Alliance & Leicester Commercial Bank Plc

Company Registration Number: 01950000

Company registered in England and Wales

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Alliance & Leicester Commercial Bank Plc is a Public Limited Company first registered on 19 September 1985. Its current registered address is in London.

Registered Address

2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN

There are 72 companies currently registered at this postcode, including this one.

All companies at NW1 3AN

Registration Data

Company Number

01950000

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£6,801,600,000£5,403,900,000
of which Cash £0£0£0£0£0£0£0£0£0£0£412,800,000£482,700,000
Total Assets £0£0£0£0£0£0£0£0£0£0£6,801,600,000£5,403,900,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£6,624,000,000£5,242,800,000
Net Current Assets £0£0£0£0£0£0£0£0£0£0£177,600,000£161,100,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£434,500,000£349,300,000

Previous Names

  • GIROBANK PLC, active until 7 July 2003

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 August 2012

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • HONEY, Andrew Roland

    Director

    Appointed on 26 March 2015

    Nationality: British

    Occupation: Deputy Company Secretary And Head Of Regulatory Af

    Month of birth: April 1964

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • MORRISON, Rachel Jane

    Director

    Appointed on 14 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    Carlton Park
    Narborough
    Leicester
    LE19 0AL
    England

  • HAWKER, Richard Allen

    Secretary

    Appointed on 30 March 2007

    Resigned on 17 May 2011

    Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • HAY, Carolyn Lesley

    Secretary

    Appointed on 24 May 2005

    Resigned on 30 March 2007

    Flat 5 40-41 Whiskin Street
    London
    EC1R 0BP

  • HEPPLEWHITE, Julian

    Secretary

    Resigned on 1 January 2004

    The Old Rectory
    Rectory End
    Burton Overy
    Leicestershire
    LE8 9EW

  • LLOYD, Timothy Simon

    Secretary

    Appointed on 1 January 2004

    Resigned on 24 May 2005

    3 Carisbrooke Drive
    Mapperley Park
    Nottingham
    NG3 5DS

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 17 May 2011

    Resigned on 28 August 2012

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • BADEN, Edwin John

    Director

    Resigned on 18 August 1998

    Nationality: British

    Occupation: Banker

    Month of birth: August 1928

    Lanaways Barn Fletchers Cottages
    Two Mile Ash
    Horsham
    West Sussex
    RH13 7LA

  • BANKS, Richard Lee

    Director

    Appointed on 25 October 2001

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Managing Director Wholesale Ba

    Month of birth: June 1951

    White Lodge
    26 West Road Weaverham
    Northwich
    Cheshire
    CW8 3HL

  • BANKS, Richard Lee

    Director

    Appointed on 1 March 1996

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Banker

    Month of birth: June 1951

    Maple Cottage Leas Garden
    Jackson Bridge
    Holmfirth
    West Yorkshire
    HD7 1UG

  • BARBER, David Grenville

    Director

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Bank Official

    Month of birth: August 1932

    Holmehead House Sandlands Road
    Walton On The Hill
    Tadworth
    Surrey
    KT20 7XA

  • BENNETT, David Jonathan

    Director

    Appointed on 25 October 2001

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: March 1962

    The Old Rectory
    Church Lane
    Thornby
    Northampton
    NN6 8SN

  • CLARKE, Peter George

    Director

    Appointed on 11 April 1995

    Resigned on 1 March 1996

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: December 1941

    29 Barnston Road
    Heswall
    Wirral
    Merseyside
    L60 2SW

  • CLIFTON, Paul

    Director

    Resigned on 3 October 1994

    Nationality: British

    Occupation: Building Society Group Managem

    Month of birth: July 1936

    19 Knighton Rise
    Oadby
    Leicester
    Leicestershire
    LE2 2RF

  • COLES, Shaun Patrick

    Director

    Appointed on 17 May 2011

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1973

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • CRAWLEY, Frederick William

    Director

    Resigned on 6 July 1995

    Nationality: British

    Occupation: Banker

    Month of birth: June 1926

    4 The Hexagon
    Fitzroy Park
    London
    N6 6HR

  • CROWLEY, Niall

    Director

    Resigned on 27 March 1997

    Nationality: Irish

    Occupation: Chartered Accountant And Banke

    Month of birth: September 1926

    18 Herbert Park
    Dublin 4
    IRISH
    Ireland

  • CURRY, Peter John

    Director

    Appointed on 24 November 2004

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: February 1958

    97 Delph Park Avenue
    Aughton
    Ormskirk
    Lancashire
    L39 5DF

  • DUFFY, Anthony Paul

    Director

    Appointed on 21 September 1998

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Deputy Md Girobank

    Month of birth: November 1961

    7 Outram Road
    Alexandra Park
    London
    N22 7AB

  • EVANS, Lewis Jones

    Director

    Resigned on 1 March 1996

    Nationality: British

    Occupation: Director/Banker

    Month of birth: February 1938

    29 Ennismore Avenue
    Guildford
    Surrey
    GU1 1SR

  • GLOVER, Bryce Paul

    Director

    Appointed on 25 September 2003

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Director Of Commercial Lending

    Month of birth: July 1960

    2 Lamphey Close
    Heaton
    Bolton
    BL1 5AU

  • GREEN, David Martin

    Director

    Appointed on 17 May 2011

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • HAMILTON, William Ian

    Director

    Resigned on 1 September 1993

    Nationality: British

    Occupation: Building Society Group Finance Director

    Month of birth: September 1933

    Old Farmhouse
    Teigh
    Oakham
    Leics
    LE15 7RT

  • HARDIE, Thomas Innes

    Director

    Resigned on 29 October 1993

    Nationality: British

    Occupation: Building Society General Manager

    Month of birth: July 1935

    2 Cramond Vale
    Edinburgh
    Midlothian
    EH14 6RB
    Scotland

  • HAWKER, Richard Allen

    Director

    Appointed on 27 March 2009

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Company Secretarial Manager

    Month of birth: April 1969

    Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • HILL, Michelle Anne

    Director

    Appointed on 26 March 2015

    Resigned on 18 February 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1977

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • LEWIS, Derek John

    Director

    Appointed on 30 May 2012

    Resigned on 4 December 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1964

    Secretariat (Ts6
    B01)
    Santander Uk Plc 2 Triton Square, Regent's Place
    London
    NW1 3AN
    United Kingdom

  • LINSLEY, Scott

    Director

    Appointed on 17 May 2011

    Resigned on 7 October 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1970

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • MCNAMARA, Peter Denis

    Director

    Appointed on 22 June 2000

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Banker

    Month of birth: January 1951

    7 B Land Avenue
    Harpenden
    Hertfordshire
    AL5 4RG

  • MOULT, Barry Vincent

    Director

    Resigned on 19 April 1994

    Nationality: British

    Occupation: Bank Official

    Month of birth: April 1934

    Cranbrook Higher Lane
    Dalton
    Wigan
    Lancashire
    WN8 7RP

  • PETRIE, Jessica Frances

    Director

    Appointed on 7 November 2011

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1979

    2
    Triton Square
    Regents Place
    London
    NW1 3AN

  • PYM, Richard Alan

    Director

    Appointed on 1 September 1993

    Resigned on 25 October 2001

    Nationality: British

    Occupation: Man Director Retail Banking

    Month of birth: September 1949

    24 Mymms Drive
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7AF

  • RHODES, Christopher Stuart

    Director

    Appointed on 1 March 1996

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1963

    Stoney Hollow
    North Road South Kilworth
    Lutterworth
    Leicestershire
    LE17 6DR

  • SUTTON, William Edward

    Director

    Appointed on 2 September 2002

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1950

    1 Fieldhurst
    Stony Butts Lane Barkisland
    Halifax
    West Yorkshire
    HX4 0JE

  • SWANN, Andrew Blyth

    Director

    Appointed on 14 December 2000

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Banker

    Month of birth: August 1952

    Nield House
    Beamond End
    Amersham
    Buckinghamshire
    HP7 0QT

  • TAYLOR, Charles Stuart

    Director

    Appointed on 1 August 2000

    Resigned on 2 September 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1948

    Balnacroft 8 Stonewalls
    Rosemary Lane Rossett
    Wrexham
    Flintshire
    LL12 0LG

  • TYRRELL, Helen

    Director

    Appointed on 27 March 2009

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1975

    Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • WHITE, Peter Richard

    Director

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: February 1942

    21 Clareville Grove Manson Mews
    London
    SW7 5AH

  • WRIGHT, Jason Leslie

    Director

    Appointed on 14 March 2016

    Resigned on 28 July 2017

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1970

    Hillfoot Farm
    Aldworth Road
    Compton
    Berkshire
    RG20 6RD
    United Kingdom

  • ALLIANCE & LEICESTER (HOLDINGS) LIMITED

    Corporate Director

    Appointed on 22 March 2007

    Resigned on 27 March 2009

    Building 3 Floor 2
    Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • ALLIANCE LIMITED

    Corporate Director

    Appointed on 22 March 2007

    Resigned on 27 March 2009

    Building 3 Floor 2 Carlton Park
    Narborough
    Leicester
    LE19 0AL

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 4 June 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67N2WRC. Transaction: MzE3NzE2NjQ5MmFkaXF6a2N4.

  2. 13 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L5XV8AFU. Transaction: MzE2NjUzNjUwN2FkaXF6a2N4.

  3. 13 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ARV8WB. Transaction: MzE1MjY2OTYyOWFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X591LBJ6. Transaction: MzE1MDY2MjM1MGFkaXF6a2N4.

  5. 8 June 2016 Termination of appointment of David Martin Green as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X58OKEU8. Transaction: MzE1MDM0MzkwOGFkaXF6a2N4.

  6. 24 March 2016 Appointment of Mr Jason Leslie Wright as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X53FU1AJ. Transaction: MzE0NDgzODY3NGFkaXF6a2N4.

  7. 24 March 2016 Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X53FTKNN. Transaction: MzE0NDgyNjkzN2FkaXF6a2N4.

  8. 8 March 2016 Termination of appointment of Michelle Anne Hill as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X52CFU4Q. Transaction: MzE0MzYyOTE3NGFkaXF6a2N4.

  9. 5 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFJ17C. Transaction: MzEzNDUyMjQwNWFkaXF6a2N4.

  10. 3 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47X0J4O. Transaction: MzEyNDEzMjQ0N2FkaXF6a2N4.

  11. 7 April 2015 Appointment of Michelle Anne Hill as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X44G5L63. Transaction: MzEyMDUxMzQ5MmFkaXF6a2N4.

  12. 2 April 2015 Appointment of Mr Andrew Roland Honey as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X44G5L7V. Transaction: MzEyMDUxMzQ5MGFkaXF6a2N4.

  13. 2 April 2015 Termination of appointment of Shaun Patrick Coles as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X44G5L6B. Transaction: MzEyMDUxMzQyOGFkaXF6a2N4.

  14. 8 December 2014 Termination of appointment of Derek John Lewis as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X3MABLXE. Transaction: MzExMzAzNTY0NmFkaXF6a2N4.

  15. 30 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM00J5. Transaction: MzExMDQzNzQ5NWFkaXF6a2N4.

  16. 18 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIMZC. Transaction: MzEwMTg1MDgwNmFkaXF6a2N4.

  17. 18 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8MZ16. Transaction: MzA4NzE5Njc3OWFkaXF6a2N4.

  18. 15 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXJAY. Transaction: MzA3ODAyNDA3MGFkaXF6a2N4.

  19. 18 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRA6PV. Transaction: MzA2NTk5MTE0OWFkaXF6a2N4.

  20. 1 September 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GJ736A. Transaction: MzA2MzM3ODQ2MGFkaXF6a2N4.

  21. 1 September 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GJ7362. Transaction: MzA2MzM3ODQ1OGFkaXF6a2N4.

  22. 11 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZP9U. Transaction: MzA1ODk0MzI2NmFkaXF6a2N4.

  23. 6 June 2012 Appointment of Derek John Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AIQVAW. Transaction: MzA1ODY2NDczNGFkaXF6a2N4.

  24. 6 June 2012 Termination of appointment of Jessica Petrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AIQVAG. Transaction: MzA1ODY2NDcyOGFkaXF6a2N4.

  25. 3 January 2012 Appointment of Jessica Frances Petrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ORDY5L. Transaction: MzA0OTk4MzIxOWFkaXF6a2N4.

  26. 10 November 2011 Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XAPHSZ48. Transaction: MzA0Njk0NDk1M2FkaXF6a2N4.

  27. 9 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XA8OHZ3M. Transaction: MzA0Njg2Mjk1NmFkaXF6a2N4.

  28. 7 October 2011 Termination of appointment of Scott Linsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ6LNY6E. Transaction: MzA0NTA4OTEyNWFkaXF6a2N4.

  29. 3 June 2011 Director's details changed for David Martin Green on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XT1PBUO9. Transaction: MzAzODIzMzMxM2FkaXF6a2N4.

  30. 27 May 2011 Appointment of David Martin Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC69ZUF9. Transaction: MzAzNzg4Njg1M2FkaXF6a2N4.

  31. 18 May 2011 Registered office address changed from Carlton Park Narborough Leicester LE19 0AL on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNFKSU8D. Transaction: MzAzNzM1ODA3MGFkaXF6a2N4.

  32. 17 May 2011 Termination of appointment of Helen Tyrrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN8PGU7Y. Transaction: MzAzNzMxMjkwNWFkaXF6a2N4.

  33. 17 May 2011 Termination of appointment of Richard Hawker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN8PFU7X. Transaction: MzAzNzMxMjkwM2FkaXF6a2N4.

  34. 17 May 2011 Termination of appointment of Richard Hawker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN8PDU7V. Transaction: MzAzNzMxMjg5OWFkaXF6a2N4.

  35. 17 May 2011 Appointment of Mr Shaun Patrick Coles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN8PCU7U. Transaction: MzAzNzMxMjg5MmFkaXF6a2N4.

  36. 17 May 2011 Appointment of Scott Linsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN8PBU7T. Transaction: MzAzNzMxMjg4OGFkaXF6a2N4.

  37. 17 May 2011 Appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XN8PAU7S. Transaction: MzAzNzMxMjg4M2FkaXF6a2N4.

  38. 6 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7J6LTUP. Transaction: MzAzNjcwNjQzNmFkaXF6a2N4.

  39. 29 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: ANZ70OLC. Transaction: MzAyNjEwOTc1OWFkaXF6a2N4.

  40. 4 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOBKJKIE. Transaction: MzAxNjg5ODY5MmFkaXF6a2N4.

  41. 22 April 2010 Director's details changed for Helen Armitage on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: AB9ZFJC3. Transaction: MzAxNDA2OTMwOGFkaXF6a2N4.

  42. 24 December 2009 Director's details changed for Helen Armitage on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: AUM2KFWN. Transaction: MzAwNTY1NzM0M2FkaXF6a2N4.

  43. 9 December 2009 Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: A206OFG1. Transaction: MzAwNDYxNjI1MWFkaXF6a2N4.

  44. 9 December 2009 Director's details changed for Mr Richard Allen Hawker on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: A205UFG6. Transaction: MzAwNDYxNDY1NGFkaXF6a2N4.

  45. 1 December 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: AX75DF9K. Transaction: MzAwNDAxMTg2M2FkaXF6a2N4.

  46. 4 August 2009 Director's change of particulars / helen armitage / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJSFYC1B. Transaction: MjAzODUwNzk5NWFkaXF6a2N4.

  47. 8 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX4NIBC3. Transaction: MjAzNjczNjE3OGFkaXF6a2N4.

  48. 1 April 2009 Appointment terminated director alliance LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X2WCX8MY. Transaction: MjAyOTY0MDI1M2FkaXF6a2N4.

  49. 30 March 2009 Director appointed richard allen hawker [View PDF]

    Category: Officers. Type: 288a. Barcode: X1XB98I5. Transaction: MjAyOTIzMzgyNWFkaXF6a2N4.

  50. 27 March 2009 Director appointed helen armitage [View PDF]

    Category: Officers. Type: 288a. Barcode: X1XB88I4. Transaction: MjAyOTIzMzgyNGFkaXF6a2N4.

  51. 27 March 2009 Appointment terminated director alliance & leicester (holdings) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1XBA8I6. Transaction: MjAyOTIzMzgyNmFkaXF6a2N4.

  52. 14 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FYN4TZ. Transaction: MjAxODAzMjUzN2FkaXF6a2N4.

  53. 4 August 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJAK21VW. Transaction: MjAxMDIxMzQ3MWFkaXF6a2N4.

  54. 21 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4MTc5N2FkaXF6a2N4.

  55. 16 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA3ODA0M2FkaXF6a2N4.

  56. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEwMDA0NWFkaXF6a2N4.

  57. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg3Njk1MWFkaXF6a2N4.

  58. 10 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg1NjA5MWFkaXF6a2N4.

  59. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM1MTg0MGFkaXF6a2N4.

  60. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3NjUzNGFkaXF6a2N4.

  61. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEwMDAxMWFkaXF6a2N4.

  62. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg0MjQxNmFkaXF6a2N4.

  63. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI3MTY4N2FkaXF6a2N4.

  64. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTExNTg4M2FkaXF6a2N4.

  65. 10 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM2MzcwMWFkaXF6a2N4.

  66. 12 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE1Mzg2OWFkaXF6a2N4.

  67. 24 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODEzNzkyMGFkaXF6a2N4.

  68. 25 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODk4MTY0M2FkaXF6a2N4.

  69. 3 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM5NjM2MWFkaXF6a2N4.

  70. 3 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjYzMjk1N2FkaXF6a2N4.

  71. 17 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzY2MTA4NWFkaXF6a2N4.

  72. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAyNDI2OGFkaXF6a2N4.

  73. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk1MTAzN2FkaXF6a2N4.

  74. 29 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYxMzg1NGFkaXF6a2N4.

  75. 2 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTQ2MjEyNGFkaXF6a2N4.

  76. 12 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTg3Njk0OWFkaXF6a2N4.

  77. 8 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTI1NzcwM2FkaXF6a2N4.

  78. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQzNzg4OWFkaXF6a2N4.

  79. 24 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI4ODcyMGFkaXF6a2N4.

  80. 11 November 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTg2NDU5OGFkaXF6a2N4.

  81. 21 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTEzOTEyNGFkaXF6a2N4.

  82. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDExMzMxMWFkaXF6a2N4.

  83. 7 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTE1ODE0N2FkaXF6a2N4.

  84. 3 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzQ1NDMwOGFkaXF6a2N4.

  85. 8 May 2003 location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMjY1MDY3OWFkaXF6a2N4.

  86. 8 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTg0NjU5MGFkaXF6a2N4.

  87. 1 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQ2NzUxMmFkaXF6a2N4.

  88. 30 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ5NDIxMGFkaXF6a2N4.

  89. 24 October 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcyMjk4M2FkaXF6a2N4.

  90. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg0MzQ5MmFkaXF6a2N4.

  91. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMyNDA0NmFkaXF6a2N4.

  92. 22 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTk3NDUzMWFkaXF6a2N4.

  93. 17 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjMwMTk4MGFkaXF6a2N4.

  94. 12 June 2002 Registered office changed on 12/06/02 from: carlton park narborough leicester leicestershire LE9 5XX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzUxMDUyNGFkaXF6a2N4.

  95. 19 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjgzMDA1N2FkaXF6a2N4.

  96. 19 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTM1MjM1MGFkaXF6a2N4.

  97. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ1NjA5M2FkaXF6a2N4.

  98. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ5NDIyOWFkaXF6a2N4.

  99. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU0NTgxM2FkaXF6a2N4.

  100. 30 October 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU2NzM2NWFkaXF6a2N4.

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