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JACK ALLEN HOLDINGS LIMITED

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

Company details

BEECHAM BUSINESS PARK, ALDRIDGE, WALSALL, WS9 8TZ

JACK ALLEN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00739127
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.29
last member list: 2016.05.05
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 SMALL
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.04
JOHN ALLEN
LEGAL CHARGE - Outstanding on 2003.06.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.04.14
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.04.14

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 5700
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALLEN / 15/02/2016
Form type: CH01
Date: 2016.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.04.14
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REGISTRATION OF A CHARGE / CHARGE CODE 007391270017
Form type: MR01
Date: 2016.04.14
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REGISTRATION OF A CHARGE / CHARGE CODE 007391270016
Form type: MR01
Date: 2016.04.14
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.06.27
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALLEN / 15/06/2013
Form type: CH01
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLEN / 15/06/2013
Form type: CH01
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLEN / 15/06/2013
Form type: CH01
Date: 2013.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, THE COTTAGE GROVE FARM JACOBEAN LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LP, UNITED KINGDOM
Form type: AD01
Date: 2013.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.06.12
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.03.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.02.14
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SECRETARY APPOINTED MR DANIEL WILLIAM THOMAS JENNINGS
Form type: AP03
Date: 2011.11.25
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APPOINTMENT TERMINATED, SECRETARY SARAH BARWOOD
Form type: TM02
Date: 2011.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.11.05
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALLEN / 05/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLEN / 01/02/2010
Form type: CH01
Date: 2010.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALLEN / 31/10/2008
Form type: 288c
Date: 2009.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN / 31/10/2008
Form type: 288c
Date: 2009.05.08
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, NORTHGATE, ALDRIDGE, WEST MIDLANDS, WS9 8TY
Form type: 287
Date: 2009.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALLEN / 24/09/2007
Form type: 288c
Date: 2008.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALLEN / 06/10/2006
Form type: 288c
Date: 2008.06.09
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SECRETARY'S CHANGE OF PARTICULARS / SARAH GUNTON / 02/07/2005
Form type: 288c
Date: 2008.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
Child documents:
Document type: ANNOTATION
Date: 2006.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.29
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.11
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.05
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19

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Company directors and board members:

DANIEL WILLIAM THOMAS JENNINGS (current)
Secretary, 2011.10.31
BEECHAM BUSINESS PARK ALDRIDGE , WALSALL
WS9 8TZ
ENGLAND
JOHN ALLEN (current)
Director, COMPANY DIRECTOR, 1991.05.08
BEECHAM BUSINESS PARK ALDRIDGE , WALSALL
WS9 8TZ
ENGLAND
JONATHAN ALLEN (current)
Director, COMPANY DIRECTOR, 1995.12.01
BEECHAM BUSINESS PARK ALDRIDGE , WALSALL
WS9 8TZ
ENGLAND
JULIAN ALLEN (current)
Director, COMPANY DIRECTOR, 1995.12.01
BEECHAM BUSINESS PARK ALDRIDGE , WALSALL
WS9 8TZ
JONATHAN ALLEN (resigned)
Secretary, 1995.03.24 - 2004.04.27
GARRICK HOUSE CHURCH ROAD , CLAVERDON
CV35 8PB, WARWICKSHIRE
SARAH JILL BARWOOD (resigned)
Secretary, SOLICITOR, 2004.04.27 - 2011.10.31
6 SHAFTESBURY AVENUE , BEDFORD
MK40 3SA, BEDFORDSHIRE
HARRY FIDKIN (resigned)
Secretary, 1991.05.08 - 1995.03.24
47 NORMAN ROAD , WALSALL
WS5 3QS, WEST MIDLANDS
BERNARD JOHN PHILLIPS WILLIAMS (resigned)
Director, SOLICITOR, 1991.05.08 - 1997.02.25
GWYNFA BRYN HYFRYD ROAD , TYWYN
LL36 9HG, GWYNEDD
Date 2013.06.30 2012.06.30
Fixed Assets £ 2,802,454 - 0.09 % £ 2,804,954
Tangible Fixed Assets £ 2,642,750 - 0.09 % £ 2,645,250
Current Assets £ 155,017 + 77.34 % £ 87,414
Tangible Fixed Assets Depreciation £ 60,446 + 4.31 % £ 57,946
Debtors £ 97,705 + 50.66 % £ 64,852
Shareholder Funds £ 1,929,220 + 2.96 % £ 1,873,795
Profit Loss Account Reserve £ 1,923,520 + 2.97 % £ 1,868,095
Called Up Share Capital £ 5,700 £ 5,700
Net Assets Liabilities Including Pension Asset Liability £ 1,929,220 + 2.96 % £ 1,873,795
Total Assets Less Current Liabilities £ 2,522,919 + 1.21 % £ 2,492,818
Net Current Assets Liabilities £ 279,535 - 10.44 % £ 312,136
Creditors Due Within One Year £ 434,552 + 8.76 % £ 399,550
Cash Bank In Hand £ 57,312 + 154.02 % £ 22,562
Share Capital Allotted Called Up Paid £ 1,024 £ 1,024
Number Shares Allotted 1024 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,703,196 £ 2,703,196
Investments Fixed Assets £ 159,704 £ 159,704
Creditors Due After One Year £ 593,699 - 4.09 % £ 619,023

Companies near to JACK ALLEN HOLDINGS ltd.

Information about the Private Limited Company JACK 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: 2016.06.01. Reload the data