IAN Allan Group Limited

Company Name	IAN Allan Group Limited
Company Status	Active
Company Number	00739567
Category	Private Limited Company
Incorporation Date	1 November 1962(61 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Andrew Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(48 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Terminal Hse. Station Approach Shepperton Middx. TW17 8AS

Director Name	Mr Nicholas David Allan
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(57 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Terminal Hse. Station Approach Shepperton Middx. TW17 8AS

Director Name	Mr Stephen Blaney
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(57 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Terminal Hse. Station Approach Shepperton Middx. TW17 8AS

Director Name	Mr Benjamin Frederick Allan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(57 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Terminal Hse. Station Approach Shepperton Middx. TW17 8AS

Director Name	Mr Ian Allan
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(28 years, 9 months after company formation)
Appointment Duration	18 years, 12 months (resigned 22 July 2010)
Role	Executive Director
Country of Residence	England
Correspondence Address	Osmanstead Condor Road Laleham Staines Middlesex TW18 1UG

Director Name	Mrs Jane Bays Allan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(28 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Spencer Road East Molesey Surrey KT8 0SP

Director Name	Mrs Mollie Eileen Allan
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(28 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 21 November 2008)
Role	Executive Director
Correspondence Address	Osmanstead Condor Road Laleham Staines Middlesex TW18 1UG

Director Name	Mr Norman William Miles
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(28 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 January 2000)
Role	Executive Director
Correspondence Address	10 Manorcrofts Road Egham Surrey TW20 9LU

Director Name	Mr Howard Neil Somerville
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(28 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fernside Heather Drive Sunningdale Ascot Berkshire SL5 0HR

Director Name	David Ian Allan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(28 years, 9 months after company formation)
Appointment Duration	28 years, 10 months (resigned 01 June 2020)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Old Orchard Lime Grove West Clandon Surrey GU4 7UT

Director Name	Mr Edwin Paul Allan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(28 years, 9 months after company formation)
Appointment Duration	28 years, 10 months (resigned 01 June 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	Terminal Hse. Station Approach Shepperton Middx. TW17 8AS

Director Name	Mrs Gillian Susan Allan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(28 years, 9 months after company formation)
Appointment Duration	28 years, 10 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Orchard Lime Grove West Clandon Surrey GU4 7UT

Secretary Name	Mr John Nicol
Nationality	British
Status	Resigned
Appointed	29 July 1991(28 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Station Road Bagshot Surrey GU19 5AS

Secretary Name	Derek Arthur Hart
Nationality	British
Status	Resigned
Appointed	14 October 1994(31 years, 11 months after company formation)
Appointment Duration	25 years, 5 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	24 Oak Tree Drive Hook Hampshire RG27 9RN

Director Name	David Downes Larmuth
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(33 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Trecairn 70 Wokingham Road Crowthorne Berkshire RG11 7QA

Director Name	Mr Anthony Douglas Watkins
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(33 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (resigned 01 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greysmead Stoke Row Road Peppard Common Henley On Thames Oxfordshire RG9 5JD

Contact

Website	ianallangroup.com
Telephone	01932 255500
Telephone region	Weybridge

Location

Registered Address	Terminal Hse. Station Approach Shepperton Middx. TW17 8AS
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

48.7k at £0.2	David Ian Allan 24.40% Ordinary D
48.7k at £0.2	Edwin Paul Allan 24.40% Ordinary P
47.9k at £0.2	Graham Wilson & Mr Anthony Douglas Watkins 23.98% Ordinary P
47.9k at £0.2	Mr Anthony Douglas Watkins & Graham Wilson 23.98% Ordinary D
1.1k at £0.2	Benjamin Frederick Allan 0.54% Ordinary P
1.1k at £0.2	Kate Bays Allan 0.54% Ordinary P
1.1k at £0.2	Marc Ian Allan 0.54% Ordinary D
1.1k at £0.2	Nicholas David Allan 0.54% Ordinary D
1.1k at £0.2	Samuel Paul George Allan 0.54% Ordinary P
1.1k at £0.2	Victoria Allan 0.54% Ordinary D

Financials

Year	2014
Turnover	£51,184,356
Gross Profit	£6,609,108
Net Worth	£17,876,609
Cash	£7,553,135
Current Liabilities	£5,251,366

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

1 June 2020	Delivered on: 2 June 2020 Persons entitled: David Ian Allan Edwin Paul Allan Classification: A registered charge Particulars: The freehold property known as clock house, station approach, shepperton TW17 8AN registered at hm land registry with title number SY619923. Outstanding
11 September 2017	Delivered on: 11 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 July 2011	Delivered on: 6 August 2011 Satisfied on: 18 March 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 July 2009	Delivered on: 21 July 2009 Satisfied on: 3 August 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

17 August 2023	Full accounts made up to 30 November 2022 (18 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
30 August 2022	Full accounts made up to 30 November 2021 (18 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
22 April 2022	Director's details changed for Mr Benjamin Frederick Allan on 14 April 2022 (2 pages)
24 August 2021	Full accounts made up to 30 November 2020 (25 pages)
29 July 2021	Confirmation statement made on 27 June 2021 with updates (4 pages)
2 June 2021	Director's details changed for Mr Nicholas David Allan on 1 June 2021 (2 pages)
2 June 2021	Director's details changed for Mr Stephen Blaney on 1 June 2021 (2 pages)
17 March 2021	Director's details changed for Mr Benjamin Frederick Allan on 16 February 2021 (2 pages)
3 December 2020	Director's details changed for Mr Stephen Blaney on 25 November 2020 (2 pages)
11 September 2020	Register inspection address has been changed from 56 Guildford Street Chertsey KT16 9BE England to Terminal House Station Approach Shepperton TW17 8AS (1 page)
3 September 2020	Group of companies' accounts made up to 30 November 2019 (35 pages)
6 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
11 June 2020	Appointment of Mr Stephen Blaney as a director on 1 June 2020 (2 pages)
11 June 2020	Notification of Iagp Limited as a person with significant control on 1 June 2020 (2 pages)
11 June 2020	Cessation of David Ian Allan as a person with significant control on 1 June 2020 (1 page)
11 June 2020	Termination of appointment of David Ian Allan as a director on 1 June 2020 (1 page)
11 June 2020	Cessation of Edwin Paul Allan as a person with significant control on 1 June 2020 (1 page)
11 June 2020	Appointment of Mr Benjamin Frederick Allan as a director on 1 June 2020 (2 pages)
11 June 2020	Termination of appointment of Anthony Douglas Watkins as a director on 1 June 2020 (1 page)
11 June 2020	Appointment of Mr Nicholas David Allan as a director on 1 June 2020 (2 pages)
11 June 2020	Termination of appointment of Edwin Paul Allan as a director on 1 June 2020 (1 page)
11 June 2020	Termination of appointment of Gillian Susan Allan as a director on 1 June 2020 (1 page)
2 June 2020	Registration of charge 007395670004, created on 1 June 2020 (6 pages)
31 March 2020	Termination of appointment of Derek Arthur Hart as a secretary on 31 March 2020 (1 page)
4 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
26 February 2019	Group of companies' accounts made up to 30 November 2018 (36 pages)
4 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
30 May 2018	Register inspection address has been changed to 56 Guildford Street Chertsey KT16 9BE (1 page)
30 May 2018	Register(s) moved to registered inspection location 56 Guildford Street Chertsey KT16 9BE (1 page)
8 March 2018	Group of companies' accounts made up to 30 November 2017 (36 pages)
11 September 2017	Registration of charge 007395670003, created on 11 September 2017 (32 pages)
11 September 2017	Registration of charge 007395670003, created on 11 September 2017 (32 pages)
9 August 2017	Group of companies' accounts made up to 30 November 2016 (38 pages)
9 August 2017	Group of companies' accounts made up to 30 November 2016 (38 pages)
29 June 2017	Notification of Edwin Paul Allan as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of David Ian Allan as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of David Ian Allan as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Edwin Paul Allan as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
21 August 2016	Group of companies' accounts made up to 30 November 2015 (30 pages)
21 August 2016	Group of companies' accounts made up to 30 November 2015 (30 pages)
1 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 49,932 (7 pages)
1 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 49,932 (7 pages)
4 February 2016	Director's details changed for Mr Edwin Paul Allan on 2 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr Edwin Paul Allan on 2 February 2016 (2 pages)
4 August 2015	Group of companies' accounts made up to 30 November 2014 (30 pages)
4 August 2015	Group of companies' accounts made up to 30 November 2014 (30 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 49,932 (9 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 49,932 (9 pages)
18 March 2015	Satisfaction of charge 2 in full (1 page)
18 March 2015	Satisfaction of charge 2 in full (1 page)
12 August 2014	Group of companies' accounts made up to 30 November 2013 (31 pages)
12 August 2014	Group of companies' accounts made up to 30 November 2013 (31 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 49,932 (9 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 49,932 (9 pages)
5 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (9 pages)
5 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (9 pages)
17 April 2013	Group of companies' accounts made up to 30 November 2012 (27 pages)
17 April 2013	Group of companies' accounts made up to 30 November 2012 (27 pages)
3 August 2012	Group of companies' accounts made up to 30 November 2011 (28 pages)
3 August 2012	Group of companies' accounts made up to 30 November 2011 (28 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (9 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (9 pages)
11 August 2011	Group of companies' accounts made up to 30 November 2010 (28 pages)
11 August 2011	Group of companies' accounts made up to 30 November 2010 (28 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (9 pages)
30 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (9 pages)
11 February 2011	Appointment of Mr Michael Andrew Smith as a director (2 pages)
11 February 2011	Appointment of Mr Michael Andrew Smith as a director (2 pages)
2 August 2010	Termination of appointment of Ian Allan as a director (1 page)
2 August 2010	Termination of appointment of Ian Allan as a director (1 page)
12 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (9 pages)
12 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (9 pages)
12 July 2010	Director's details changed for Mrs Gillian Susan Allan on 27 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Ian Allan on 27 June 2010 (2 pages)
12 July 2010	Director's details changed for Mrs Gillian Susan Allan on 27 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Ian Allan on 27 June 2010 (2 pages)
1 April 2010	Group of companies' accounts made up to 30 November 2009 (28 pages)
1 April 2010	Group of companies' accounts made up to 30 November 2009 (28 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 July 2009	Return made up to 27/06/09; full list of members (8 pages)
10 July 2009	Return made up to 27/06/09; full list of members (8 pages)
23 April 2009	Group of companies' accounts made up to 30 November 2008 (28 pages)
23 April 2009	Group of companies' accounts made up to 30 November 2008 (28 pages)
11 December 2008	Appointment terminated director mollie allan (1 page)
11 December 2008	Appointment terminated director mollie allan (1 page)
9 July 2008	Return made up to 27/06/08; full list of members (11 pages)
9 July 2008	Return made up to 27/06/08; full list of members (11 pages)
16 May 2008	Group of companies' accounts made up to 30 November 2007 (29 pages)
16 May 2008	Group of companies' accounts made up to 30 November 2007 (29 pages)
16 April 2008	Resolutions RES13 ‐ Divided & converted 28/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 April 2008	Resolutions RES13 ‐ Divided & converted 28/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
20 July 2007	Group of companies' accounts made up to 30 November 2006 (30 pages)
20 July 2007	Group of companies' accounts made up to 30 November 2006 (30 pages)
5 July 2007	Return made up to 27/06/07; full list of members (7 pages)
5 July 2007	Return made up to 27/06/07; full list of members (7 pages)
5 July 2006	Group of companies' accounts made up to 30 November 2005 (27 pages)
5 July 2006	Group of companies' accounts made up to 30 November 2005 (27 pages)
4 July 2006	Return made up to 27/06/06; full list of members (7 pages)
4 July 2006	Return made up to 27/06/06; full list of members (7 pages)
6 July 2005	Return made up to 27/06/05; full list of members (8 pages)
6 July 2005	Return made up to 27/06/05; full list of members (8 pages)
23 June 2005	Group of companies' accounts made up to 30 November 2004 (25 pages)
23 June 2005	Group of companies' accounts made up to 30 November 2004 (25 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
20 July 2004	Group of companies' accounts made up to 30 November 2003 (27 pages)
20 July 2004	Group of companies' accounts made up to 30 November 2003 (27 pages)
9 July 2004	Return made up to 27/06/04; no change of members (9 pages)
9 July 2004	Return made up to 27/06/04; no change of members (9 pages)
10 July 2003	Return made up to 27/06/03; full list of members (14 pages)
10 July 2003	Group of companies' accounts made up to 30 November 2002 (27 pages)
10 July 2003	Group of companies' accounts made up to 30 November 2002 (27 pages)
10 July 2003	Return made up to 27/06/03; full list of members (14 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
6 February 2003	Director's particulars changed (1 page)
6 February 2003	Director's particulars changed (1 page)
16 July 2002	Return made up to 27/06/02; full list of members (15 pages)
16 July 2002	Group of companies' accounts made up to 30 November 2001 (27 pages)
16 July 2002	Return made up to 27/06/02; full list of members (15 pages)
16 July 2002	Group of companies' accounts made up to 30 November 2001 (27 pages)
6 July 2001	Group of companies' accounts made up to 30 November 2000 (30 pages)
6 July 2001	Group of companies' accounts made up to 30 November 2000 (30 pages)
6 July 2001	Return made up to 27/06/01; full list of members (14 pages)
6 July 2001	Return made up to 27/06/01; full list of members (14 pages)
11 July 2000	Return made up to 27/06/00; full list of members (14 pages)
11 July 2000	Full group accounts made up to 30 November 1999 (29 pages)
11 July 2000	Return made up to 27/06/00; full list of members (14 pages)
11 July 2000	Full group accounts made up to 30 November 1999 (29 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
8 July 1999	Return made up to 27/06/99; full list of members (8 pages)
8 July 1999	Full group accounts made up to 30 November 1998 (28 pages)
8 July 1999	Full group accounts made up to 30 November 1998 (28 pages)
8 July 1999	Return made up to 27/06/99; full list of members (8 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
4 August 1998	Full group accounts made up to 30 November 1997 (29 pages)
4 August 1998	Return made up to 27/06/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
4 August 1998	Return made up to 27/06/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
4 August 1998	Full group accounts made up to 30 November 1997 (29 pages)
28 July 1997	Return made up to 27/06/97; full list of members (8 pages)
28 July 1997	Full group accounts made up to 30 November 1996 (29 pages)
28 July 1997	Full group accounts made up to 30 November 1996 (29 pages)
28 July 1997	Return made up to 27/06/97; full list of members (8 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	Full group accounts made up to 30 November 1995 (29 pages)
5 August 1996	Return made up to 27/06/96; full list of members (8 pages)
5 August 1996	Return made up to 27/06/96; full list of members (8 pages)
5 August 1996	Full group accounts made up to 30 November 1995 (29 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 November 1962	Incorporation (18 pages)
1 November 1962	Incorporation (18 pages)

IAN Allan Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London