ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED
In Liquidation
General Information
NAME
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED
COMPANY NUMBER
01950000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/09/1985
(39 years and 2 months old)
WEBSITE
http://santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/07/2003
14/05/2018
ALLIANCE & LEICESTER COMMERCIAL BANK PLC
View all previous names
LONDON
WC1H 9HR
Telephone: 01162011000
TPS: No
4 South Admin
Liverpool
Merseyside
L26 0AA
5th Floor
Newton House
101-113 Pentonville Street
London
NW1 9XR
65-67 Chichester Street
Belfast
BT1 4PJ
Bridle Road
Bootle
Merseyside
L30 4GB
Carlton Park
Narborough
Leicester
Leicestershire
LE19 0AL
Flr 3
120 New Cavendish Street
London
W1W 6XX
Griffins Tavistock House North
Tavistock Square
London WC1H 9HR
London
WC1H 9HR
Newton House
101-113 Pentonville Road
London
N1 9JL
Quayside Centre
1 Westwood Park
Wigan
Lancashire
WN3 5GB
84 Front Street
Arnold
Nottingham
Nottinghamshire
NG5 7EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2011 - Present (13 years and 6 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 16 Past: 45 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
30/07/1987 - 30/07/1987 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | Christopher James Wise (901379401) has left the board |
| 05/10/2022 | New Board Member Rosamund Martha Rule (929716519) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 05/01/2022 | New Board Member Stephen David Affleck (921379703) Appointed |
| 05/01/2022 | Rachel Jane Morrison (907935196) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | Andrew Roland Honey (915130635) has left the board |
| 22/04/2020 | New Board Member Christopher James Wise (901379401) Appointed |
| 05/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 02/08/2017 | Jason Leslie Wright (920645600) has left the board |
| 07/06/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 18/07/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 10/06/2016 | David Martin Green (915720270) has left the board |
| 30/03/2016 | New Board Member Jason Leslie Wright (920645600) Appointed |
| 30/03/2016 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 10/03/2016 | Michelle Anne Hill (918542551) has left the board |
| 10/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Accounts filed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917175750) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 13/04/2015 | New Board Member Michelle Anne Hill (918542551) Appointed |
| 13/04/2015 | Michelle Anne Hill (919649863) has left the board |
| 09/04/2015 | New Board Member Michelle Anne Hill (919649863) Appointed |
| 07/04/2015 | Shaun Patrick Coles (909570654) has left the board |
| 07/04/2015 | New Board Member Andrew Roland Honey (915130635) Appointed |
| 10/12/2014 | Derek John Lewis (903442391) has left the board |
| 03/11/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 23/10/2013 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 23/10/2012 | New Confirmation Statement filed |
| 05/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
| 05/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
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