ALDERMORE BANK PLC
PETERBOROUGH RUFFLER BANK PLC

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 00947662
Status Active
Incorporation Date 10 February 1969
Company Type Public Limited Company
Address 1ST FLOOR, BLOCK B, WESTERN HOUSE LYNCH WOOD, PETERBOROUGH, PE2 6FZ
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Glyn Parry Jones as a director on 6 February 2017; Appointment of Mr Christopher John Patrick as a director on 21 November 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of ALDERMORE BANK PLC are www.aldermorebank.co.uk, and www.aldermore-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. Aldermore Bank Plc is a Public Limited Company. The company registration number is 00947662. Aldermore Bank Plc has been working since 10 February 1969. The present status of the company is Active. The registered address of Aldermore Bank Plc is 1st Floor Block B Western House Lynch Wood Peterborough Pe2 6fz. . SPENCER, Rachel Louise is a Secretary of the company. GRAY, Danuta is a Director of the company. HITCHINS, John Charles Fortescue is a Director of the company. MACK, Christopher James is a Director of the company. MONKS, Phillip is a Director of the company. PATRICK, Christopher John is a Director of the company. SHARPE, Robert is a Director of the company. SHAW, Peter Anderson is a Director of the company. STAMPER, Christopher Paul is a Director of the company. TURNER, Catherine Lucy is a Director of the company. Secretary BANNERTON, Shane has been resigned. Secretary HAYNES, Stuart John has been resigned. Secretary KENNEALLY, Kevin has been resigned. Secretary OLIVER, Anthony has been resigned. Secretary SIMPSON, Dionne Jane Patricia has been resigned. Director ALMOND, Jayne Doreen has been resigned. Director ARCULUS, Thomas David Guy has been resigned. Director BAILEY, Michael Patrick has been resigned. Director BAINES, John Duncan has been resigned. Director BAKER, Clifford Malcolm has been resigned. Director BANNERTON, Shane has been resigned. Director BARRY, Stephen has been resigned. Director BARTON, David has been resigned. Director BRIMLEY, John Alan has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director CARTWRIGHT, Peter Bramwell has been resigned. Director CHANDARIA, Dinesh Maganlal has been resigned. Director COCHRANE, Neil Andrew has been resigned. Director FABRIZI, Francisco Anthony Bodie has been resigned. Director JONES, Glyn Parry has been resigned. Director MCFADYEN, Finlay Stuart has been resigned. Director MOLYNEUX, Mark Thomas John has been resigned. Director MYERS, Paul Christopher has been resigned. Director NAIL, Jonathan Warren has been resigned. Director OLIVER, Anthony has been resigned. Director PRICE, Charles Beaufort has been resigned. Director RHODES, Jervis Rigby has been resigned. Director ROBINSON, David Arthur Thomas has been resigned. Director RUFFLER, William Robert has been resigned. Director SCRIVENER, Reginald James has been resigned. Director SOSKIN, David Gideon Frank Aurele Xavier has been resigned. Director STEPHENS, Mark St John has been resigned. Director WILKINS, Ian John has been resigned. The company operates in "Banks".


Current Directors

Secretary
SPENCER, Rachel Louise
Appointed Date: 27 February 2015
Director
GRAY, Danuta
Appointed Date: 29 September 2014
67 years old
Director
HITCHINS, John Charles Fortescue
Appointed Date: 28 May 2014
70 years old
Director
MACK, Christopher James
Appointed Date: 27 June 2013
54 years old
Director
MONKS, Phillip
Appointed Date: 20 May 2009
65 years old
Director
PATRICK, Christopher John
Appointed Date: 21 November 2016
58 years old
Director
SHARPE, Robert
Appointed Date: 29 June 2015
76 years old
Director
SHAW, Peter Anderson
Appointed Date: 04 September 2014
66 years old
Director
STAMPER, Christopher Paul
Appointed Date: 29 May 2013
70 years old
Director
TURNER, Catherine Lucy
Appointed Date: 28 May 2014
62 years old

Resigned Directors

Secretary
BANNERTON, Shane
Resigned: 20 May 2009
Appointed Date: 01 February 2008
Secretary
HAYNES, Stuart John
Resigned: 22 March 2011
Appointed Date: 15 June 2009
Secretary
KENNEALLY, Kevin
Resigned: 01 February 2008
Appointed Date: 01 October 1993
Secretary
OLIVER, Anthony
Resigned: 01 October 1993
Secretary
SIMPSON, Dionne Jane Patricia
Resigned: 27 February 2015
Appointed Date: 22 March 2011
Director
ALMOND, Jayne Doreen
Resigned: 16 January 2014
Appointed Date: 04 April 2011
68 years old
Director
ARCULUS, Thomas David Guy
Resigned: 30 July 2013
Appointed Date: 19 October 2010
79 years old
Director
BAILEY, Michael Patrick
Resigned: 30 June 2007
Appointed Date: 07 July 2004
67 years old
Director
BAINES, John Duncan
Resigned: 26 February 2013
Appointed Date: 12 October 2010
63 years old
Director
BAKER, Clifford Malcolm
Resigned: 31 March 2005
Appointed Date: 22 October 1993
69 years old
Director
BANNERTON, Shane
Resigned: 20 May 2009
Appointed Date: 31 March 2008
54 years old
Director
BARRY, Stephen
Resigned: 21 September 2014
Appointed Date: 14 October 2009
57 years old
Director
BARTON, David
Resigned: 30 August 2007
Appointed Date: 10 May 1996
80 years old
Director
BRIMLEY, John Alan
Resigned: 11 August 2004
Appointed Date: 20 June 1994
81 years old
Director
CALLENDER, John Dalrymple
Resigned: 27 February 2015
Appointed Date: 20 May 2009
75 years old
Director
CARTWRIGHT, Peter Bramwell
Resigned: 18 April 2016
Appointed Date: 20 May 2009
59 years old
Director
CHANDARIA, Dinesh Maganlal
Resigned: 03 August 2000
Appointed Date: 17 June 1998
74 years old
Director
COCHRANE, Neil Andrew
Resigned: 14 October 2016
Appointed Date: 04 September 2014
41 years old
Director
FABRIZI, Francisco Anthony Bodie
Resigned: 30 August 2007
Appointed Date: 14 October 2004
64 years old
Director
JONES, Glyn Parry
Resigned: 06 February 2017
Appointed Date: 21 March 2014
73 years old
Director
MCFADYEN, Finlay Stuart
Resigned: 26 March 2012
Appointed Date: 20 May 2009
61 years old
Director
MOLYNEUX, Mark Thomas John
Resigned: 19 October 2010
Appointed Date: 20 May 2009
71 years old
Director
MYERS, Paul Christopher
Resigned: 21 September 2014
Appointed Date: 06 July 2009
61 years old
Director
NAIL, Jonathan Warren
Resigned: 20 May 2009
Appointed Date: 01 October 1993
61 years old
Director
OLIVER, Anthony
Resigned: 01 October 1993
79 years old
Director
PRICE, Charles Beaufort
Resigned: 20 May 2009
Appointed Date: 31 March 2005
80 years old
Director
RHODES, Jervis Rigby
Resigned: 20 April 2010
Appointed Date: 01 June 2006
66 years old
Director
ROBINSON, David Arthur Thomas
Resigned: 20 May 2009
Appointed Date: 01 April 2007
78 years old
Director
RUFFLER, William Robert
Resigned: 20 May 2009
81 years old
Director
SCRIVENER, Reginald James
Resigned: 29 July 1994
101 years old
Director
SOSKIN, David Gideon Frank Aurele Xavier
Resigned: 02 June 2014
Appointed Date: 28 May 2012
68 years old
Director
STEPHENS, Mark St John
Resigned: 21 September 2014
Appointed Date: 20 May 2009
65 years old
Director
WILKINS, Ian John
Resigned: 31 January 2013
Appointed Date: 12 November 2010
58 years old

Persons With Significant Control

Aldermore Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDERMORE BANK PLC Events

27 Feb 2017
Termination of appointment of Glyn Parry Jones as a director on 6 February 2017
29 Nov 2016
Appointment of Mr Christopher John Patrick as a director on 21 November 2016
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
14 Oct 2016
Termination of appointment of Neil Andrew Cochrane as a director on 14 October 2016
23 May 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
30 Jul 1986
New secretary appointed;director resigned
28 Nov 1985
Accounts made up to 31 March 1985
01 Jul 1982
Particulars of mortgage/charge
21 Mar 1969
Company name changed\certificate issued on 21/03/69
10 Feb 1969
Incorporation

ALDERMORE BANK PLC Charges

8 July 2015
Charge code 0094 7662 0012
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 September 2013
Charge code 0094 7662 0011
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 June 2010
Deed of charge over credit balances
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 March 2010
Rent deposit deed
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Turkey Mill Investments Limited
Description: £50,053 see image for full details.
4 December 2009
Rent deposit deed
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Pearl Assurance Public Limited Company
Description: The amount from time to time standing to the credit of the…
2 September 2009
Deed of charge over credit balances
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re aldermore bank PLC current account…
23 December 1994
Deed of charge
Delivered: 11 January 1995
Status: Satisfied on 21 March 1998
Persons entitled: Bank Austria Ag
Description: First fixed charge the loan assets, the security account…
12 June 1981
Mortgage
Delivered: 24 June 1981
Status: Satisfied
Persons entitled: A. P. Bank Limited
Description: All hire purchase agreements, credit sale agreements…
14 April 1980
Legal mortgage
Delivered: 14 April 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 111 & 113 wandsworth high street london SW18 ln 12251 & ln…
14 April 1980
Legal mortgage
Delivered: 14 April 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 1/11 the parade angmering-in-sea west sussex. Wsx 33488…
6 March 1980
Legal mortgage
Delivered: 24 March 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 121, 123 & 125 wandsworth high street SW18 T.no. Sgl…
6 March 1980
Legal mortgage
Delivered: 24 March 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Flat 4, 68 st georges square SW1 T.no. Ngl 321377. floating…

Similar Companies

ALDERMOOR FLAT MANAGEMENT COMPANY I LIMITED ALDERMOOR FLAT MANAGEMENT COMPANY II LIMITED ALDERMORE GROUP PLC ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED ALDERMORE INVOICE FINANCE (OXFORD) LIMITED ALDERMORE INVOICE FINANCE LIMITED ALDERMOVE LIMITED