Active
Company Information for CHARLES H.ALLEN LIMITED
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY,
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Company Registration Number
00532556
Private Limited Company
Active |
Company Name | |
---|---|
CHARLES H.ALLEN LIMITED | |
Legal Registered Office | |
Allen Ford- Warwick Tachbrook Park Drive Warwick CV34 6SY Other companies in CV34 | |
Company Number | 00532556 | |
---|---|---|
Company ID Number | 00532556 | |
Date formed | 1954-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2025-01-20 | |
Return next due | 2026-02-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-24 19:36:24 |
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Officer | Role | Date Appointed |
---|---|---|
HIGGS SECRETARIAL LIMITED |
||
COLIN ALEXANDER BROWN |
||
PETER WILLIAM MOUNTFORD |
||
GRAEME BRYAN WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA MARIE WOOD |
Company Secretary | ||
DAVID WILLIAM HAMMOND |
Company Secretary | ||
PAUL JOHN DUNKLEY |
Director | ||
DAVID WILLIAM HAMMOND |
Director | ||
DANIEL FRANCIS REILLY |
Company Secretary | ||
DANIEL FRANCIS REILLY |
Director | ||
JOHN EDWARD YARDLEY |
Director | ||
RICHARD NEVILLE ALLEN |
Company Secretary | ||
JOHN DAVID ALLEN |
Director | ||
RICHARD NEVILLE ALLEN |
Director | ||
JAMES BACCHUS |
Director | ||
ALLEN JOHN HOTTEN |
Director | ||
NIGEL HOWARD THOMPSON |
Company Secretary | ||
ALLEN JOHN HOTTEN |
Company Secretary |
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HISON HOLDINGS LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2017-05-24 | Active | |
HISON SERVICES LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1958-09-05 | Active | |
CHA (2005) LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2005-06-03 | Active | |
HIGGS 2022 LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2005-02-04 | Active | |
HIGGS & SONS LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2005-02-04 | Active | |
HIGGS TRUST CORPORATION LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2017-07-06 | Active | |
IN TIME EXPRESS LOGISTICS UK LTD. | Company Secretary | 2017-11-28 | CURRENT | 2017-06-28 | Active | |
DANUBE PETROLEUM LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
ALLETT INTERNATIONAL LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
BESTODECK LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1982-02-04 | Active | |
SWALE MOTORS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1946-01-30 | Active | |
SLOUGH MOTOR COMPANY LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1982-02-16 | Active | |
ESSEX AUTO GROUP LTD. | Company Secretary | 2017-03-14 | CURRENT | 1989-05-12 | Active | |
SG INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-07-03 | Active | |
TECHNICAL TEXTILES & COATINGS LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2010-01-29 | Active - Proposal to Strike off | |
FIRE FABRICS DIRECT LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
COOPERS FIRE LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1986-04-15 | Active | |
A COOPER GROUP LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1988-09-06 | Active | |
A COOPER PROPERTIES LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1992-09-01 | Active | |
COOPERS DRIVES & CONTROLS LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1995-01-09 | Active | |
SOLAR CONTROL SYSTEMS LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1986-12-12 | Active - Proposal to Strike off | |
CHA (2005) LIMITED | Director | 2014-12-19 | CURRENT | 2005-06-03 | Active | |
ALLEN FORD (UK) LIMITED | Director | 2014-12-19 | CURRENT | 2003-06-01 | Active | |
BESTODECK LIMITED | Director | 2017-07-05 | CURRENT | 1982-02-04 | Active | |
SWALE MOTORS LIMITED | Director | 2017-07-05 | CURRENT | 1946-01-30 | Active | |
SLOUGH MOTOR COMPANY LIMITED | Director | 2017-07-05 | CURRENT | 1982-02-16 | Active | |
ESSEX AUTO GROUP LTD. | Director | 2017-03-14 | CURRENT | 1989-05-12 | Active | |
SG INTERNATIONAL HOLDINGS LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
ALLEN FORD (UK) LIMITED | Director | 2014-12-19 | CURRENT | 2003-06-01 | Active | |
ALLEN FORD (UK) LIMITED | Director | 2014-12-19 | CURRENT | 2003-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/25, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graeme Bryan Watson on 2021-01-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Paula Marie Wood on 2018-02-05 | |
AP04 | Appointment of Higgs Secretarial Limited as company secretary on 2018-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1594401 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005325560047 | |
SH01 | 28/06/16 STATEMENT OF CAPITAL GBP 1594401.00 | |
RES10 | Resolutions passed:
| |
SH20 | Statement by Directors | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1594401 | |
SH19 | Statement of capital on 2016-06-28 GBP 1,594,401.00 | |
CAP-SS | Solvency Statement dated 28/06/16 | |
RES13 | Resolutions passed:
| |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1594400 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/12/15 TO 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 17/02/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005325560047 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/12/2014 | |
AP01 | DIRECTOR APPOINTED MR COLIN ALEXANDER BROWN | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM MOUNTFORD | |
AP01 | DIRECTOR APPOINTED MR GRAEME BRYAN WATSON | |
AP03 | SECRETARY APPOINTED PAULA MARIE WOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNKLEY | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1594400 | |
AR01 | 28/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1594400 | |
AR01 | 28/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAMMOND / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DUNKLEY / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAMMOND / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DUNKLEY / 01/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAMMOND / 01/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM HOPPING HILL, HARLESTONE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 6PD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL JOHN DUNKLEY / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAMMOND / 07/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAMMOND / 07/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNKLEY / 06/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | |
RES14 | PAYABLE TO SOLE HOLDER 03/04/2008 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 47 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 47 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK (MAURITIUS) LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | FCE BANK PLC | |
DEBENTURE | Outstanding | FCE BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | FCE BANK PLC | |
LEGAL CHARGE | Satisfied | FCE BANK PLC | |
LEGAL CHARGE | Satisfied | FCE BANK PLC | |
LEGAL CHARGE | Satisfied | FCE BANK PLC | |
LEGAL CHARGE | Satisfied | FCE BANK PLC | |
CHARGE ON VEHICLE STOCKS | Satisfied | FCE BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
AN AMENDMENT DEED,AMENDING A GROUP DEBENTURE DATED 31 DECEMBER 1997 | Satisfied | SOCIETE GENERALE AS SECURITY TRUSTEE | |
CHARGE OVER VEHICLE STOCKS | Satisfied | FCE BANK PLC | |
CHARGE ON VEHICLE STOCKS | Satisfied | FORD CREDIT EUROPE PLC | |
GROUP DEBENTURE | Satisfied | SOCIETE GENERALE AS SECURITY TRUSTEE | |
CHARGE ON VEHICLE STOCKS | Satisfied | FORD CREDIT EUROPE PLC | |
LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | THE NORWICH UNION LIFE INSURANCE SOCIETY | |
LEGAL CHARGE | Satisfied | LLOYDS & SCOTTISH TRUST LTD | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES H.ALLEN LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHARLES H.ALLEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |