Address

ALLEN FORD (UK) LIMITED
ALLEN FORD- WARWICK
TACHBROOK PARK DRIVE
WARWICK
CV34 6SY

Sale of new cars and light motor vehicles

Legal Information

Company Registration No.: 04782818
Incorporation Date: 1 Jun 2003
11 Years old
Financial Year End: 31 Dec
Capital: £51.00
on 26 Jun 2014
Company Accounts:
For period ending:
31 Dec 2013
Filed on:
9 May 2014
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Company Return - Directors & Shareholder Information:
As at:
1 Jun 2014
Filed on:
26 Jun 2014
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents167 available

Directors and Secretaries

Paul Dunkley
2 Dec 2003 ⇒ Present ( 10 Years ) Director
David Hammond
2 Dec 2003 ⇒ Present ( 10 Years ) Director
2 Dec 2003 ⇒ Present ( 10 Years ) Company Secretary
Ronald Joseph
26 Jan 2004 ⇒ Present ( 10 Years ) Director
Michael Phillips
26 Jan 2004 ⇒ Present ( 10 Years ) Director
Paula Wood
1 Jun 2011 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 28 Nov 2007
BURFORD DELTA LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 5 Dec 2005
FORD CREDIT EUROPE PLC
CHARGE ON VEHICLE STOCKS - OUTSTANDING on 20 Jan 2004
FCE BANK PLC
DEBENTURE - OUTSTANDING on 20 Jan 2004
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - OUTSTANDING on 20 Jan 2004
FCE BANK PLC
LEGAL CHARGE - OUTSTANDING on 20 Jan 2004
FCE BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 20 Jan 2004
FCE BANK PLC
DEBENTURE - OUTSTANDING on 8 Jan 2004
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - OUTSTANDING on 30 Dec 2003

Previous Company Names

DE FACTO 1065 LIMITED
Changed 3 Dec 2003

Previous Addresses

381 HARLESTONE ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 6PD
Changed 29 May 2013
HOPPING HILL, HARLESTONE ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 6PD
Changed 5 Dec 2005
WITAN COURT
330-334 WITAN GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE MK9 1EJ
Changed 25 Oct 2005
10 SNOW HILL
LONDON
EC1A 2AL
Changed 14 Dec 2003

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.allenford.org Register at GoDaddy for £8.99
www.allenford.repair Register
www.allenford.lighting Register at GoDaddy for £15.99
www.allenford.org.uk Register at GoDaddy for £6.39

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2015
Given past performance
we expect these to be submitted around:
30 Jun 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 May 2014 5
31 Dec 2012 22 Mar 2013 3
31 Dec 2011 25 Jan 2013 13
31 Dec 2010 12 Aug 2011 8
31 Dec 2009 28 Jul 2010 7
31 Dec 2008 8 Aug 2009 8
31 Dec 2007 15 Jul 2008 7
31 Dec 2006 22 May 2007 5
31 Dec 2005 26 Jun 2006 6
31 Dec 2004 6 Jul 2005 7
31 Dec 2003 4 Nov 2004 11

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Official AccountsLatest Annual accounts for year ending 31 Dec 13

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167 official company documents available

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