Alnor Finance Limited

Company Name	Alnor Finance Limited
Directors	Janet Caroline O'Connor and I M Directors Limited
Company Status	Active
Company Number	00835001
Category	Private Limited Company
Incorporation Date	21 January 1965(59 years, 3 months ago)
Previous Name	M.F.C. (Finance) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(49 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	30 September 1997(32 years, 8 months after company formation)
Appointment Duration	26 years, 7 months
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(39 years, 4 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	Richard Geoffrey Dwyer
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(27 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1997)
Role	Chartered Surveyor
Correspondence Address	Cornerways Berks Hill Chorleywood Hertfordshire WD3 5AH

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	31 December 1992(27 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(30 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(45 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(32 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Contact

Website	hartleyinvestment.com
Telephone	020 74087140
Telephone region	London

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

999 at £1	Alnor Funds Company LTD 99.90% Ordinary
1 at £1	Alnor Funds Co. LTD & Al 0.10% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

17 August 1978	Delivered on: 7 September 1978 Persons entitled: Anglo Manx Bank Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing or from time to time becoming due or owing to the company under or by virtue of the contracts specified in the schedule to the assignment. Outstanding
17 August 1978	Delivered on: 7 September 1978 Persons entitled: Anglo Manx Bank Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing or from time to time becoming due or owing to the company from blue arrow properties limited under the agreement evidenced by a memorandum dated 22 june 1978. Outstanding
17 August 1978	Delivered on: 7 September 1978 Persons entitled: Anglo Manx Bank Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing or from time to time becoming due or owing to alnor finance LTD. From thomas mc ilwraith under the agreement evidenced by a memorandum dated 16 may 1978. Outstanding

Filing History

16 January 2024	Confirmation statement made on 13 January 2024 with updates (4 pages)
15 January 2024	Accounts for a dormant company made up to 31 March 2023 (3 pages)
24 January 2023	Secretary's details changed for Grosvenor Secretaries Limited on 13 January 2023 (1 page)
24 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
24 January 2023	Director's details changed for I M Directors Limited on 13 January 2023 (1 page)
9 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
17 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
6 January 2022	Accounts for a dormant company made up to 31 March 2021 (3 pages)
9 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
18 January 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
15 June 2020	Satisfaction of charge 2 in full (1 page)
15 June 2020	Satisfaction of charge 1 in full (1 page)
15 June 2020	Satisfaction of charge 3 in full (1 page)
26 March 2020	Director's details changed for Mrs Janet Caroline O'connor on 25 March 2020 (2 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
22 February 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
21 February 2019	Change of details for Alnor Funds Company Limited as a person with significant control on 25 May 2017 (2 pages)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
5 February 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
25 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 25 May 2017 (1 page)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
27 March 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
27 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
27 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
27 March 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (5 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
29 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
29 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/06; full list of members (2 pages)
9 January 2008	Return made up to 31/12/06; full list of members (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 February 2006	Return made up to 31/12/05; full list of members (2 pages)
17 February 2006	Return made up to 31/12/05; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 January 2005	Return made up to 31/12/04; full list of members (2 pages)
31 January 2005	Return made up to 31/12/04; full list of members (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	New secretary appointed (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 February 2004	Return made up to 31/12/03; full list of members (2 pages)
5 February 2004	Return made up to 31/12/03; full list of members (2 pages)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 February 2003	Return made up to 31/12/02; full list of members (5 pages)
21 February 2003	Return made up to 31/12/02; full list of members (5 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed (1 page)
24 June 2002	Secretary's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 March 2002	Return made up to 31/12/01; no change of members (5 pages)
25 March 2002	Return made up to 31/12/01; no change of members (5 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 April 2001	Return made up to 31/12/00; full list of members (5 pages)
23 April 2001	Return made up to 31/12/00; full list of members (5 pages)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 February 2000	Return made up to 31/12/99; full list of members (7 pages)
8 February 2000	Return made up to 31/12/99; full list of members (7 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 April 1999	Return made up to 31/12/98; full list of members (6 pages)
6 April 1999	Return made up to 31/12/98; full list of members (6 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 June 1998	Return made up to 31/12/97; no change of members (9 pages)
12 June 1998	Return made up to 31/12/97; no change of members (9 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 February 1997	Return made up to 31/12/96; full list of members (6 pages)
4 February 1997	Return made up to 31/12/96; full list of members (6 pages)
20 September 1996	Registered office changed on 20/09/96 from: 39, charles street london W1X 7PB. (1 page)
20 September 1996	Registered office changed on 20/09/96 from: 39, charles street london W1X 7PB. (1 page)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Secretary resigned;new secretary appointed (2 pages)
10 January 1996	Secretary resigned;new secretary appointed (2 pages)
23 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
23 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 February 1995	Return made up to 31/12/94; full list of members (6 pages)
9 February 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
14 December 1994	Accounts for a dormant company made up to 31 March 1994 (1 page)
14 December 1994	Accounts for a dormant company made up to 31 March 1994 (1 page)
7 February 1994	Full accounts made up to 31 March 1993 (4 pages)
7 February 1994	Full accounts made up to 31 March 1993 (4 pages)
28 January 1994	Return made up to 31/12/93; full list of members (6 pages)
28 January 1994	Return made up to 31/12/93; full list of members (6 pages)
22 January 1993	Return made up to 31/12/92; full list of members (6 pages)
22 January 1993	Return made up to 31/12/92; full list of members (6 pages)
23 November 1992	Accounts for a dormant company made up to 31 March 1992 (1 page)
23 November 1992	Accounts for a dormant company made up to 31 March 1992 (1 page)
7 February 1992	Return made up to 31/12/91; no change of members (5 pages)
7 February 1992	Secretary resigned;new secretary appointed (3 pages)
7 February 1992	Secretary resigned;new secretary appointed (3 pages)
7 February 1992	Return made up to 31/12/91; no change of members (5 pages)
4 November 1991	Accounts for a dormant company made up to 31 March 1991 (1 page)
4 November 1991	Accounts for a dormant company made up to 31 March 1991 (1 page)
5 September 1991	Registered office changed on 05/09/91 from: 19 upper brook street london W1Y 1PD (1 page)
5 September 1991	Registered office changed on 05/09/91 from: 19 upper brook street london W1Y 1PD (1 page)
22 January 1991	Return made up to 31/12/90; no change of members (7 pages)
22 January 1991	Return made up to 31/12/90; no change of members (7 pages)
3 December 1990	Director resigned (2 pages)
3 December 1990	Director resigned (2 pages)
15 October 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
15 October 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
30 November 1989	Return made up to 15/11/89; full list of members (7 pages)
30 November 1989	Return made up to 15/11/89; full list of members (7 pages)
5 September 1989	Full accounts made up to 31 March 1989 (1 page)
5 September 1989	Full accounts made up to 31 March 1989 (1 page)
5 September 1989	Registered office changed on 05/09/89 from: 12A golden square london W1R 3AF (1 page)
5 September 1989	Registered office changed on 05/09/89 from: 12A golden square london W1R 3AF (1 page)
4 March 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1988	Return made up to 30/11/88; full list of members (6 pages)
30 November 1988	Return made up to 30/11/88; full list of members (6 pages)
13 September 1988	Full accounts made up to 31 March 1988 (3 pages)
13 September 1988	Full accounts made up to 31 March 1988 (3 pages)
14 June 1988	New director appointed (3 pages)
14 June 1988	New director appointed (3 pages)
12 January 1988	Full accounts made up to 31 March 1987 (3 pages)
12 January 1988	Full accounts made up to 31 March 1987 (3 pages)
19 November 1987	Return made up to 09/11/87; full list of members (5 pages)
19 November 1987	Return made up to 09/11/87; full list of members (5 pages)
6 October 1987	Director resigned (2 pages)
6 October 1987	Director resigned (2 pages)
19 March 1987	Director resigned;new director appointed (3 pages)
19 March 1987	Director resigned;new director appointed (3 pages)
25 November 1986	Return made up to 07/11/86; full list of members (7 pages)
25 November 1986	Return made up to 07/11/86; full list of members (7 pages)
1 October 1986	Full accounts made up to 31 March 1986 (3 pages)
1 October 1986	Full accounts made up to 31 March 1986 (3 pages)

Alnor Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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