Allens (Plymouth) Limited

Company Registration Number: 00397841

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allens (Plymouth) Limited is a Private Company Limited by Shares first registered on 17 August 1945. Its current registered address is in Beckwithshaw, Harrogate.

Registered Address

HARLOW COURT
OTLEY ROAD
BECKWITHSHAW
HARROGATE
HG3 1PU

There are 5 companies currently registered at this postcode, including this one.

All companies at HG3 1PU

Registration Data

Company Number

00397841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1945

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5010 - Sale of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 April 1996

Returns Next Due

1 May 1997

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • HOLROYD, John

    Secretary

    Appointed on 13 July 1993

     

    Arncliffe House Farm
    Starbotton
    Skipton
    North Yorkshire
    BD23 5HY

  • BRAMALL, Douglas Charles Antony

    Director

    Appointed on 13 July 1993

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1935

    Warren Farm Warren Lane
    Brearton
    Harrogate
    HG3 3DB

  • HOLROYD, John

    Director

    Appointed on 13 July 1993

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1936

    Arncliffe House Farm
    Starbotton
    Skipton
    North Yorkshire
    BD23 5HY

  • BRISTLIN, Anthony John

    Secretary

    Resigned on 13 July 1993

    3 Kingsley Close
    Hartford
    Northwich
    Cheshire
    CW8 1SD

  • BRISTLIN, Anthony John

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    3 Kingsley Close
    Hartford
    Northwich
    Cheshire
    CW8 1SD

  • DWELLY, Brian Thomas

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    70 Sunnybanks
    Hatt
    Saltash
    Cornwall
    PL12 6SA

  • FOWLER, Lionel Albert

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Little Holt The Paddock
    Acton Trussell
    Stafford
    ST17 0SP

  • GOODMAN, Robert Joseph

    Director

    Resigned on 20 November 1992

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    34 Plymtree Drive
    Plympton
    Plymouth
    Devon
    PL7 4LX

  • HERMAN, John Bevan

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    42 Springfield Close
    Elburton
    Plymouth
    Devon
    PL9 8QG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GC2HNU. Transaction: MzE1ODYyMjg3NWFkaXF6a2N4.

  2. 5 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNNDN6. Transaction: MzEzMjI3MTI1NmFkaXF6a2N4.

  3. 14 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GYK3S8. Transaction: MzEwOTM5Mzk2M2FkaXF6a2N4.

  4. 3 September 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: Q3E633BY. Transaction: MzEwNjc4MTQyOGFkaXF6a2N4.

  5. 23 September 1997 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDEzNTE3OTkyNWFkaXF6a2N4.

  6. 3 June 1997 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDEzMTc5MzgwOWFkaXF6a2N4.

  7. 18 April 1997 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDAxNDAxNDc4OWFkaXF6a2N4.

  8. 4 August 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NjMxNzI4MmFkaXF6a2N4.

  9. 7 May 1996 Return made up to 03/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTAyOTAyOGFkaXF6a2N4.

  10. 16 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTI2NDExNmFkaXF6a2N4.

  11. 2 November 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMzg1ODgwNWFkaXF6a2N4.

  12. 30 April 1995 Return made up to 03/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg2MzM1NWFkaXF6a2N4.

  13. 19 October 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMTEzMDIzNWFkaXF6a2N4.

  14. 4 May 1994 Return made up to 03/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODI2NTc1MWFkaXF6a2N4.

  15. 11 April 1994 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDA3NDcwMDQyOWFkaXF6a2N4.

  16. 13 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjcyMTEyM2FkaXF6a2N4.

  17. 13 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzM5NjA0NWFkaXF6a2N4.

  18. 13 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MjUxODAxNmFkaXF6a2N4.

  19. 13 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDY1MDY2NGFkaXF6a2N4.

  20. 13 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDQ0MDY1NGFkaXF6a2N4.

  21. 6 October 1993 Accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NDI1MjgzOWFkaXF6a2N4.

  22. 17 August 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMDAwNTE2M2FkaXF6a2N4.

  23. 5 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODkzNjk5MGFkaXF6a2N4.

  24. 29 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDU5MjU3NmFkaXF6a2N4.

  25. 29 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwODU1MDgyMGFkaXF6a2N4.

  26. 29 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NDY0MzUyNWFkaXF6a2N4.

  27. 29 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MTQ1NDg1NWFkaXF6a2N4.

  28. 29 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDY0MzIzNWFkaXF6a2N4.

  29. 29 July 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxODk5MDA1NmFkaXF6a2N4.

  30. 19 July 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDQ0NjQ0M2FkaXF6a2N4.

  31. 19 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTQ0OTU5N2FkaXF6a2N4.

  32. 19 July 1993 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDAzMTk4NDQ2N2FkaXF6a2N4.

  33. 19 July 1993 Registered office changed on 19/07/93 from: skipper house metroplex business park broadway manchester M5 2UY

    Category: Address. Type: 287. Transaction: MDEwNzA1Mjc4MWFkaXF6a2N4.

  34. 8 April 1993 Return made up to 03/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDczMDYxOGFkaXF6a2N4.

  35. 27 January 1993 Ad 30/12/92--------- £ si 6500000@.05=325000 £ ic 550000/875000

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzI5MzU5M2FkaXF6a2N4.

  36. 26 January 1993 £ nc 550000/875000 29/12/92

    Category: Capital. Type: 123. Transaction: MDA3NjYxMTI1NGFkaXF6a2N4.

  37. 17 January 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDk4MzMwNGFkaXF6a2N4.

  38. 15 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NjU1NDc5NmFkaXF6a2N4.

  39. 8 September 1992 Accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyOTg1Njg1NGFkaXF6a2N4.

  40. 7 May 1992 Return made up to 03/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjIzMjU2OWFkaXF6a2N4.

  41. 1 November 1991 Accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMDY5MjA2OWFkaXF6a2N4.

  42. 23 September 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MjA4MjkzMWFkaXF6a2N4.

  43. 23 April 1991 Return made up to 03/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MjMyNDg0MWFkaXF6a2N4.

  44. 22 April 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjA4NjY3MGFkaXF6a2N4.

  45. 15 January 1991 Ad 13/12/90--------- £ si 10787900@.05=539395 £ ic 10605/550000

    Category: Capital. Type: 88(2)R. Transaction: MDEwODY0MzcxMWFkaXF6a2N4.

  46. 15 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODA0Nzc0MmFkaXF6a2N4.

  47. 15 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTI0OTY0N2FkaXF6a2N4.

  48. 15 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDc5NzU0N2FkaXF6a2N4.

  49. 15 January 1991 £ nc 12000/550000 12/12/90

    Category: Capital. Type: 123. Transaction: MDA2MDgwMjI0NmFkaXF6a2N4.

  50. 19 December 1990 Registered office changed on 19/12/90 from: eighth floor furness house trafford road salford manchester M5 2XA

    Category: Address. Type: 287. Transaction: MDA2MzE0NzQ2NWFkaXF6a2N4.

  51. 18 October 1990 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNzE0NzE4MGFkaXF6a2N4.

  52. 14 May 1990 Return made up to 04/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjgyMzIzOWFkaXF6a2N4.

  53. 5 April 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzI0NzA4OGFkaXF6a2N4.

  54. 23 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjc5MDYxNWFkaXF6a2N4.

  55. 19 December 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODg0MzUxNGFkaXF6a2N4.

  56. 5 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTMzODA2MWFkaXF6a2N4.

  57. 27 October 1989 Accounts made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMjY1ODAwOGFkaXF6a2N4.

  58. 27 October 1989 Full accounts made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MjI2NTgwMDhhZGlxemtjeA.

  59. 25 April 1989 Return made up to 29/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzE4NTU3MWFkaXF6a2N4.

  60. 25 October 1988 Accounts made up to 31 December 1987 [View PDF]

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4MjMwNTYzOWFkaXF6a2N4.

  61. 4 May 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzM5NDEyNWFkaXF6a2N4.

  62. 28 April 1988 Return made up to 30/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzQzODI4MWFkaXF6a2N4.

  63. 20 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NTI5ODI0MWFkaXF6a2N4.

  64. 25 February 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTA4OTU3NmFkaXF6a2N4.

  65. 22 October 1987 Accounts made up to 31 December 1986 [View PDF]

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwMzA2MzA5MGFkaXF6a2N4.

  66. 25 March 1987 Return made up to 24/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjY0OTUzOWFkaXF6a2N4.

  67. 22 December 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNjQyNTMwN2FkaXF6a2N4.

  68. 3 October 1986 Accounts made up to 31 December 1985 [View PDF]

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyNDQxODgyOWFkaXF6a2N4.

  69. 28 March 1984 Accounts made up to 31 December 1984 [View PDF]

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MzA4Njc4OTA3MWFkaXF6a2N4.

  70. 26 April 1983 Accounts made up to 31 December 1982 [View PDF]

    Action Date: 31 December 1982. Category: Accounts. Type: AA. Transaction: MzA4Njc4OTA3MmFkaXF6a2N4.

  71. 28 February 1981 Accounts made up to 30 September 1980 [View PDF]

    Action Date: 30 September 1980. Category: Accounts. Type: AA. Transaction: MzA4Njc4OTA3NGFkaXF6a2N4.

  72. 2 February 1979 Accounts made up to 30 September 1978 [View PDF]

    Action Date: 30 September 1978. Category: Accounts. Type: AA. Transaction: MzA4Njc4OTA3NWFkaXF6a2N4.

  73. 23 February 1977 Accounts made up to 30 September 1976 [View PDF]

    Action Date: 30 September 1976. Category: Accounts. Type: AA. Transaction: MzA4Njc4OTA3M2FkaXF6a2N4.

  74. 1 April 1976 Accounts made up to 30 September 1974 [View PDF]

    Action Date: 30 September 1974. Category: Accounts. Type: AA. Transaction: MzA4Njc4OTA3MGFkaXF6a2N4.

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