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Company number: 05565850
Company Name:

ALMACK MEZZANINE FUND LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Secretary Appointed MR PETER CLARK		 £ 1.99
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  Secretary Resigned PATRICIA WALSH		 £ 1.99
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  Annual Return (Director's details) 16/09/10 		£ 1.99
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Click to see all 32 documents available...
Telephone:
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Website:
Directors:

Mr A.D. Eifion Jones

 appointed 16 Sep 2005
also director of:
ALMACK HOLDING PARTNERSHIP GP LIMITED 05561955

Mr J. Hazelton

 appointed 16 Sep 2005
also director of:
ALMACK HOLDING PARTNERSHIP GP LIMITED 05561955
ALMACK MEZZANINE FUND II LIMITED 06530854
ALMACK MEZZANINE GP III LIMITED 07434273
BABSON CAPITAL EUROPE LIMITED 03005774
BABSON CAPITAL GLOBAL ADVISORS LIMITED 07622519
STAMPBRICK LIMITED 05308742
THE ESPLEY ESTATE SEWAGE WORKS COMPANY LIMITED 03524826

Mr D.A. Wilmot

 appointed 16 Sep 2005
also director of:
ALMACK HOLDING PARTNERSHIP GP LIMITED 05561955
ALMACK MEZZANINE FUND II LIMITED 06530854
ALMACK MEZZANINE GP III LIMITED 07434273
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
16 Sep 2005
Registered Office:

61 ALDWYCH, LONDON

,

WC2B 4AE

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BABSON CAPITAL EUROPE LIMITED  03005774  Parent
Pecking Order:
UK Wide:719,480  Industry:22,468  Postal Area:725 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
22,469 BOLTON METAL PRODUCTS LIMITED 05832021 Trailing
22,470 PATIENTRACK HOLDINGS LIMITED 06820760 Trailing
22,471 RED LION 41 LIMITED 05259467 Trailing
22,472 GRAYMAR HOLDINGS LIMITED 06718842 Trailing
22,473 THE GOOD EATING HOLDINGS COMPANY LIMITED 05195628 Trailing

Pecking Order of Local Peers and Industry Competitors:
5 PEARSON PLC 00053723 Leading
9 BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED 00074974 Leading
25 BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED 00262254 Leading
29 WESTANLEY TRADING & INVESTMENT COMPANY LIMITED 00090337 Leading
65 NATIONAL GRID HOLDINGS ONE PLC 02367004 Leading
1,421 BOOSEY & HAWKES GROUP SERVICES LIMITED 00220499 Leading
1,434 CHORION LIMITED 04383538 Leading
2,471 ASHMORE INVESTMENTS (UK) LIMITED 03345198 Leading
2,547 DIRECTLY OPERATED RAILWAYS LIMITED 06950819 Leading
3,202 THE FINANCIAL REPORTING COUNCIL LIMITED 02486368 Leading
22,507 OIMARA ENTERPRISES LIMITED 05752173 Trailing
22,526 PLANET ACQUISITIONS HOLDCO 1 LIMITED 05875288 Trailing
22,541 BRADFIND (HOLDINGS) LIMITED 05792113 Trailing
22,623 C.G.P. HOLDING GROUP LTD 05511001 Trailing
22,659 SALUS MANAGEMENT LIMITED 05236056 Trailing
22,747 SI HOTELS INVESTMENTS LIMITED 05830429 Trailing
24,361 ALMACK MEZZANINE FUND II LIMITED 06530854 Trailing
24,757 BEARING GROUP LTD 06131602 Trailing
24,939 SMART CELLS HOLDINGS LIMITED 06519508 Trailing
Last Updated:
10 Oct 2011 Refresh

UK Companies A-Z: Al Page 242

Company number: 05565850
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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29 Dec 2010
AP03
Secretary Appointed MR PETER CLARK
£ 1.99
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22 Dec 2010
TM02
Secretary Resigned PATRICIA WALSH
£ 1.99
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15 Oct 2010
AR01
View Sample
Annual Return (Director's details) 16/09/10
£ 1.99
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15 Oct 2010
CH01
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Director's Change of Particulars / ADAM DAVID EIFION JONES / 13/09/2010
£ 1.99
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26 Feb 2010
AA
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16 Sep 2009
363a
Annual Return (Director's details) made up to 16/09/09
£ 1.99
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15 Jun 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
£ 1.99
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23 Oct 2008
288a
Secretary Appointed MS PATRICIA JULIE WALSH
£ 1.99
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22 Oct 2008
288b
APPOINTMENT TERMINATED SECRETARY RODNEY DILLMAN
£ 1.99
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08 Oct 2008
288c
Director's Change of Particulars / DAVID WILMOT / 01/02/2006
£ 1.99
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08 Oct 2008
288c
Director's Change of Particulars / JOHN HAZELTON / 01/07/2008
£ 1.99
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08 Oct 2008
363a
Annual Return (Director's details) made up to 16/09/08
£ 1.99
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11 Apr 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
£ 1.99
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24 Sep 2007
363a
Annual Return (Director's details) made up to 16/09/07
£ 1.99
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31 Jul 2007
287
Registered Office changed on 31/07/07
£ 1.99
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20 Jun 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
£ 1.99
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05 Jun 2007
225
ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
£ 1.99
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14 Mar 2007
395
Details of a Mortgage or Charge
£ 1.99
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14 Mar 2007
395
Details of a Mortgage or Charge
£ 1.99
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16 Oct 2006
363s
Annual Return (Director's details) made up to 16/09/06
£ 1.99
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09 Nov 2005
288a
New Director Appointed
£ 1.99
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09 Nov 2005
288a
New Director Appointed
£ 1.99
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18 Oct 2005
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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11 Oct 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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10 Oct 2005
CERTNM
Company Name Changed
£ 1.99
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07 Oct 2005
ELRES
S366A DISP HOLDING AGM 16/09/05
£ 1.99
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30 Sep 2005
288b
Secretary Resigned
£ 1.99
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30 Sep 2005
288b
Director Resigned
£ 1.99
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21 Sep 2005
288a
New Secretary Appointed
£ 1.99
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21 Sep 2005
288a
New Director Appointed
£ 1.99
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16 Sep 2005
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05565850
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr P. Clark  Peter Clark
Company Secretary  ALMACK MEZZANINE FUND LIMITED
29 Dec 2010
Mr A.D. Eifion Jones  Adam Eifion Jones
Director  ALMACK MEZZANINE FUND LIMITED
16 Sep 2005
BritishBritish
Mr J. Hazelton  John Hazelton
Director  ALMACK MEZZANINE FUND LIMITED
16 Sep 2005
BritishBritish
Mr D.A. Wilmot  David Wilmot
Director  ALMACK MEZZANINE FUND LIMITED
16 Sep 2005
BritishBritish

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