ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED
PETERBOROUGH ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED ABS FS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 06913207
Status Active
Incorporation Date 21 May 2009
Company Type Private Limited Company
Address 1ST FLOOR BLOCK B, WESTERN HOUSE LYNCH WOOD, PETERBOROUGH, PE2 6FZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED are www.aldermoreinvoicefinanceholdings.co.uk, and www.aldermore-invoice-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Aldermore Invoice Finance Holdings Limited is a Private Limited Company. The company registration number is 06913207. Aldermore Invoice Finance Holdings Limited has been working since 21 May 2009. The present status of the company is Active. The registered address of Aldermore Invoice Finance Holdings Limited is 1st Floor Block B Western House Lynch Wood Peterborough Pe2 6fz. . SPENCER, Rachel Louise is a Secretary of the company. MACK, Christopher James is a Director of the company. MONKS, Phillip is a Director of the company. Secretary SIMPSON, Dionne Jane Patricia has been resigned. Secretary TORCIANO, Milena has been resigned. Secretary WYNN, Andrew has been resigned. Director CARTWRIGHT, Peter Bramwell has been resigned. Director STEPHENS, Mark St John has been resigned. Director TORCIANO, Milena has been resigned. Director WYNN, Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPENCER, Rachel Louise
Appointed Date: 27 February 2015

Director
MACK, Christopher James
Appointed Date: 18 September 2014
54 years old

Director
MONKS, Phillip
Appointed Date: 18 June 2010
65 years old

Resigned Directors

Secretary
SIMPSON, Dionne Jane Patricia
Resigned: 27 February 2015
Appointed Date: 22 March 2011

Secretary
TORCIANO, Milena
Resigned: 27 July 2009
Appointed Date: 21 May 2009

Secretary
WYNN, Andrew
Resigned: 17 November 2009
Appointed Date: 27 July 2009

Director
CARTWRIGHT, Peter Bramwell
Resigned: 17 November 2009
Appointed Date: 21 May 2009
59 years old

Director
STEPHENS, Mark St John
Resigned: 18 September 2014
Appointed Date: 18 June 2010
65 years old

Director
TORCIANO, Milena
Resigned: 27 July 2009
Appointed Date: 21 May 2009
45 years old

Director
WYNN, Andrew
Resigned: 18 June 2010
Appointed Date: 27 July 2009
70 years old

ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1

10 Jun 2015
Director's details changed for Phillip Monks on 9 June 2015
...
... and 42 more events
15 Sep 2009
Memorandum and Articles of Association
14 Sep 2009
Company name changed abs fs LIMITED\certificate issued on 14/09/09
19 Aug 2009
Appointment terminated director and secretary milena torciano
18 Aug 2009
Director and secretary appointed andrew wynn
21 May 2009
Incorporation

ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED Charges

14 September 2009
Debenture
Delivered: 16 September 2009
Status: Satisfied on 20 February 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…