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ALDERMORE BANK PLC

Learn more about ALDERMORE BANK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, BLOCK B, WESTERN HOUSE LYNCH WOOD, PETERBOROUGH, PE2 6FZ

ALDERMORE BANK PLC on the map

Company type: Public Limited Company
Company number: 00947662
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.10
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Company ALDERMORE BANK PLC is a Public Limited Company, registration number 00947662, established in United Kingdom on the 10. February 1969. The company is now active. The company has been in business for 48 years and 1 month. This company used to be called RUFFLER BANK PLC, LORDSVALE FINANCE PLC. The company is based on 1ST FLOOR, BLOCK B, WESTERN HOUSE LYNCH WOOD, PETERBOROUGH, PE2 6FZ. Business of the company ALDERMORE BANK PLC by SIC and NACE code is "64191 - Banks". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.23. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company ALDERMORE BANK PLC being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2017.03.23. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - ALL of the property or undertaking has been released from charge on 2009.09.11
PEARL ASSURANCE PUBLIC LIMITED COMPANY
RENT DEPOSIT DEED - Outstanding on 2009.12.16
TURKEY MILL INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.04.07
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.06.30
BARCLAYS BANK PLC
- Outstanding on 2013.10.03
BARCLAYS BANK PLC
- Outstanding on 2015.07.21

List of company documents:

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Find out more information about ALDERMORE BANK PLC. Our website makes it possible to view other available documents related to ALDERMORE BANK PLC. 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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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW COCHRANE / 22/04/2016
Form type: CH01
Date: 2016.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CARTWRIGHT
Form type: TM01
Date: 2016.04.20
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 3300017
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30/09/15 STATEMENT OF CAPITAL GBP 3300017.00
Form type: SH01
Date: 2015.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW COCHRANE / 27/08/2015
Form type: CH01
Date: 2015.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDERSON SHAW / 27/08/2015
Form type: CH01
Date: 2015.08.28
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SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL LOUISE SPENCER / 27/08/2015
Form type: CH03
Date: 2015.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES FORTESCUE HITCHINS / 27/08/2015
Form type: CH01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRAMWELL CARTWRIGHT / 27/08/2015
Form type: CH01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LUCY TURNER / 27/08/2015
Form type: CH01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL STAMPER / 27/08/2015
Form type: CH01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MONKS / 27/08/2015
Form type: CH01
Date: 2015.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 27/08/2015
Form type: CH01
Date: 2015.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN PARRY JONES / 27/08/2015
Form type: CH01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / DANUTA GRAY / 27/08/2015
Form type: CH01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / DANUTA GRAY / 10/08/2015
Form type: CH01
Date: 2015.08.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 237-DIR INDEM, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES, 809-REG INT IN SHARES DISC TO PUB CO
Form type: AD03
Date: 2015.07.24
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SAIL ADDRESS CHANGED FROM:, C/O ALDERMORE BANK PLC, 4TH FLOOR BLOCK D, APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1AX
Form type: AD02
Date: 2015.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009476620012
Form type: MR01
Date: 2015.07.21
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DIRECTOR APPOINTED MR ROBERT SHARPE
Form type: AP01
Date: 2015.06.30
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.05.26
Child documents:
Document type: ANNOTATION
Date: 2015.05.26
Form type: ANNOTATION
Document description: Clarification
Description: Allotment date of 31/03/2015
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ADOPT ARTICLES 27/04/2015
Form type: RES01
Date: 2015.05.15
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31/03/15 STATEMENT OF CAPITAL GBP 3300015
Form type: SH01
Date: 2015.05.07
Child documents:
Document type: ANNOTATION
Date: 2015.05.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 26/05/2015.
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.04.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIONNE SIMPSON
Form type: TM02
Date: 2015.03.04
£2.95
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SECRETARY APPOINTED MS RACHEL LOUISE SPENCER
Form type: AP03
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN CALLENDER
Form type: TM01
Date: 2015.03.02
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.12.03
Child documents:
Document type: ANNOTATION
Date: 2014.12.03
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR DANUTA GRAY
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / DANUTA GREY / 29/09/2014
Form type: CH01
Date: 2014.10.14
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DIRECTOR APPOINTED DANUTA GREY
Form type: AP01
Date: 2014.10.02
Child documents:
Document type: ANNOTATION
Date: 2014.12.03
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 03/12/2014
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APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENS
Form type: TM01
Date: 2014.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MYERS
Form type: TM01
Date: 2014.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRY
Form type: TM01
Date: 2014.10.01
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2014.09.25
£2.95
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DIRECTOR APPOINTED MR NEIL ANDREW COCHRANE
Form type: AP01
Date: 2014.09.23
£2.95
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DIRECTOR APPOINTED PETER ANDERSON SHAW
Form type: AP01
Date: 2014.09.22
£2.95
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DIRECTOR APPOINTED MR JOHN CHARLES FORTESCUE HITCHINS
Form type: AP01
Date: 2014.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SOSKIN
Form type: TM01
Date: 2014.06.06
£2.95
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DIRECTOR APPOINTED MS CATHERINE LUCY TURNER
Form type: AP01
Date: 2014.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.28
£2.95
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SECTION 519
Form type: MISC
Date: 2014.04.24
£2.95
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SECTION 519
Form type: MISC
Date: 2014.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
£2.95
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DIRECTOR APPOINTED MR GLYN PARRY JONES
Form type: AP01
Date: 2014.03.28
£2.95
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30/12/13 STATEMENT OF CAPITAL GBP 3300015
Form type: SH01
Date: 2014.02.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAYNE ALMOND
Form type: TM01
Date: 2014.01.16
£2.95
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31/10/13 STATEMENT OF CAPITAL GBP 3300013
Form type: SH01
Date: 2013.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY / 29/10/2013
Form type: CH01
Date: 2013.11.12
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MYERS / 29/10/2013
Form type: CH01
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ST JOHN STEPHENS / 29/10/2013
Form type: CH01
Date: 2013.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DALRYMPLE CALLENDER / 29/10/2013
Form type: CH01
Date: 2013.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MONKS / 29/10/2013
Form type: CH01
Date: 2013.11.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT
Form type: AD03
Date: 2013.10.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009476620011
Form type: MR01
Date: 2013.10.03
£2.95
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23/08/13 STATEMENT OF CAPITAL GBP 3300012
Form type: SH01
Date: 2013.09.19

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Company directors and board members:

RACHEL LOUISE SPENCER (current)
Secretary, 2015.02.27
50 ST. MARY AXE , LONDON
EC3A 8FR
ENGLAND
NEIL ANDREW COCHRANE (current)
Director, INVESTMENT ADVISOR, 2014.09.04
50 ST. MARY AXE , LONDON
EC3A 8FR
ENGLAND
DANUTA GRAY (current)
Director, COMPANY DIRECTOR, 2014.09.29
50 ST. MARY AXE , LONDON
EC3A 8FR
ENGLAND
JOHN CHARLES FORTESCUE HITCHINS (current)
Director, 2014.05.28
50 ST. MARY AXE , LONDON
EC3A 8FR
ENGLAND
GLYN PARRY JONES (current)
Director, 2014.03.21
50 ST. MARY AXE , LONDON
EC3A 8FR
ENGLAND
CHRISTOPHER JAMES MACK (current)
Director, 2013.06.27
50 ST. MARY AXE , LONDON
EC3A 8FR
ENGLAND
PHILLIP MONKS (current)
Director, 2009.05.20
50 ST. MARY AXE , LONDON
EC3A 8FR
ENGLAND
ROBERT SHARPE (current)
Director, 2015.06.29
50 ST. MARY AXE , LONDON
EC3A 8FR
ENGLAND
PETER ANDERSON SHAW (current)
Director, COMPANY DIRECTOR, 2014.09.04
50 ST. MARY AXE , LONDON
EC3A 8FR
ENGLAND
CHRISTOPHER PAUL STAMPER (current)
Director, COMPANY DIRECTOR, 2013.05.29
50 ST. MARY AXE , LONDON
EC3A 8FR
ENGLAND
CATHERINE LUCY TURNER (current)
Director, 2014.05.28
50 ST. MARY AXE , LONDON
EC3A 8FR
ENGLAND
SHANE BANNERTON (resigned)
Secretary, 2008.02.01 - 2009.05.20
106 RIDLEY ROAD , BROMLEY
BR2 0EU, KENT
STUART JOHN HAYNES (resigned)
Secretary, 2009.06.15 - 2011.03.22
WISTERIA COTTAGE GRIMPO WEST FELTON , OSWESTRY
SY11 4HQ, SHROPSHIRE
KEVIN KENNEALLY (resigned)
Secretary, 1993.10.01 - 2008.02.01
49 COMERAGH ROAD WEST KENSINGTON , LONDON
W14 9HT
ANTHONY OLIVER (resigned)
Secretary, 1991.10.30 - 1993.10.01
66 GLEBE GARDENS , NEW MALDEN
KT3 5RY, SURREY
DIONNE JANE PATRICIA SIMPSON (resigned)
Secretary, 2011.03.22 - 2015.02.27
4TH FLOOR BLOCK D APEX PLAZA FORBURY ROAD , READING
RG1 1AX, BERKSHIRE
JAYNE DOREEN ALMOND (resigned)
Director, BANKER, 2011.04.04 - 2014.01.16
1ST FLOOR, BLOCK B WESTERN HOUSE LYNCH WOOD , PETERBOROUGH
PE2 6FZ
ENGLAND
THOMAS DAVID GUY ARCULUS (resigned)
Director, NONE, 2010.10.19 - 2013.07.30
1ST FLOOR, BLOCK B WESTERN HOUSE LYNCH WOOD , PETERBOROUGH
PE2 6FZ
ENGLAND
MICHAEL PATRICK BAILEY (resigned)
Director, 2004.07.07 - 2007.06.30
RAFTERS HEATHLANDS ROAD , WOKINGHAM
RG40 3AR, BERKSHIRE
JOHN DUNCAN BAINES (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.10.12 - 2013.02.26
6 THE RIDGEWAY , RADLETT
WD7 8PR, HERTFORDSHIRE
ENGLAND
CLIFFORD MALCOLM BAKER (resigned)
Director, COMPANY DIRECTOR, 1993.10.22 - 2005.03.31
CALIFORNIA HOUSE CALIFORNIA LANE , BUSHEY HEATH
WD23 1ES, HERTFORDSHIRE
SHANE BANNERTON (resigned)
Director, ACCOUNTANT, 2008.03.31 - 2009.05.20
106 RIDLEY ROAD , BROMLEY
BR2 0EU, KENT
STEPHEN BARRY (resigned)
Director, RISK DIRECTOR, 2009.10.14 - 2014.09.21
1ST FLOOR, BLOCK B WESTERN HOUSE LYNCH WOOD , PETERBOROUGH
PE2 6FZ
ENGLAND
DAVID BARTON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.10 - 2007.08.30
FLAT 2 56 HANS PLACE , LONDON
SW1X 0LA
JOHN ALAN BRIMLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.20 - 2004.08.11
5 WASHINGTON CLOSE , REIGATE
RH2 9LT, SURREY
JOHN DALRYMPLE CALLENDER (resigned)
Director, INVESTMENT, 2009.05.20 - 2015.02.27
1ST FLOOR, BLOCK B WESTERN HOUSE LYNCH WOOD , PETERBOROUGH
PE2 6FZ
ENGLAND
PETER BRAMWELL CARTWRIGHT (resigned)
Director, PRIVATE EQUITY PROFESSIONAL, 2009.05.20 - 2016.04.18
50 ST. MARY AXE , LONDON
EC3A 8FR
ENGLAND
DINESH MAGANLAL CHANDARIA (resigned)
Director, COMPANY DIRECTOR, 1998.06.17 - 2000.08.03
1 GRENVILLE CLOSE HENDON AVENUE , LONDON
N12 1UL
FRANCISCO ANTHONY BODIE FABRIZI (resigned)
Director, CORPT FINANCE ADVISOR, 2004.10.14 - 2007.08.30
3 CONNAUGHT MEWS POND STREET HAMPSTEAD , LONDON
NW3 2NW
FINLAY STUART MCFADYEN (resigned)
Director, INVESTMENT MANAGEMENT, 2009.05.20 - 2012.03.26
1ST FLOOR, BLOCK B WESTERN HOUSE LYNCH WOOD , PETERBOROUGH
PE2 6FZ
ENGLAND
MARK THOMAS JOHN MOLYNEUX (resigned)
Director, 2009.05.20 - 2010.10.19
22-23 TAFARNAUBACH INDUSTRIAL ESTATE TAFARNAUBACH , TREDEGAR
NP22 3AA, GWENT
PAUL CHRISTOPHER MYERS (resigned)
Director, CHIEF OPERATING OFFICER, 2009.07.06 - 2014.09.21
1ST FLOOR, BLOCK B WESTERN HOUSE LYNCH WOOD , PETERBOROUGH
PE2 6FZ
ENGLAND
JONATHAN WARREN NAIL (resigned)
Director, BANKING/FINANCE, 1993.10.01 - 2009.05.20
48A PALACE ROAD , EAST MOLESEY
KT8 9DW, SURREY
ANTHONY OLIVER (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1993.10.01
66 GLEBE GARDENS , NEW MALDEN
KT3 5RY, SURREY
CHARLES BEAUFORT PRICE (resigned)
Director, COMPANY DIRECTOR, 2005.03.31 - 2009.05.20
CHURCH HOUSE MANOR ROAD , LAMBOURNE END
RM4 1NA, ESSEX

Companies near to ALDERMORE BANK PLC

Information about the Public Limited Company ALDERMORE BANK PLC 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: 2016.06.20. Reload the data