ALDERMORE INVOICE FINANCE LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

ALDERMORE INVOICE FINANCE LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
ALDERMORE INVOICE FINANCE LIMITED was incorporated 29 years ago on 20/03/1990 and has the registered number: 02483505. The accounts status is DORMANT and accounts are next due on 31/03/2020.

ALDERMORE INVOICE FINANCE LIMITED - PETERBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

1ST FLOOR BLOCK B
PETERBOROUGH
PE2 6FZ

This Company Originates in : United Kingdom
Previous trading names include:
ABSOLUTE INVOICE FINANCE LIMITED (until 31/08/2010)
CATTLES INVOICE FINANCE LIMITED (until 14/09/2009)
REEDHAM FACTORS LIMITED (until 22/01/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/08/2015 28/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES MACK Jun 1971 British Director 2014-09-18 CURRENT
PHILLIP MONKS Feb 1960 British Director 2010-06-18 CURRENT
MR MARK WILLIAM GERARD COLLINS May 1953 British Director 1999-05-31 UNTIL 2009-07-03 RESIGNED
JOHN EDWARD GORDON CRAN May 1951 British Director 1994-09-15 UNTIL 2001-05-31 RESIGNED
MR IAN STEPHEN CUMMINE Jun 1953 British Director 2004-09-01 UNTIL 2009-07-03 RESIGNED
MR DOUGLAS JOHN CRAWFORD Oct 1961 British Director 2000-08-29 UNTIL 2009-11-17 RESIGNED
ANDREW CLARKE Jul 1965 British Director 2007-11-05 UNTIL 2009-11-17 RESIGNED
GRANT CLAPPISON Jan 1947 British Director 1994-09-15 UNTIL 1999-05-31 RESIGNED
MARTIN JOSEPH TERENCE AUSTIN Mar 1957 British Director 2004-10-12 UNTIL 2005-06-05 RESIGNED
MR DAVID ADRIAN BALLAN May 1957 British Director RESIGNED
JEFFREY NORMAN BURTON Jul 1950 British Director RESIGNED
CARL JAMES BLAGG Dec 1951 British Director 1996-01-01 UNTIL 2005-11-22 RESIGNED
MR JAMES JOSEPH CORR Aug 1953 Scottish Director 2001-05-31 UNTIL 2009-07-03 RESIGNED
MR PHILIP MARK SHAPIRO Jul 1944 British Director 1991-10-21 UNTIL 1994-09-15 RESIGNED
JOHN MICHAEL SKARRATT Nov 1957 British Director RESIGNED
GAIL SUSAN SMALLPAGE Oct 1969 British Director 2004-10-12 UNTIL 2009-11-17 RESIGNED
MARK ST JOHN STEPHENS Feb 1960 British Director 2010-06-18 UNTIL 2014-09-18 RESIGNED
MR ANDREW WYNN Jul 1955 British Director 2009-09-14 UNTIL 2010-06-18 RESIGNED
MR ROBERT DAVID EAST Mar 1960 British Director 2009-07-03 UNTIL 2009-09-14 RESIGNED
IAN JOHN WILKINS Feb 1967 British Director 2002-02-26 UNTIL 2009-11-17 RESIGNED
MR. SEAN PATRICK LAURITSON MAHON Apr 1946 British Director 2000-08-24 UNTIL 2007-09-30 RESIGNED
MR TREVOR BRUCE HOWE Mar 1958 English Director 2008-09-09 UNTIL 2009-11-17 RESIGNED
NICHOLAS JON SEEL Jul 1951 British Director 2001-01-29 UNTIL 2002-05-01 RESIGNED
MR IAN HARLOW Mar 1947 British Director RESIGNED
MR DAVID MASSEY Mar 1957 British Director RESIGNED
MR DAVID JOHN POSTINGS Feb 1960 English Director 2007-09-01 UNTIL 2009-06-30 RESIGNED
PETER ALEXANDER MCINTYRE Feb 1972 British Director 2006-07-24 UNTIL 2009-09-30 RESIGNED
PATRICK JOSEPH DOHERTY Oct 1952 Secretary 1994-09-15 UNTIL 2004-05-31 RESIGNED
MISS ANCHNA DEVI Secretary 2018-03-22 UNTIL 2018-12-12 RESIGNED
MR MARK WILLIAM GERARD COLLINS May 1953 British Secretary 2004-05-31 UNTIL 2004-07-01 RESIGNED
MS RACHEL LOUISE SPENCER Secretary 2015-02-27 UNTIL 2017-12-31 RESIGNED
MR IAN HARLOW Mar 1947 British Secretary RESIGNED
MR ANDREW WYNN Jul 1955 British Secretary 2009-09-14 UNTIL 2009-11-17 RESIGNED
MR ROLAND CHARLES WILLIAM TODD May 1961 British Secretary 2004-07-01 UNTIL 2009-09-14 RESIGNED
DIONNE JANE PATRICIA SIMPSON Secretary 2011-03-22 UNTIL 2015-02-27 RESIGNED
MR JAMES ROBERT DRUMMOND SMITH Feb 1960 British Director 2009-04-30 UNTIL 2009-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aldermore Invoice Finance (Holdings) Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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