F.C.& H.S.ALLEN LIMITED
F.C.& H.S.ALLEN LIMITED is an active private limited company, incorporated on 21 June 1946. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on Horsegate, Peterborough. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. F.C.& H.S.ALLEN LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.
Company Information
| Company Number | 00413309 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/06/1946 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | HORSEGATE FARM |
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| Address Line 2 | DEEPING ST JAMES |
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| Post Town | PETERBOROUGH |
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| County | CAMBRIDGESHIRE |
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| Country | ENGLAND |
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| Postcode | PE6 8EW |
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Accounts
| Accounting Reference Date | 5th April |
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| Accounts Next Due Date | 05/01/2025 |
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| Accounts Last Made Up Date | 05/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 27/10/2024 |
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| Last Made Up Date | 13/10/2023 |
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Return
| Next Due Date | 29/11/2016 |
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| Last Made Up Date | 01/11/2015 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 6 |
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| Number of Satisfied Charges | 0 |
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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
Company Name History
From incorporation onwards:
F.C.& H.S.ALLEN LIMITED
Directors
(The company's officers)
MR EDWARD IAN ALLEN
(~43 year old British national)
RECTORY FARM SPALDING ROAD, DEEPING ST NICHOLAS, PETERBOROUGH, PE11 3DW, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2018
MR IAN GEORGE ALLEN
(~81 year old British national)
HORSEGATE FARM, DEEPING ST JAMES, PETERBOROUGH, PE6 8EW
- Current Director
- Gives occupation as FARMER
- Usually resident in ENGLAND
Appointed on 18/01/1992
MR PHILIP DOUGLAS ALLEN
(~75 year old British national)
WENSOR CASTLE FARM, DEEPING ST NICHOLAS, SPALDING, LINCOLNSHIRE, PE11 3DW
- Current Director
- Gives occupation as FARMER
- Usually resident in ENGLAND
Appointed on 18/01/1992
MR PHILIP DOUGLAS ALLEN
(~75 year old British national)
WENSOR CASTLE FARM, DEEPING ST NICHOLAS, SPALDING, LINCOLNSHIRE, PE11 3DW
- Current Secretary
- Usually resident in ENGLAND
Appointed on 18/01/1992
Shareholders
(Persons of Significant Control)
Mr Philip Douglas Allen
(~75 year old British national)
Horsegate Farm, Deeping St James, Peterborough, Cambridgeshire, PE6 8EW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian George Allen
(~81 year old British national)
Horsegate Farm, Deeping St James, Peterborough, Cambridgeshire, PE6 8EW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
RECTORY FARM PARTNERS 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)
More Companies in PE6 8EW
Other companies with registered offices in PE6 8EW:
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)
