ALLIANCE ASSET MANAGEMENT LIMITED
EATON SOCON

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8ER

Company number 03107480
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address 3 EATON COURT, COLMWORTH BUSINESS PARK, EATON SOCON, CAMBRIDGESHIRE, PE19 8ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge 031074800041, created on 1 March 2017; Registration of charge 031074800040, created on 9 February 2017. The most likely internet sites of ALLIANCE ASSET MANAGEMENT LIMITED are www.allianceassetmanagement.co.uk, and www.alliance-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Sandy Rail Station is 5.8 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Asset Management Limited is a Private Limited Company. The company registration number is 03107480. Alliance Asset Management Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of Alliance Asset Management Limited is 3 Eaton Court Colmworth Business Park Eaton Socon Cambridgeshire Pe19 8er. . WERRETT, Catherine Jane is a Secretary of the company. LAVALLIN, Jeremy Wayne is a Director of the company. WERRETT, Catherine Jane is a Director of the company. Secretary BOYD, Mark has been resigned. Secretary HICKS, Ian David has been resigned. Secretary PEAT, Stephanie Elizabeth has been resigned. Secretary ROBERTS, Mark has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Secretary PACESEED LIMITED has been resigned. Director HALFPENNY, Steven Michael has been resigned. Director HANNAN, Marie De Lourde has been resigned. Director JD NOMINEES LIMITED has been resigned. Director O'DONNELL, Johanna Imelda has been resigned. Director ROBERTS, Mark has been resigned. Director ST CLAIRE, Vincent Lewis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WERRETT, Catherine Jane
Appointed Date: 31 May 2007
Director
LAVALLIN, Jeremy Wayne
Appointed Date: 29 March 2000
67 years old
Director
WERRETT, Catherine Jane
Appointed Date: 15 April 2008
52 years old

Resigned Directors

Secretary
BOYD, Mark
Resigned: 27 October 2006
Appointed Date: 20 September 2004
Secretary
HICKS, Ian David
Resigned: 31 May 2007
Appointed Date: 06 November 2006
Secretary
PEAT, Stephanie Elizabeth
Resigned: 28 September 1995
Appointed Date: 28 September 1995
Secretary
ROBERTS, Mark
Resigned: 20 September 2004
Appointed Date: 04 April 1997
Secretary
JD SECRETARIAT LIMITED
Resigned: 04 April 1997
Appointed Date: 01 January 1997
Secretary
PACESEED LIMITED
Resigned: 07 January 1997
Appointed Date: 28 September 1995
Director
HALFPENNY, Steven Michael
Resigned: 06 December 1996
Appointed Date: 31 October 1995
62 years old
Director
HANNAN, Marie De Lourde
Resigned: 01 January 1997
Appointed Date: 28 September 1995
65 years old
Director
JD NOMINEES LIMITED
Resigned: 29 March 2000
Appointed Date: 01 January 1997
36 years old
Director
O'DONNELL, Johanna Imelda
Resigned: 31 October 1995
Appointed Date: 28 September 1995
60 years old
Director
ROBERTS, Mark
Resigned: 15 April 2010
Appointed Date: 04 April 1997
59 years old
Director
ST CLAIRE, Vincent Lewis
Resigned: 23 August 2013
Appointed Date: 01 November 2009
61 years old

Persons With Significant Control

Mr Jeremy Wayne Lavallin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ALLIANCE ASSET MANAGEMENT LIMITED Events

20 Apr 2017
Full accounts made up to 31 December 2016
01 Mar 2017
Registration of charge 031074800041, created on 1 March 2017
09 Feb 2017
Registration of charge 031074800040, created on 9 February 2017
25 Nov 2016
Confirmation statement made on 28 September 2016 with updates
14 Sep 2016
Registration of charge 031074800038, created on 14 September 2016
...
... and 151 more events
13 Oct 1995
Secretary resigned;new secretary appointed
13 Oct 1995
Accounting reference date notified as 31/12
13 Oct 1995
New director appointed
13 Oct 1995
Ad 28/09/95-28/09/95 £ si 98@1=98 £ ic 2/100
28 Sep 1995
Incorporation

ALLIANCE ASSET MANAGEMENT LIMITED Charges

1 March 2017
Charge code 0310 7480 0041
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
9 February 2017
Charge code 0310 7480 0040
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
14 September 2016
Charge code 0310 7480 0039
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
14 September 2016
Charge code 0310 7480 0038
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
18 August 2016
Charge code 0310 7480 0037
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
5 August 2016
Charge code 0310 7480 0036
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Contains floating charge…
22 June 2016
Charge code 0310 7480 0035
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
25 May 2016
Charge code 0310 7480 0034
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
25 May 2016
Charge code 0310 7480 0033
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
4 March 2016
Charge code 0310 7480 0032
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
26 February 2016
Charge code 0310 7480 0031
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
3 February 2016
Charge code 0310 7480 0030
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
6 January 2016
Charge code 0310 7480 0029
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
12 November 2015
Charge code 0310 7480 0028
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
12 November 2015
Charge code 0310 7480 0027
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
27 October 2015
Charge code 0310 7480 0026
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
14 October 2015
Charge code 0310 7480 0025
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
12 August 2015
Charge code 0310 7480 0024
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
9 July 2015
Charge code 0310 7480 0023
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
9 February 2015
Charge code 0310 7480 0022
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Alphabet (GB) Limited
Description: Contains floating charge.
6 February 2015
Charge code 0310 7480 0021
Delivered: 6 February 2015
Status: Satisfied on 12 February 2015
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
8 January 2015
Charge code 0310 7480 0020
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
2 December 2014
Charge code 0310 7480 0019
Delivered: 2 December 2014
Status: Satisfied on 12 February 2015
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
5 November 2014
Charge code 0310 7480 0018
Delivered: 5 November 2014
Status: Satisfied on 12 February 2015
Persons entitled: Close Leasing Limited
Description: Na…
1 October 2014
Charge code 0310 7480 0017
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Mercedes-Benz Financial Services UK Limited
Description: Contains fixed charge…
4 June 2014
Charge code 0310 7480 0016
Delivered: 4 June 2014
Status: Satisfied on 12 February 2015
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
19 May 2014
Charge code 0310 7480 0015
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Fga Contracts UK Limited
Description: Contains fixed charge…
19 May 2014
Charge code 0310 7480 0014
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Fga Capital UK Limited
Description: Contains fixed charge…
6 May 2014
Charge code 0310 7480 0013
Delivered: 6 May 2014
Status: Satisfied on 12 February 2015
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
7 April 2014
Charge code 0310 7480 0012
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: None…
7 February 2014
Charge code 0310 7480 0011
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0310 7480 0010
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 July 2013
Charge code 0310 7480 0009
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
7 February 2013
Legal charge
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance LTD
Description: By way of fixed and floating charge all the cahrged…
25 September 2012
Legal charge
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Banque Psa Finance
Description: Fixed charge the subcontracts entered into floating charge…
23 December 2011
Deed of assignment
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Close Asset Finance Limited T/a Reliance Financial Contracts
Description: The full benefit of the sub-hire agreements all guarantees…
5 December 2011
Deed of assignment by way of security
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Mercedes-Benz Financial Services UK Limited
Description: All of its right title benefits and interest in and to the…
4 October 2011
Charge over sub-hire agreements
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: By way of first fixed charge the secured property.
13 October 2010
Floating charge
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: By way of floating charge all sub hirig agreements relating…
21 January 2010
Debenture
Delivered: 27 January 2010
Status: Satisfied on 24 March 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2002
Legal charge
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a unit 3 eaton court colmworth business…

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