AIRE VALLEY MORTGAGES 2004 - 1 PLC - UPMINSTER


Overview

AIRE VALLEY MORTGAGES 2004 - 1 PLC is a Public Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
AIRE VALLEY MORTGAGES 2004 - 1 PLC was incorporated 20 years ago on 15/06/2004 and has the registered number: 05154235. The accounts status is FULL.

AIRE VALLEY MORTGAGES 2004 - 1 PLC - UPMINSTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2004-07-16 CURRENT
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2004-07-16 CURRENT
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2004-07-16 CURRENT
MR IAN JOHN HARES Dec 1958 British Director 2013-12-01 CURRENT
CHRISTOPHER PATRICK WILLFORD Jul 1962 British Director 2007-01-09 UNTIL 2009-06-30 RESIGNED
ROSEMARY PRUDENCE THORNE Feb 1952 British Director 2004-07-16 UNTIL 2005-11-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2004-06-15 UNTIL 2004-07-02 RESIGNED
MR PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2009-06-30 UNTIL 2013-12-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-06-15 UNTIL 2004-07-02 RESIGNED
MR CHRISTOPHER DONALD GILLESPIE Mar 1963 British Director 2005-11-29 UNTIL 2007-01-09 RESIGNED
MARC SANDFORD HUTCHINSON Oct 1954 Australian Director 2004-07-02 UNTIL 2004-07-16 RESIGNED
MARY BERNADETTE FRANKS Sep 1948 Irish Director 2007-01-09 UNTIL 2008-03-17 RESIGNED
GILES STUART BELSEY Nov 1975 British Director 2004-07-02 UNTIL 2004-07-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-15 UNTIL 2004-07-02 RESIGNED
GILES STUART BELSEY Nov 1975 British Secretary 2004-07-02 UNTIL 2004-07-16 RESIGNED

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AIRE VALLEY FUNDING 2 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY WAREHOUSING 1 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY WAREHOUSING 2 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY MORTGAGES 2005-1 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY MORTGAGES 2006-1 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY WAREHOUSING 3 LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
AIRE VALLEY MORTGAGES 2007 - 1 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRADFORD & BINGLEY FUNDING NO 5 LIMITED BINGLEY Dissolved... FULL 99999 - Dormant Company
AIRE VALLEY MORTGAGES 2007-2 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY MORTGAGES 2008-1 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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