About

Registered Number: 03427955
Date of Incorporation: 02/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Cherry Garden Farm Hastings Road, Rolvenden, Cranbrook, Kent, TN17 4PL,

 

Allen & Feldhaus Ltd was founded on 02 September 1997 and has its registered office in Kent, it has a status of "Active". We do not know the number of employees at this business. The business has 3 directors listed as Feldhaus, Daniel De Jaegher, Feldhaus, Louisa Frances, Allen, David George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELDHAUS, Daniel De Jaegher 02 September 1997 - 1
ALLEN, David George 23 March 2000 14 March 2003 1
Secretary Name Appointed Resigned Total Appointments
FELDHAUS, Louisa Frances 14 March 2003 13 November 2008 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 24 October 2017
AD01 - Change of registered office address 19 June 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 06 June 2016
AD01 - Change of registered office address 21 January 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 24 October 2014
AD01 - Change of registered office address 17 March 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 21 October 2011
CH01 - Change of particulars for director 20 October 2011
AA - Annual Accounts 01 March 2011
AD01 - Change of registered office address 23 November 2010
AR01 - Annual Return 02 October 2010
CH01 - Change of particulars for director 02 October 2010
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 05 February 2009
288b - Notice of resignation of directors or secretaries 13 November 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 12 September 2007
AA - Annual Accounts 25 May 2007
363a - Annual Return 16 October 2006
287 - Change in situation or address of Registered Office 16 October 2006
287 - Change in situation or address of Registered Office 17 August 2006
AA - Annual Accounts 02 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 2005
363s - Annual Return 12 September 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 27 October 2003
RESOLUTIONS - N/A 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 March 2003
395 - Particulars of a mortgage or charge 24 January 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 26 September 2000
AA - Annual Accounts 04 April 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
363s - Annual Return 31 August 1999
RESOLUTIONS - N/A 11 May 1999
AA - Annual Accounts 11 May 1999
363s - Annual Return 29 September 1998
288b - Notice of resignation of directors or secretaries 31 December 1997
288b - Notice of resignation of directors or secretaries 31 December 1997
288a - Notice of appointment of directors or secretaries 31 December 1997
288a - Notice of appointment of directors or secretaries 31 December 1997
NEWINC - New incorporation documents 02 September 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 15 January 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.