ALBEMARLE & BOND CHEQUE CASHERS LIMITED
Company is dissolved
General Information
NAME
ALBEMARLE & BOND CHEQUE CASHERS LIMITED
COMPANY NUMBER
02881321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/1993
(31years old)
WEBSITE
ALBEMARLEBOND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/11/2013
ACCOUNTS MADE UP TO
30/06/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/12/1993
07/01/1994
CHECKANY TRADING LIMITED
WAKEFIELD
WF1 2TS
2nd Floor
2 Burgage Square
Wakefield
West Yorkshire
WF1 2TS
Credit Risk Overview
Want to learn more about ALBEMARLE & BOND CHEQUE CASHERS 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 |
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 |
|---|---|
| 05/10/2023 | New Board Member Nygel Paul Scourfield (916425629) Appointed |
| 29/04/2014 | Paula Mary Watts (917491664) has left the board |
| 22/01/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBEMARLE & BOND CHEQUE CASHERS 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 ALBEMARLE & BOND CHEQUE CASHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBEMARLE & BOND CHEQUE CASHERS 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 |
|---|---|---|---|---|
|
16/12/1993 - 31/12/1993 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
31/12/1993 - 01/01/1994 (0 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 153 |
View Report |
|
Born in Jan 1944 |
Resigned | Director&Secretary |
Current: 4 Past: 52 |
View Report |
|
01/01/1994 - 13/11/2009 (15 years and 10 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
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 |
|---|---|
| 05/10/2023 | New Board Member Nygel Paul Scourfield (916425629) Appointed |
| 29/04/2014 | Paula Mary Watts (917491664) has left the board |
| 22/01/2014 | New Accounts filed |
| 20/11/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | Barry John Stevenson (910259567) has left the board |
| 28/03/2013 | New Accounts filed |
| 15/01/2013 | New Company Secretary Paula Mary Watts (917491664) Appointed |
| 15/01/2013 | Douglas William Armour (917035465) has left the board |
| 17/12/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
