About

Registered Number: 05642950
Date of Incorporation: 02/12/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: The Red Lea Hotel, Prince Of Wales Terrace, Scarborough, Yorkshire, YO11 2AJ

 

Having been setup in 2005, Allen Hotels Ltd have registered office in Yorkshire, it's status is listed as "Active". The organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 December 2019
CH03 - Change of particulars for secretary 09 December 2019
PSC04 - N/A 09 December 2019
CH01 - Change of particulars for director 09 December 2019
PSC04 - N/A 09 December 2019
CH01 - Change of particulars for director 09 December 2019
CH03 - Change of particulars for secretary 06 December 2019
PSC04 - N/A 06 December 2019
CH01 - Change of particulars for director 06 December 2019
PSC04 - N/A 06 December 2019
CH01 - Change of particulars for director 06 December 2019
AA - Annual Accounts 15 October 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 12 December 2012
SH08 - Notice of name or other designation of class of shares 26 July 2012
SH01 - Return of Allotment of shares 24 July 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 30 September 2010
MG01 - Particulars of a mortgage or charge 20 February 2010
AR01 - Annual Return 22 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2009
CH01 - Change of particulars for director 21 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 December 2007
353 - Register of members 11 December 2007
AA - Annual Accounts 18 September 2007
225 - Change of Accounting Reference Date 07 September 2007
363s - Annual Return 22 February 2007
287 - Change in situation or address of Registered Office 19 April 2006
395 - Particulars of a mortgage or charge 13 April 2006
395 - Particulars of a mortgage or charge 08 April 2006
288b - Notice of resignation of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
NEWINC - New incorporation documents 02 December 2005

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 February 2010 Outstanding

N/A

Debenture 06 April 2006 Outstanding

N/A

Legal mortgage 03 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.