Company Information for ALDERMORE INVOICE FINANCE LIMITED
APEX PLAZA, FORBURY ROAD, READING, RG1 1AX,
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Company Registration Number
02483505
Private Limited Company
Active |
Company Name | ||||
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ALDERMORE INVOICE FINANCE LIMITED | ||||
Legal Registered Office | ||||
APEX PLAZA FORBURY ROAD READING RG1 1AX Other companies in PE2 | ||||
Previous Names | ||||
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Company Number | 02483505 | |
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Company ID Number | 02483505 | |
Date formed | 1990-03-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 20:00:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED | APEX PLAZA FORBURY ROAD READING RG1 1AX | Active | Company formed on the 2009-05-21 | |
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED | APEX PLAZA FORBURY ROAD READING RG1 1AX | Active | Company formed on the 1987-05-08 |
Officer | Role | Date Appointed |
---|---|---|
ANCHNA DEVI |
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CHRISTOPHER JAMES MACK |
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PHILLIP MONKS |
Officer | Role | Date Appointed | Date Resigned |
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RACHEL LOUISE SPENCER |
Company Secretary | ||
DIONNE JANE PATRICIA SIMPSON |
Company Secretary | ||
MARK ST JOHN STEPHENS |
Director | ||
ANDREW WYNN |
Company Secretary | ||
ANDREW CLARKE |
Director | ||
DOUGLAS JOHN CRAWFORD |
Director | ||
TREVOR BRUCE HOWE |
Director | ||
GAIL SUSAN SMALLPAGE |
Director | ||
IAN JOHN WILKINS |
Director | ||
PETER ALEXANDER MCINTYRE |
Director | ||
ROLAND CHARLES WILLIAM TODD |
Company Secretary | ||
JAMES ROBERT DRUMMOND SMITH |
Director | ||
ROBERT DAVID EAST |
Director | ||
MARK WILLIAM GERARD COLLINS |
Director | ||
JAMES JOSEPH CORR |
Director | ||
IAN STEPHEN CUMMINE |
Director | ||
DAVID JOHN POSTINGS |
Director | ||
SEAN PATRICK LAURITSON MAHON |
Director | ||
CARL JAMES BLAGG |
Director | ||
MARTIN JOSEPH TERENCE AUSTIN |
Director | ||
MARK WILLIAM GERARD COLLINS |
Company Secretary | ||
PATRICK JOSEPH DOHERTY |
Company Secretary | ||
NICHOLAS JON SEEL |
Director | ||
JOHN EDWARD GORDON CRAN |
Director | ||
JOHN MICHAEL SKARRATT |
Director | ||
IAN HARLOW |
Director | ||
GRANT CLAPPISON |
Director | ||
IAN HARLOW |
Company Secretary | ||
DAVID ADRIAN BALLAN |
Director | ||
JEFFREY NORMAN BURTON |
Director | ||
PHILIP MARK SHAPIRO |
Director | ||
DAVID MASSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ALDERMORE INVOICE FINANCE (OXFORD) LIMITED | Director | 2014-09-18 | CURRENT | 1987-05-08 | Active | |
ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED | Director | 2014-09-18 | CURRENT | 2009-05-21 | Active | |
ALDERMORE GROUP PLC | Director | 2013-09-30 | CURRENT | 2008-12-03 | Active | |
ALDERMORE BANK PLC | Director | 2013-06-27 | CURRENT | 1969-02-10 | Active | |
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED | Director | 2010-06-18 | CURRENT | 1987-05-08 | Active | |
ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED | Director | 2010-06-18 | CURRENT | 2009-05-21 | Active | |
ALDERMORE BANK NOMINEES LIMITED | Director | 2009-05-20 | CURRENT | 1996-06-27 | Dissolved 2015-02-03 | |
ALDERMORE HOLDINGS LIMITED | Director | 2009-05-20 | CURRENT | 1972-04-28 | Dissolved 2015-02-03 | |
ALDERMORE BANK PLC | Director | 2009-05-20 | CURRENT | 1969-02-10 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
Register inspection address changed from 2-6 Austin Friars London EC2N 2HD England to The Broadgate Tower 20 Primrose Street London EC2A 2EW | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RALPH DOUGLAS COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CLAIRE CORDELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Aldermore Bank Plc the Monument Building 11 Monument Street London EC3R 8AF United Kingdom to 2-6 Austin Friars London EC2N 2HD | |
PSC05 | Change of details for Aldermore Invoice Finance (Holdings) Limited as a person with significant control on 2021-06-21 | |
AP01 | DIRECTOR APPOINTED STEVEN MARTIN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MONKS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/20 FROM 1st Floor Block B Western House Lynchwood Peterborough PE2 6FZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARY CLAIRE CORDELL | |
AP01 | DIRECTOR APPOINTED MARY CLAIRE CORDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES MACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES MACK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM02 | Termination of appointment of Anchna Devi on 2018-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AP03 | Appointment of Miss Anchna Devi as company secretary on 2018-03-22 | |
CH01 | Director's details changed for Mr Christopher James Mack on 2018-01-26 | |
CH01 | Director's details changed for Mr Christopher James Mack on 2018-01-12 | |
TM02 | Termination of appointment of Rachel Louise Spencer on 2017-12-31 | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR England to C/O Aldermore Bank Plc the Monument Building 11 Monument Street London EC3R 8AF | |
AD03 | Registers moved to registered inspection location of C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MONKS / 07/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 07/08/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS RACHEL LOUISE SPENCER on 2017-08-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Phillip Monks on 2015-08-27 | |
CH01 | Director's details changed for Mr Christopher James Mack on 2015-08-26 | |
AD02 | Register inspection address changed from C/O Aldermore Bank Plc 4th Floor Block D Apex Plaza, Forbury Road Reading Berkshire RG1 1AX England to C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR | |
AD03 | Registers moved to registered inspection location of C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR | |
TM02 | Termination of appointment of Dionne Jane Patricia Simpson on 2015-02-27 | |
AP03 | Appointment of Ms Rachel Louise Spencer as company secretary on 2015-02-27 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENS | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/08/14 FULL LIST | |
AR01 | 31/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIONNE JANE PATRICIA BALDWIN / 14/09/2012 | |
AR01 | 31/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/08/11 FULL LIST | |
AP03 | SECRETARY APPOINTED DIONNE JANE PATRICIA BALDWIN | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O MARTIN KAYE LLP THE FOUNDRY EUSTON WAY TELFORD SHROPSHIRE TF3 4LY ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 31/08/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES15 | CHANGE OF NAME 27/08/2010 | |
CERTNM | COMPANY NAME CHANGED ABSOLUTE INVOICE FINANCE LIMITED CERTIFICATE ISSUED ON 31/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED PHILLIP MONKS | |
AP01 | DIRECTOR APPOINTED MARK ST JOHN STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYNN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, ST JAMES HOUSE 7 CHARLOTTE STREET, MANCHESTER, GREATER MANCHESTER, M1 4DZ | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL SMALLPAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRAWFORD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/11/09 | |
SH19 | 17/11/09 STATEMENT OF CAPITAL GBP 1 | |
RES01 | ALTER ARTICLES 17/11/2009 | |
RES06 | REDUCE ISSUED CAPITAL 17/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROLAND TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN SMALLPAGE / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN SMALLPAGE / 11/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCINTYRE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRUCE HOWE / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN WILKINS / 07/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, KINGSTON HOUSE, CENTRE 27 BUSINESS PARK, WOODHEAD ROAD BIRSTALL, BATLEY WEST YORKSHIRE, WF17 9TD | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW WYNN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CATTLES INVOICE FINANCE LIMITED CERTIFICATE ISSUED ON 14/09/09 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 18/08/2009 | |
288a | DIRECTOR APPOINTED ROBERT DAVID EAST | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CORR | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN CUMMINE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID POSTINGS | |
RES13 | SEC 175(5)(A) 05/05/2009 | |
288a | DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH | |
288a | DIRECTOR APPOINTED TREVOR BRUCE HOWE | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
TRANSFER DEED | Satisfied | TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | HILL SAMUEL BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDERMORE INVOICE FINANCE LIMITED
ALDERMORE INVOICE FINANCE LIMITED owns 1 domain names.
reedham.co.uk
Type of Charge Owed | Quantity |
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FLOATING CHARGE | 117 |
DEBENTURE | 80 |
CHATTEL MORTGAGE | 5 |
2 | |
LEGAL CHARGE | 1 |
We have found 205 mortgage charges which are owed to ALDERMORE INVOICE FINANCE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Barnsley Metropolitan Borough Council | |
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Direct - UPVC Parts |
Wolverhampton City Council | |
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Wolverhampton City Council | |
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Worcestershire County Council | |
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Educational Equip |
Stockport Metropolitan Council | |
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Stockport Metropolitan Council | |
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Cheshire East Council | |
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Cheshire West and Chester | |
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Bristol City Council | |
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Wolverhampton City Council | |
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Worcestershire County Council | |
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Misc Other Expenses |
Bristol City Council | |
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Worcestershire County Council | |
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Misc Other Expenses |
Bristol City Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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London Borough of Merton | |
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Agency Staff & Casual Paymts |
Bristol City Council | |
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054 ST JOHN'S PRIMARY |
London Borough of Merton | |
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Agency Staff & Casual Paymts |
Bristol City Council | |
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London Borough of Merton | |
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Agency Staff & Casual Paymts |
Bristol City Council | |
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LANDSCAPES |
London Borough of Merton | |
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Agency Staff & Casual Paymts |
Bristol City Council | |
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Salford City Council | |
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Purch of Comp Equip |
Bristol City Council | |
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Bristol City Council | |
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Bradford City Council | |
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London Borough of Merton | |
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Agency Staff & Casual Paymts |
Bristol City Council | |
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141 ASHTON GATE PRIMARY |
London Borough of Merton | |
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Agency Staff & Casual Paymts |
Bristol City Council | |
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Bristol City Council | |
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683 ST TERESA'S PRIMARY |
Bristol City Council | |
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REPAIRS & PAINT - REPAIRS SOUTH |
Oxfordshire County Council | |
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Transport Related |
Bristol City Council | |
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095 EASTON CE VA PRIMARY |
Oxfordshire County Council | |
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Transport Related |
Derbyshire County Council | |
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Gateshead Council | |
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Catering & Provisions |
Sevenoaks District Council | |
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London Borough of Merton | |
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Agency Staff & Casual Paymts |
Bristol City Council | |
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REPAIRS & PAINT - REPAIRS SOUTH |
Gateshead Council | |
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Catering & Provisions |
South Derbyshire District Council | |
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Waste Management |
Oxfordshire County Council | |
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Transport Related |
Bristol City Council | |
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EAST GROUNDS MAINTENANCE |
Sevenoaks District Council | |
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South Gloucestershire Council | |
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Computer Equipment - Purchase |
Oxfordshire County Council | |
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Contract Hire/Leasing |
Bristol City Council | |
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REPAIRS & PAINT - REPAIRS NORTH |
Sevenoaks District Council | |
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Oxfordshire County Council | |
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Contract Hire/Leasing |
Manchester City Council | |
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Printing |
Sevenoaks District Council | |
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Bristol City Council | |
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REPAIRS & PAINT - REPAIRS SOUTH |
Oxfordshire County Council | |
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Contract Hire/Leasing |
London Borough of Merton | |
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Employees |
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Bristol City Council | |
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REPAIRS & PAINT - REPAIRS SOUTH |
Sevenoaks District Council | |
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Bristol City Council | |
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REPAIRS & PAINT - REPAIRS NORTH |
Oxfordshire County Council | |
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Contract Hire/Leasing |
Bristol City Council | |
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REPAIRS & PAINT - REPAIRS NORTH |
Sevenoaks District Council | |
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South Gloucestershire Council | |
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Computer Equipment - Purchase |
Worcester City Council | |
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Sevenoaks District Council | |
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Oxfordshire County Council | |
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Contract Hire/Leasing |
Worcester City Council | |
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Worcestershire County Council | |
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Devon County Council | |
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Worcestershire County Council | |
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Bristol City Council | |
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REPAIRS & PAINT - REPAIRS SOUTH |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | ALDERMORE INVOICE FINANCE LTD | Event Type | Petitions to Wind Up (Companies) |
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Defending party | WESSEX CONSTRUCTION SERVICES LIMITED | Event Date | 2011-08-11 |
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 1019 A Petition to wind up the above-named Company having its registered office at 1 Beech Avenue, Melksham, Wiltshire SN12 6JP , presented on 11 August 2011 by ALDERMORE INVOICE FINANCE LTD , St James House, 7 Charlotte Street, Manchester M1 4DZ , claiming to be a Creditor of the Company, will be heard at Liverpool District Registry, at the Civil and Family Court, Vernon Street, Liverpool , on 7 November 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 4 November 2011 . The Solicitors to the Petitioning Creditor are Parry & Company Solicitors , Dovecote Court, Stanley Grange, Knowsley L34 4AR , telephone 0151 547 7870, facsimile 0151 548 3953. (Ref 102755.042.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |