ALLEN & HANBURYS LIMITED

980 Great West Road, Brentford, TW8 9GS
StatusACTIVE
Company No.00040209
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Dec 1893
Years126 years, 10 months, 1 days


SUMMARY

ALLEN & HANBURYS LIMITED is an active private limited company with number 00040209. It was incorporated 126 years, 10 months, 1 days ago, on 29 December 1893. The company address is 980 Great West Road, Brentford, TW8 9GS , Brentford, Middlesex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ALLEN & HANBURYS LIMITED is 'Wholesale of pharmaceutical goods ' (46460). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date12 Sep 2016
Returns Last Date15 Aug 2015
Nature of business (SIC)
46460Wholesale of pharmaceutical goods
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


WHYTE, Victoria Anne
Secretary
ACTIVE
Assigned on 10 Feb 1999
Current time on role 21 years, 8 months, 20 days

LYNCH, Ciara Martha
Director
ACTIVE
Assigned on 02 Mar 2020
Current time on role 0 years, 7 months, 28 days

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Corporate-director
ACTIVE
Assigned on 31 Jan 2001
Current time on role 19 years, 8 months, 30 days

GLAXO GROUP LIMITED
Corporate-director
ACTIVE
Assigned on 31 Jan 2001
Current time on role 19 years, 8 months, 30 days

BICKNELL, Simon Michael
Secretary
RESIGNED
Assigned on 17 Apr 1998
Resigned on 10 Feb 1999
Time on role 0 years, 9 months, 23 days

BOLTON, Jonathan Mark
Secretary
RESIGNED
Assigned on 14 Aug 1997
Resigned on 08 Apr 1998
Time on role 0 years, 7 months, 25 days



BOLTON, Jonathan Mark
Secretary
RESIGNED
Assigned on
Resigned on 09 Jun 1994
Time on role 26 years, 4 months, 21 days

CHRISTIAN, Christopher Lindsay
Secretary
RESIGNED
Assigned on 18 Apr 1996
Resigned on 14 Aug 1997
Time on role 1 years, 3 months, 26 days

SKELDING, Sandra Grace Marie
Secretary
RESIGNED
Assigned on 09 Jun 1994
Resigned on 18 Apr 1996
Time on role 1 years, 10 months, 9 days

BAILEY, Michael John
Director
RESIGNED
Assigned on 14 Jun 1995
Resigned on 30 Apr 2001
Time on role 5 years, 10 months, 16 days

BAXTER, Jeffrey Royston
Director
RESIGNED
Assigned on 17 Jan 1997
Resigned on 10 Feb 1999
Time on role 2 years, 0 months, 24 days



BORGER, James
Director
RESIGNED
Assigned on 25 Feb 2019
Resigned on 02 Mar 2020
Time on role 1 years, 0 months, 5 days

BURNS, Alan George
Director
RESIGNED
Assigned on 03 Dec 2012
Resigned on 03 Apr 2019
Time on role 6 years, 4 months, 0 days

DAVIES, Derek
Director
RESIGNED
Assigned on 16 Aug 2010
Resigned on 14 Dec 2012
Time on role 2 years, 3 months, 29 days

DUBIANSKIJ, Oleg
Director
RESIGNED
Assigned on 31 Jan 2017
Resigned on 13 Feb 2019
Time on role 2 years, 0 months, 13 days

GLYNN-WILLIAMS, William Ifan
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1993
Time on role 26 years, 11 months, 29 days



GRIST, Ashley Alexander
Director
RESIGNED
Assigned on 09 Sep 2009
Resigned on 20 Oct 2010
Time on role 1 years, 1 months, 11 days

HENNAH, Adrian
Director
RESIGNED
Assigned on 11 Nov 1993
Resigned on 17 Jul 1995
Time on role 1 years, 8 months, 6 days

HURT, Douglas Malcolm
Director
RESIGNED
Assigned on 10 Feb 1999
Resigned on 31 Jan 2001
Time on role 1 years, 11 months, 21 days

KEARNEY, John Patrick
Director
RESIGNED
Assigned on 10 Feb 1999
Resigned on 19 Jul 1999
Time on role 0 years, 5 months, 9 days

LANCE, Sean Patrick
Director
RESIGNED
Assigned on
Resigned on 18 Apr 1994
Time on role 26 years, 6 months, 12 days



LAPIONTE, Jacques Regean
Director
RESIGNED
Assigned on 18 Apr 1994
Resigned on 31 Jan 1997
Time on role 2 years, 9 months, 13 days

LECOUILLIARD, Joanna Susan
Director
RESIGNED
Assigned on 10 Feb 1999
Resigned on 31 Jan 2001
Time on role 1 years, 11 months, 21 days

MORROW, George James
Director
RESIGNED
Assigned on 31 Jan 1997
Resigned on 10 Feb 1999
Time on role 2 years, 0 months, 10 days

NIGHTINGALE, Ronald
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1995
Time on role 25 years, 4 months, 0 days

POWELL, Stephen John
Director
RESIGNED
Assigned on 14 Jun 1995
Resigned on 10 Feb 1999
Time on role 3 years, 7 months, 26 days


CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


Substituted security


Created on 05 Jul 1957
Delivered on 16 Jul 1957
Status Outstanding

Persons Entitled
North British & Mercantile Insurance Co. LTD.

Amount Secured
£1,000,000 debenture stock together with a premium of 1% payable in certain events secured by a trust deed dated 27.3.51

Short Particulars
Strip of land containing 93 square feet or thereabouts immediately abutting on the east side of the property of allen & hanburys LTD at coventry rd, bethnal green, london. Title no: ln. 76722.


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