ALLEN'S 1956 LIMITED
Non-Trading
General Information
NAME
ALLEN'S 1956 LIMITED
COMPANY NUMBER
04914553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
29/09/2003
(21 years and 3 months old)
WEBSITE
https://www.pendlefrozenfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/2012
24/10/2014
WISHBONE LOGISTICS LIMITED
View all previous names
LANCASHIRE
BB9 6RT
40 Churchill Way
Nelson
Lancashire
BB9 6RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENDLE FROZEN FOODS LIMITED | Active - Accounts Filed | View Report |
| ALLEN''S 1956 LIMITED | Non-Trading | View Report |
| ALL YOU EVER WISHED FOR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLEN'S 1956 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLEN'S 1956 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN'S 1956 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2016 - Present (8 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/04/2016 - Present (8 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
Director: 29/09/2003 - 15/04/2016 (12 years and 6 months) Secretary: 29/09/2003 - 15/04/2016 (12 years and 6 months) Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
29/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
29/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENDLE FROZEN FOODS LIMITED | Active - Accounts Filed | View Report |
| ALLEN''S 1956 LIMITED | Non-Trading | View Report |
| ALL YOU EVER WISHED FOR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 01/11/2018 | New Board Member Matthew Platt (905085516) Appointed |
| 01/11/2018 | New Board Member Andrew Platt (905079542) Appointed |
| 08/10/2016 | New Annual Return filed |
| 19/04/2016 | Change in Reg. Office |
| 19/04/2016 | New Accounts filed |
| 19/04/2016 | New Board Member Andrew Platt (905079542) Appointed |
| 19/04/2016 | Victoria Louise Allen (909433783) has left the board |
| 19/04/2016 | New Board Member Matthew Platt (905085516) Appointed |
| 19/04/2016 | Timothy Mark Allen (909433786) has left the board |
| 14/10/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 13/05/2013 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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