ALLEN FORD (UK) LIMITED - WARWICK


Company Profile Company Filings

Overview

ALLEN FORD (UK) LIMITED is a Private Limited Company from WARWICK and has the status: Active.
ALLEN FORD (UK) LIMITED was incorporated 16 years ago on 01/06/2003 and has the registered number: 04782818. The accounts status is FULL and accounts are next due on 31/03/2020.

ALLEN FORD (UK) LIMITED - WARWICK

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

ALLEN FORD- WARWICK
WARWICK
CV34 6SY

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1065 LIMITED (until 03/12/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME BRYAN WATSON Feb 1967 South African Director 2014-12-19 CURRENT
MR COLIN ALEXANDER BROWN Jun 1969 South African Director 2014-12-19 CURRENT
MICHAEL WILLIAM PHILLIPS Mar 1956 British Director 2004-01-26 CURRENT
MR PETER WILLIAM MOUNTFORD Nov 1957 British Director 2014-12-19 CURRENT
PAULA WOOD Nov 1969 British Director 2011-06-01 CURRENT
HIGGS SECRETARIAL LIMITED Corporate Secretary 2018-02-05 CURRENT
MR DANIEL FRANCIS REILLY Apr 1955 British Director 2003-12-02 UNTIL 2005-01-25 RESIGNED
MR DAVID WILLIAM HAMMOND Feb 1963 British Director 2003-12-02 UNTIL 2014-12-19 RESIGNED
PAUL JOHN DUNKLEY Dec 1958 British Director 2003-12-02 UNTIL 2014-12-19 RESIGNED
MR KEVIN BARRY QUIGG Dec 1959 British Director 2004-01-26 UNTIL 2011-05-19 RESIGNED
RONALD LIONEL JOSEPH May 1951 British Director 2004-01-26 UNTIL 2016-04-30 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2003-06-01 UNTIL 2003-12-02 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2003-06-01 UNTIL 2003-12-02 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2003-06-01 UNTIL 2003-12-02 RESIGNED
MR DAVID WILLIAM HAMMOND Feb 1963 British Secretary 2003-12-02 UNTIL 2014-12-19 RESIGNED
PAULA MARIE WOOD Secretary 2014-12-19 UNTIL 2018-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sg International Holdings Limited 2016-06-30 Brierley Hill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMDEN MOTORS LIMITED OLNEY ENGLAND Active DORMANT 74990 - Non-trading company
SWALE MOTORS LIMITED WARWICK ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
CHARLES H.ALLEN LIMITED WARWICK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ASTLE LIMITED CAMBRIDGE Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
DAVENTRY SHOPFITTERS LIMITED OLNEY ENGLAND Active DORMANT 99999 - Dormant Company
BESTODECK LIMITED WARWICK ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SLOUGH MOTOR COMPANY LIMITED WARWICK ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
ESSEX AUTO GROUP LTD. WARWICK ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
CAMDEN MOTORS (HOLDINGS) LIMITED OLNEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAMDEN MOTORS (TRUSTEES) LIMITED LEIGHTON BUZZARD Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MERIDIAN BMW LIMITED LEIGHTON BUZZARD Dissolved... DORMANT 74990 - Non-trading company
NORTHAMPTON MOTOR AUCTION LIMITED LEIGHTON BUZZARD Dissolved... DORMANT 74990 - Non-trading company
CMGL (1) LIMITED OLNEY ENGLAND Active DORMANT 74990 - Non-trading company
PROVIDENT YES CAR CREDIT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
CAMDEN MOTOR GROUP LIMITED OLNEY ENGLAND Active DORMANT 70100 - Activities of head offices
CS (2005) LIMITED LEICESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHA (2005) LIMITED WARWICK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AUTOSAVE AFFINITY PARTNERS LIMITED NORTHAMPTON Dissolved... FULL 74990 - Non-trading company
SG INTERNATIONAL HOLDINGS LIMITED WARWICK UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWALE MOTORS LIMITED WARWICK ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
CHARLES H.ALLEN LIMITED WARWICK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BESTODECK LIMITED WARWICK ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SLOUGH MOTOR COMPANY LIMITED WARWICK ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
ESSEX AUTO GROUP LTD. WARWICK ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
CHA (2005) LIMITED WARWICK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SG INTERNATIONAL HOLDINGS LIMITED WARWICK UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.