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ALLIANCE AUTOMOTIVE UK LV LIMITED

Learn more about ALLIANCE AUTOMOTIVE UK LV LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA

ALLIANCE AUTOMOTIVE UK LV LIMITED on the map

Company type: Private Limited Company
Company number: 00998035
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.23
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
- Outstanding on 2015.03.04

List of company documents:

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DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES
Form type: AP01
Date: 2016.04.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 4000
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REGISTRATION OF A CHARGE / CHARGE CODE 009980350006
Form type: MR01
Date: 2015.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009980350005
Form type: MR04
Date: 2014.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.22
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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REGISTRATION OF A CHARGE / CHARGE CODE 009980350005
Form type: MR01
Date: 2013.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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COMPANY NAME CHANGED RAYNOR ENGINEERING (NELSON) LIMITED, CERTIFICATE ISSUED ON 10/05/13
Form type: CERTNM
Date: 2013.05.10
Child documents:
Document type: ANNOTATION
Date: 2013.05.10
Form type: RES15
Document description: CHANGE OF NAME 03/05/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-JACQUES LAFONT / 17/06/2009
Form type: 288c
Date: 2009.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, SAINT PHILIPS HOUSE, SAINT PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS B3 2PP
Form type: 287
Date: 2004.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.17
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 2000.11.17
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, SELDON STREET, NELSON, LANCS, BB9 9TX
Form type: 287
Date: 2000.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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ALTER MEM AND ARTS 25/06/99
Form type: WRES01
Date: 1999.07.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.08

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Company directors and board members:

JOHN FREDERICK COOMBES (current)
Secretary, 2001.04.14
4 OCCUPATION ROAD , HUDDERSFIELD
HD3 3AZ, WEST YORKSHIRE
ALISTAIR STUART BROWN (current)
Director, COMPANY DIRECTOR, 1999.03.31
1 CHEMIN EN VUARACAUX , FOUNEX
1297
SWITZERLAND
JOHN FREDERICK COOMBES (current)
Director, COMPANY DIRECTOR, 2016.04.07
NO 1 COLMORE SQUARE BIRMINGHAM ,
B4 6AA
JEAN-JACQUES MATHIEU LAFONT (current)
Director, COMPANY DIRECTOR, 1999.03.31
75 ROUTE DE GENEVE , 1180 ROLLE
SWITZERLAND
ALISTAIR STUART BROWN (resigned)
Secretary, COMPANY DIRECTOR, 1999.03.31 - 2001.04.14
13 CHEMIN CLAIRE-VUE PETIT-LANCY , GENEVA
1213
SWITZERLAND
PATRICIA NORMAN (resigned)
Secretary, 1991.08.23 - 1999.03.31
23 APPLEGARTH BARROWFORD , NELSON
BB9 6RR, LANCASHIRE
HENRY RAYMOND NORMAN (resigned)
Director, MOTOR FACTOR, 1991.08.23 - 1999.03.31
23 APPLEGARTH BARROWFORD , NELSON
BB9 6RR, LANCASHIRE
PATRICIA NORMAN (resigned)
Director, SECRETARY, 1991.08.23 - 1999.03.31
23 APPLEGARTH BARROWFORD , NELSON
BB9 6RR, LANCASHIRE
LINDSAY CHARLES THOMAS-KEEPING (resigned)
Director, COMPANY DIRECTOR, 2000.06.08 - 2004.09.30
CROMWELL HOUSE STANFORD IN THE VALE , FARINGDON
SN7 8NQ, OXFORDSHIRE

Companies near to ALLIANCE AUTOMOTIVE UK LV ltd.

Information about the Private Limited Company ALLIANCE AUTOMOTIVE UK LV 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: 2016.07.27. Reload the data