Active
Company Information for ALLIANCE FAMILY FOUNDATION LIMITED
SUITE 1B MACLAREN HOUSE LANCASTRIAN OFFICE CENTRE, TALBOT ROAD, MANCHESTER, M32 0FP,
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Company Registration Number
00943938
Private Limited Company
Active |
Company Name | |
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ALLIANCE FAMILY FOUNDATION LIMITED | |
Legal Registered Office | |
SUITE 1B MACLAREN HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD MANCHESTER M32 0FP Other companies in M1 | |
Company Number | 00943938 | |
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Company ID Number | 00943938 | |
Date formed | 1968-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 06:39:03 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALLIANCE |
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GRAHAM NEIL ALLIANCE |
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JOSHUA JACOB MOSHE ALLIANCE |
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SARA DORN ESTERKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER MARGARET RIDGWAY |
Company Secretary | ||
NIGEL ALLIANCE |
Director | ||
ANNE-JOHN ASHLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PADWORTH INVESTMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1982-04-15 | Active | |
ANGLO-PEACOCK NOMINEES LIMITED | Director | 1992-01-11 | CURRENT | 1970-07-27 | Active | |
SOUTHWELL INDUSTRIAL DEVELOPMENTS LIMITED | Director | 1992-01-11 | CURRENT | 1931-03-02 | Active | |
ROBERT SPENCER AND NEPHEWS (1932) LIMITED | Director | 1992-01-11 | CURRENT | 1932-07-01 | Active | |
IRWELL SPRINGS PRINTING COMPANY(HOLDINGS)LIMITED | Director | 1992-01-11 | CURRENT | 1909-06-30 | Active | |
BRITISH NORTHROP LIMITED | Director | 1991-12-19 | CURRENT | 1902-07-24 | Active | |
NORTHERN COUNTIES SECURITIES LIMITED | Director | 1991-11-20 | CURRENT | 1958-08-05 | Active | |
ANGLO-EASTERN TRUST LIMITED(THE) | Director | 1991-11-20 | CURRENT | 1910-12-23 | Active | |
DAVID ALLIANCE & SONS LIMITED | Director | 1991-09-02 | CURRENT | 1969-03-07 | Active | |
TEXTEAM LIMITED | Director | 1991-08-31 | CURRENT | 1937-07-15 | Active | |
N BROWN GROUP PLC | Director | 1991-08-03 | CURRENT | 1964-07-29 | Active | |
N.BROWN HOLDINGS LIMITED | Director | 1991-07-19 | CURRENT | 1964-08-12 | Active | |
EYESPY360 LIMITED | Director | 2017-08-18 | CURRENT | 2016-01-04 | Active | |
SPARKBEYOND UK LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
DAVID ALLIANCE & SONS LIMITED | Director | 2017-04-06 | CURRENT | 1969-03-07 | Active | |
BRITISH NORTHROP LIMITED | Director | 2017-04-06 | CURRENT | 1902-07-24 | Active | |
NORTHERN COUNTIES SECURITIES LIMITED | Director | 2017-04-06 | CURRENT | 1958-08-05 | Active | |
PADWORTH INVESTMENTS LIMITED | Director | 2017-04-06 | CURRENT | 1982-04-15 | Active | |
TEXTEAM LIMITED | Director | 2017-04-06 | CURRENT | 1937-07-15 | Active | |
ROBERT SPENCER AND NEPHEWS (1932) LIMITED | Director | 2017-04-06 | CURRENT | 1932-07-01 | Active | |
IRWELL SPRINGS PRINTING COMPANY(HOLDINGS)LIMITED | Director | 2017-04-06 | CURRENT | 1909-06-30 | Active | |
ANGLO-EASTERN TRUST LIMITED(THE) | Director | 2017-04-06 | CURRENT | 1910-12-23 | Active | |
PETSPYJAMAS LIMITED | Director | 2016-02-10 | CURRENT | 2011-07-15 | Active | |
ANGLO-PEACOCK NOMINEES LIMITED | Director | 2015-07-13 | CURRENT | 1970-07-27 | Active | |
DROPIT SHOPPING LTD | Director | 2015-07-06 | CURRENT | 2014-09-23 | Active | |
REALTEXT LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-03 | Dissolved 2016-04-26 | |
LIGHT CHEMISTRY LTD | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution Requirement of the appointment of auditors and related provisions shall not apply/ requirement for annual general meeting, retirement of directors by rotation, provision for the ap | ||
Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution Requirement of the appointment of auditors and related provisions shall not apply/ requirement for annual general meeting, retirement of directors by rotation, provision for the ap | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution Requirement of the appointment of auditors and related provisions shall not apply/ requirement for annual general meeting, retirement of directors by rotation, provision for the ap | ||
DIRECTOR APPOINTED LADY HOMA ALLIANCE | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/20 FROM 4th Floor Faulkner House Faulkner Street Manchester M1 4DY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEIL ALLIANCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/15 FROM 12th Floor Bank House Charlotte Street Manchester M1 4ET | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009439380003 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM 12Th Floor Bank House Charlotte Street Manchester Lancashire M1 4ET | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lord David Alliance on 2012-12-31 | |
CH01 | Director's details changed for Mr Joshua Jacob Moshe Alliance on 2012-12-31 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | Director's details changed for Lord David Alliance on 2011-02-08 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HON SARA DORN ESTERKIN / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HON GRAHAM NEIL ALLIANCE / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON JOSHUA JACOB MOSHE ALLIANCE / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ALLIANCE / 01/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER RIDGWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALLIANCE / 30/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA ALLIANCE / 30/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
SECURITY OVER STOCKS AND SHARES (DIRECT) | Satisfied | BANK HAPOALIM B.M. | |
CHARGE AND SET-OFF DEED OVER DEPOSIT (DIRECT) | Satisfied | BANK HAPOALIM B.M. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE FAMILY FOUNDATION LIMITED
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as ALLIANCE FAMILY FOUNDATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |