ALLEN'S 1956 LIMITED

ALLEN'S 1956 LIMITED is an active private limited company, incorporated on 29 September 2003. The nature of the business includes Agents involved in the sale of food, beverages and tobacco and one other classification. The company's registered office is on Churchill Way, Nelson. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ALLEN'S 1956 LIMITED has three previous names, the most recent of which was WISHBONE LOGISTICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	40 CHURCHILL WAY
Post Town	NELSON
County	LANCASHIRE
Country	ENGLAND
Postcode	BB9 6RT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	27/10/2016
Last Made Up Date	29/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco

70229 - Management consultancy activities other than financial management

Company Name History

From 24/10/2014 onwards:

ALLEN'S 1956 LIMITED

From 07/09/2012 to 24/10/2014:

WISHBONE LOGISTICS LIMITED

From 17/01/2011 to 07/09/2012:

ALLEN'S FRIED CHICKEN (UK) LIMITED

Prior to 17/01/2011:

A & B CONSULTANTS LIMITED

Directors

(The company's officers)

MR ANDREW PLATT

(~60 year old British national)

GLEN LYNE COUNTY BROOK LANE, FOULRIDGE, COLNE, LANCASHIRE, BB8 7LS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2016

MR MATTHEW PLATT

(~55 year old British national)

81 BARNOLDSWICK ROAD, BARROWFORD, NELSON, LANCASHIRE, BB9 6BQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2016

Connections

(Shared officers)

ALL YOU EVER WISHED FOR LIMITED

MR ANDREW PLATT
MR MATTHEW PLATT

KRUNCHY FRIED CHICKEN LIMITED

MR ANDREW PLATT
MR MATTHEW PLATT

PENDLE COLD STORES LIMITED

MR ANDREW PLATT
MR MATTHEW PLATT

PENDLE FROZEN FOODS LIMITED

MR ANDREW PLATT
MR MATTHEW PLATT

PLATINUM FRIES LIMITED

MR ANDREW PLATT
MR MATTHEW PLATT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)