Allen Logistics (Ni) Ltd

NI040137

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

QUAKER BUILDINGS HIGH STREET, CRAIGAVON, BT66 8BB

Incorporated 07/02/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

Officers

Mr James Desmond Allen

director · Since 24/09/2003

TRANSPORT MANAGER

BRITISH · NORTHERN IRELAND · Age 48

Also on 4 other boards

Mr Roger William Allen

director · Since 24/09/2003

MANAGER

BRITISH · NORTHERN IRELAND · Age 52

Also on 2 other boards

Persons with Significant Control

Mr James Desmond Allen

Significant control

British · Northern Ireland · Age 48

Quaker Buildings, High Street, Craigavon, BT66 8BB

Notified 06/04/2016

Gort More Holding Ltd

75–100% shares

75–100% votes

Appoint directors

Quaker Buildings, High Street, Craigavon, BT66 8BB

Reg: Ni 641545 · Uk Company Register · Limited Company

Notified 30/09/2017

Former PSCs

Mr William Linden Allen

Ceased 30/09/2017

Mrs Edith Evelyn Allen

Ceased 30/09/2017

Charges4 outstanding

Charge

satisfied

NI GROWTH LOAN FUND II GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BE

Created 19/02/2020Registered 24/02/2020Satisfied 27/05/2025

Charge

outstanding

NORTHERN BANK LIMITED

Created 19/02/2020Registered 20/02/2020

charge

outstanding

NORTHERN BANK LIMITED

Created 20/03/2008Registered 31/03/2008

charge

outstanding

DONEGALL SQUARE WEST · NORTHERN BANK

Created 06/02/2003Registered 18/02/2003

charge

outstanding

NORTHERN BANK · DONEGALL SQUARE WEST

Created 06/02/2003Registered 18/02/2003