ALLIANCE & LEICESTER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03263713. The registration start date is October 10, 1996. The current status is Active.
Company Number | 03263713 |
Company Name | ALLIANCE & LEICESTER LIMITED |
Registered Address |
Carlton Park Narborough Leicester LE19 0AL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-10-10 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-20 |
Returns Last Update | 2016-06-22 |
Confirmation Statement Due Date | 2021-04-12 |
Confirmation Statement Last Update | 2020-03-01 |
Mortgage Charges | 7 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
CARLTON PARK NARBOROUGH |
Post Town | LEICESTER |
Post Code | LE19 0AL |
Entity Name | Office Address |
---|---|
SANTANDER ASSET FINANCE (DECEMBER) LIMITED | Carlton Park, Narborough, Leicester, LE19 0AL |
Entity Name | Office Address |
---|---|
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED | Building 3 Floor 2, Carlton Park, Narborough, Leicester, LE19 0AL |
SANTANDER ESTATES LIMITED | Building 3 Floor 2, Carlton Park, Narborough, Leicester, LE19 0AL |
Entity Name | Office Address |
---|---|
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BMR MEASUREMENT SOLUTIONS LTD | 32 Prince Drive, Oadby, Leicester, LE2 4SB, England |
DIGIBRITS LIMITED | Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ, England |
FADUMA’S CHILDMINDING SERVICES LTD | 63 Arnold Street, Leicester, LE1 2LA, England |
FEMIDIVINE LIMITED | 17 Covett Way, Leicester, LE3 6SB, England |
J HILL OCCUPATIONAL HEALTH LTD | 21 Parkland Drive, Oadby, Leicester, LE2 4DH, England |
LIMLONDON LTD | Opal Court, 60 Lancaster Road, Leicester, LE1 7HA, England |
MISSPRETTYBOO LIMITED | 16 Tudor Drive, Oadby, Leicester, Leicestershire, LE2 4NP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED | Secretary (Active) | 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | / 6 November 2013 |
/ |
|
HONEY, Andrew Roland | Director (Active) | 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | April 1964 / 15 May 2015 |
British / United Kingdom |
Deputy Company Secretary And Head Of Regulatory Af |
MORRISON, Rachel Jane | Director (Active) | Carlton Park, Narborough, Leicester, England, LE19 0AL | January 1968 / 14 March 2016 |
British / United Kingdom |
Chartered Accountant |
WRIGHT, Jason Leslie | Director (Active) | Hillfoot Farm, Aldworth Road, Compton, Berkshire, United Kingdom, RG20 6RD | November 1970 / 14 March 2016 |
British / United Kingdom |
Company Secretary |
FORTUNATO, Karen Mary | Secretary (Resigned) | Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN | / 13 October 2008 |
/ |
|
HEPPLEWHITE, Julian | Secretary (Resigned) | The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW | / 10 October 1996 |
/ |
|
LLOYD, Timothy Simon | Secretary (Resigned) | 3 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS | / 1 January 2004 |
/ |
|
AISH, Malcolm Roger | Director (Resigned) | New Court, 18 New Road, Esher, Surrey, KT10 9PG | March 1945 / 20 May 2005 |
British / |
Banker |
ALLEN, Michael John | Director (Resigned) | Middleton Hall, Mendham, Harleston, Suffolk, IP20 0NR | September 1937 / 1 January 2000 |
British / |
Company Director |
ALLEN, Michael John | Director (Resigned) | Middleton Hall, Mendham, Harleston, Suffolk, IP20 0NR | September 1937 / 10 October 1996 |
British / |
Company Director |
BADEN, Edwin John | Director (Resigned) | Lanaways Barn Fletchers Cottages, Two Mile Ash, Horsham, West Sussex, RH13 7LA | August 1928 / 10 October 1996 |
British / |
Banker |
BANKS, Richard Lee | Director (Resigned) | White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL | June 1951 / 1 February 1998 |
British / England |
Group Risk Director |
BARKER, Jane Victoria | Director (Resigned) | Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | November 1949 / 1 January 2004 |
British / United Kingdom |
Accountant |
BARTON, Malcolm Peter Speight | Director (Resigned) | Sydenhams, Bisley, Gloucestershire, GL6 7BU | March 1937 / 13 May 1998 |
British / Uk |
Director |
BENNETT, David Jonathan | Director (Resigned) | Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | March 1962 / 1 January 2000 |
British / |
Group Finance Director |
BOSTOCK, Nathan Mark | Director (Resigned) | Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | October 1960 / 13 October 2008 |
British / United Kingdom |
Accountant |
BOTIN-SANZ DE SAUTUOLA Y O'SHE, Ana Patricia | Director (Resigned) | 2 Triton Square, Regents Place, London, NW1 3AN | October 1960 / 1 December 2010 |
Spanish / Uk |
Director |
BRITTAIN, Alison Jane | Director (Resigned) | Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | February 1965 / 13 October 2008 |
British / |
Director |
BROUGHAM, David Peter, The Hon | Director (Resigned) | Folly House, Market Square, Bampton, Oxfordshire, OX18 2JH | August 1940 / 8 May 2000 |
British / United Kingdom |
Director |
BROWN, Roy Drysdale | Director (Resigned) | Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN | December 1946 / 4 May 2007 |
British / United Kingdom |
Non Executive Director |
BUCHANAN, Ian David | Director (Resigned) | Hops Close Farm, Overhall Lane, Ashdon, Saffron Walden, Essex, CB10 2JH | July 1964 / 7 July 2008 |
British / |
It |
BURNS, Terence, Lord | Director (Resigned) | Waterside House, 35 North Wharf Road, London, W2 1NW | March 1944 / 12 October 2008 |
British / |
Chairman |
CAIRNCROSS, Frances Anne, Dame | Director (Resigned) | 6 Canonbury Lane, London, N1 2AP | August 1944 / 10 October 1996 |
British / United Kingdom |
Management Editor Of The Econo |
CARBELLO COTANDA, Jose Maria | Director (Resigned) | 13 Drayton Gardens, London, SW10 9RY | April 1944 / 13 October 2008 |
British / |
Banker |
COLES, Shaun Patrick | Director (Resigned) | 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | April 1973 / 6 November 2013 |
British / United Kingdom |
Company Secretary |
COLOMBAS CALAFAT, Juan | Director (Resigned) | Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN | July 1962 / 31 July 2009 |
Spanish / United Kingdom |
None |
CORAH, George Nicholas | Director (Resigned) | Wakerley Road Rectory, Oakham, Rutland, LE15 8PA | January 1932 / 10 October 1996 |
British / |
Company Chairman |
DUKE, Rodney Jympson | Director (Resigned) | 37 Meadow Way, Chigwell, Essex, IG7 6LR | May 1950 / 1 January 2006 |
British / United Kingdom |
Banker |
EVERARD, Simon | Director (Resigned) | Sludge Hall Cold Newton Road, Cold Newton, Leicester, LE7 9DA | October 1928 / 10 October 1996 |
British / |
Public Company President |
FRANCIS, Mary Elizabeth | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | July 1948 / 2 May 2007 |
British / Uk |
Company Director |
FUSTER VAN BENDEGEM, Jose Maria | Director (Resigned) | Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | November 1958 / 13 October 2008 |
Spanish / Spain |
Banker |
GREEN, David Martin | Director (Resigned) | 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | January 1956 / 6 November 2013 |
British / United Kingdom |
Chartered Accountant |
HIGGS, Derek Alan, Sir | Director (Resigned) | 2c Melbury Road, London, W14 8LP | April 1944 / 28 October 2005 |
British / |
Director |
HILL, Michelle Anne | Director (Resigned) | 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | August 1977 / 15 May 2015 |
British / United Kingdom |
Company Secretary |
Post Town | LEICESTER |
Post Code | LE19 0AL |
SIC Code | 99999 - Dormant Company |
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