ALLPAY LIMITED

Address

ALLPAY LIMITED
FORTIS ET FIDES
WHITESTONE BUSINESS PARK
WHITESTONE HEREFORD
HEREFORDSHIRE
HR1 3SE
Phone: 0844 557 8320
Phone: 0844 557 8323
Phone: 0844 557 8318
Phone: 0844 557 8313
Phone: 0844 225 5729
Phone: 0844 557 8321
Fax: 0844 557 8350
Web:
Classification: Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
02933191
VAT Number:
GB666 9148 88
Incorporation Date:
26 May 1994 (20 Years old)
Financial Year End:
30 Jun
Capital:
£1,000.00 on 18 Jun 2014

Latest Company Accounts

For period ending:
30 Jun 2013
Filed on:
7 Apr 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
22 May 2014
Filed on:
18 Jun 2014
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Information correct as of: 1 Mar 2015 - Check for updates

Map

Recently Filed Documents - 119 available

Directors and Secretaries

Marshall Haldane
4 Apr 2013 ⇒ Present ( 1 Year ) Director
Anthony Killeen
26 May 1994 ⇒ Present ( 20 Years ) Director
Justine Norman
4 Apr 2013 ⇒ Present ( 1 Year ) Director
Nicholas Peplow
4 Apr 2013 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 7 Sep 2009
BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 7 May 2008
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 7 Apr 2007
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 28 Dec 2006
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 19 Dec 2006

Previous Company Names

ALLPAY.NET LIMITED
Changed 5 Mar 2009
FINANCIAL COLLECTION SERVICES LIMITED
Changed 12 Oct 2000

Previous Addresses

CENTRAL PARK, CHURCH ROAD
KINGSTONE
HEREFORD
HEREFORDSHIRE HR2 9ES
Changed 27 May 2004

13 COMMERCIAL STREET
HEREFORD
HR1 2DB
Changed 8 Mar 1999

Transactions with Public Organisations

OrganisationTransactionsValue
Bracknell Forest Council
 2 £41,700.00
Christchurch Borough Council
 3 £740.88
unknown
 29 £18,813.72

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.all.pay
Register at GoDaddy
www.allpay.insure
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www.allpay.and
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www.allpay.fund
Register at Domain.com
www.allpay.financial
Register at GoDaddy
www.allpay.services
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www.allpay.insurance
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Company Annual Accounts

Next annual accounts are due on:
31 Mar 2015
Given past performance
we expect these to be submitted around:
22 Jan 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 7 Apr 2014 10
30 Jun 2012 11 Jan 2013 7
30 Jun 2011 22 Dec 2011 6
30 Jun 2010 29 Nov 2010 5
30 Jun 2009 20 Jan 2010 7
30 Jun 2008 26 Mar 2009 9
30 Jun 2007 19 Feb 2008 8
30 Jun 2006 11 Apr 2007 10
30 Jun 2005 16 Nov 2005 5
30 Jun 2004 7 Dec 2004 6
30 Apr 2003 24 Feb 2004 10
30 Apr 2002 9 Oct 2002 6
30 Apr 2001 3 Oct 2001 6
30 Apr 2000 20 Jul 2000 3
30 Apr 1999 19 Aug 1999 4
30 Apr 1998 23 Oct 1998 6
30 Apr 1997 9 Sep 1997 5
31 May 1996 20 Feb 1997 9
31 May 1995 19 Jan 1996 8

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Balance Sheet
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119 official company documents available

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