D. ALLEN AND SON, BUTCHERS LIMITED
D. ALLEN AND SON, BUTCHERS LIMITED is an active private limited company, incorporated on 12 June 1979. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and one other classification. The company's registered office is on Highstock Lane, Spalding. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. D. ALLEN AND SON, BUTCHERS LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.
Company Information
Company Number | 01427982 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/06/1979 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 75 HIGHSTOCK LANE |
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Address Line 2 | GEDNEY HILL |
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Post Town | SPALDING |
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County | LINCOLNSHIRE |
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Postcode | PE12 0QQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/04/2024 |
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Last Made Up Date | 29/03/2023 |
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Return
Next Due Date | 26/04/2017 |
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Last Made Up Date | 29/03/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
49410 - Freight transport by road
Company Name History
From incorporation onwards:
D. ALLEN AND SON, BUTCHERS LIMITED
Directors
(The company's officers)
JAMES ALLEN
(~57 year old British national)
LA MAISON HALLGATE ROAD, GEDNEY HILL, SPALDING, LINCOLNSHIRE, PE12 0QS, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2012
MRS MARGARET ALLEN
(~81 year old British national)
EDDING MANOR 75, HIGHSTOCK LANE GEDNEY HILL, SPALDING, LINCOLNSHIRE, PE12 0QQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/1991
MRS LISA DAWN STEVENSON
(~55 year old British national)
75 HIGHSTOCK LANE, GEDNEY HILL, SPALDING, LINCOLNSHIRE, PE12 0QQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2023
MRS LISA DAWN STEVENSON
(British national)
22 CRAFTON LANE, BOSTON, LINCOLNSHIRE, PE21 7TZ, ENGLAND
Appointed on 01/04/1997
Shareholders
(Persons of Significant Control)
Mrs Lisa Dawn Stevenson
(~55 year old British national)
22 Crafton Lane, Boston, Lincolnshire, PE21 7TZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/03/2023
Mr James Allen
(~57 year old British national)
La Maison, Hallgate Road, Throckenholt, Spalding, Lincolnshire, PE12 0QS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/03/2023
Connections
(Shared officers)
HUNSTANTON SKI CLUB LIMITED
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)
D. ALLEN AND SON, BUTCHERS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE12 0QQ.
Map of D. ALLEN AND SON, BUTCHERS LIMITED at local scale
Map of D. ALLEN AND SON, BUTCHERS LIMITED at district scale
More Companies in PE12 0QQ
Other companies with registered offices in PE12 0QQ:
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)