ALLPAY LIMITED
Address:
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
ALLPAY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02933191. The registration start date is May 26, 1994. The current status is Active.
Company Overview
| Company Number | 02933191 |
| Company Name | ALLPAY LIMITED |
| Registered Address |
Fortis Et Fides Whitestone Business Park Whitestone Hereford Herefordshire HR1 3SE |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1994-05-26 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-06-30 |
| Returns Due Date | 2017-06-19 |
| Returns Last Update | 2016-05-22 |
| Confirmation Statement Due Date | 2021-06-05 |
| Confirmation Statement Last Update | 2020-05-22 |
| Mortgage Charges | 14 |
| Mortgage Outstanding | 3 |
| Mortgage Satisfied | 11 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
Office Location
| Address |
FORTIS ET FIDES WHITESTONE BUSINESS PARK |
| Post Town | WHITESTONE HEREFORD |
| County | HEREFORDSHIRE |
| Post Code | HR1 3SE |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| FINER BY NATURE LTD | Unit 1 Whitestone Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE, United Kingdom |
| RON FIELDS NUTRITION LIMITED | Station Bungalow, Whitestone, Hereford, Herefordshire, HR1 3SE, United Kingdom |
| 27 GLOBAL LIMITED | Suite E Old Masters Station House, Whitestone, Hereford, HR1 3SE, United Kingdom |
| WHAX HOLDINGS LTD | 3a Whitestone Business Park, Whitestone, Hereford, HR1 3SE, England |
| ALLPAY HOLDINGS LIMITED | Fortis Et Fides Whitestone Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE, United Kingdom |
| WHAX LIMITED | Unit 3a Whitestone Business Park, Whitestone, Hereford, HR1 3SE, England |
| FINER BY NATURE (HEREFORD) LP | Unit 1 A,b & C Whitestone, Business Park, Hereford, HR1 3SE |
| STATION YARD SERVICES LIMITED | Old Station Yard, Withington, Hereford, HR1 3SE |
| STOCKHOLDING SOLUTIONS LIMITED | Greendale House Whitestone Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE |
| B. PEARSON ASSOCIATES LTD | Mayfield House, Whitestone, Hereford, Herefordshire, HR1 3SE |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| KILLEEN, Anthony Martin | Director (Active) | Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE | July 1956 / 26 May 1994 |
British / United Kingdom |
Managing Director |
| PEPLOW, Nicholas Brian | Director (Active) | Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE | March 1968 / 4 April 2013 |
British / England |
Director |
| BENNETT, David Michael | Secretary (Resigned) | Kenys Gate Farmhouse, Kenys Gate, Hereford, Herefordshire, HR2 0AH | / 1 December 2000 |
/ |
|
| BOWKETT, Dean Paul | Secretary (Resigned) | 21 Pulley Avenue, Eaton Bishop, Hereford, Herefordshire, HR2 9QN | / 19 October 1998 |
/ |
|
| CARR, Gethyn Samuel Alexis Ieuan | Secretary (Resigned) | 40 Sherborne Close, Hereford, Herefordshire, HR2 7EU | / 4 July 1999 |
/ |
|
| DEER, Emma | Secretary (Resigned) | Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE | / 4 April 2013 |
/ |
|
| HAYES, Barbara Elizabeth | Secretary (Resigned) | Bean House, Cottage East, Cradley, Worcestershire, WR13 5NP | / 26 May 1994 |
/ |
|
| HOLDEN, Paul Jonathan Ewart | Secretary (Resigned) | Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE | / 4 April 2013 |
/ |
|
| HOLDEN, Paul Jonathan Ewart | Secretary (Resigned) | Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE | / 1 June 2009 |
/ |
|
| KNIGHTS, Sarah Dawn | Secretary (Resigned) | 29 Flaxley Drive, Hereford, Herefordshire, England, HR2 7XQ | / 27 July 1995 |
/ |
|
| MACE, Jonathan Philip | Secretary (Resigned) | Hollytree, Llangrove, Ross-On-Wye, Herefordshire, HR9 6EY | / 12 March 2002 |
/ |
|
| RUMBALL, Sarah Jayne | Secretary (Resigned) | 7 Nightingale Way, Hereford, Herefordshire, HR1 2NQ | / 10 April 2007 |
/ |
|
| BOWKETT, Dean Paul | Director (Resigned) | 21 Pulley Avenue, Eaton Bishop, Hereford, Herefordshire, HR2 9QN | November 1967 / 19 October 1998 |
British / |
Finance Director |
| DAVIES, Ceri Thomas | Director (Resigned) | Rivendell, 1 The Deans, Kingstone, Herefordshire, HR2 9FA | January 1950 / 1 December 2004 |
British / |
Director |
| GALEON, Pierre Patrice | Director (Resigned) | Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE | March 1966 / 4 April 2013 |
French / United Kingdom |
Director |
| GREENFIELD, Shelley | Director (Resigned) | The Old Dairy, The Sytches, Eardisland, Herefordshire, HR6 9DH | July 1966 / 1 December 2004 |
British / |
Accountant |
| GUEST, Deborah | Director (Resigned) | Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE | December 1965 / 7 February 2007 |
British / England |
Sales Director |
| HALDANE, Marshall Thomas | Director (Resigned) | Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE | March 1962 / 4 April 2013 |
British / England |
Director |
| HOLDEN, Paul Jonathan Ewart | Director (Resigned) | Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE | February 1962 / 4 April 2013 |
British / England |
Director |
| HOLDEN, Paul Jonathan Ewart | Director (Resigned) | Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE | February 1962 / 3 September 2012 |
British / England |
Finance Director |
| KNIGHTS, Sarah Dawn | Director (Resigned) | 29 Flaxley Drive, Hereford, Herefordshire, England, HR2 7XQ | August 1975 / 1 December 1996 |
British / |
Operations Director |
| LLEWELLYN, David Cenydd Morgan | Director (Resigned) | Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE | May 1950 / 17 September 2007 |
British / England |
It Director |
| MACE, Jonathan Philip | Director (Resigned) | Hollytree, Llangrove, Ross-On-Wye, Herefordshire, HR9 6EY | July 1957 / 23 July 2003 |
British / United Kingdom |
Director |
| NORMAN, Justine | Director (Resigned) | Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE | March 1971 / 4 April 2013 |
British / England |
Legal Director |
| SCHOLES, Damian | Director (Resigned) | 3 Woodslee Cottages Dibbinsdale, Nature Reserve Spital Road, Bromborough, Merseyside, CH62 2BJ | July 1962 / 1 February 2005 |
British / |
Director |
| SYKES, Joseph | Director (Resigned) | 8 Darlington Road, Hartburn, Stockton On Tees, Cleveland, TS18 5BD | March 1957 / 10 May 2001 |
British / |
Sales Manager |
| WEAVER, Alison Jane | Director (Resigned) | 57 Seaton Avenue, Hereford, Herefordshire, HR1 1NP | December 1977 / 26 March 1997 |
British / |
Company Director |
Competitor
Search similar business entities
| Post Town | WHITESTONE HEREFORD |
| Post Code | HR1 3SE |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
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