARD THOMPSON (resigned)
Secretary, 1995.02.16 - 1995.02.20
16 DELL FIELD AVENUE , BERKHAMSTED
HP4 1DX, HERTFORDSHIRE
JOHN DAVID ALLEN (resigned)
Director, MOTOR ENGINEER, 1991.11.28 - 1997.12.30
THE BATH HOUSE 29 VAN DIEMENS LANE LANSDOWN , BATH
BA1 5TW, AVON
RICHARD NEVILLE ALLEN (resigned)
Director, MOTOR ENGINEER, 1991.11.28 - 1997.12.30
THOBY LODGE THOBY LANE MOUNTNESSING , BRENTWOOD
CM15 0TB, ESSEX
JAMES BACCHUS (resigned)
Director, MANAGER RETAIL MOTOR TRADE, 1994.01.01 - 1997.12.30
MINSTEAD DEERBANK ROAD , BILLERICAY
CM11 1BB, ESSEX
PAUL JOHN DUNKLEY (resigned)
Director, COMPANY DIRECTOR, 1997.12.30 - 2014.12.19
ALLEN FORD- WARWICK TACHBROOK PARK DRIVE , WARWICK
CV34 6SY
ENGLAND
DAVID WILLIAM HAMMOND (resigned)
Director, 2001.12.20 - 2014.12.19
ALLEN FORD- WARWICK TACHBROOK PARK DRIVE , WARWICK
CV34 6SY
ENGLAND
ALLEN JOHN HOTTEN (resigned)
Director, ACCOUNTANT, 1991.11.28 - 1997.12.30
55 SHENFIELD PLACE SHENFIELD , BRENTWOOD
CM15 9AH, ESSEX
DANIEL FRANCIS REILLY (resigned)
Director, 1997.12.30 - 2005.01.25
TANGLEWOOD PETERS LANE , MONKS RISBOROUGH
HP27 0LQ, BUCKINGHAMSHIRE
JOHN EDWARD YARDLEY (resigned)
Director, 1998.01.01 - 2004.07.28
UPPER FARM GAYTON ROAD , TIFFIELD
NN12 8AF, NORTHAMPTONSHIRE

Companies near to CHARLES H.ALLEN ltd.

Information about the Private Limited Company CHARLES H.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: 2016.05.15. Reload the data