This company is commonly known as Allpay Limited. The company was founded 30 years ago and was given the registration number 02933191. The firm's registered office is in WHITESTONE HEREFORD. You can find them at Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ALLPAY LIMITED |
|---|---|---|
| Company Number | : | 02933191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Director | 01 May 2021 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Director | 08 September 2021 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Director | 26 May 1994 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Director | 17 June 2019 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Director | 08 September 2021 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Director | 01 January 2024 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Director | 01 September 2023 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Director | 13 April 2022 | Active |
| Kenys Gate Farmhouse, Kenys Gate, Hereford, HR2 0AH | Secretary | 01 December 2000 | Active |
| 21 Pulley Avenue, Eaton Bishop, Hereford, HR2 9QN | Secretary | 19 October 1998 | Active |
| 40 Sherborne Close, Hereford, HR2 7EU | Secretary | 04 July 1999 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Secretary | 04 April 2013 | Active |
| Bean House, Cottage East, Cradley, WR13 5NP | Secretary | 26 May 1994 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Secretary | 04 April 2013 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Secretary | 01 June 2009 | Active |
| 29 Flaxley Drive, Hereford, England, HR2 7XQ | Secretary | 27 July 1995 | Active |
| Hollytree, Llangrove, Ross-On-Wye, HR9 6EY | Secretary | 12 March 2002 | Active |
| 7 Nightingale Way, Hereford, HR1 2NQ | Secretary | 10 April 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 May 1994 | Active |
| 21 Pulley Avenue, Eaton Bishop, Hereford, HR2 9QN | Director | 19 October 1998 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Director | 17 June 2019 | Active |
| Rivendell, 1 The Deans, Kingstone, HR2 9FA | Director | 01 December 2004 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Director | 22 June 2020 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Director | 17 June 2019 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Director | 04 April 2013 | Active |
| The Old Dairy, The Sytches, Eardisland, HR6 9DH | Director | 01 December 2004 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Director | 07 February 2007 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Director | 04 April 2013 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Director | 04 April 2013 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Director | 03 September 2012 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Director | 07 January 2019 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Director | 14 November 2016 | Active |
| 29 Flaxley Drive, Hereford, England, HR2 7XQ | Director | 01 December 1996 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Director | 28 February 2022 | Active |
| Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE | Director | 17 September 2007 | Active |
| Allpay Holdings Limited | ||
| Notified on | : | 15 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fortis Et Fides, Whitestone Business Park, Hereford, United Kingdom, HR1 3SE |
| Nature of control | : |
|
| Mr Anthony Martin Killeen | ||
| Notified on | : | 26 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Address | : | Fortis Et Fides, Whitestone Hereford, HR1 3SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Change person director company with change date. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-08 | Officers | Termination director company with name termination date. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-03 | Officers | Termination director company with name termination date. | Download |
| 2021-05-03 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type full. | Download |
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