R3: AFFINITY ALLIANCE LTD
IPSWICH

Hellopages » Suffolk » Ipswich » IP4 1DL

Company number 03821275
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address GLOBE HOUSE, TURRET LANE, IPSWICH, IP4 1DL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Robert Andrew Proudman as a director on 31 December 2016; Termination of appointment of Ian Derek Cordwell as a director on 30 December 2016. The most likely internet sites of R3: AFFINITY ALLIANCE LTD are www.r3affinityalliance.co.uk, and www.r3-affinity-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. R3 Affinity Alliance Ltd is a Private Limited Company. The company registration number is 03821275. R3 Affinity Alliance Ltd has been working since 06 August 1999. The present status of the company is Active. The registered address of R3 Affinity Alliance Ltd is Globe House Turret Lane Ipswich Ip4 1dl. . PROUDMAN, Robert Andrew is a Director of the company. PROUDMAN, Robert Andrew is a Director of the company. Secretary PROUDMAN, Robert Andrew has been resigned. Secretary WILLIAMS, Anne has been resigned. Secretary BIRKETT LONG SECRETARIES LIMITED has been resigned. Director CORDWELL, Ian Derek has been resigned. Director DODGE, Priscilla Jean has been resigned. Director HENDERSON, James Conroy has been resigned. Director HINE, Roger has been resigned. Director MANN, Stephen Andrew Joseph has been resigned. Director PROUDMAN, Robert Andrew has been resigned. Director WILLIAMS, Robin has been resigned. Director BIRKETT LONG SECRETARIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
PROUDMAN, Robert Andrew
Appointed Date: 31 December 2016
69 years old
Director
PROUDMAN, Robert Andrew
Appointed Date: 30 December 2016
69 years old

Resigned Directors

Secretary
PROUDMAN, Robert Andrew
Resigned: 31 January 2014
Appointed Date: 05 December 1999
Secretary
WILLIAMS, Anne
Resigned: 05 December 1999
Appointed Date: 28 September 1999
Secretary
BIRKETT LONG SECRETARIES LIMITED
Resigned: 28 September 1999
Appointed Date: 06 August 1999
Director
CORDWELL, Ian Derek
Resigned: 30 December 2016
Appointed Date: 01 February 2014
61 years old
Director
DODGE, Priscilla Jean
Resigned: 05 December 1999
Appointed Date: 28 September 1999
93 years old
Director
HENDERSON, James Conroy
Resigned: 30 September 2014
Appointed Date: 01 February 2014
49 years old
Director
HINE, Roger
Resigned: 29 November 2002
Appointed Date: 05 December 1999
64 years old
Director
MANN, Stephen Andrew Joseph
Resigned: 30 December 2016
Appointed Date: 01 February 2014
59 years old
Director
PROUDMAN, Robert Andrew
Resigned: 31 October 2016
Appointed Date: 05 December 1999
69 years old
Director
WILLIAMS, Robin
Resigned: 11 November 2016
Appointed Date: 05 December 1999
55 years old
Director
BIRKETT LONG SECRETARIES LIMITED
Resigned: 28 September 1999
Appointed Date: 06 August 1999

Persons With Significant Control

Mr Robert Andrew Proudman Fcii
Notified on: 31 December 2016
69 years old
Nature of control: Has significant influence or control

R3: AFFINITY ALLIANCE LTD Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Feb 2017
Appointment of Mr Robert Andrew Proudman as a director on 31 December 2016
13 Feb 2017
Termination of appointment of Ian Derek Cordwell as a director on 30 December 2016
02 Feb 2017
Termination of appointment of Stephen Andrew Joseph Mann as a director on 30 December 2016
02 Feb 2017
Termination of appointment of Ian Derek Cordwell as a director on 30 December 2016
...
... and 92 more events
01 Oct 1999
Registered office changed on 01/10/99 from: essex house 42 crouch street colchester essex CO3 3HH
01 Oct 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Oct 1999
£ nc 1000/10000 28/09/99
06 Aug 1999
Incorporation

R3: AFFINITY ALLIANCE LTD Charges

16 July 2001
Debenture
Delivered: 19 July 2001
Status: Satisfied on 27 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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