Company Information for CHRIS ALLEN (GARAGES) LIMITED
RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP,
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Company Registration Number
02446947
Private Limited Company
Active |
Company Name | |
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CHRIS ALLEN (GARAGES) LIMITED | |
Legal Registered Office | |
RICHARD HOUSE 9 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP Other companies in PR1 | |
Company Number | 02446947 | |
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Company ID Number | 02446947 | |
Date formed | 1989-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 28/06/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB312333312 |
Last Datalog update: | 2024-04-06 20:28:56 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY HARPER |
||
CHRISTOPHER RALPH ALLEN |
||
JAMES ANDREW GREENLEES |
||
PAULINE HARDING |
||
WENDY HARPER |
||
MAX JAMES HARPER-ALLEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRIS ALLEN (HOLDINGS) LIMITED | Company Secretary | 2003-03-05 | CURRENT | 2003-02-10 | Active | |
COMPLETE DECORATING FYLDE LIMITED | Director | 2015-10-26 | CURRENT | 2006-02-10 | Active | |
ALDON COACHWORKS LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-22 | Liquidation | |
CHRIS ALLEN (HOLDINGS) LIMITED | Director | 2003-03-05 | CURRENT | 2003-02-10 | Active | |
TRAINING PAD LTD | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
COMPLETE DECORATING FYLDE LIMITED | Director | 2015-10-26 | CURRENT | 2006-02-10 | Active | |
CLASSIC DECORATIVE FINISHES LIMITED | Director | 2006-09-01 | CURRENT | 1999-03-10 | Dissolved 2014-01-29 | |
CHRIS ALLEN (HOLDINGS) LIMITED | Director | 2003-03-05 | CURRENT | 2003-02-10 | Active | |
MAXHA LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED JOHN PEGLAR | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW GREENLEES | ||
APPOINTMENT TERMINATED, DIRECTOR PAULINE HARDING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW GREENLEES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 29/06/21 TO 28/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 | |
AA01 | Current accounting period shortened from 30/06/20 TO 29/06/20 | |
AA01 | Previous accounting period extended from 29/06/19 TO 30/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Max James Harper-Allen on 2017-06-14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH ALLEN / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GREENLEES / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINE HARDING / 01/11/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY HARPER / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY HARPER / 01/11/2016 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | Registers moved to registered inspection location of C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH ALLEN / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GREENLEES / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINE HARDING / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY HARPER / 01/11/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY HARPER / 01/11/2016 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MAX JAMES HARPER-ALLEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/13 FROM 9 Richard House 9 Winckley Square Preston Lancashire PR1 3HP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Wendy Harper on 2012-11-28 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY HARPER / 28/11/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 27/11/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/03/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 27/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH ALLEN / 31/03/2010 | |
AR01 | 27/11/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/03/05--------- £ SI 100000@1=100000 £ IC 400000/500000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: HALLGATE LANE PREESALL POULTON LE FYLDE LANCASHIRE FY6 0PJ | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/02/02 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 15/04/97--------- £ SI 50000@1=50000 £ IC 350000/400000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS | |
88(2)R | AD 13/12/95--------- £ SI 100000@1=100000 £ IC 250000/350000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
ORES13 | CONS SHT NOTICE 08/02/95 | |
123 | £ NC 100/500000 08/02/95 | |
363s | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0291036 | Active | Licenced property: HALL GATE LANE PREESALL PARK FORD PREESALL POULTON-LE-FYLDE PREESALL GB FY6 0PJ. |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER CONSUMER (UK) PLC | |
CHARGE ON VEHICLE STOCKS | Outstanding | FORD CREDIT EUROPE PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | FORD CREDIT EUROPE PLC | |
CHARGE ON VEHICLE STOCKS | Outstanding | FORD CREDIT EUROPE PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 CHRIS ALLEN (GARAGES) LIMITED
CHRIS ALLEN (GARAGES) LIMITED owns 1 domain names.
chrisallenmazda.co.uk
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as CHRIS ALLEN (GARAGES) 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. |