ALLIED IRISH LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8AB

Company number 02549907
Status Active
Incorporation Date 18 October 1990
Company Type Private Limited Company
Address AIB ST. HELEN'S, 1, UNDERSHAFT, LONDON, EC3A 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017; Termination of appointment of David O'callaghan as a secretary on 31 March 2017; Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016. The most likely internet sites of ALLIED IRISH LIMITED are www.alliedirish.co.uk, and www.allied-irish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Irish Limited is a Private Limited Company. The company registration number is 02549907. Allied Irish Limited has been working since 18 October 1990. The present status of the company is Active. The registered address of Allied Irish Limited is Aib St Helen S 1 Undershaft London Ec3a 8ab. . HAMILTON, Iain Alexander is a Secretary of the company. JENNINGS, Colin Aubrey is a Director of the company. Secretary COLLINS, Eithne Christine has been resigned. Secretary GILHOOLEY, Cerian Natasha has been resigned. Secretary KILBY, Philip Julian has been resigned. Secretary KILGALLON, Margaret Celine has been resigned. Secretary MCNAIR, Julie Margaret has been resigned. Secretary O'CALLAGHAN, David has been resigned. Secretary PECK, Tiana Jennifer has been resigned. Director BELLIS, Brenda Mary has been resigned. Director BOULCOTT, Simon Peter has been resigned. Director CUNNINGHAM, John Damian has been resigned. Director KILBY, Philip Julian has been resigned. Director O'DONNELL, Hugh Anthony has been resigned. Director O'KEEFFE, Gerard Mortimer has been resigned. Director POTTS, Michael Gerard has been resigned. Director RYAN, Paula Ann has been resigned. Director SULLIVAN, Francis Xavier has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMILTON, Iain Alexander
Appointed Date: 31 March 2017
Director
JENNINGS, Colin Aubrey
Appointed Date: 01 September 2013
64 years old

Resigned Directors

Secretary
COLLINS, Eithne Christine
Resigned: 26 April 1999
Appointed Date: 24 April 1998
Secretary
GILHOOLEY, Cerian Natasha
Resigned: 09 September 2016
Appointed Date: 07 September 2015
Secretary
KILBY, Philip Julian
Resigned: 23 May 1996
Secretary
KILGALLON, Margaret Celine
Resigned: 24 April 1998
Appointed Date: 23 May 1996
Secretary
MCNAIR, Julie Margaret
Resigned: 24 September 1999
Appointed Date: 26 April 1999
Secretary
O'CALLAGHAN, David
Resigned: 31 March 2017
Appointed Date: 09 September 2016
Secretary
PECK, Tiana Jennifer
Resigned: 07 September 2015
Appointed Date: 24 September 1999
Director
BELLIS, Brenda Mary
Resigned: 13 September 2012
Appointed Date: 23 May 1996
65 years old
Director
BOULCOTT, Simon Peter
Resigned: 28 February 2013
Appointed Date: 07 January 2002
67 years old
Director
CUNNINGHAM, John Damian
Resigned: 13 March 2012
Appointed Date: 24 March 2000
65 years old
Director
KILBY, Philip Julian
Resigned: 23 May 1996
74 years old
Director
O'DONNELL, Hugh Anthony
Resigned: 14 December 2016
Appointed Date: 05 February 2013
55 years old
Director
O'KEEFFE, Gerard Mortimer
Resigned: 17 June 2016
Appointed Date: 31 October 2006
59 years old
Director
POTTS, Michael Gerard
Resigned: 30 November 1995
75 years old
Director
RYAN, Paula Ann
Resigned: 21 September 2005
Appointed Date: 24 March 2000
65 years old
Director
SULLIVAN, Francis Xavier
Resigned: 31 October 2006
78 years old

Persons With Significant Control

Aib Holdings (U.K.) Limited
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED IRISH LIMITED Events

12 Apr 2017
Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017
12 Apr 2017
Termination of appointment of David O'callaghan as a secretary on 31 March 2017
15 Dec 2016
Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Sep 2016
Appointment of Mr David O'callaghan as a secretary on 9 September 2016
...
... and 107 more events
22 Jan 1991
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1991
Accounting reference date notified as 31/03
04 Jan 1991
Particulars of mortgage/charge
18 Oct 1990
Incorporation

ALLIED IRISH LIMITED Charges

31 December 1990
Debenture
Delivered: 4 January 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…

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