ALLIANCE DISPOSABLES LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW2 8UY

Company number 03747333
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address ALLIANCE HOUSE, MARSHFIELD BANK, CREWE, CHESHIRE, CW2 8UY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 30 September 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 90 . The most likely internet sites of ALLIANCE DISPOSABLES LIMITED are www.alliancedisposables.co.uk, and www.alliance-disposables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Alliance Disposables Limited is a Private Limited Company. The company registration number is 03747333. Alliance Disposables Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Alliance Disposables Limited is Alliance House Marshfield Bank Crewe Cheshire Cw2 8uy. . TEW, Steven is a Secretary of the company. BONSON, Paul Michael is a Director of the company. ELDER, David Henderson is a Director of the company. WALKER, Aidan Francis is a Director of the company. Secretary BONSON, Paul Michael has been resigned. Secretary RAMSDEN, Gordon Hugh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEALD, Matthew William has been resigned. Director MUNDY, David William has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
TEW, Steven
Appointed Date: 01 May 2010
Director
BONSON, Paul Michael
Appointed Date: 14 February 2000
61 years old
Director
ELDER, David Henderson
Appointed Date: 14 February 2000
66 years old
Director
WALKER, Aidan Francis
Appointed Date: 01 October 2006
65 years old

Resigned Directors

Secretary
BONSON, Paul Michael
Resigned: 01 May 2010
Appointed Date: 14 February 2000
Secretary
RAMSDEN, Gordon Hugh
Resigned: 14 February 2000
Appointed Date: 07 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999
Director
HEALD, Matthew William
Resigned: 14 February 2000
Appointed Date: 07 April 1999
65 years old
Director
MUNDY, David William
Resigned: 30 April 2010
Appointed Date: 14 February 2000
73 years old

Persons With Significant Control

Mr David Henderson Elder
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLIANCE DISPOSABLES LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Feb 2017
Full accounts made up to 30 September 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 90
13 Apr 2016
Full accounts made up to 30 September 2015
19 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 58 more events
03 Apr 2000
Accounting reference date extended from 30/04/00 to 30/09/00
17 Nov 1999
Particulars of mortgage/charge
29 Apr 1999
Ad 07/04/99--------- £ si 98@1=98 £ ic 2/100
08 Apr 1999
Secretary resigned
07 Apr 1999
Incorporation

ALLIANCE DISPOSABLES LIMITED Charges

26 June 2013
Charge code 0374 7333 0004
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at marshfield bank, crewe (also known as unit 1…
30 November 2009
Legal charge
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H units 10 and 11 first avenue globe park marlow…
11 June 2002
Legal charge
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 10 marshfield bank employment park woolstanwood crewe…
11 November 1999
Mortgage debenture
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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