ALLEN'S 1956 LIMITED

40 Churchill Way, Nelson, BB9 6RT, Lancashire, England
StatusACTIVE
Company No.04914553
CategoryPrivate Limited Company
Incorporated29 Sep 2003
Age20 years, 7 months, 18 days
JurisdictionEngland Wales
Dissolution30 Jan 2018
Years6 years, 3 months, 18 days

SUMMARY

ALLEN'S 1956 LIMITED is an active private limited company with number 04914553. It was incorporated 20 years, 7 months, 18 days ago, on 29 September 2003 and it was dissolved 6 years, 3 months, 18 days ago, on 30 January 2018. The company address is 40 Churchill Way, Nelson, BB9 6RT, Lancashire, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

46170Agents involved in the sale of food, beverages and tobacco
70229Management consultancy activities other than financial management

Previous names

2014-10-24ALLEN'S 1956 LIMITED
2012-09-07WISHBONE LOGISTICS LIMITED
2011-01-17ALLEN'S FRIED CHICKEN (UK) LIMITED
2003-09-29A & B CONSULTANTS LIMITED

Confirmation Statment

Next due date23 Nov 2024
Next made up09 Nov 2024
Last made up09 Nov 2023

People

PLATT, Andrew

Director

Director

ACTIVE

Assigned on 15 Apr 2016

Current time on role 8 years, 1 month, 2 days

PLATT, Matthew

Director

Director

ACTIVE

Assigned on 15 Apr 2016

Current time on role 8 years, 1 month, 2 days

ALLEN, Timothy Mark

Secretary

Consultant

RESIGNED

Assigned on 29 Sep 2003

Resigned on 15 Apr 2016

Time on role 12 years, 6 months, 16 days

HCS SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 29 Sep 2003

Resigned on 29 Sep 2003

Time on role

ALLEN, Timothy Mark

Director

Consultant

RESIGNED

Assigned on 29 Sep 2003

Resigned on 15 Apr 2016

Time on role 12 years, 6 months, 16 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ALLEN'S 1956 LIMITED.


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