ALLIANCE & LEICESTER LIMITED
Non-Trading
General Information
NAME
ALLIANCE & LEICESTER LIMITED
COMPANY NUMBER
03263713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/10/1996
(28 years and 2 months old)
WEBSITE
http://santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/1996
15/11/2013
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
LEICESTER
LE19 0AL
Telephone: 01162011000
TPS: No
Carlton Park
Narborough
Leicester
Leicestershire
LE19 0AL
Telephone: 7654321
Permanent House
Horsefair Street
Leicester
Leicestershire
LE1 5BJ
Telephone: 9179170
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
Credit Risk Overview
Want to learn more about ALLIANCE & LEICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIANCE & LEICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE & LEICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 06/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
08/08/2023 - Present (1 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
10/10/1996 - 18/08/1998 (1 years and 10 months) Born in Aug 1928 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
10/10/1996 - Present (28 years and 2 months) Born in Aug 1944 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
| 15/08/2023 | New Board Member Matthew John Richardson (931232255) Appointed |
| 02/06/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | Christopher James Wise (901379401) has left the board |
| 05/10/2022 | New Board Member Rosamund Martha Rule (929716519) Appointed |
| 21/09/2022 | New Accounts filed |
| 18/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/01/2022 | Rachel Jane Morrison (907935196) has left the board |
| 05/01/2022 | New Board Member Stephen David Affleck (921379703) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 22/04/2020 | Andrew Roland Honey (915130635) has left the board |
| 22/04/2020 | New Board Member Christopher James Wise (901379401) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 02/08/2017 | Jason Leslie Wright (920645600) has left the board |
| 20/05/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 30/03/2016 | New Board Member Jason Leslie Wright (920645600) Appointed |
| 30/03/2016 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 10/03/2016 | Michelle Anne Hill (918542551) has left the board |
| 15/01/2016 | David Martin Green (915720270) has left the board |
| 15/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (918280319) has left the board |
| 02/06/2015 | New Board Member Michelle Anne Hill (918542551) Appointed |
| 02/06/2015 | Michelle Anne Hill (919802136) has left the board |
| 01/06/2015 | New Board Member Michelle Anne Hill (919802136) Appointed |
| 29/05/2015 | Shaun Patrick Coles (909570654) has left the board |
| 29/05/2015 | New Board Member Andrew Roland Honey (915130635) Appointed |
| 10/12/2014 | Derek John Lewis (903442391) has left the board |
| 20/10/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 21/11/2013 | New Board Member David Martin Green (915720270) Appointed |
| 21/11/2013 | David Martin Green (918282546) has left the board |
| 15/11/2013 | New Annual Return filed |
| 14/11/2013 | Ana Patricia Botin-Sanz De Sautuola Y O'She (915655196) has left the board |
| 14/11/2013 | Jose Maria Nus (915960728) has left the board |
| 14/11/2013 | New Board Member David Martin Green (918282546) Appointed |
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