ALMACK MEZZANINE FUND II LIMIT...
Company number: 06530854
Company Name:
ALMACK MEZZANINE FUND II 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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| Annual Return (Director's details) 11/03/11 | £ 1.99 |
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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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| Click to see all 25 documents available... | ||
Telephone:
Website:
Directors:
Mr A.D. Eifion-Jones
appointed 11 Mar 2008also director of:
| ALMACK MEZZANINE GP III LIMITED | 07434273 |
| BARRACUDA PUB GROUP LIMITED | 06935547 |
Mr J. Hazelton
appointed 11 Mar 2008also director of:
| ALMACK HOLDING PARTNERSHIP GP LIMITED | 05561955 |
| ALMACK MEZZANINE FUND LIMITED | 05565850 |
| ALMACK MEZZANINE GP III LIMITED | 07434273 |
| BABSON CAPITAL EUROPE LIMITED | 03005774 |
| BABSON CAPITAL GLOBAL ADVISORS LIMITED | 07622519 |
| BABSON CAPITAL GLOBAL ADVISORS LIMITED | 07622519 |
| STAMPBRICK LIMITED | 05308742 |
| THE ESPLEY ESTATE SEWAGE WORKS COMPANY LIMITED | 03524826 |
Mr D.A. Wilmot
appointed 11 Mar 2008also director of:
| ALMACK HOLDING PARTNERSHIP GP LIMITED | 05561955 |
| ALMACK MEZZANINE FUND LIMITED | 05565850 |
| ALMACK MEZZANINE GP III LIMITED | 07434273 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
11 Mar 2008
Registered Office:
9TH FLOOR, 61 ALDWYCH
,LONDON
,WC2B 4AE
United Kingdom
Filing Summary:
Group of Companies:
| BABSON CAPITAL EUROPE LIMITED | 03005774 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local 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 |
| 24,363 | WHITBRAKE LIMITED | 06100859 | Trailing |
| 24,364 | MARKERTHINK LIMITED | 05829640 | Trailing |
| 24,365 | SHOPPER ANONYMOUS HOLDINGS LIMITED | 06407227 | Trailing |
| 24,366 | AMBROSE LAND LIMITED | 05957109 | Trailing |
| 24,367 | S & S KITCHENS (HOLDINGS) LIMITED | 06057299 | 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 |
| 24,384 | CADDICK ESTATES LIMITED | 05851133 | Trailing |
| 24,546 | CUTE MEDIA GROUP LIMITED | 06811704 | Trailing |
| 24,548 | ERIK PRODUCTIONS LIMITED | 06958107 | Trailing |
| 24,580 | HOMETOWER CONSULTANCY LIMITED | 06212238 | Trailing |
| 24,601 | ESSENTIAL CAPITAL LIMITED | 06629842 | Trailing |
| 24,757 | BEARING GROUP LTD | 06131602 | Trailing |
| 24,939 | SMART CELLS HOLDINGS LIMITED | 06519508 | Trailing |
| 25,780 | COHMAS LIMITED | 06613728 | Trailing |
Last Updated:
Company number: 06530854
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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29 Dec 2010
AP03
Secretary Appointed MR PETER CLARK
£ 1.99
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21 Dec 2010
TM02
Secretary Resigned PATRICIA WALSH
£ 1.99
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11 May 2010
CH03
Secretary's Change of Particulars / MS PATRICIA JULIE WALSH / 11/05/2010 / 1 page
£ 1.99
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11 Mar 2010
AR01
View Sample
View Sample
Annual Return (Director's details) 11/03/10
/ 5 pages filed
£ 1.99
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11 Mar 2010
CH01
View Sample
View Sample
Director's Change of Particulars / MR DAVID ALBERT WILMOT / 11/03/2010
/ 2 pages filed
£ 1.99
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11 Mar 2010
CH01
View Sample
View Sample
Director's Change of Particulars / MR ADAM DAVID EIFION-JONES / 11/03/2010
/ 2 pages filed
£ 1.99
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26 Feb 2010
£ 4.99
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15 Jun 2009
Annual Accounts (Full Accounts) made up to 31/12/08
/ 9 pages filed
£ 1.99
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18 Mar 2009
288c
Director's Change of Particulars / DAVID WILMOT / 13/03/2008 / 1 page
£ 1.99
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18 Mar 2009
288c
Director's Change of Particulars / JOHN HAZELTON / 30/06/2008 / 1 page
£ 1.99
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18 Mar 2009
363a
Annual Return (Director's details) made up to 11/03/09
/ 4 pages filed
£ 1.99
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27 Oct 2008
288a
Secretary Appointed PATRICIA JULLE WALSH
/ 2 pages filed
£ 1.99
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27 Oct 2008
288b
APPOINTMENT TERMINATED SECRETARY RODNEY DILLMAN / 1 page
£ 1.99
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15 Sep 2008
225
CURRSHO FROM 31/03/2009 TO 31/12/2008 / 1 page
£ 1.99
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27 Aug 2008
395
Details of a Mortgage or Charge / CHARGE NO: 1
/ 8 pages filed
£ 1.99
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14 Mar 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
/ 10 pages filed
£ 1.99
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12 Mar 2008
288a
Director Appointed MR JOHN HAZELTON / 1 page
£ 1.99
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12 Mar 2008
288a
Director Appointed MR DAVID ALBERT WILMOT / 1 page
£ 1.99
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12 Mar 2008
288a
Secretary Appointed MR RODNEY JOE DILLMAN / 1 page
£ 1.99
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12 Mar 2008
288a
Director Appointed MR ADAM DAVID EIFION-JONES / 1 page
£ 1.99
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12 Mar 2008
288b
APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED / 1 page
£ 1.99
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12 Mar 2008
288b
APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED / 1 page
£ 1.99
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11 Mar 2008
NEWINC
Company Incorporation documents
/ 17 pages filed
£ 1.99
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Company number: 06530854
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr P. Clark
Peter Clark
Company Secretary
ALMACK MEZZANINE FUND II LIMITED
29 Dec 2010
Mr A.D. Eifion-Jones
Adam Eifion-Jones
Director
ALMACK MEZZANINE FUND II LIMITED
11 Mar 2008
BritishMr J. Hazelton
John Hazelton
Director
ALMACK MEZZANINE FUND II LIMITED
11 Mar 2008
BritishMr D.A. Wilmot
David Wilmot
Director
ALMACK MEZZANINE FUND II LIMITED
11 Mar 2008
British
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