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M.J. ALLEN HOLDINGS LIMITED

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

Company details

COBBS WOOD INDUSTRIAL EST,, HILTON ROAD,, ASHFORD,, KENT, TN23 1EW

M.J. ALLEN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00699347
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.26
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

MICHAEL JOHN ALLEN
LEGAL MORTGAGE - Outstanding on 2010.12.24
HSBC BANK PLC
- Outstanding on 2014.03.25
HSBC BANK PLC
- Outstanding on 2014.04.09
HSBC BANK PLC
- Outstanding on 2014.04.19
HSBC BANK PLC
- Outstanding on 2014.06.04

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.07.30
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 13/07/2015
Form type: CH01
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JEAN ALLEN / 13/07/2015
Form type: CH01
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALLEN / 13/07/2015
Form type: CH01
Date: 2015.07.14
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SECRETARY'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 13/07/2015
Form type: CH03
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALLEN / 13/07/2015
Form type: CH01
Date: 2015.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006993470039
Form type: MR01
Date: 2014.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006993470038
Form type: MR01
Date: 2014.04.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006993470037
Form type: MR01
Date: 2014.04.09
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REGISTRATION OF A CHARGE / CHARGE CODE 006993470036
Form type: MR01
Date: 2014.03.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.02
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JEAN ALLEN / 27/07/2012
Form type: CH01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JEAN ALLEN / 26/07/2012
Form type: CH01
Date: 2013.06.24
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2010.12.24
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19/08/10 STATEMENT OF CAPITAL GBP 6000
Form type: SH06
Date: 2010.08.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.08.10
£2.95
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JEAN ALLEN / 19/06/2010
Form type: CH01
Date: 2010.07.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
£2.95
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ADOPT ARTICLES 27/04/2010
Form type: RES01
Date: 2010.06.11
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2008.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.02.29
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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: 2008.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.02.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04

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Company directors and board members:

ALAN CHARLES GIBSON (current)
Secretary, DIRECTOR, 1999.09.30
COBBS WOOD INDUSTRIAL EST, HILTON ROAD, , ASHFORD,
TN23 1EW, KENT
JACQUELINE JEAN ALLEN (current)
Director, COMPANY DIRECTOR, 1992.06.19
COBBS WOOD INDUSTRIAL EST, HILTON ROAD, , ASHFORD,
TN23 1EW, KENT
MICHAEL JOHN ALLEN (current)
Director, COMPANY DIRECTOR, 1992.06.19
COBBS WOOD INDUSTRIAL EST, HILTON ROAD, , ASHFORD,
TN23 1EW, KENT
TIMOTHY JOHN ALLEN (current)
Director, COMPANY DIRECTOR, 1992.06.19
COBBS WOOD INDUSTRIAL EST, HILTON ROAD, , ASHFORD,
TN23 1EW, KENT
ALAN CHARLES GIBSON (current)
Director, 1999.09.30
COBBS WOOD INDUSTRIAL EST, HILTON ROAD, , ASHFORD,
TN23 1EW, KENT
GRAHAM GORDON (resigned)
Secretary, 1992.06.19 - 1999.09.30
FLAT 104 THE METROPOLE , FOLKESTONE
CT20 2LU, KENT
GRAHAM GORDON (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 1999.09.30
FLAT 104 THE METROPOLE , FOLKESTONE
CT20 2LU, KENT

Companies near to M.J. ALLEN HOLDINGS ltd.

Information about the Private Limited Company M.J. ALLEN HOLDINGS 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: 2016.05.28. Reload the data