IAN ALLAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
IAN ALLAN GROUP LIMITED
COMPANY NUMBER
00739567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/11/1962
(62years old)
WEBSITE
www.ianallan.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDX.
TW17 8AS
Telephone: 01932239200
TPS: No
Terminal House
Station Approach
Shepperton
Middlesex
TW17 8AS
Telephone: 255600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAN ALLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| CHASE ORGANICS (GREAT BRITAIN) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IAN ALLAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IAN ALLAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAN ALLAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2011 - Present (13 years and 9 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 6 Past: 39 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
29/07/1991 - Present (33 years and 3 months) Born in Jul 1954 |
Resigned | Director |
Current: 6 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAN ALLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| CHASE ORGANICS (GREAT BRITAIN) LIMITED | Company is dissolved | View Report |
| IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED | Active - Accounts Filed | View Report |
| IAN ALLAN MOTORS LIMITED | Active - Accounts Filed | View Report |
| IAN ALLAN PUBLISHING LTD | Active - Accounts Filed | View Report |
| TENNAY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 15/06/2020 | Anthony Douglas Watkins (901368113) has left the board |
| 15/06/2020 | New Board Member Stephen Blaney (911771082) Appointed |
| 15/06/2020 | New Board Member Benjamin Frederick Allan (926919209) Appointed |
| 15/06/2020 | David Ian Allan (901368111) has left the board |
| 15/06/2020 | Edwin Paul Allan (901368112) has left the board |
| 15/06/2020 | New Board Member Nicholas David Allan (926880500) Appointed |
| 15/06/2020 | Gillian Susan Allan (901889729) has left the board |
| 02/04/2020 | Derek Arthur Hart (908378432) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 14/08/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 16/08/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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