Alliance & Leicester Limited

Company Registration Number: 03263713

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance & Leicester Limited is a Private Company Limited by Shares first registered on 10 October 1996. Its current registered address is in Leicester.

Registered Address

CARLTON PARK
NARBOROUGH
LEICESTER
LE19 0AL

There are 4 companies currently registered at this postcode, including this one.

All companies at LE19 0AL

Registration Data

Company Number

03263713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,008,710£3,016,206£3,012,736£0£0£0
Current Assets £0£0£0£168,606,650£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3,008,710£3,016,206£3,012,736£168,606,650£0£0
Current Liabilities £651£10,925£10,179£314,924£0£0
Net Current Assets £-651£-10,925£-10,179£168,291,726£0£0
Total Net Worth £3,008,059£3,005,281£3,002,557£168,291,726£0£0

Previous Names

No previous names

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 November 2013

     

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

  • HONEY, Andrew Roland

    Director

    Appointed on 15 May 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

  • WRIGHT, Jason Leslie

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1970

    Hillfoot Farm
    Aldworth Road
    Compton
    Berkshire
    RG20 6RD
    United Kingdom

  • FORTUNATO, Karen Mary

    Secretary

    Appointed on 13 October 2008

    Resigned on 6 November 2013

    Abbey National House
    2 Triton Square
    Regents Place
    London
    NW1 3AN

  • HEPPLEWHITE, Julian

    Secretary

    Appointed on 10 October 1996

    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 12 October 2008

    3 Carisbrooke Drive
    Mapperley Park
    Nottingham
    NG3 5DS

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 1996

    Resigned on 10 October 1996

    One Silk Street
    London
    EC2Y 8HQ

  • AISH, Malcolm Roger

    Director

    Appointed on 20 May 2005

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Banker

    Month of birth: March 1945

    New Court
    18 New Road
    Esher
    Surrey
    KT10 9PG

  • ALLEN, Michael John

    Director

    Appointed on 1 January 2000

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1937

    Middleton Hall
    Mendham
    Harleston
    Suffolk
    IP20 0NR

  • ALLEN, Michael John

    Director

    Appointed on 10 October 1996

    Resigned on 27 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1937

    Middleton Hall
    Mendham
    Harleston
    Suffolk
    IP20 0NR

  • BADEN, Edwin John

    Director

    Appointed on 10 October 1996

    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 1 February 1998

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Group Risk Director

    Month of birth: June 1951

    White Lodge
    26 West Road Weaverham
    Northwich
    Cheshire
    CW8 3HL

  • BARKER, Jane Victoria

    Director

    Appointed on 1 January 2004

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1949

    Abbey National House
    2 Triton Square
    Regent's Place
    London
    NW1 3AN

  • BARTON, Malcolm Peter Speight

    Director

    Appointed on 13 May 1998

    Resigned on 13 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1937

    Sydenhams
    Bisley
    Gloucestershire
    GL6 7BU

  • BENNETT, David Jonathan

    Director

    Appointed on 1 January 2000

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: March 1962

    Abbey National House
    2 Triton Square
    Regent's Place
    London
    NW1 3AN

  • BOSTOCK, Nathan Mark

    Director

    Appointed on 13 October 2008

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1960

    Abbey National House
    2 Triton Square, Regent's Place
    London
    NW1 3AN

  • BOTIN-SANZ DE SAUTUOLA Y O'SHE, Ana Patricia

    Director

    Appointed on 1 December 2010

    Resigned on 6 November 2013

    Nationality: Spanish

    Occupation: Director

    Month of birth: October 1960

    2
    Triton Square
    Regents Place
    London
    NW1 3AN

  • BRITTAIN, Alison Jane

    Director

    Appointed on 13 October 2008

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Abbey National House
    2 Triton Square, Regent's Place
    London
    NW1 3AN

  • BROUGHAM, David Peter, The Hon

    Director

    Appointed on 8 May 2000

    Resigned on 7 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1940

    Folly House
    Market Square
    Bampton
    Oxfordshire
    OX18 2JH

  • BROWN, Roy Drysdale

    Director

    Appointed on 4 May 2007

    Resigned on 13 March 2012

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: December 1946

    Abbey National House
    2 Triton Square
    Regents Place
    London
    NW1 3AN

  • BUCHANAN, Ian David

    Director

    Appointed on 7 July 2008

    Resigned on 13 October 2008

    Nationality: British

    Occupation: It

    Month of birth: July 1964

    Hops Close Farm
    Overhall Lane
    Ashdon
    Saffron Walden
    Essex
    CB10 2JH

  • BURNS, Terence, Lord

    Director

    Appointed on 12 October 2008

    Resigned on 13 March 2012

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1944

    Waterside House
    35 North Wharf Road
    London
    W2 1NW

  • CAIRNCROSS, Frances Anne, Dame

    Director

    Appointed on 10 October 1996

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Management Editor Of The Econo

    Month of birth: August 1944

    6
    Canonbury Lane
    London
    N1 2AP

  • CARBELLO COTANDA, Jose Maria

    Director

    Appointed on 13 October 2008

    Resigned on 13 March 2011

    Nationality: British

    Occupation: Banker

    Month of birth: April 1944

    13
    Drayton Gardens
    London
    SW10 9RY

  • COLES, Shaun Patrick

    Director

    Appointed on 6 November 2013

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1973

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

  • COLOMBAS CALAFAT, Juan

    Director

    Appointed on 31 July 2009

    Resigned on 1 December 2010

    Nationality: Spanish

    Occupation: None

    Month of birth: July 1962

    Abbey National House
    2 Triton Square
    Regents Place
    London
    NW1 3AN

  • CORAH, George Nicholas

    Director

    Appointed on 10 October 1996

    Resigned on 23 January 2002

    Nationality: British

    Occupation: Company Chairman

    Month of birth: January 1932

    Wakerley Road Rectory
    Oakham
    Rutland
    LE15 8PA

  • DUKE, Rodney Jympson

    Director

    Appointed on 1 January 2006

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Banker

    Month of birth: May 1950

    37 Meadow Way
    Chigwell
    Essex
    IG7 6LR

  • EVERARD, Simon

    Director

    Appointed on 10 October 1996

    Resigned on 4 May 1999

    Nationality: British

    Occupation: Public Company President

    Month of birth: October 1928

    Sludge Hall Cold Newton Road
    Cold Newton
    Leicester
    LE7 9DA

  • FRANCIS, Mary Elizabeth

    Director

    Appointed on 2 May 2007

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • FUSTER VAN BENDEGEM, Jose Maria

    Director

    Appointed on 13 October 2008

    Resigned on 13 March 2012

    Nationality: Spanish

    Occupation: Banker

    Month of birth: November 1958

    Abbey National House
    2 Triton Square, Regent's Place
    London
    NW1 3AN

  • GREEN, David Martin

    Director

    Appointed on 6 November 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

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

  • HIGGS, Derek Alan, Sir

    Director

    Appointed on 28 October 2005

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    2c Melbury Road
    London
    W14 8LP

  • HILL, Michelle Anne

    Director

    Appointed on 15 May 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

  • HILLIARD, Trevor Martyn

    Director

    Appointed on 10 October 1996

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1945

    The Thatched House 20 Hermitage Road
    Brampton Ash
    Market Harborough
    Leicestershire
    LE16 8PE

  • INCIARTE, Juan Rodriguez

    Director

    Appointed on 13 October 2008

    Resigned on 13 March 2012

    Nationality: Spanish

    Occupation: Economist

    Month of birth: June 1952

    Abbey National House
    2 Triton Square, Regent's Place
    London
    NW1 3AN

  • LEECH, Anita

    Director

    Appointed on 6 December 2005

    Resigned on 6 December 2005

    Nationality: British

    Occupation: Banker

    Month of birth: August 1959

    86 Claremount Road
    Wallasey
    Wirral
    Merseyside
    CH45 6UE

  • LEWIS, Derek John

    Director

    Appointed on 6 November 2013

    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

  • LORENZO, Antonio

    Director

    Appointed on 1 June 2009

    Resigned on 1 December 2010

    Nationality: Spanish

    Occupation: Director

    Month of birth: August 1966

    15 The Phillimore Academy Gardens
    Duchess Of Bedford Walk
    London
    W8 7QQ

  • MCNAMARA, Peter Denis

    Director

    Appointed on 1 June 2000

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Banker

    Month of birth: January 1951

    7 B Land Avenue
    Harpenden
    Hertfordshire
    AL5 4RG

  • MCTIGHE, Robert Michael

    Director

    Appointed on 1 June 2000

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    Danesbury House
    4 Waverley Grove
    Solihull
    West Midlands
    B91 1NP

  • MOTA DE SOUSA HORTA-OSORIO, Antonio

    Director

    Appointed on 13 October 2008

    Resigned on 1 December 2010

    Nationality: Portuguese

    Occupation: Banker

    Month of birth: January 1964

    Abbey National House
    2 Triton Square
    Regents Place
    London
    NW1 3AN

  • NUS, Jose Maria

    Director

    Appointed on 17 March 2011

    Resigned on 6 November 2013

    Nationality: Spanish

    Occupation: Chief Risk Officer

    Month of birth: December 1950

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • PATEMAN, Stephen James

    Director

    Appointed on 1 June 2011

    Resigned on 6 November 2013

    Nationality: British

    Occupation: Banker

    Month of birth: September 1963

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • PORTER, Angus James, Doctor

    Director

    Appointed on 14 May 2008

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    The Nineteenth
    Treadaway Hill, Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9PD

  • PYM, Richard Alan

    Director

    Appointed on 10 October 1996

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: September 1949

    17 Ulster Terrace
    Regents Park
    London
    NW1 4PJ

  • RHODES, Christopher Stuart

    Director

    Appointed on 1 June 2002

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Managing Director Retail Banki

    Month of birth: March 1963

    Meadowbrook Main Street
    Horninghold
    Market Harborough
    Leicestershire
    LE16 8DH

  • SALMON, Margaret

    Director

    Appointed on 1 July 2004

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: July 1947

    16 Box Lane
    Hemel Hempstead
    Hertfordshire
    HP3 0DJ

  • SOUTHWOOD, Kevin Charles

    Director

    Appointed on 10 October 1996

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Building Society Official

    Month of birth: September 1950

    80a Western Way
    Darras Hall Ponteland
    Newcastle Upon Tyne
    NE20 9AW

  • STONE, Peter John

    Director

    Appointed on 1 October 2003

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    68 Ennerdale Road
    Kew Gardens
    Richmond
    Surrey
    TW9 2DL

  • THOMPSON, Michael Warwick, Professor Sir

    Director

    Appointed on 10 October 1996

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: June 1931

    Stoneacre The Warren
    Polperro
    Cornwall
    PL13 2RD

  • THORNE, Rosemary Prudence

    Director

    Appointed on 13 October 2008

    Resigned on 13 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Abbey National House
    2 Triton Square, Regent's Place
    London
    NW1 3AN

  • WATTS, Edward Jonathan

    Director

    Appointed on 8 May 2000

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Westchester
    14 Firs Walk Tewin Wood
    Welwyn
    Hertfordshire
    AL6 0NZ

  • WHITE, Peter Richard

    Director

    Appointed on 10 October 1996

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: February 1942

    21 Clareville Grove Manson Mews
    London
    SW7 5AH

  • WINDELER, John Robert

    Director

    Appointed on 10 October 1996

    Resigned on 28 October 2005

    Nationality: American

    Occupation: Chairman

    Month of birth: March 1943

    Flat 4 St Albans Mansion
    Kensington Court Place
    London
    W8 5QH

  • WOODLEY, Keith Spencer

    Director

    Appointed on 13 October 2008

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1939

    Abbey National House
    2 Triton Square, Regent's Place
    London
    NW1 3AN

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 October 1996

    Resigned on 10 October 1996

    One Silk Street
    London
    EC2Y 8HQ

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 10 October 1996

    Resigned on 10 October 1996

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4NGVU. Transaction: MzE1MTgzNjMwNGFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P5C3N. Transaction: MzE1MTMzOTgxOGFkaXF6a2N4.

  3. 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: X53FU18Y. Transaction: MzE0NDgzODcwOGFkaXF6a2N4.

  4. 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: X53FTKR6. Transaction: MzE0NDgyNjk2OGFkaXF6a2N4.

  5. 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: X52CFU8I. Transaction: MzE0MzYyOTE3OGFkaXF6a2N4.

  6. 13 January 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: X4YHUNOI. Transaction: MzEzOTY3MjA2NWFkaXF6a2N4.

  7. 11 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXNGLK. Transaction: MzEzNDk0MjcwOWFkaXF6a2N4.

  8. 3 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47X0J7V. Transaction: MzEyNDEzMjQ0M2FkaXF6a2N4.

  9. 28 May 2015 Appointment of Michelle Anne Hill as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X48A0XW1. Transaction: MzEyNDAwMzA2M2FkaXF6a2N4.

  10. 27 May 2015 Termination of appointment of Shaun Patrick Coles as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X48A0Y5E. Transaction: MzEyNDAwMzA2NWFkaXF6a2N4.

  11. 27 May 2015 Appointment of Mr Andrew Roland Honey as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X48A0XSX. Transaction: MzEyNDAwMjk4OWFkaXF6a2N4.

  12. 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: X3MABM2P. Transaction: MzExMzAzNTY0OGFkaXF6a2N4.

  13. 15 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ23OY. Transaction: MzEwOTQ3MDIwNGFkaXF6a2N4.

  14. 18 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIMZ4. Transaction: MzEwMTg1MDgxM2FkaXF6a2N4.

  15. 27 November 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2M0TWPC. Transaction: MzA4OTU5NjQ2MWFkaXF6a2N4.

  16. 27 November 2013 Statement of capital on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Capital. Type: SH19. Barcode: L2M0TWP4. Transaction: MzA4OTU5NjM5MWFkaXF6a2N4.

  17. 27 November 2013 Solvency statement dated 26/11/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2M0TWQX. Transaction: MzA4OTU5NjMyNmFkaXF6a2N4.

  18. 27 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTU5NjE2OWFkaXF6a2N4.

  19. 15 November 2013 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: L2L6UMWU. Transaction: MzA4ODg1MDEyN2FkaXF6a2N4.

  20. 15 November 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L2L6UMWA. Transaction: MzA4ODg1MDEyNmFkaXF6a2N4.

  21. 15 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODg1MDEyNWFkaXF6a2N4.

  22. 15 November 2013 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L2L6UMV6. Transaction: MzA4ODg1MDAzMWFkaXF6a2N4.

  23. 12 November 2013 Appointment of David Martin Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW7WKB. Transaction: MzA4ODU2MTk1MWFkaXF6a2N4.

  24. 12 November 2013 Termination of appointment of Ana Botin-Sanz De Sautuola Y O'she as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW7X60. Transaction: MzA4ODU2MjEyMWFkaXF6a2N4.

  25. 12 November 2013 Termination of appointment of Jose Nus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW7XJ6. Transaction: MzA4ODU2MjIzMWFkaXF6a2N4.

  26. 11 November 2013 Termination of appointment of Karen Fortunato as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KW7XKA. Transaction: MzA4ODU2MjI0NmFkaXF6a2N4.

  27. 11 November 2013 Termination of appointment of Stephen Pateman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW7XJE. Transaction: MzA4ODU2MjIzNGFkaXF6a2N4.

  28. 11 November 2013 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2KW7WU9. Transaction: MzA4ODU2MjAzMmFkaXF6a2N4.

  29. 11 November 2013 Appointment of Derek John Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW7WJV. Transaction: MzA4ODU2MTk1MGFkaXF6a2N4.

  30. 11 November 2013 Appointment of Mr Shaun Patrick Coles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW7W29. Transaction: MzA4ODU2MTgxNWFkaXF6a2N4.

  31. 8 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: L2KKEO1K. Transaction: MzA4ODQyMDEzN2FkaXF6a2N4.

  32. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXJ9E. Transaction: MzA3ODAyODMxNWFkaXF6a2N4.

  33. 13 December 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: L1N2XTLD. Transaction: MzA2OTM2MzQzOGFkaXF6a2N4.

  34. 23 August 2012 Director's details changed for Stephen James Pateman on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: A1FUT822. Transaction: MzA2Mjg5MjE2MWFkaXF6a2N4.

  35. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZPBE. Transaction: MzA1ODkzODQxN2FkaXF6a2N4.

  36. 27 March 2012 Termination of appointment of Jose Fuster Van Bendegem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KVVWX. Transaction: MzA1NDgxODU3MWFkaXF6a2N4.

  37. 27 March 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KVVXD. Transaction: MzA1NDgxODU4M2FkaXF6a2N4.

  38. 27 March 2012 Termination of appointment of Jose Carbello Cotanda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KVVVT. Transaction: MzA1NDgxODU1OWFkaXF6a2N4.

  39. 27 March 2012 Termination of appointment of Roy Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KVVWP. Transaction: MzA1NDgxODU2OGFkaXF6a2N4.

  40. 27 March 2012 Termination of appointment of Terence Burns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KVVVL. Transaction: MzA1NDgxODU1NWFkaXF6a2N4.

  41. 27 March 2012 Termination of appointment of Rosemary Thorne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KVW4A. Transaction: MzA1NDgxODQ3MGFkaXF6a2N4.

  42. 16 January 2012 Termination of appointment of Keith Woodley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10FP502. Transaction: MzA1MDc2MTg0MWFkaXF6a2N4.

  43. 13 January 2012 Termination of appointment of Jane Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10D4F0I. Transaction: MzA1MDY5MTAxNGFkaXF6a2N4.

  44. 2 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: AS5Y9YV7. Transaction: MzA0NjQ4NzQ1OGFkaXF6a2N4.

  45. 20 June 2011 Appointment of Stephen James Pateman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A52EEV15. Transaction: MzAzOTA4NDY4MWFkaXF6a2N4.

  46. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7J64TU8. Transaction: MzAzNjcwOTAwN2FkaXF6a2N4.

  47. 26 April 2011 Appointment of Jose Maria Nus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMM2CTC1. Transaction: MzAzNjEwMjM5OGFkaXF6a2N4.

  48. 6 April 2011 Termination of appointment of Alison Brittain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARGC7SXP. Transaction: MzAzNTEzNDc3OGFkaXF6a2N4.

  49. 23 December 2010 Appointment of Ana Patricia Botin-Sanz De Sautuola Y O'she as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASOB0Q3U. Transaction: MzAyOTI3MTcyM2FkaXF6a2N4.

  50. 10 December 2010 Termination of appointment of Antonio Mota De Sousa Horta-Osorio as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LEP4VPS4. Transaction: MzAyODU5ODg4NmFkaXF6a2N4.

  51. 10 December 2010 Termination of appointment of Antonio Lorenzo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LEP4WPS5. Transaction: MzAyODU5ODgyNGFkaXF6a2N4.

  52. 10 December 2010 Termination of appointment of Juan Colombas Calafat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LEP4XPS6. Transaction: MzAyODU5ODc1M2FkaXF6a2N4.

  53. 12 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: AH5WUP0B. Transaction: MzAyNjg4MjM0NWFkaXF6a2N4.

  54. 13 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LM8W3LIH. Transaction: MzAxOTQxMTUyM2FkaXF6a2N4.

  55. 13 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LM8W5LIJ. Transaction: MzAxOTQwNzkwOWFkaXF6a2N4.

  56. 13 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LM8W4LII. Transaction: MzAxOTQwNzY4NmFkaXF6a2N4.

  57. 2 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9KNMLA7. Transaction: MzAxODc2OTI4MmFkaXF6a2N4.

  58. 24 May 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LO76DK6P. Transaction: MzAxNjE2NDU3OWFkaXF6a2N4.

  59. 20 May 2010 Statement of capital following an allotment of shares on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Capital. Type: SH01. Barcode: AWICCK3Z. Transaction: MzAxNTk0Njg2OWFkaXF6a2N4.

  60. 28 April 2010 Statement of capital on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Capital. Type: SH19. Barcode: LQJ7GJII. Transaction: MzAxNDQ1MTE1NWFkaXF6a2N4.

  61. 28 April 2010 Certificate of reduction of issued capital and share premium [View PDF]

    Category: Capital. Type: CERT16. Barcode: LQJ7FJIH. Transaction: MzAxNDQ1MTAzNmFkaXF6a2N4.

  62. 28 April 2010 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: LQJ7EJIG. Transaction: MzAxNDQ1MDQxNmFkaXF6a2N4.

  63. 9 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzE2MDgwNWFkaXF6a2N4.

  64. 25 March 2010 Statement of capital following an allotment of shares on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Capital. Type: SH01. Barcode: AS8TJIIM. Transaction: MzAxMjIwODE1OGFkaXF6a2N4.

  65. 14 January 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AQTGOG9M. Transaction: MzAwNzA3MDEwNmFkaXF6a2N4.

  66. 14 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzA2OTk0M2FkaXF6a2N4.

  67. 10 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: LXLMOETK. Transaction: MzAwMjU3MzAzNGFkaXF6a2N4.

  68. 23 September 2009 Director appointed juan colombas calafat [View PDF]

    Category: Officers. Type: 288a. Barcode: AZARRDDR. Transaction: MjA0MTkyOTY2OGFkaXF6a2N4.

  69. 17 September 2009 Director's change of particulars juan colombas calafat logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: P4OPBD60. Transaction: MjA0MTUyNDE0MGFkaXF6a2N4.

  70. 9 July 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AXT4HB95. Transaction: MjAzNjgzNjUwMWFkaXF6a2N4.

  71. 9 July 2009 Ad 30/06/09\gbp si [email protected]=600000000\gbp ic 328783272/928783272\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXT4JB97. Transaction: MjAzNjgzNjQ2OGFkaXF6a2N4.

  72. 9 July 2009 Nc inc already adjusted 30/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AXT4RB9F. Transaction: MjAzNjgzNjQ1NWFkaXF6a2N4.

  73. 9 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjgzNjM5N2FkaXF6a2N4.

  74. 8 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX4O1BCN. Transaction: MjAzNjczODI1NWFkaXF6a2N4.

  75. 9 June 2009 Appointment terminated director nathan bostock [View PDF]

    Category: Officers. Type: 288b. Barcode: AAZD0AKQ. Transaction: MjAzNDcxNjQ2NGFkaXF6a2N4.

  76. 9 June 2009 Director appointed antonio lorenzo [View PDF]

    Category: Officers. Type: 288a. Barcode: AAZCYAKN. Transaction: MjAzNDcxNjE0MWFkaXF6a2N4.

  77. 8 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ5T7AJE. Transaction: MjAzNDU2MjQxMmFkaXF6a2N4.

  78. 12 May 2009 Appointment terminated director david bennett [View PDF]

    Category: Officers. Type: 288b. Barcode: AR8C49OM. Transaction: MjAzMjcxNjQ0N2FkaXF6a2N4.

  79. 9 April 2009 Director's change of particulars / roy brown / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8GUM8PB. Transaction: MjAzMDM4NjkyOGFkaXF6a2N4.

  80. 4 April 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A82IH8QH. Transaction: MjAzMDMwOTUwNWFkaXF6a2N4.

  81. 1 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ACQ2U8IY. Transaction: MjAyOTY3MzA5NGFkaXF6a2N4.

  82. 1 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTY3MzAzM2FkaXF6a2N4.

  83. 13 February 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LA1AR7CG. Transaction: MjAyNTg3ODQ5NWFkaXF6a2N4.

  84. 5 January 2009 Ad 17/12/08\gbp si [email protected]=117056856\gbp ic 211726416/328783272\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ39I699. Transaction: MjAyMjQ1MjMwM2FkaXF6a2N4.

  85. 18 December 2008 Director appointed lord terence burns [View PDF]

    Category: Officers. Type: 288a. Barcode: A17ZV5M3. Transaction: MjAyMDY4NjM3N2FkaXF6a2N4.

  86. 8 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A5MA25EW. Transaction: MjAxOTU4NzMyN2FkaXF6a2N4.

  87. 20 November 2008 Director's change of particulars / jane barker / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEYRR4X5. Transaction: MjAxODQwMDU5OGFkaXF6a2N4.

  88. 20 November 2008 Director's change of particulars / david bennett / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEYRQ4X4. Transaction: MjAxODQwMDU0MWFkaXF6a2N4.

  89. 12 November 2008 Return made up to 10/10/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI98Z4R3. Transaction: MjAxNzg4OTA1NGFkaXF6a2N4.

  90. 11 November 2008 Director appointed jose maria carbello cotanda [View PDF]

    Category: Officers. Type: 288a. Barcode: AIQB14QO. Transaction: MjAxNzgwNTYyMWFkaXF6a2N4.

  91. 30 October 2008 Secretary appointed karen mary fortunato [View PDF]

    Category: Officers. Type: 288a. Barcode: LGCKX486. Transaction: MjAxNjg0OTg2NmFkaXF6a2N4.

  92. 30 October 2008 Director appointed antonio mota de sousa horta-osorio [View PDF]

    Category: Officers. Type: 288a. Barcode: LGCKK48T. Transaction: MjAxNjg0OTc5NWFkaXF6a2N4.

  93. 30 October 2008 Director appointed jose maria fuster van bendegem [View PDF]

    Category: Officers. Type: 288a. Barcode: LGCKW485. Transaction: MjAxNjg0OTcyOWFkaXF6a2N4.

  94. 30 October 2008 Director appointed juan rodriguez inciarte [View PDF]

    Category: Officers. Type: 288a. Barcode: LGCKI48R. Transaction: MjAxNjg0OTQ3MWFkaXF6a2N4.

  95. 30 October 2008 Director appointed nathan mark bostock [View PDF]

    Category: Officers. Type: 288a. Barcode: LGCKP48Y. Transaction: MjAxNjg0ODQxNWFkaXF6a2N4.

  96. 30 October 2008 Director appointed alison jane brittain [View PDF]

    Category: Officers. Type: 288a. Barcode: LGCKL48U. Transaction: MjAxNjg0ODM3OGFkaXF6a2N4.

  97. 30 October 2008 Director appointed keith spencer woodley [View PDF]

    Category: Officers. Type: 288a. Barcode: LGCKM48V. Transaction: MjAxNjg0ODMzNGFkaXF6a2N4.

  98. 30 October 2008 Director appointed rosemary prudence thorne [View PDF]

    Category: Officers. Type: 288a. Barcode: LGCKN48W. Transaction: MjAxNjg0ODI2NmFkaXF6a2N4.

  99. 24 October 2008 Appointment terminated secretary timothy lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: X0TSF489. Transaction: MjAxNjI1NzU2OGFkaXF6a2N4.

  100. 24 October 2008 Appointment terminated director edward watts [View PDF]

    Category: Officers. Type: 288b. Barcode: X0TSE488. Transaction: MjAxNjI1NzU2NmFkaXF6a2N4.

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