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ALLIED INTERNATIONAL CREDIT (UK) LIMITED

Learn more about ALLIED INTERNATIONAL CREDIT (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ADAMSON HOUSE 2ND FLOOR, TOWERS BUSINESS PARK, DIDSBURY, MANCHESTER, M20 2YY

ALLIED INTERNATIONAL CREDIT (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00984439
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.13
last member list: 2013.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82911 - Activities of collection agencies

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.01.21
overdue: NO
last made update: 2013.12.24
documents available: 1

Mortgages:

HSBC BANK CANADA
DEBENTURE - Outstanding on 2007.01.10
HSBC BANK CANADA
MORTGAGE OF SHARES - Outstanding on 2007.01.10

List of company documents:

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Find out more information about ALLIED INTERNATIONAL CREDIT (UK) LIMITED. Our website makes it possible to view other available documents related to ALLIED INTERNATIONAL CREDIT (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.06
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
£2.19
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.06
Form type: LATEST SOC
Document description: 06/03/14 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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DIRECTOR APPOINTED MARTIN ROSEWEIR
Form type: AP01
Date: 2013.05.30
£2.19
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.03.08
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, THE CLOCK TOWER OFFICE NO 5 - CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8BQ, UNITED KINGDOM
Form type: AD01
Date: 2012.03.08
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24/01/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, SUITE B AND D 2ND FLOOR ADAMSON HOUSE, TOWERS BUSINESS PARK, WILMSLOW ROAD DIDSBURY, MANCHESTER, M20 2YY, UNITED KINGDOM
Form type: AD01
Date: 2012.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, THE CLOCK TOWER, OFFICE NO 5 CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8BQ
Form type: AD01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAE / 24/01/2012
Form type: CH01
Date: 2012.01.25
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSTON / 24/01/2012
Form type: CH01
Date: 2012.01.25
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / DAVID RAE / 25/01/2012
Form type: CH03
Date: 2012.01.25
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
£2.19
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAE / 01/11/2009
Form type: CH01
Date: 2010.01.05
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MCCAUSLAND / 01/11/2009
Form type: CH01
Date: 2010.01.05
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSTON / 01/11/2009
Form type: CH01
Date: 2010.01.05
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
£2.19
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID RAE / 29/07/2008
Form type: 288c
Date: 2008.07.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.19
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.06
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.26
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.08
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.27
£2.19
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
Child documents:
Document type: ANNOTATION
Date: 2007.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.10
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.10
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.28
£2.19
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.19
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.11
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.18
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
£2.19
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.19
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.13
£2.19
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REGISTERED OFFICE CHANGED ON 13/09/02 FROM:, SENATE HOUSE, 62-70 BATH ROAD, SLOUGH BERKSHIRE, SL1 3SR
Form type: 287
Date: 2002.09.13
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.19
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.19
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S-DIV, 01/05/01
Form type: 122
Date: 2001.09.03
£2.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.09.03
£2.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.09.03
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.23

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Company directors and board members:

DAVID RAE (current)
Secretary, 1993.09.04
15 EMERALD HEIGHTS DRIVE STOUFFVILLE , ONTARIO, L4A 0C8
CANADA
KENNETH JOHNSTON (current)
Director, UK MANAGING DIRECTOR, 2000.08.02
ANDERSTON HOUSE 389 ARGYLE STREET , GLASGOW
G2 8LR
THOMAS JAMES MCCAUSLAND (current)
Director, SENIOR VICE PRESIDENT, 1994.11.24
62 COUNTRY CLUB DRIVE KING CITY , ONTARIO
L7B 1M4, CANADA
CANADA
DAVID RAE (current)
Director, PRESIDENT-ALLIED INTERNATIONAL, 1991.12.29
15 EMERALD HEIGHTS DRIVE STOUFFVILLE , ONTARIO, L4A 0C8
CANADA
MARTIN ROSEWEIR (current)
Director, 2013.03.28
ANDERSTON HOUSE 4TH FLOOR 389 ARGYLE STREET , GLASGOW
G2 8LR
SCOTLAND
JAMES SHERRY BROWN (resigned)
Secretary, 1991.12.29 - 1993.09.04
FLAT 0/3 104 MAVISBANK GARDENS PLOT 10 QE3 BUILDING , GLASGOW
G51 1HR
IAIN KENNETH MACDONALD (resigned)
Secretary, FINANCIAL CONTROLLER, 2004.08.02 - 2006.03.15
FLAT 1-2 11 TASSIE STREET , GLASGOW
G41 3BQ
DANIEL ANTHONY ACCHIONE (resigned)
Director, CHAIRMAN, 1991.12.29 - 1992.06.18
8 CARRYING PLACE TRAIL BOX 614 KING CITY ONTARIO ,
FOREIGN
CANADA
PETER WILLIAM BICKERTON (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1998.11.01 - 2001.11.30
23 WILTON CRESCENT , LONDON
SW1X 8SA
ANDREW WILLIAM BOULANGER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.04.28 - 2004.08.20
42 FOREST GROVE ONTARIO , WHITBY
L1R 2A6
CANADA
CHRISTOPHER ST JOHN BOWYER (resigned)
Director, MANAGING DIRECTOR, 2000.05.15 - 2005.06.02
9 BRAMLING AVENUE , YATELEY
GU46 6NX, HAMPSHIRE
ALEXIS BROWN (resigned)
Director, QUALITY ADMINISTRATION DIRECTO, 1993.09.04 - 1994.11.24
3/L 52 APPIN ROAD , DENNISTOUN
G31 3PE, GLASGOW
JAMES SHERRY BROWN (resigned)
Director, MANAGING DIRECTOR, 1991.12.29 - 1993.09.04
FLAT 0/3 104 MAVISBANK GARDENS PLOT 10 QE3 BUILDING , GLASGOW
G51 1HR
DAVID RAYMOND GALLAGHER (resigned)
Director, EXECUTIVE VICE PRESIDENT/DIREC, 1993.09.04 - 2004.04.29
659 ST JOHNS SIDE ROAD , AURORA
L4G 3G8, ONTARIO
CANADA
DAVID JOHN HAINSWORTH (resigned)
Director, MANAGING DIRECTOR, 2001.07.16 - 2002.09.30
154 HARPENDEN ROAD , ST. ALBANS
AL3 6BZ, HERTFORDSHIRE
JOHN PAUL LUPTON (resigned)
Director, SALES DIRECTOR, 2003.01.06 - 2004.06.14
7 KENTON AVENUE NUTHALL , NOTTINGHAM
NG16 1PX, NOTTINGHAMSHIRE
GORDON BARRY MCFADZEAN (resigned)
Director, CHAIRMAN, 1998.11.01 - 2000.01.01
108 BUTLERS WHARF BUILDING 36 SHAD THAMES , LONDON
SE1 2YE
JOHN PAUL (resigned)
Director, OPERATIONS DIRECTOR, 1998.11.01 - 2000.07.25
CALDERSIDE FARM CALDERSIDE ROAD AUCHENTIBBER BLANTYRE , GLASGOW
G72 0TN
SCOTLAND

Companies near to ALLIED INTERNATIONAL CREDIT (UK) ltd.

Information about the Private Limited Company ALLIED INTERNATIONAL CREDIT (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.11.23. Reload the data