ALLIANCE GROUP (NZ) LIMITED
FARRINGDON NEW ZEALAND FARMERS LIMITED

Hellopages » Greater London » Islington » EC1V 4UB

Company number 01256992
Status Active
Incorporation Date 5 May 1976
Company Type Private Limited Company
Address 140-142 ST JOHN STREET, CLERKENWELL, FARRINGDON, LONDON, EC1V 4UB
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 1 October 2016; Registration of charge 012569920005, created on 12 October 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 3,383,333 . The most likely internet sites of ALLIANCE GROUP (NZ) LIMITED are www.alliancegroupnz.co.uk, and www.alliance-group-nz.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Group Nz Limited is a Private Limited Company. The company registration number is 01256992. Alliance Group Nz Limited has been working since 05 May 1976. The present status of the company is Active. The registered address of Alliance Group Nz Limited is 140 142 St John Street Clerkenwell Farringdon London Ec1v 4ub. . HAILES, Daniel Joseph is a Secretary of the company. JOHNSTON, Brian David is a Director of the company. SURVEYOR, David Robert is a Director of the company. Secretary HORN, Michael Joseph has been resigned. Secretary VALENTINE, Ronald has been resigned. Director CUFF, Grant Raymond has been resigned. Director DENMAN, Charles, Rt Hon Lord has been resigned. Director LORIGAN, Geoffrey Bevan has been resigned. Director NOAKES, Ronald Alfred has been resigned. Director TOY, Max Neville has been resigned. Director VALENTINE, Ronald has been resigned. Director WILLIAMS, Thomas Gordon has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HAILES, Daniel Joseph
Appointed Date: 31 December 2012

Director
JOHNSTON, Brian David
Appointed Date: 15 March 1994
72 years old

Director
SURVEYOR, David Robert
Appointed Date: 30 January 2015
58 years old

Resigned Directors

Secretary
HORN, Michael Joseph
Resigned: 31 December 2012
Appointed Date: 29 August 2003

Secretary
VALENTINE, Ronald
Resigned: 29 August 2003

Director
CUFF, Grant Raymond
Resigned: 19 December 2014
Appointed Date: 14 February 2008
67 years old

Director
DENMAN, Charles, Rt Hon Lord
Resigned: 05 October 1993
109 years old

Director
LORIGAN, Geoffrey Bevan
Resigned: 29 October 1991
75 years old

Director
NOAKES, Ronald Alfred
Resigned: 13 December 1999
Appointed Date: 22 October 1992
90 years old

Director
TOY, Max Neville
Resigned: 15 April 1994
Appointed Date: 29 October 1991
82 years old

Director
VALENTINE, Ronald
Resigned: 29 August 2003
Appointed Date: 13 December 1999
73 years old

Director
WILLIAMS, Thomas Gordon
Resigned: 13 December 1999
102 years old

ALLIANCE GROUP (NZ) LIMITED Events

18 Dec 2016
Full accounts made up to 1 October 2016
13 Oct 2016
Registration of charge 012569920005, created on 12 October 2016
23 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 3,383,333

17 Dec 2015
Full accounts made up to 3 October 2015
09 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 3,383,333

...
... and 118 more events
07 Aug 1986
Group of companies' accounts made up to 30 November 1985

25 Jun 1986
New director appointed

10 Jun 1986
New director appointed

21 May 1986
Director resigned

05 May 1976
Incorporation

ALLIANCE GROUP (NZ) LIMITED Charges

12 October 2016
Charge code 0125 6992 0005
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 December 2005
Debenture
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1992
Debenture
Delivered: 14 September 1992
Status: Satisfied on 12 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 October 1989
Guarantee & debenture
Delivered: 12 October 1989
Status: Satisfied on 27 February 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1983
Debenture
Delivered: 26 October 1983
Status: Satisfied on 23 December 1992
Persons entitled: Barclays Bank PLC
Description: (See doc M46). Fixed and floating charges over the…