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 (21 Years old)
Financial Year End:
30 Jun
Capital:
£1,000.00 on 15 Jun 2015
For period ending:
30 Jun 2014
Filed on:
15 Apr 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 May 2015
Filed on:
15 Jun 2015
Purchase latest return for £4.99

Information correct as of: 2 Aug 2015 - Check for updates

Map


Recently Filed Documents - 121 available


Directors and Secretaries

Marshall Haldane
4 Apr 2013 ⇒ Present ( 2 Years ) Director
Anthony Killeen
26 May 1994 ⇒ Present ( 21 Years ) Director
Justine Norman
4 Apr 2013 ⇒ Present ( 2 Years ) Director
Nicholas Peplow
4 Apr 2013 ⇒ Present ( 2 Years ) 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
www.allpay.insure
www.allpay.and
www.allpay.fund
www.allpay.financial
www.allpay.services
www.allpay.insurance

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2016
Given past performance
we expect these to be submitted around:
30 Jan 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 15 Apr 2015 10
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

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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121 official company documents available

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Activity

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