ALDERMORE INVOICE FINANCE (OXFORD) LIMITED
PETERBOROUGH ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED CATTLES INVOICE FINANCE (OXFORD) LIMITED ARGENT COMMERCIAL SERVICES LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 02129734
Status Active
Incorporation Date 8 May 1987
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 two hundred and fifteen events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of ALDERMORE INVOICE FINANCE (OXFORD) LIMITED are www.aldermoreinvoicefinanceoxford.co.uk, and www.aldermore-invoice-finance-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Aldermore Invoice Finance Oxford Limited is a Private Limited Company. The company registration number is 02129734. Aldermore Invoice Finance Oxford Limited has been working since 08 May 1987. The present status of the company is Active. The registered address of Aldermore Invoice Finance Oxford 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 COLLINS, Mark William Gerard has been resigned. Secretary DOHERTY, Patrick Joseph has been resigned. Secretary PRICE, Gareth Rutherford has been resigned. Secretary ROBERTSON, Stella has been resigned. Secretary SIMPSON, Dionne Jane Patricia has been resigned. Secretary TODD, Roland Charles William has been resigned. Secretary WYNN, Andrew has been resigned. Director AUSTIN, Martin Joseph Terence has been resigned. Director BAYES, Maurice Arthur has been resigned. Director BLAGG, Carl James has been resigned. Director CAPLETON, Alan has been resigned. Director CLAPPISON, Grant has been resigned. Director CLARKE, Andrew has been resigned. Director COLLINS, Mark William Gerard has been resigned. Director CORR, James Joseph has been resigned. Director CRAN, John Edward Gordon has been resigned. Director CRAWFORD, Douglas John has been resigned. Director CUMMINE, Ian Stephen has been resigned. Director DRUMMOND SMITH, James Robert has been resigned. Director EAST, Robert David has been resigned. Director ERRINGTON, Neal has been resigned. Director HARLOW, Ian has been resigned. Director HERNAMAN, Mark Richard has been resigned. Director HOWE, Trevor Bruce has been resigned. Director HYND, Ian Alexander has been resigned. Director MAHON, Sean Patrick Lauritson has been resigned. Director MCINTYRE, Peter Alexander has been resigned. Director MELODY, Helen Mary has been resigned. Director POSTINGS, David John has been resigned. Director PRICE, Gareth Rutherford has been resigned. Director ROBERTSON, David Albert has been resigned. Director ROBERTSON, Sarah Mary has been resigned. Director ROBERTSON, Sarah Mary has been resigned. Director ROBERTSON, Stella has been resigned. Director SEEL, Nicholas Jon has been resigned. Director SMALLPAGE, Gail Susan has been resigned. Director STEPHENS, Mark St John has been resigned. Director TILLING, David James 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
COLLINS, Mark William Gerard
Resigned: 01 July 2004
Appointed Date: 31 May 2004
Secretary
DOHERTY, Patrick Joseph
Resigned: 31 May 2004
Appointed Date: 08 October 1997
Secretary
PRICE, Gareth Rutherford
Resigned: 07 October 1997
Appointed Date: 18 May 1995
Secretary
ROBERTSON, Stella
Resigned: 18 May 1995
Secretary
SIMPSON, Dionne Jane Patricia
Resigned: 27 February 2015
Appointed Date: 22 March 2011
Secretary
TODD, Roland Charles William
Resigned: 14 September 2009
Appointed Date: 01 July 2004
Secretary
WYNN, Andrew
Resigned: 17 November 2009
Appointed Date: 14 September 2009
Director
AUSTIN, Martin Joseph Terence
Resigned: 05 June 2005
Appointed Date: 12 October 2004
68 years old
Director
BAYES, Maurice Arthur
Resigned: 09 April 1997
Appointed Date: 18 May 1995
91 years old
Director
BLAGG, Carl James
Resigned: 22 November 2005
Appointed Date: 26 February 2002
73 years old
Director
CAPLETON, Alan
Resigned: 08 October 1997
Appointed Date: 18 May 1995
68 years old
Director
CLAPPISON, Grant
Resigned: 31 May 1999
Appointed Date: 08 October 1997
78 years old
Director
CLARKE, Andrew
Resigned: 17 November 2009
Appointed Date: 05 November 2007
60 years old
Director
COLLINS, Mark William Gerard
Resigned: 03 July 2009
Appointed Date: 31 May 1999
72 years old
Director
CORR, James Joseph
Resigned: 03 July 2009
Appointed Date: 31 May 2001
72 years old
Director
CRAN, John Edward Gordon
Resigned: 31 May 2001
Appointed Date: 08 October 1997
74 years old
Director
CRAWFORD, Douglas John
Resigned: 17 November 2009
Appointed Date: 29 August 2000
64 years old
Director
CUMMINE, Ian Stephen
Resigned: 03 July 2009
Appointed Date: 01 September 2004
72 years old
Director
DRUMMOND SMITH, James Robert
Resigned: 14 September 2009
Appointed Date: 30 April 2009
65 years old
Director
EAST, Robert David
Resigned: 14 September 2009
Appointed Date: 03 July 2009
65 years old
Director
ERRINGTON, Neal
Resigned: 23 January 2004
Appointed Date: 01 May 1996
69 years old
Director
HARLOW, Ian
Resigned: 13 November 1999
Appointed Date: 08 October 1997
78 years old
Director
HERNAMAN, Mark Richard
Resigned: 08 October 1997
Appointed Date: 18 May 1995
65 years old
Director
HOWE, Trevor Bruce
Resigned: 17 November 2009
Appointed Date: 09 September 2008
67 years old
Director
HYND, Ian Alexander
Resigned: 31 August 2005
Appointed Date: 01 December 2004
65 years old
Director
MAHON, Sean Patrick Lauritson
Resigned: 30 September 2007
Appointed Date: 24 August 2000
79 years old
Director
MCINTYRE, Peter Alexander
Resigned: 30 September 2009
Appointed Date: 24 July 2006
53 years old
Director
MELODY, Helen Mary
Resigned: 28 December 1999
Appointed Date: 01 August 1997
59 years old
Director
POSTINGS, David John
Resigned: 30 June 2009
Appointed Date: 01 September 2007
65 years old
Director
PRICE, Gareth Rutherford
Resigned: 08 October 1997
Appointed Date: 18 May 1995
68 years old
Director
ROBERTSON, David Albert
Resigned: 18 May 1995
79 years old
Director
ROBERTSON, Sarah Mary
Resigned: 14 September 1999
Appointed Date: 01 May 1996
61 years old
Director
ROBERTSON, Sarah Mary
Resigned: 01 April 1994
61 years old
Director
ROBERTSON, Stella
Resigned: 18 May 1995
72 years old
Director
SEEL, Nicholas Jon
Resigned: 01 May 2002
Appointed Date: 29 January 2001
74 years old
Director
SMALLPAGE, Gail Susan
Resigned: 17 November 2009
Appointed Date: 12 October 2004
56 years old
Director
STEPHENS, Mark St John
Resigned: 18 September 2014
Appointed Date: 18 June 2010
65 years old
Director
TILLING, David James
Resigned: 23 January 2004
Appointed Date: 01 July 1999
63 years old
Director
WYNN, Andrew
Resigned: 18 June 2010
Appointed Date: 14 September 2009
70 years old

Persons With Significant Control

Aldermore Invoice Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDERMORE INVOICE FINANCE (OXFORD) LIMITED Events

29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Aug 2015
Director's details changed for Phillip Monks on 27 August 2015
...
... and 205 more events
16 Aug 1987
New director appointed
07 Aug 1987
Particulars of mortgage/charge
08 May 1987
Certificate of Incorporation
08 May 1987
Incorporation
08 May 1987
Certificate of incorporation

ALDERMORE INVOICE FINANCE (OXFORD) 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 all property and assets…
22 February 1993
Floating charge
Delivered: 2 March 1993
Status: Satisfied on 21 September 1993
Persons entitled: Union Discount Commercial Finance Limited
Description: Floating charge over all undertaking assets and rights of…
14 November 1991
Fixed charge
Delivered: 22 November 1991
Status: Satisfied on 21 September 1993
Persons entitled: Union Discount Commercial Finance LTD
Description: I)all discounted receivables....ii)otherdebts.
25 June 1991
Fixed equitable charge
Delivered: 27 June 1991
Status: Satisfied on 28 August 1993
Persons entitled: Union Discount Invoice Financing Limited
Description: Charge over all receivables and related rights please see…
17 March 1989
Fixed equitable charge
Delivered: 22 March 1989
Status: Satisfied on 14 March 1992
Persons entitled: Union Discount Invoice Financing Limited
Description: All receivables and related rights the subject of an…
26 May 1988
Single debenture
Delivered: 7 June 1988
Status: Satisfied on 23 March 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1987
Debenture
Delivered: 7 August 1987
Status: Satisfied on 15 March 1989
Persons entitled: Barclays Bank PLC
Description: Including debts assigned or agreed to be assigned to the…

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