ALLIANCE HOUSE (SHEFFIELD) LIMITED
HLW 148 LIMITED

Hellopages » South Yorkshire » Sheffield » S11 7FF

Company number 04364583
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address 55 WHITELEY WOOD ROAD, SHEFFIELD, S11 7FF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 99 . The most likely internet sites of ALLIANCE HOUSE (SHEFFIELD) LIMITED are www.alliancehousesheffield.co.uk, and www.alliance-house-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Alliance House Sheffield Limited is a Private Limited Company. The company registration number is 04364583. Alliance House Sheffield Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Alliance House Sheffield Limited is 55 Whiteley Wood Road Sheffield S11 7ff. The company`s financial liabilities are £973.01k. It is £668.11k against last year. The cash in hand is £42.1k. It is £42.1k against last year. And the total assets are £4.2k, which is £-74.07k against last year. PIERCE, Miles John Francis is a Secretary of the company. DOWNING, Barry Russell is a Director of the company. PIERCE, Miles John Francis is a Director of the company. WATKINS, Anthony Robert is a Director of the company. Secretary PAPINNIEMI, Petra Susanna has been resigned. Director DYSON, Roger Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


alliance house (sheffield) Key Finiance

LIABILITIES £973.01k
+219%
CASH £42.1k
TOTAL ASSETS £4.2k
-95%
All Financial Figures

Current Directors

Secretary
PIERCE, Miles John Francis
Appointed Date: 13 February 2002

Director
DOWNING, Barry Russell
Appointed Date: 13 March 2002
69 years old

Director
PIERCE, Miles John Francis
Appointed Date: 13 February 2002
71 years old

Director
WATKINS, Anthony Robert
Appointed Date: 13 February 2002
70 years old

Resigned Directors

Secretary
PAPINNIEMI, Petra Susanna
Resigned: 13 February 2002
Appointed Date: 31 January 2002

Director
DYSON, Roger Kenneth
Resigned: 13 February 2002
Appointed Date: 31 January 2002
71 years old

Persons With Significant Control

Mr Miles John Francis Pierce
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIANCE HOUSE (SHEFFIELD) LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 99

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 99

...
... and 34 more events
19 Feb 2002
New director appointed
19 Feb 2002
New secretary appointed;new director appointed
19 Feb 2002
Secretary resigned
19 Feb 2002
Director resigned
31 Jan 2002
Incorporation

ALLIANCE HOUSE (SHEFFIELD) LIMITED Charges

17 June 2014
Charge code 0436 4583 0003
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Alliance house 9 leopold street and 20 orchard street…
20 March 2014
Charge code 0436 4583 0002
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
14 March 2002
Legal mortgage
Delivered: 19 March 2002
Status: Satisfied on 18 June 2014
Persons entitled: Yorkshire Bank PLC
Description: Alliance house 9 leopold street sheffield. Assigns the…