ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED
BRIGHTON ALLIED FINANCE & INSURANCE HOLDINGS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3XG

Company number 01207214
Status Active
Incorporation Date 11 April 1975
Company Type Private Limited Company
Address 3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED are www.alliedfinanceinvestmentholdings.co.uk, and www.allied-finance-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Allied Finance Investment Holdings Limited is a Private Limited Company. The company registration number is 01207214. Allied Finance Investment Holdings Limited has been working since 11 April 1975. The present status of the company is Active. The registered address of Allied Finance Investment Holdings Limited is 3rd Floor Hanover House 118 Queens Road Brighton East Sussex Bn1 3xg. . ALBANY NOMINEES LIMITED is a Secretary of the company. CROFT, John Downton is a Director of the company. ALBANY NOMINEES LIMITED is a Director of the company. BROMBARD TRUSTEES LIMITED is a Director of the company. Secretary DUTSON, Fleur has been resigned. Secretary LUKE, Peter has been resigned. Secretary PROUT, Karen Jane has been resigned. Secretary SCOTT, John Roger has been resigned. Secretary WHYLEY, Sandra, M/S has been resigned. Director CROFT, John Downton has been resigned. Director ROGERS, David Michael has been resigned. Director SCOTT, John Roger has been resigned. Director WOODHAMS, Laurence Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALBANY NOMINEES LIMITED
Appointed Date: 25 September 2002
Director
CROFT, John Downton
Appointed Date: 28 May 2009
87 years old
Director
ALBANY NOMINEES LIMITED
Appointed Date: 28 January 2000
Director
BROMBARD TRUSTEES LIMITED
Appointed Date: 28 January 2000

Resigned Directors

Secretary
DUTSON, Fleur
Resigned: 25 September 2002
Appointed Date: 18 August 1998
Secretary
LUKE, Peter
Resigned: 31 December 1992
Appointed Date: 27 February 1992
Secretary
PROUT, Karen Jane
Resigned: 18 August 1998
Appointed Date: 03 March 1995
Secretary
SCOTT, John Roger
Resigned: 03 March 1995
Appointed Date: 31 December 1992
Secretary
WHYLEY, Sandra, M/S
Resigned: 27 February 1992
Director
CROFT, John Downton
Resigned: 28 January 2000
Appointed Date: 08 December 1994
87 years old
Director
ROGERS, David Michael
Resigned: 09 November 1994
87 years old
Director
SCOTT, John Roger
Resigned: 28 January 2000
Appointed Date: 03 March 1995
77 years old
Director
WOODHAMS, Laurence Richard
Resigned: 31 January 1995
Appointed Date: 28 October 1994
54 years old

ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1.2
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 180 more events
03 Feb 1988
Registered office changed on 03/02/88 from: duke house 32 waterloo street hove east sussex BN3 1AN
12 Nov 1987
Director's particulars changed
05 May 1987
Secretary resigned;new secretary appointed;director resigned
14 Feb 1987
Return made up to 13/10/86; full list of members
29 Aug 1986
Full accounts made up to 31 December 1985

ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED Charges

8 November 2000
Legal charge
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: With full title guarantee by way of floating security for…

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