About

Registered Number: 00413309
Date of Incorporation: 21/06/1946 (77 years and 11 months ago)
Company Status: Active
Registered Address: Horsegate Farm, Deeping St James, Peterborough, Cambridgeshire, PE6 8EW,

 

F.C. & H.S.Allen Ltd was registered on 21 June 1946 and has its registered office in Peterborough in Cambridgeshire, it's status in the Companies House registry is set to "Active". The current directors of F.C. & H.S.Allen Ltd are listed as Allen, Ian George, Allen, Philip Douglas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Ian George N/A - 1
ALLEN, Philip Douglas N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 06 November 2019
PSC04 - N/A 06 November 2019
CH03 - Change of particulars for secretary 06 November 2019
CH01 - Change of particulars for director 06 November 2019
AD01 - Change of registered office address 25 October 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 15 October 2018
AP01 - Appointment of director 11 October 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 03 November 2015
RESOLUTIONS - N/A 18 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 07 November 2011
MG01 - Particulars of a mortgage or charge 15 April 2011
MG01 - Particulars of a mortgage or charge 11 January 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 10 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 28 November 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 16 November 2007
353 - Register of members 16 November 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 17 November 2006
287 - Change in situation or address of Registered Office 17 November 2006
395 - Particulars of a mortgage or charge 08 April 2006
AA - Annual Accounts 02 December 2005
363a - Annual Return 24 November 2005
287 - Change in situation or address of Registered Office 24 November 2005
353 - Register of members 24 November 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 09 December 2002
395 - Particulars of a mortgage or charge 18 September 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 10 December 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 22 November 2000
395 - Particulars of a mortgage or charge 31 May 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 08 February 2000
395 - Particulars of a mortgage or charge 27 January 2000
RESOLUTIONS - N/A 24 March 1999
RESOLUTIONS - N/A 24 March 1999
169 - Return by a company purchasing its own shares 24 March 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 29 December 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 14 January 1997
RESOLUTIONS - N/A 24 September 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 01 November 1995
AA - Annual Accounts 09 March 1995
363s - Annual Return 29 January 1995
363s - Annual Return 11 April 1994
AA - Annual Accounts 22 November 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 24 November 1992
288 - N/A 30 January 1992
363b - Annual Return 30 January 1992
AA - Annual Accounts 21 January 1992
363a - Annual Return 04 June 1991
AA - Annual Accounts 17 September 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 13 March 1989
363 - Annual Return 13 March 1989
AA - Annual Accounts 03 March 1988
363 - Annual Return 03 March 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage deed of a life policy to secure own liabilities 07 April 2011 Outstanding

N/A

Mortgage 10 January 2011 Outstanding

N/A

Mortgage 07 April 2006 Outstanding

N/A

Mortgage deed 17 September 2002 Outstanding

N/A

Mortgage deed 30 May 2000 Outstanding

N/A

Debenture 20 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.