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Company Information for

ALBA 2007-1 PLC

FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX,
Company Registration Number
05965813
Public Limited Company
Active

Company Overview

About Alba 2007-1 Plc
ALBA 2007-1 PLC was founded on 2006-10-13 and has its registered office in London. The organisation's status is listed as "Active". Alba 2007-1 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALBA 2007-1 PLC
 
Legal Registered Office
FIFTH FLOOR
100 WOOD STREET
LONDON
EC2V 7EX
Other companies in EC2V
 
Previous Names
ZESTCROFT PLC26/02/2007
Filing Information
Company Number 05965813
Company ID Number 05965813
Date formed 2006-10-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/06/2019
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts FULL
Last Datalog update: 2018-10-05 09:14:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBA 2007-1 PLC

Company Officers of ALBA 2007-1 PLC

Current Directors
Officer Role Date Appointed
LAW DEBENTURE CORPORATE SERVICES LTD
Company Secretary 2007-02-22
MARK HOWARD FILER
Director 2017-09-07
LDC SECURITISATION DIRECTOR NO 3 LIMITED
Director 2007-02-22
LDC SECURITISATION DIRECTOR NO 4 LIMITED
Director 2007-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
IAN KENNETH BOWDEN
Director 2008-10-01 2017-09-07
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 2006-10-13 2007-02-22
ADRIAN JOSEPH MORRIS LEVY
Director 2006-10-13 2007-02-22
DAVID JOHN PUDGE
Nominated Director 2006-10-13 2007-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAW DEBENTURE CORPORATE SERVICES LTD KMG ULTRA PURE CHEMICALS LIMITED Company Secretary 2008-01-17 CURRENT 1972-04-21 Active
LAW DEBENTURE CORPORATE SERVICES LTD SAFECALL LIMITED Company Secretary 2007-10-31 CURRENT 1999-05-12 Active
LAW DEBENTURE CORPORATE SERVICES LTD SAFECALL TRAINING LIMITED Company Secretary 2007-10-31 CURRENT 2004-05-19 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE WHISTLEBLOWING COMPANY LIMITED Company Secretary 2007-10-31 CURRENT 2006-04-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION Company Secretary 2007-06-22 CURRENT 2007-06-22 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE HOLDINGS LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 1 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 4 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 5 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 3 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 2 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD THE FORRESTDALE TRUST LIMITED Company Secretary 2007-01-16 CURRENT 1925-03-25 Dissolved 2014-07-22
LAW DEBENTURE CORPORATE SERVICES LTD LDC NOMINEE SECRETARY LIMITED Company Secretary 2007-01-03 CURRENT 2007-01-03 Active
LAW DEBENTURE CORPORATE SERVICES LTD GREAT HALL MORTGAGES NO.1 PLC Company Secretary 2006-09-28 CURRENT 2006-09-28 Active
LAW DEBENTURE CORPORATE SERVICES LTD GREAT HALL ACQUISITION LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Active
LAW DEBENTURE CORPORATE SERVICES LTD ALBA 2006-2 PLC Company Secretary 2006-08-23 CURRENT 2006-05-16 Active
LAW DEBENTURE CORPORATE SERVICES LTD SHAREHOLDER TRUSTEE LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active
LAW DEBENTURE CORPORATE SERVICES LTD ALBA 2006-1 PLC Company Secretary 2006-04-05 CURRENT 2006-03-17 Active
LAW DEBENTURE CORPORATE SERVICES LTD LATHES OPTION COMPANY LIMITED Company Secretary 2005-11-17 CURRENT 2005-10-18 Active
LAW DEBENTURE CORPORATE SERVICES LTD ALBA 2005-1 PLC Company Secretary 2005-09-16 CURRENT 2005-08-10 Active
LAW DEBENTURE CORPORATE SERVICES LTD CHESTER ASSET OPTION NO. 3 LIMITED Company Secretary 2005-09-15 CURRENT 2005-07-13 Active
LAW DEBENTURE CORPORATE SERVICES LTD OAKWOOD GLOBAL ASSETS LIMITED Company Secretary 2005-07-07 CURRENT 2005-05-19 Active
LAW DEBENTURE CORPORATE SERVICES LTD VICTORIA FUNDING (EMC-III) LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2014-10-21
LAW DEBENTURE CORPORATE SERVICES LTD EMC FUNDING (OPTIONS) LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2015-01-13
LAW DEBENTURE CORPORATE SERVICES LTD VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED Company Secretary 2005-05-13 CURRENT 2005-05-13 Dissolved 2015-01-13
LAW DEBENTURE CORPORATE SERVICES LTD GREENE KING FINANCE PLC Company Secretary 2005-01-14 CURRENT 2005-01-14 Active
LAW DEBENTURE CORPORATE SERVICES LTD GREENE KING FINANCE PARENT LIMITED Company Secretary 2004-12-23 CURRENT 2004-12-23 Active
LAW DEBENTURE CORPORATE SERVICES LTD TRUSTCO FINANCE LIMITED Company Secretary 2004-11-17 CURRENT 1989-11-13 Dissolved 2017-09-12
LAW DEBENTURE CORPORATE SERVICES LTD BLUESTONE SECURITIES LIMITED Company Secretary 2004-11-11 CURRENT 2004-11-11 Dissolved 2018-09-18
LAW DEBENTURE CORPORATE SERVICES LTD BLUESTONE PARENT LIMITED Company Secretary 2004-11-08 CURRENT 2004-11-08 Dissolved 2018-08-14
LAW DEBENTURE CORPORATE SERVICES LTD BOX HILL HOLDINGS LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 Dissolved 2013-12-03
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MASTER ISSUER PLC Company Secretary 2004-10-05 CURRENT 2004-10-05 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE FINANCE FUNDING 2 LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD CASPAR FINANCE LIMITED Company Secretary 2004-09-23 CURRENT 2004-07-12 Dissolved 2014-05-27
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 04-3 PLC Company Secretary 2004-07-01 CURRENT 2004-07-01 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 04-2 PLC Company Secretary 2004-02-26 CURRENT 2004-02-26 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD LDC DR NOMINEES LIMITED Company Secretary 2004-01-09 CURRENT 2004-01-09 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION Company Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION Company Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 04-1 PLC Company Secretary 2003-11-11 CURRENT 2003-11-11 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION Company Secretary 2003-09-05 CURRENT 1997-04-03 Active
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 03-3 PLC Company Secretary 2003-07-07 CURRENT 2003-07-07 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD CD CORPORATE DIRECTOR NO. 1 LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-20 Active
LAW DEBENTURE CORPORATE SERVICES LTD CD CORPORATE DIRECTOR NO. 2 LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-20 Active
LAW DEBENTURE CORPORATE SERVICES LTD DLC SVC LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-09 Active
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 03-2 PLC Company Secretary 2003-03-03 CURRENT 2003-03-03 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD LDC DR TRUSTEE LIMITED Company Secretary 2002-08-30 CURRENT 2002-08-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-05-06
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. (SPV NO.1) LIMITED Company Secretary 2002-06-06 CURRENT 2002-06-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. CORPORATE DIRECTOR NO.3 LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. CORPORATE DIRECTOR NO.4 LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active
LAW DEBENTURE CORPORATE SERVICES LTD BILLITON SVC LIMITED Company Secretary 2001-05-23 CURRENT 2000-09-19 Active
LAW DEBENTURE CORPORATE SERVICES LTD GPCH LIMITED Company Secretary 2000-12-15 CURRENT 2000-12-15 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE FINANCE HOLDINGS LIMITED Company Secretary 2000-12-14 CURRENT 2000-12-14 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE CORPORATION PLC(THE) Company Secretary 2000-09-19 CURRENT 1889-12-12 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED Company Secretary 2000-06-22 CURRENT 2000-06-22 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION Company Secretary 1999-10-29 CURRENT 1996-11-27 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION Company Secretary 1999-10-29 CURRENT 1999-10-29 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION Company Secretary 1999-10-29 CURRENT 1999-10-29 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE TRUSTEE FOR CHARITIES Company Secretary 1999-10-29 CURRENT 1999-10-29 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. LATVIA LIMITED Company Secretary 1999-08-31 CURRENT 1999-07-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE FINANCE P.L.C. Company Secretary 1999-08-26 CURRENT 1999-08-26 Active
LAW DEBENTURE CORPORATE SERVICES LTD SIX WHOLE MILES LIMITED Company Secretary 1998-12-21 CURRENT 1998-06-25 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION Company Secretary 1998-06-26 CURRENT 1998-06-26 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION Company Secretary 1998-06-26 CURRENT 1998-06-26 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED Company Secretary 1997-10-10 CURRENT 1990-06-18 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-12-09 Dissolved 2016-11-01
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-10-31 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-12-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-01-17 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (NO.5) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-21 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-04-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD LDPTC NOMINEES LIMITED Company Secretary 1997-09-23 CURRENT 1996-11-15 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-11-27 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-12-02 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (OCEAN) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-04-10 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE SECURITISATION SERVICES LIMITED Company Secretary 1997-09-23 CURRENT 1997-04-14 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED Company Secretary 1997-09-23 CURRENT 1997-05-08 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED Company Secretary 1997-09-23 CURRENT 1997-05-08 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE OVERSEAS (NO. 1) LIMITED Company Secretary 1997-09-23 CURRENT 1980-01-04 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) Company Secretary 1997-09-23 CURRENT 1982-11-02 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-11-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-12-02 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-01-17 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-01-17 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-11 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-21 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (ODYSSEY) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-04-10 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-05-14 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. CORPORATE DIRECTOR NO.2 LIMITED Company Secretary 1997-09-23 CURRENT 1997-05-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. TRUST MANAGEMENT LIMITED Company Secretary 1997-09-16 CURRENT 1975-11-24 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. Company Secretary 1997-09-16 CURRENT 1980-10-29 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE TRUSTEES LIMITED Company Secretary 1997-09-16 CURRENT 1959-04-13 Active
LAW DEBENTURE CORPORATE SERVICES LTD BEAGLE NOMINEES LIMITED Company Secretary 1997-09-16 CURRENT 1959-05-25 Active
LAW DEBENTURE CORPORATE SERVICES LTD RTL SHAREHOLDER SVC LIMITED Company Secretary 1997-09-05 CURRENT 1995-10-18 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Company Secretary 1997-09-05 CURRENT 1996-10-17 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D. PENSION PLAN TRUSTEE LIMITED Company Secretary 1997-09-05 CURRENT 1997-06-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. CORPORATE DIRECTOR NO.1 LIMITED Company Secretary 1997-07-23 CURRENT 1997-05-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD HAVEN TIMESHARE LIMITED Company Secretary 1997-07-08 CURRENT 1987-04-21 Dissolved 2016-11-01
MARK HOWARD FILER KZ1234 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active - Proposal to Strike off
MARK HOWARD FILER HZ1234 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
MARK HOWARD FILER OAKWOOD GLOBAL ASSETS LIMITED Director 2017-09-28 CURRENT 2005-05-19 Active
MARK HOWARD FILER MOORGATE FUNDING 2014-1 PLC Director 2017-09-07 CURRENT 2014-03-07 Active
MARK HOWARD FILER TELLUMO FINANCE LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
MARK HOWARD FILER ALBA 2006-2 PLC Director 2017-09-07 CURRENT 2006-05-16 Active
MARK HOWARD FILER ALBA 2006-1 PLC Director 2017-09-07 CURRENT 2006-03-17 Active
MARK HOWARD FILER ALBA 2005-1 PLC Director 2017-09-07 CURRENT 2005-08-10 Active
MARK HOWARD FILER LENDINVEST BTL NO. 1 LTD Director 2017-08-18 CURRENT 2017-08-18 Active
MARK HOWARD FILER MONEYBARN FINANCING LIMITED Director 2017-07-28 CURRENT 2017-07-28 Dissolved 2018-04-17
MARK HOWARD FILER BRUCHMEN NO. 1 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER BRUCHMEN NO. 2 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER BRUCHMEN NO. 4 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER BRUCHMEN NO. 3 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER LNH REALISATIONS IRELAND LIMITED Director 2017-07-17 CURRENT 2011-10-21 Active
MARK HOWARD FILER LNH REALISATIONS ENGLAND LIMITED Director 2017-07-17 CURRENT 2011-10-21 Active
MARK HOWARD FILER LNH REALISATIONS CALEDONIA LIMITED Director 2017-07-17 CURRENT 2011-10-21 Active
MARK HOWARD FILER BRUCHMEN NO. 5 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER BRUCHMEN NO. 6 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER LNH REALISATIONS WALES LIMITED Director 2017-07-17 CURRENT 2011-10-21 Active
MARK HOWARD FILER LDC (CARE HOMES) FINCO LIMITED Director 2017-07-12 CURRENT 2015-07-25 Active
MARK HOWARD FILER LDC (CARE HOMES) BIDCO LIMITED Director 2017-07-12 CURRENT 2015-07-25 Active
MARK HOWARD FILER A2D FUNDING II PLC Director 2017-05-22 CURRENT 2014-07-17 Active
MARK HOWARD FILER AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC Director 2017-05-22 CURRENT 2016-09-06 Active
MARK HOWARD FILER TCHG CAPITAL PLC Director 2017-05-22 CURRENT 2014-04-01 Active
MARK HOWARD FILER A2D FUNDING PLC Director 2017-05-22 CURRENT 2013-08-07 Active
MARK HOWARD FILER AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED Director 2017-05-22 CURRENT 2014-01-28 Active
MARK HOWARD FILER GREAT HALL MORTGAGES NO.1 PLC Director 2017-05-11 CURRENT 2006-09-28 Active
MARK HOWARD FILER GREAT HALL ACQUISITION LIMITED Director 2017-05-11 CURRENT 2006-09-28 Active
MARK HOWARD FILER HOBART PROPERTY PLC Director 2017-05-10 CURRENT 2000-04-20 Active
MARK HOWARD FILER GREENE KING FINANCE PARENT LIMITED Director 2017-05-10 CURRENT 2004-12-23 Active
MARK HOWARD FILER GREENE KING FINANCE PLC Director 2017-05-10 CURRENT 2005-01-14 Active
MARK HOWARD FILER CHESTER ASSET OPTION NO. 3 LIMITED Director 2017-05-10 CURRENT 2005-07-13 Active
MARK HOWARD FILER EUROPEAN DIRECTORIES UK LIMITED Director 2017-05-10 CURRENT 2007-04-26 Active
MARK HOWARD FILER ED UK 2 LIMITED Director 2017-05-10 CURRENT 2012-12-27 Active
MARK HOWARD FILER CAYENNE FUNDING LTD Director 2017-05-10 CURRENT 2014-07-08 Active
MARK HOWARD FILER LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED Director 2017-05-10 CURRENT 2014-10-22 Active
MARK HOWARD FILER LONDON WALL MORTGAGE CAPITAL PLC Director 2017-05-10 CURRENT 2016-02-11 Active
MARK HOWARD FILER SIX WHOLE MILES LIMITED Director 2017-05-10 CURRENT 1998-06-25 Active
MARK HOWARD FILER STANHOPE 2014 LIMITED Director 2017-05-10 CURRENT 2014-03-27 Active
MARK HOWARD FILER AVENELL PROPERTY PLC Director 2017-05-10 CURRENT 1999-07-30 Active
MARK HOWARD FILER HOBART HOLDINGS LIMITED Director 2017-05-10 CURRENT 2000-03-28 Active
MARK HOWARD FILER BILLITON SVC LIMITED Director 2017-05-10 CURRENT 2000-09-19 Active
MARK HOWARD FILER DLC SVC LIMITED Director 2017-05-10 CURRENT 2003-04-09 Active
MARK HOWARD FILER AVENELL HOLDINGS LIMITED Director 2017-05-10 CURRENT 1999-07-30 Active
MARK HOWARD FILER LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED Director 2017-05-10 CURRENT 2016-02-11 Active
MARK HOWARD FILER NAGA FUNDING LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
MARK HOWARD FILER CD CORPORATE DIRECTOR NO. 1 LIMITED Director 2017-05-02 CURRENT 2003-06-20 Active
MARK HOWARD FILER LAW DEBENTURE CORPORATE SERVICES LIMITED Director 2017-05-02 CURRENT 1997-06-12 Active
MARK HOWARD FILER L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED Director 2017-05-02 CURRENT 2003-01-30 Active
MARK HOWARD FILER LDC NOMINEE DIRECTOR NO. 2 LIMITED Director 2017-05-02 CURRENT 2006-12-01 Active
MARK HOWARD FILER LDC NOMINEE SECRETARY LIMITED Director 2017-05-02 CURRENT 2007-01-03 Active
MARK HOWARD FILER L.D.C. REPORTING SERVICES LIMITED Director 2017-05-02 CURRENT 2014-06-09 Active
MARK HOWARD FILER LAW DEBENTURE SECURITISATION SERVICES LIMITED Director 2017-05-02 CURRENT 1997-04-14 Active
MARK HOWARD FILER L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED Director 2017-05-02 CURRENT 1997-05-08 Active
MARK HOWARD FILER L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED Director 2017-05-02 CURRENT 1997-05-08 Active
MARK HOWARD FILER L.D.C. CORPORATE DIRECTOR NO.1 LIMITED Director 2017-05-02 CURRENT 1997-05-30 Active
MARK HOWARD FILER L.D.C. (SPV NO.1) LIMITED Director 2017-05-02 CURRENT 2002-06-06 Active
MARK HOWARD FILER CD CORPORATE DIRECTOR NO. 2 LIMITED Director 2017-05-02 CURRENT 2003-06-20 Active
MARK HOWARD FILER LDC NOMINEE DIRECTOR NO. 1 LIMITED Director 2017-05-02 CURRENT 2006-11-30 Active
MARK HOWARD FILER L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED Director 2017-05-02 CURRENT 2010-03-11 Active
MARK HOWARD FILER THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. Director 2017-05-02 CURRENT 1980-10-29 Active
MARK HOWARD FILER L.D.C. CORPORATE DIRECTOR NO.2 LIMITED Director 2017-05-02 CURRENT 1997-05-30 Active
MARK HOWARD FILER L.D.C. CORPORATE DIRECTOR NO.3 LIMITED Director 2017-05-02 CURRENT 2001-06-11 Active
MARK HOWARD FILER L.D.C. CORPORATE DIRECTOR NO.4 LIMITED Director 2017-05-02 CURRENT 2001-06-11 Active
MARK HOWARD FILER L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED Director 2017-05-02 CURRENT 2003-01-30 Active
MARK HOWARD FILER TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MARK HOWARD FILER TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MARK HOWARD FILER PCL FUNDING LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
MARK HOWARD FILER AUBURN SECURITIES 3 PLC Director 2014-12-05 CURRENT 2002-05-20 Dissolved 2016-07-22
MARK HOWARD FILER FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD Director 2014-12-05 CURRENT 2004-03-15 Dissolved 2018-03-08
MARK HOWARD FILER FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED Director 2014-12-05 CURRENT 2005-07-01 Dissolved 2018-03-11
MARK HOWARD FILER ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2017-06-30
MARK HOWARD FILER SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2015-11-10
MARK HOWARD FILER PREMIUM CREDIT FUNDING LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2013-09-03
MARK HOWARD FILER ANAPTYXI II HOLDINGS LIMITED Director 2011-10-07 CURRENT 2011-09-15 Dissolved 2017-03-21
MARK HOWARD FILER ANAPTYXI II PLC Director 2011-10-07 CURRENT 2011-09-14 Dissolved 2017-03-21
MARK HOWARD FILER THEMELEION MORTGAGE FINANCE PLC Director 2011-05-04 CURRENT 2004-01-28 Liquidation
MARK HOWARD FILER ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2014-06-27
MARK HOWARD FILER BRASS NO.1 PLC Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2018-03-12
MARK HOWARD FILER BRASS MORTGAGE HOLDINGS LIMITED Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2018-03-08
MARK HOWARD FILER SYNERGATIS PLC Director 2009-06-15 CURRENT 2009-04-23 Dissolved 2015-03-11
MARK HOWARD FILER SYNERGATIS HOLDINGS LIMITED Director 2009-06-15 CURRENT 2009-04-07 Dissolved 2015-03-11
MARK HOWARD FILER ANDROMEDA LEASING I HOLDINGS LIMITED Director 2008-12-10 CURRENT 2008-10-03 Dissolved 2014-07-10
MARK HOWARD FILER ANDROMEDA LEASING I PLC Director 2008-12-10 CURRENT 2008-07-22 Dissolved 2014-07-10
MARK HOWARD FILER MOUND HOLDINGS NO.2 LIMITED Director 2008-11-06 CURRENT 2008-11-06 Dissolved 2016-09-29
MARK HOWARD FILER BYZANTIUM II HOLDINGS LIMITED Director 2008-10-28 CURRENT 2008-10-28 Dissolved 2013-09-17
MARK HOWARD FILER BYZANTIUM II FINANCE PLC Director 2008-10-28 CURRENT 2008-10-28 Liquidation
MARK HOWARD FILER APC 2008-1 HOLDINGS LIMITED Director 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
MARK HOWARD FILER REVOLVER 2008-1 PLC Director 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
MARK HOWARD FILER REVOLVER APC LIMITED Director 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
MARK HOWARD FILER THEMELEION VI MORTGAGE FINANCE PLC Director 2008-10-17 CURRENT 2008-10-17 Liquidation
MARK HOWARD FILER STEGASIS MORTGAGE FINANCE PLC Director 2008-06-17 CURRENT 2008-06-17 Dissolved 2013-09-21
MARK HOWARD FILER EXCALIBUR FUNDING NO.1 OPTIONS LIMITED Director 2008-05-02 CURRENT 2008-05-02 Dissolved 2015-09-03
MARK HOWARD FILER EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED Director 2008-05-01 CURRENT 2008-05-01 Dissolved 2015-12-25
MARK HOWARD FILER SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED Director 2008-04-01 CURRENT 2008-03-27 Converted / Closed
MARK HOWARD FILER PRESTIGE (NO.1) LIMITED Director 2008-02-28 CURRENT 2000-09-06 Dissolved 2018-05-13
MARK HOWARD FILER THEMELEION V MORTGAGE FINANCE PLC Director 2008-01-18 CURRENT 2008-01-18 Liquidation
MARK HOWARD FILER AUBURN 2 LIMITED Director 2007-10-22 CURRENT 2007-10-01 Dissolved 2017-08-24
MARK HOWARD FILER AUBURN SECURITIES 6 PLC Director 2007-10-22 CURRENT 2007-09-13 Dissolved 2017-08-24
MARK HOWARD FILER DANEION 2007-1 PLC Director 2007-09-20 CURRENT 2007-08-20 Dissolved 2017-03-20
MARK HOWARD FILER DANEION APC LIMITED Director 2007-09-20 CURRENT 2007-08-20 Dissolved 2017-03-20
MARK HOWARD FILER DANEION HOLDINGS LIMITED Director 2007-09-20 CURRENT 2007-07-13 Dissolved 2017-03-20
MARK HOWARD FILER SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC Director 2007-09-03 CURRENT 2003-12-02 Dissolved 2015-06-18
MARK HOWARD FILER WINDERMERE XI CMBS PLC Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2017-03-15
MARK HOWARD FILER WINDERMERE XI CMBS OPTIONS LTD Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2016-11-29
MARK HOWARD FILER WINDERMERE XI CMBS HOLDINGS LTD Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2017-03-15
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC Director 2007-04-23 CURRENT 2007-03-09 Dissolved 2015-05-04
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED Director 2007-04-23 CURRENT 2007-02-26 Dissolved 2015-05-04
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED Director 2007-04-23 CURRENT 2007-02-26 Dissolved 2015-05-19
MARK HOWARD FILER CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED Director 2007-04-12 CURRENT 2007-03-19 Dissolved 2017-06-30
MARK HOWARD FILER CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC Director 2007-04-12 CURRENT 2007-03-19 Dissolved 2017-06-30
MARK HOWARD FILER THEMELEION IV HOLDINGS LIMITED Director 2007-04-12 CURRENT 2007-04-12 Liquidation
MARK HOWARD FILER THEMELEION IV MORTGAGE FINANCE PLC Director 2007-04-12 CURRENT 2007-04-12 Liquidation
MARK HOWARD FILER TREEPARK PLC Director 2006-11-22 CURRENT 2006-09-05 Dissolved 2014-01-07
MARK HOWARD FILER EPIC (BARCHESTER) OPTIONS LIMITED Director 2006-10-18 CURRENT 2006-08-02 Dissolved 2014-09-30
MARK HOWARD FILER TITAN EUROPE 2006-4 FS P.L.C. Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-02-24
MARK HOWARD FILER TITAN SERIES UK HOLDINGS LIMITED Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-02-24
MARK HOWARD FILER EPIC (BARCHESTER) PLC Director 2006-10-18 CURRENT 2006-06-28 Dissolved 2015-11-10
MARK HOWARD FILER SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC Director 2006-08-31 CURRENT 2006-06-07 Dissolved 2015-11-12
MARK HOWARD FILER ANAPTYXI APC LIMITED Director 2006-08-29 CURRENT 2006-08-29 Liquidation
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC Director 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-03-03
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED Director 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-03-03
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED Director 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-02-28
MARK HOWARD FILER ORCHARD MORTGAGE INVESTMENTS LIMITED Director 2006-06-27 CURRENT 2006-06-27 Dissolved 2015-10-16
MARK HOWARD FILER URSUS INTERMEDIATE ISSUER P.L.C. Director 2006-06-08 CURRENT 2006-06-08 Dissolved 2013-11-12
MARK HOWARD FILER URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED Director 2006-06-06 CURRENT 2006-06-06 Dissolved 2013-11-12
MARK HOWARD FILER SCARLET FUNDING NO.1 PARENT LIMITED Director 2006-06-05 CURRENT 2006-05-16 Dissolved 2014-05-12
MARK HOWARD FILER SCARLET FUNDING NO. 1 PLC. Director 2006-06-05 CURRENT 2006-04-06 Dissolved 2014-05-12
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED Director 2006-05-17 CURRENT 2006-04-03 Dissolved 2014-03-03
MARK HOWARD FILER WINDERMERE VIII CMBS PLC Director 2006-05-17 CURRENT 2006-05-17 Dissolved 2016-09-24
MARK HOWARD FILER THEMELEION III MORTGAGE FINANCE PLC Director 2006-05-16 CURRENT 2006-05-16 Liquidation
MARK HOWARD FILER WINDERMERE VIII CMBS OPTIONS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-01-26
MARK HOWARD FILER WINDERMERE VIII CMBS HOLDINGS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-09-24
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED Director 2006-05-11 CURRENT 2006-04-03 Dissolved 2014-03-03
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC Director 2006-05-11 CURRENT 2006-05-08 Dissolved 2014-02-28
MARK HOWARD FILER THEMELEION III HOLDINGS LIMITED Director 2006-05-05 CURRENT 2006-05-05 Liquidation
MARK HOWARD FILER LEEK FINANCE NUMBER ONE LIMITED Director 2006-03-01 CURRENT 1996-05-03 Dissolved 2013-11-26
MARK HOWARD FILER PICTON UK LISTED REAL ESTATE ISSUER PLC Director 2005-11-08 CURRENT 2005-11-08 Dissolved 2015-04-28
MARK HOWARD FILER PICTON UK REAL ESTATE PARENT LIMITED Director 2005-11-03 CURRENT 2005-09-26 Dissolved 2015-04-28
MARK HOWARD FILER LITHOS MORTGAGE FINANCING PLC Director 2005-10-20 CURRENT 2005-10-20 Dissolved 2015-02-24
MARK HOWARD FILER CUMBERNAULD FUNDING NO.3 PLC Director 2005-09-07 CURRENT 2005-08-09 Dissolved 2014-06-05
MARK HOWARD FILER L&C PROUDREED HOLDINGS LIMITED Director 2005-08-16 CURRENT 2005-08-04 Dissolved 2016-03-09
MARK HOWARD FILER LCP PROUDREED PLC Director 2005-08-16 CURRENT 2005-08-04 Dissolved 2016-03-09
MARK HOWARD FILER SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC Director 2005-07-29 CURRENT 2005-06-30 Dissolved 2013-11-12
MARK HOWARD FILER THEMELEION II MORTGAGE FINANCE PLC Director 2005-05-11 CURRENT 2005-05-11 Liquidation
MARK HOWARD FILER THE MALL CASH MANAGER LIMITED Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2016-11-10
MARK HOWARD FILER THE MALL FUNDING PLC Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2016-11-10
MARK HOWARD FILER PRESTIGE ACQUISITIONS LIMITED Director 2004-08-31 CURRENT 2000-09-06 Dissolved 2018-05-13
MARK HOWARD FILER PRESTIGE (U.S.) LIMITED Director 2004-08-24 CURRENT 2000-09-06 Dissolved 2016-12-14
LDC SECURITISATION DIRECTOR NO 3 LIMITED ALBA 2006-1 PLC Director 2006-04-05 CURRENT 2006-03-17 Active
LDC SECURITISATION DIRECTOR NO 3 LIMITED VICTORIA FUNDING (EMC-III) LIMITED Director 2005-05-16 CURRENT 2005-05-16 Dissolved 2014-10-21
LDC SECURITISATION DIRECTOR NO 3 LIMITED GREENE KING FINANCE PLC Director 2005-01-14 CURRENT 2005-01-14 Active
LDC SECURITISATION DIRECTOR NO 3 LIMITED GREENE KING FINANCE PARENT LIMITED Director 2004-12-23 CURRENT 2004-12-23 Active
LDC SECURITISATION DIRECTOR NO 3 LIMITED BLUESTONE SECURITIES LIMITED Director 2004-11-11 CURRENT 2004-11-11 Dissolved 2018-09-18
LDC SECURITISATION DIRECTOR NO 3 LIMITED BLUESTONE PARENT LIMITED Director 2004-11-08 CURRENT 2004-11-08 Dissolved 2018-08-14
LDC SECURITISATION DIRECTOR NO 3 LIMITED BOX HILL HOLDINGS LIMITED Director 2004-10-13 CURRENT 2004-10-13 Dissolved 2013-12-03
LDC SECURITISATION DIRECTOR NO 4 LIMITED ALBA 2006-1 PLC Director 2006-04-05 CURRENT 2006-03-17 Active
LDC SECURITISATION DIRECTOR NO 4 LIMITED VICTORIA FUNDING (EMC-III) LIMITED Director 2005-05-16 CURRENT 2005-05-16 Dissolved 2014-10-21
LDC SECURITISATION DIRECTOR NO 4 LIMITED GREENE KING FINANCE PLC Director 2005-01-14 CURRENT 2005-01-14 Active
LDC SECURITISATION DIRECTOR NO 4 LIMITED GREENE KING FINANCE PARENT LIMITED Director 2004-12-23 CURRENT 2004-12-23 Active
LDC SECURITISATION DIRECTOR NO 4 LIMITED BLUESTONE SECURITIES LIMITED Director 2004-11-11 CURRENT 2004-11-11 Dissolved 2018-09-18
LDC SECURITISATION DIRECTOR NO 4 LIMITED BLUESTONE PARENT LIMITED Director 2004-11-08 CURRENT 2004-11-08 Dissolved 2018-08-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-09-07AP01DIRECTOR APPOINTED MR MARK HOWARD FILER
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-02AR0113/10/15 FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-24AUDAUDITOR'S RESIGNATION
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-22AR0113/10/14 FULL LIST
2014-10-21MISCSECTION 519
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-01AR0113/10/13 FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-24AR0113/10/12 FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-28AR0113/10/11 FULL LIST
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 28/10/2011
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-01AR0113/10/10 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 18/06/2010
2010-04-08AA01PREVSHO FROM 30/04/2010 TO 31/12/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-16AR0113/10/09 FULL LIST
2009-10-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO 4 LIMITED / 01/10/2009
2009-10-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO 3 LIMITED / 01/10/2009
2009-10-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009
2009-03-31DISS40DISS40 (DISS40(SOAD))
2009-03-25AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-03-10GAZ1FIRST GAZETTE
2008-10-27363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-10RES01ALTER ARTICLES 26/09/2008
2008-10-09288aDIRECTOR APPOINTED IAN KENNETH BOWDEN
2007-11-09363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-21225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07
2007-03-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-07288bDIRECTOR RESIGNED
2007-03-07117APPLICATION COMMENCE BUSINESS
2007-03-07288bSECRETARY RESIGNED
2007-03-07CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2007-03-06288aNEW SECRETARY APPOINTED
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2007-03-06288bDIRECTOR RESIGNED
2007-03-06225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-03-0688(2)RAD 22/02/07--------- £ SI 49998@1=49998 £ IC 2/50000
2007-02-26CERTNMCOMPANY NAME CHANGED ZESTCROFT PLC CERTIFICATE ISSUED ON 26/02/07
2006-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALBA 2007-1 PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against ALBA 2007-1 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED 2007-07-05 Outstanding HSBC TRUSTEE (C.I.) LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 ALBA 2007-1 PLC

Intangible Assets
Patents
We have not found any records of ALBA 2007-1 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ALBA 2007-1 PLC
Trademarks
We have not found any records of ALBA 2007-1 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBA 2007-1 PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALBA 2007-1 PLC are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ALBA 2007-1 PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALBA 2007-1 PLCEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBA 2007-1 PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBA 2007-1 PLC any grants or awards.
Ownership
    We could not find any group structure information
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