CONVEYANCING ALLIANCE LIMITED
THAME

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Company number 04511838
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address THE OLD GRAMMAR SCHOOL, CHURCH ROAD, THAME, OXFORDSHIRE, ENGLAND, OX9 3AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Auditor's resignation; Confirmation statement made on 12 January 2017 with updates; Current accounting period extended from 31 December 2017 to 31 March 2018. The most likely internet sites of CONVEYANCING ALLIANCE LIMITED are www.conveyancingalliance.co.uk, and www.conveyancing-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Conveyancing Alliance Limited is a Private Limited Company. The company registration number is 04511838. Conveyancing Alliance Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Conveyancing Alliance Limited is The Old Grammar School Church Road Thame Oxfordshire England Ox9 3aj. . PHILLIPS, John Peter Bertrand is a Director of the company. SINGH, Harpal is a Director of the company. THOMPSON, Benjamin David is a Director of the company. WILLIAMS, John Sinclair is a Director of the company. Secretary KITT, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADDINALL, Antony Albert has been resigned. Director FORD, Peter Andrew has been resigned. Director GRAY, Richard John has been resigned. Director KAVANAGH, Seamus has been resigned. Director KITT, Richard John has been resigned. Director RAM, Cheryl has been resigned. Director TURRELL, Ian Geoffrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PHILLIPS, John Peter Bertrand
Appointed Date: 27 September 2006
68 years old
Director
SINGH, Harpal
Appointed Date: 25 March 2009
57 years old
Director
THOMPSON, Benjamin David
Appointed Date: 19 December 2016
56 years old
Director
WILLIAMS, John Sinclair
Appointed Date: 19 December 2016
58 years old

Resigned Directors

Secretary
KITT, Richard John
Resigned: 30 September 2009
Appointed Date: 15 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Director
ADDINALL, Antony Albert
Resigned: 27 September 2006
Appointed Date: 01 January 2005
68 years old
Director
FORD, Peter Andrew
Resigned: 01 January 2005
Appointed Date: 15 August 2002
63 years old
Director
GRAY, Richard John
Resigned: 31 May 2012
Appointed Date: 27 April 2011
72 years old
Director
KAVANAGH, Seamus
Resigned: 27 September 2006
Appointed Date: 01 January 2005
60 years old
Director
KITT, Richard John
Resigned: 27 September 2006
Appointed Date: 28 October 2002
64 years old
Director
RAM, Cheryl
Resigned: 01 January 2005
Appointed Date: 15 August 2002
73 years old
Director
TURRELL, Ian Geoffrey
Resigned: 25 March 2009
Appointed Date: 27 September 2006
65 years old

Persons With Significant Control

Conveyancing Alliance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONVEYANCING ALLIANCE LIMITED Events

11 Feb 2017
Auditor's resignation
23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
17 Jan 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 65 more events
22 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2002
Secretary resigned
15 Aug 2002
Incorporation

CONVEYANCING ALLIANCE LIMITED Charges

19 December 2016
Charge code 0451 1838 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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