• UK

  • ALLEN'S CARAVANS (ESTATES) LIMITED - Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, Grossbritannien

Firmenprofil

Handelsregisternummer
00525635
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Wootton Hall
Wootton Wawen
Henley-In-Arden
Warwickshire
B95 6EE
England
Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, B95 6EE, England UK

Management

Geschäftsführung
ALLEN, James Matthew
ALLEN, Mark William
FOLKES, Joseph Matthew
FOLKES, Julie Marie
HALL, Ashton
BAKER, Steven Peter
BATES, Sara Louise
RUSS, John
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.11.1953
Alter der Firma
1953-11-11 70 Jahre
SIC/NACE
55209

Eigentumsverhältnisse

Anteilseigner
MR THOMAS FOLKES (5.00%)
MRS JULIE MARIA FOLKES (16.67%)
MR SAMUEL FOLKES (5.00%)
MR TIMOTHY WILLIAM ALLEN (2.75%)
DAVID STUART DEGGE LODDER & SHEILA PATRICIA ALLEN (33.33%)
MR JAMES ALLEN (0.25%)
MR MARK WILLIAM ALLEN (30.33%)
JULIE FOLKES & JOSEPH MATTHEW FOLKES & SAMUEL DAVID FOLKES - JOINT SHAREHOLDER (1.67%)
MR JOSEPH FOLKES (5.00%)
Beneficial Owners
-
-
-
Allen’S Caravans (Estates) Holdings Limited
-

Landes-Besonderheiten

Firmenname (in Englisch)
Allen's Caravans (Estates) Limited
Zusätzliche Statusdetails
Active
UID/USt-ID-Nummer
GB272389631
Bilanzhinterlegung
✓
Fälligkeit: 2024-10-31
Letzte Einreichung: 2023-01-31
lezte Bilanzhinterlegung
2012-09-30
Jahresmeldung
✓
Fälligkeit: 2025-01-18
Letzte Einreichung: 2024-01-04

ALLEN'S CARAVANS (ESTATES) LIMITED Firmenbeschreibung

ALLEN'S CARAVANS (ESTATES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00525635. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.11.1953 registriert. Das Unternehmen ist mit dem SIC/NACE Code "55209" registriert. Das Unternehmen hat 8 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Wootton Hall erreicht werden.
Mehr Information

Jetzt sichern ALLEN'S CARAVANS (ESTATES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Allen's Caravans (Estates) Limited - Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, Grossbritannien

1953-11-11 70 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ALLEN'S CARAVANS (ESTATES) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • mortgage-satisfy-charge-part (2024-05-01) - MR04

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2024-02-28) - CS01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2024-02-22) - MR04

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2024-02-29) - MR04

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2024-03-19) - PSC02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2024-03-19) - PSC07

    In den Warenkorb
     

  • mortgage-charge-part-release-with-charge-number (2024-04-10) - MR05

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2023-09-26) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-02-10) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2022-04-26) - MR04

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-06-01) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-08-15) - AP01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-26) - MR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-20) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2022-10-25) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-11-28) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-01-17) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-01-13) - CH01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-01-05) - PSC04

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-01-04) - CH01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-01-04) - PSC04

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-01-04) - CS01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2022-01-04) - PSC07

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2022-01-04) - TM02

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-08-31) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-10-13) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-10-22) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2020-09-30) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-10-01) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-10-09) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-08-02) - AA

    In den Warenkorb
     

  • auditors-resignation-company (2019-02-21) - AUD

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2018-10-10) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-10-02) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-10-04) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-08-24) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-10-24) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-10-12) - CS01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2015-07-31) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2014-09-30) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2013-07-11) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-10-02) - AP01

    In den Warenkorb
     

  • resolution (2012-09-20) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2012-07-10) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-10-20) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2011-08-12) - AA

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2010-02-25) - SH03

    In den Warenkorb
     

  • capital-cancellation-shares (2010-02-25) - SH06

    In den Warenkorb
     

  • resolution (2010-02-25) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2010-06-19) - MG01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2010-08-25) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2010-03-19) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-08-27) - AA

    In den Warenkorb
     

  • legacy (2009-07-22) - 169

    In den Warenkorb
     

  • resolution (2009-07-06) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2008-10-09) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2008-09-17) - AA

    In den Warenkorb
     

  • legacy (2008-09-05) - 288a

    In den Warenkorb
     

  • legacy (2007-10-11) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2007-09-18) - AA

    In den Warenkorb
     

  • legacy (2006-10-12) - 288a

    In den Warenkorb
     

  • legacy (2006-10-12) - 363a

    In den Warenkorb
     

  • legacy (2006-10-13) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2006-10-13) - AA

    In den Warenkorb
     

  • legacy (2005-10-04) - 363a

    In den Warenkorb
     

  • legacy (2005-09-28) - 288b

    In den Warenkorb
     

  • legacy (2005-09-06) - 288b

    In den Warenkorb
     

  • legacy (2005-09-06) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2005-08-25) - AA

    In den Warenkorb
     

  • legacy (2005-05-18) - 288b

    In den Warenkorb
     

  • legacy (2005-05-18) - 288a

    In den Warenkorb
     

  • legacy (2004-10-12) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2004-08-23) - AA

    In den Warenkorb
     

  • legacy (2003-10-10) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2003-10-01) - AA

    In den Warenkorb
     

  • legacy (2003-08-14) - 288a

    In den Warenkorb
     

  • legacy (2003-06-09) - 288a

    In den Warenkorb
     

  • legacy (2003-05-04) - 288b

    In den Warenkorb
     

  • legacy (2003-02-25) - 288b

    In den Warenkorb
     

  • legacy (2002-10-16) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-medium (2002-10-31) - AA

    In den Warenkorb
     

  • legacy (2001-10-05) - 363s

    In den Warenkorb
     

  • legacy (2001-01-05) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-medium (2001-11-30) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2000-10-31) - AA

    In den Warenkorb
     

  • legacy (2000-10-17) - 363s

    In den Warenkorb
     

  • resolution (1999-04-18) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-medium (1999-12-03) - AA

    In den Warenkorb
     

  • memorandum-articles (1999-04-18) - MEM/ARTS

    In den Warenkorb
     

  • legacy (1999-12-24) - 288b

    In den Warenkorb
     

  • legacy (1999-12-24) - 288c

    In den Warenkorb
     

  • legacy (1999-10-08) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-medium (1998-12-02) - AA

    In den Warenkorb
     

  • legacy (1998-10-06) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-medium (1997-11-27) - AA

    In den Warenkorb
     

  • legacy (1997-10-17) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1996-10-29) - AA

    In den Warenkorb
     

  • legacy (1996-10-14) - 363s

    In den Warenkorb
     

  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    In den Warenkorb
     

  • legacy (1995-10-19) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1995-11-07) - AA

    In den Warenkorb
     

  • legacy (1994-10-07) - 363s

    In den Warenkorb
     

  • legacy (1994-09-22) - 288

    In den Warenkorb
     

  • legacy (1994-08-26) - 403a

    In den Warenkorb
     

  • legacy (1994-07-14) - 395

    In den Warenkorb
     

  • legacy (1994-11-05) - 288

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1994-11-03) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1993-11-10) - AA

    In den Warenkorb
     

  • legacy (1993-11-10) - 363s

    In den Warenkorb
     

  • legacy (1993-12-08) - 288

    In den Warenkorb
     

  • accounts-with-accounts-type-medium (1992-10-26) - AA

    In den Warenkorb
     

  • legacy (1992-10-26) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1991-10-22) - AA

    In den Warenkorb
     

  • legacy (1991-10-22) - 363a

    In den Warenkorb
     

  • legacy (1990-10-29) - 288

    In den Warenkorb
     

  • accounts-with-accounts-type-medium (1990-10-22) - AA

    In den Warenkorb
     

  • legacy (1990-10-22) - 363

    In den Warenkorb
     

  • accounts-with-accounts-type-medium (1989-10-18) - AA

    In den Warenkorb
     

  • legacy (1989-10-18) - 363

    In den Warenkorb
     

  • accounts-with-accounts-type-medium (1988-11-25) - AA

    In den Warenkorb
     

  • legacy (1988-11-25) - 363

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1987-10-26) - AA

    In den Warenkorb
     

  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

    In den Warenkorb
     

  • legacy (1987-10-26) - 363

    In den Warenkorb
     

  • legacy (1986-11-12) - 288

    In den Warenkorb
     

  • legacy (1986-10-29) - 363

    In den Warenkorb
     

  • legacy (1986-09-11) - 395

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1986-10-29) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (1985-12-05) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (1985-09-13) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (1984-01-05) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (1983-01-12) - AA

    In den Warenkorb
     

  • legacy (1954-02-10) - 88(2)R

    In den Warenkorb
     

expand_less