IAN Allan Motors Limited

Company Name	IAN Allan Motors Limited
Company Status	Active
Company Number	00943545
Category	Private Limited Company
Incorporation Date	3 December 1968(55 years, 5 months ago)
Previous Names	Automatic Cars Limited and Allan Chase Motors Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Michael Andrew Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 June 2020(51 years, 6 months after company formation)
Appointment Duration	3 years, 11 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	02 June 2020(51 years, 6 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	02 June 2020(51 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chairman
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	02 June 2020(51 years, 6 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(22 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 13 November 2006)
Role	Executive Director
Country of Residence	England
Correspondence Address	Osmanstead Condor Road Laleham Staines Middlesex TW18 1UG

Director Name	David Downes Larmuth
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(22 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	Trecairn 70 Wokingham Road Crowthorne Berkshire RG11 7QA

Director Name	Mr John Nicol
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(22 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 August 2002)
Role	Non-Executive Director/Secretary
Country of Residence	England
Correspondence Address	41 Station Road Bagshot Surrey GU19 5AS

Director Name	David Ian Allan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(22 years, 8 months after company formation)
Appointment Duration	28 years, 10 months (resigned 02 June 2020)
Role	Company 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(22 years, 8 months after company formation)
Appointment Duration	28 years, 10 months (resigned 02 June 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	Terminal Hse Station Approach Shepperton Middx TW17 8AS

Director Name	Mr Anthony Douglas Watkins
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(22 years, 8 months after company formation)
Appointment Duration	28 years, 10 months (resigned 02 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greysmead Stoke Row Road Peppard Common Henley On Thames Oxfordshire RG9 5JD

Secretary Name	Mr John Nicol
Nationality	British
Status	Resigned
Appointed	29 July 1991(22 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 August 2002)
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	26 July 2002(33 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	24 Oak Tree Drive Hook Hampshire RG27 9RN

Contact

Website	ianallansaab.co.uk
Telephone	01344 842801
Telephone region	Bracknell

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

94k at £1	Ian Allan Group LTD 94.00% Ordinary
6k at £1	Ian Allan Group LTD 6.00% Preference
1 at £1	Ian Allan 0.00% Ordinary

Financials

Year	2014
Turnover	£6,974,030
Gross Profit	£1,032,294
Net Worth	£81,056
Cash	£870
Current Liabilities	£1,745,557

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

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
8 January 2010	Delivered on: 12 January 2010 Satisfied on: 14 July 2014 Persons entitled: Fce Bank PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such of the present and future property and assets all used motor vehicles. All proceeds of sale all debts rents hire charges or any insuranc policy all debts all contracts see image for full details. Fully Satisfied
8 January 2010	Delivered on: 12 January 2010 Satisfied on: 14 July 2014 Persons entitled: Fce Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
31 March 1998	Delivered on: 10 April 1998 Satisfied on: 21 August 2010 Persons entitled: Saab Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All those monies which may from time to time be owing to the company by the chargee in respect of refunds or monies paid by or by the direction of the company to the chargee by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied
9 December 1992	Delivered on: 10 December 1992 Satisfied on: 12 May 2010 Persons entitled: Psa Wholesale Limited Classification: Used vehicle charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its interest (if any) in any (I) used cars to which h m customs & excise notice 711 applies and (ii) unused vehicles which have been used only for the purpose of delivery (see form 395 for full details). Fully Satisfied
28 June 1991	Delivered on: 3 July 1991 Satisfied on: 12 May 2010 Persons entitled: Psa Wholesale Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a consignment agreement of even date. Particulars: All the chargors interest (if any) in any vehicle delivered to it under the terms of the said consignment agreement and any monies received therefor. Fully Satisfied

Filing History

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	Accounts for a small company made up to 30 November 2019 (16 pages)
6 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
15 June 2020	Appointment of Mr Benjamin Frederick Allan as a director on 2 June 2020 (2 pages)
15 June 2020	Appointment of Mr Nicholas David Allan as a director on 2 June 2020 (2 pages)
15 June 2020	Termination of appointment of David Ian Allan as a director on 2 June 2020 (1 page)
15 June 2020	Termination of appointment of Edwin Paul Allan as a director on 2 June 2020 (1 page)
15 June 2020	Termination of appointment of Anthony Douglas Watkins as a director on 2 June 2020 (1 page)
15 June 2020	Appointment of Mr Stephen Blaney as a director on 2 June 2020 (2 pages)
15 June 2020	Appointment of Mr Michael Andrew Smith as a director on 2 June 2020 (2 pages)
15 June 2020	Director's details changed for Mr Nicholas David Allan on 2 June 2020 (2 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)
28 February 2019	Accounts for a small company made up to 30 November 2018 (15 pages)
6 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
31 May 2018	Register(s) moved to registered inspection location 56 Guildford Street Chertsey KT16 9BE (1 page)
30 May 2018	Register inspection address has been changed to 56 Guildford Street Chertsey KT16 9BE (1 page)
8 March 2018	Accounts for a small company made up to 30 November 2017 (21 pages)
11 September 2017	Registration of charge 009435450007, created on 11 September 2017 (32 pages)
11 September 2017	Registration of charge 009435450007, created on 11 September 2017 (32 pages)
8 August 2017	Full accounts made up to 30 November 2016 (15 pages)
8 August 2017	Full accounts made up to 30 November 2016 (15 pages)
29 June 2017	Notification of Ian Allan Group Limited 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	Notification of Ian Allan Group Limited 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)
21 August 2016	Full accounts made up to 30 November 2015 (7 pages)
21 August 2016	Full accounts made up to 30 November 2015 (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 100,000 (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 100,000 (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	Full accounts made up to 30 November 2014 (15 pages)
4 August 2015	Full accounts made up to 30 November 2014 (15 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 100,000 (7 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 100,000 (7 pages)
18 March 2015	Satisfaction of charge 6 in full (1 page)
18 March 2015	Satisfaction of charge 6 in full (1 page)
12 August 2014	Full accounts made up to 30 November 2013 (14 pages)
12 August 2014	Full accounts made up to 30 November 2013 (14 pages)
14 July 2014	Satisfaction of charge 4 in full (1 page)
14 July 2014	Satisfaction of charge 5 in full (1 page)
14 July 2014	Satisfaction of charge 4 in full (1 page)
14 July 2014	Satisfaction of charge 5 in full (1 page)
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 100,000 (7 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 100,000 (7 pages)
5 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
17 April 2013	Full accounts made up to 30 November 2012 (15 pages)
17 April 2013	Full accounts made up to 30 November 2012 (15 pages)
18 September 2012	Full accounts made up to 30 November 2011 (17 pages)
18 September 2012	Full accounts made up to 30 November 2011 (17 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
11 August 2011	Full accounts made up to 30 November 2010 (15 pages)
11 August 2011	Full accounts made up to 30 November 2010 (15 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
30 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 April 2010	Full accounts made up to 30 November 2009 (15 pages)
1 April 2010	Full accounts made up to 30 November 2009 (15 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
10 July 2009	Return made up to 27/06/09; full list of members (4 pages)
10 July 2009	Return made up to 27/06/09; full list of members (4 pages)
23 April 2009	Full accounts made up to 30 November 2008 (15 pages)
23 April 2009	Full accounts made up to 30 November 2008 (15 pages)
9 July 2008	Return made up to 27/06/08; full list of members (4 pages)
9 July 2008	Return made up to 27/06/08; full list of members (4 pages)
16 May 2008	Full accounts made up to 30 November 2007 (15 pages)
16 May 2008	Full accounts made up to 30 November 2007 (15 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
20 July 2007	Full accounts made up to 30 November 2006 (18 pages)
20 July 2007	Full accounts made up to 30 November 2006 (18 pages)
5 July 2007	Return made up to 27/06/07; full list of members (3 pages)
5 July 2007	Return made up to 27/06/07; full list of members (3 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
5 July 2006	Full accounts made up to 30 November 2005 (18 pages)
5 July 2006	Full accounts made up to 30 November 2005 (18 pages)
4 July 2006	Return made up to 27/06/06; full list of members (3 pages)
4 July 2006	Return made up to 27/06/06; full list of members (3 pages)
6 July 2005	Return made up to 27/06/05; full list of members (3 pages)
6 July 2005	Return made up to 27/06/05; full list of members (3 pages)
23 June 2005	Full accounts made up to 30 November 2004 (16 pages)
23 June 2005	Full accounts made up to 30 November 2004 (16 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
9 July 2004	Full accounts made up to 30 November 2003 (18 pages)
9 July 2004	Return made up to 27/06/04; full list of members (8 pages)
9 July 2004	Return made up to 27/06/04; full list of members (8 pages)
9 July 2004	Full accounts made up to 30 November 2003 (18 pages)
10 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
10 July 2003	Full accounts made up to 30 November 2002 (15 pages)
10 July 2003	Full accounts made up to 30 November 2002 (15 pages)
10 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
6 February 2003	Director's particulars changed (1 page)
6 February 2003	Director's particulars changed (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New secretary appointed (1 page)
17 August 2002	New secretary appointed (1 page)
16 July 2002	Return made up to 27/06/02; full list of members (8 pages)
16 July 2002	Full accounts made up to 30 November 2001 (16 pages)
16 July 2002	Full accounts made up to 30 November 2001 (16 pages)
16 July 2002	Return made up to 27/06/02; full list of members (8 pages)
13 July 2001	Return made up to 27/06/01; full list of members (7 pages)
13 July 2001	Return made up to 27/06/01; full list of members (7 pages)
13 July 2001	Full accounts made up to 30 November 2000 (16 pages)
13 July 2001	Full accounts made up to 30 November 2000 (16 pages)
11 July 2000	Full accounts made up to 30 November 1999 (19 pages)
11 July 2000	Full accounts made up to 30 November 1999 (19 pages)
11 July 2000	Return made up to 27/06/00; full list of members (7 pages)
11 July 2000	Return made up to 27/06/00; full list of members (7 pages)
8 July 1999	Full accounts made up to 30 November 1998 (16 pages)
8 July 1999	Full accounts made up to 30 November 1998 (16 pages)
8 July 1999	Return made up to 27/06/99; no change of members (6 pages)
8 July 1999	Return made up to 27/06/99; no change of members (6 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
4 August 1998	Return made up to 27/06/98; no change of members (6 pages)
4 August 1998	Full accounts made up to 30 November 1997 (20 pages)
4 August 1998	Full accounts made up to 30 November 1997 (20 pages)
4 August 1998	Return made up to 27/06/98; no change of members (6 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
28 July 1997	Full accounts made up to 30 November 1996 (19 pages)
28 July 1997	Return made up to 27/06/97; full list of members (8 pages)
28 July 1997	Return made up to 27/06/97; full list of members (8 pages)
28 July 1997	Full accounts made up to 30 November 1996 (19 pages)
27 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1996	Â£ nc 6060/100000 18/10/96 (1 page)
27 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1996	Â£ nc 6060/100000 18/10/96 (1 page)
5 August 1996	Return made up to 27/06/96; full list of members (8 pages)
5 August 1996	Full accounts made up to 30 November 1995 (19 pages)
5 August 1996	Return made up to 27/06/96; full list of members (8 pages)
5 August 1996	Full accounts made up to 30 November 1995 (19 pages)
19 June 1995	Director's particulars changed (2 pages)
19 June 1995	Director's particulars changed (2 pages)

IAN Allan Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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