ALAN FRANCE MANAGEMENT LIMITED
TWEEDDALE

Hellopages » Scottish Borders » Scottish Borders » ML12 6JJ

Company number SC111549
Status Active
Incorporation Date 9 June 1988
Company Type Private Limited Company
Address THE SQUARE, HARTREE, TWEEDDALE, SCOTTISH BORDERS, ML12 6JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of ALAN FRANCE MANAGEMENT LIMITED are www.alanfrancemanagement.co.uk, and www.alan-france-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Lanark Rail Station is 11 miles; to Breich Rail Station is 16.2 miles; to Shotts Rail Station is 18.2 miles; to Kirknewton Rail Station is 19.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan France Management Limited is a Private Limited Company. The company registration number is SC111549. Alan France Management Limited has been working since 09 June 1988. The present status of the company is Active. The registered address of Alan France Management Limited is The Square Hartree Tweeddale Scottish Borders Ml12 6jj. . FRANCE, Alan Robert is a Secretary of the company. FRANCE, Alan Robert is a Director of the company. Director FRANCE, Brian Peter has been resigned. Director RICHARDSON, Kathryn Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRANCE, Alan Robert
Appointed Date: 09 June 1988
Director
FRANCE, Alan Robert
Appointed Date: 09 June 1988
72 years old

Resigned Directors

Director
FRANCE, Brian Peter
Resigned: 28 March 2014
Appointed Date: 08 July 1992
68 years old
Director
RICHARDSON, Kathryn Ann
Resigned: 16 August 1991
Appointed Date: 09 June 1988
61 years old

Persons With Significant Control

Mr Alan Robert France
Notified on: 31 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ALAN FRANCE MANAGEMENT LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 31 December 2015
Statement of capital on 2016-01-15
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 66 more events
28 Sep 1988
Registered office changed on 28/09/88 from: 7 palmerston place edinburgh EH12 5AH
28 Sep 1988
New secretary appointed;new director appointed
07 Sep 1988
Registered office changed on 07/09/88 from: 24 castle street edinburgh EH2 3HT
07 Sep 1988
Secretary resigned;director resigned
09 Jun 1988
Incorporation

ALAN FRANCE MANAGEMENT LIMITED Charges

6 September 2004
Standard security
Delivered: 13 September 2004
Status: Satisfied on 4 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Hollybush house, the square, hartree.
25 August 2004
Bond & floating charge
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 April 2001
Standard security
Delivered: 26 April 2001
Status: Satisfied on 19 September 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Hollybush house, the square, hartree, tweeddale.
16 April 2001
Standard security
Delivered: 26 April 2001
Status: Satisfied on 19 September 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Laburnum house, the square, hartree, tweeddale.

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