About

Registered Number: 00750465
Date of Incorporation: 18/02/1963 (61 years and 3 months ago)
Company Status: Active
Registered Address: Unit 17, Four Pools Industrial Estate Davies Road, Four Pools Industrial Estate, Evesham, Worcestershire, WR11 1DR,

 

Allen Fabrications Ltd was registered on 18 February 1963 and are based in Evesham in Worcestershire, it has a status of "Active". There is one director listed for this organisation at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Daniel Mark 25 October 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 16 December 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 17 December 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 20 December 2017
CS01 - N/A 23 December 2016
AP01 - Appointment of director 21 December 2016
AP01 - Appointment of director 21 December 2016
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 01 February 2016
AD01 - Change of registered office address 01 February 2016
AD01 - Change of registered office address 01 February 2016
TM01 - Termination of appointment of director 23 December 2015
AA - Annual Accounts 16 December 2015
RESOLUTIONS - N/A 16 April 2015
SH08 - Notice of name or other designation of class of shares 16 April 2015
SH08 - Notice of name or other designation of class of shares 16 April 2015
MA - Memorandum and Articles 16 April 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 20 December 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 19 December 2012
RESOLUTIONS - N/A 10 July 2012
MEM/ARTS - N/A 10 July 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 15 December 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 07 December 2010
MG01 - Particulars of a mortgage or charge 11 February 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 16 October 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 11 December 2004
AA - Annual Accounts 19 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 11 December 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 04 October 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 13 January 2000
AA - Annual Accounts 14 January 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 31 December 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 27 November 1996
363s - Annual Return 10 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 December 1995
AAMD - Amended Accounts 23 November 1995
AA - Annual Accounts 05 July 1995
169 - Return by a company purchasing its own shares 27 April 1995
RESOLUTIONS - N/A 20 April 1995
MEM/ARTS - N/A 20 April 1995
363s - Annual Return 14 January 1995
AA - Annual Accounts 08 November 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 13 December 1993
288 - N/A 22 November 1993
288 - N/A 25 June 1993
363s - Annual Return 21 December 1992
AA - Annual Accounts 15 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1992
AA - Annual Accounts 17 February 1992
363s - Annual Return 13 January 1992
AA - Annual Accounts 17 February 1991
363a - Annual Return 17 February 1991
288 - N/A 17 February 1991
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 22 May 1989
363 - Annual Return 18 May 1989
AUD - Auditor's letter of resignation 12 May 1989
395 - Particulars of a mortgage or charge 31 January 1989
MEM/ARTS - N/A 10 November 1988
RESOLUTIONS - N/A 25 October 1988
AA - Annual Accounts 16 May 1988
363 - Annual Return 16 May 1988
363 - Annual Return 11 March 1987
AA - Annual Accounts 30 January 1987
NEWINC - New incorporation documents 18 February 1963
288a - Notice of appointment of directors or secretaries 08 February 1963

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 February 2010 Outstanding

N/A

Legal charge 24 January 1989 Fully Satisfied

N/A

Mortgage 10 April 1970 Fully Satisfied

N/A

Mortgage 04 December 1967 Fully Satisfied

N/A

Mortgage 28 July 1966 Fully Satisfied

N/A

Mortgage 11 February 1966 Fully Satisfied

N/A

Charge 23 October 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.