THE ALLIANCE & LEICESTER CORPORATION LIMITED
LONDON

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Company number 02304511
Status Active
Incorporation Date 12 October 1988
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Andrew Roland Honey as a director on 7 June 2016. The most likely internet sites of THE ALLIANCE & LEICESTER CORPORATION LIMITED are www.theallianceleicestercorporation.co.uk, and www.the-alliance-leicester-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The Alliance Leicester Corporation Limited is a Private Limited Company. The company registration number is 02304511. The Alliance Leicester Corporation Limited has been working since 12 October 1988. The present status of the company is Active. The registered address of The Alliance Leicester Corporation Limited is 2 Triton Square Regent S Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. HONEY, Andrew Roland is a Director of the company. MORRISON, Rachel Jane is a Director of the company. ROBERTS, Nicholas Guy is a Director of the company. Secretary HAWKER, Richard Allen has been resigned. Secretary MORRISON, Rachel Jane has been resigned. Secretary WILKINSON, Gary has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Director COOKE, Stephen Peter has been resigned. Director GLADMAN, Christopher William has been resigned. Director GREEN, David Martin has been resigned. Director GUNN, Robert Haywood has been resigned. Director HAWKER, Richard Allen has been resigned. Director MORRISON, Rachel Jane has been resigned. Director ODELL, Sandra Judith has been resigned. Director PAYTON, Terence Anthony has been resigned. Director WILKINSON, Gary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
HONEY, Andrew Roland
Appointed Date: 07 June 2016
61 years old
Director
MORRISON, Rachel Jane
Appointed Date: 25 October 2006
57 years old
Director
ROBERTS, Nicholas Guy
Appointed Date: 31 May 2011
57 years old

Resigned Directors

Secretary
HAWKER, Richard Allen
Resigned: 31 May 2011
Appointed Date: 01 April 2005
Secretary
MORRISON, Rachel Jane
Resigned: 01 April 2005
Appointed Date: 24 September 2001
Secretary
WILKINSON, Gary
Resigned: 24 September 2001
Appointed Date: 09 October 1991
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 31 May 2011
Director
COOKE, Stephen Peter
Resigned: 31 May 2011
Appointed Date: 09 February 2010
54 years old
Director
GLADMAN, Christopher William
Resigned: 17 April 2009
72 years old
Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 31 May 2011
69 years old
Director
GUNN, Robert Haywood
Resigned: 09 April 1994
Appointed Date: 09 October 1991
84 years old
Director
HAWKER, Richard Allen
Resigned: 31 May 2011
Appointed Date: 09 February 2010
56 years old
Director
MORRISON, Rachel Jane
Resigned: 25 October 2006
Appointed Date: 01 May 2003
57 years old
Director
ODELL, Sandra Judith
Resigned: 04 November 2009
Appointed Date: 17 April 2009
58 years old
Director
PAYTON, Terence Anthony
Resigned: 25 June 2002
Appointed Date: 09 October 1991
81 years old
Director
WILKINSON, Gary
Resigned: 31 July 2008
Appointed Date: 24 September 2001
64 years old

Persons With Significant Control

Santander Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ALLIANCE & LEICESTER CORPORATION LIMITED Events

13 Apr 2017
Confirmation statement made on 9 April 2017 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Appointment of Mr Andrew Roland Honey as a director on 7 June 2016
13 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 14,000,002
13 Jan 2016
Termination of appointment of David Martin Green as a director on 31 December 2015
...
... and 111 more events
13 Feb 1989
New secretary appointed;new director appointed
13 Feb 1989
Secretary resigned;director resigned
13 Feb 1989
Accounting reference date notified as 31/12
24 Jan 1989
Company name changed trushelfco (no.1332) LIMITED\certificate issued on 25/01/89
12 Oct 1988
Incorporation

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