Alliadis Europe Ltd.

Company Name	Alliadis Europe Ltd.
Directors	Laurent Labrune and Tristan Marie Patrick Claude De Foucher De Careil
Company Status	Active
Company Number	05216546
Category	Private Limited Company
Incorporation Date	27 August 2004(19 years, 8 months ago)
Previous Name	Framedew Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Susan Heap
Nationality	British
Status	Current
Appointed	01 February 2008(3 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Hedges Stratford Road, Oversley Green Alcester Warwickshire B49 6PG

Director Name	Mr Laurent Labrune
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 November 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	The Bread Factory 1a Broughton Street London SW8 3QJ

Director Name	Mr Tristan Marie Patrick Claude De Foucher De Careil
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	20 July 2022(17 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	The Bread Factory 1a Broughton Street London SW8 3QJ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Nutwood House Wormley West End Broxbourne Hertfordshire EN10 7QN

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Robert Grandi
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	4 Square De Clignancourt Paris 75018 Foreign

Director Name	Pierre Louis Maurice Marucchi
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Cour Jasmin Paris 75016 Foreign

Director Name	Maxwell Roderick Brighton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Clovelly Lodge 2 Popes Grove Strawberry Hill Twickenham Middlesex TW2 5TA

Director Name	Christian Armando
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	17 years (resigned 01 November 2021)
Role	President
Country of Residence	Italy
Correspondence Address	Domaine De L`Aspre Aspremont 06790 France

Secretary Name	Maxwell Roderick Brighton
Nationality	British
Status	Resigned
Appointed	12 October 2005(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Clovelly Lodge 2 Popes Grove Strawberry Hill Twickenham Middlesex TW2 5TA

Director Name	Stefan Maria Rene Janssens
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 March 2017(12 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 August 2022)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	The Bread Factory 1a Broughton Street London SW8 3QJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Studio F5,Battersea Studios 1 80-82 Silverthorne Road London SW8 3HE
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alliadis Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,147,521
Current Liabilities	£8,374,071

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

27 June 2008	Delivered on: 11 July 2008 Satisfied on: 2 June 2011 Persons entitled: Societe Generale (The Security Agent) as Agent and Trustee for the Finance Parties Classification: Cegedim rx supplemental share security agreement Secured details: All monies due or to become due from the borrower and/or the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First ranking equitable mortgage all the shares and related rights see image for full details. Fully Satisfied
27 June 2008	Delivered on: 11 July 2008 Satisfied on: 2 June 2011 Persons entitled: Societe Generale (The Security Agent) as Agent and Trustee for the Finance Parties Classification: Epic supplemental share security agreement Secured details: All monies due or to become due from the borrower and/or the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First ranking equitable mortgage all the shares and related rights see image for full details. Fully Satisfied
8 August 2007	Delivered on: 28 August 2007 Satisfied on: 2 June 2011 Persons entitled: Societe Generale for Itself and as Agent and Trustee for the Finance Parties Classification: Share security agreement executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from the borrower and/or the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First ranking equitable mortgage all the shares and related rights. See the mortgage charge document for full details. Fully Satisfied
8 August 2007	Delivered on: 28 August 2007 Satisfied on: 2 June 2011 Persons entitled: Societe Generale for Itself and as Agent and Trustee for the Finance Parties Classification: Share security agreement executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from the borrower and/or the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First ranking equitable mortgage all the shares and related rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 September 2020	Full accounts made up to 31 December 2019 (18 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (17 pages)
5 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
1 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
6 February 2018	Termination of appointment of Maxwell Roderick Brighton as a director on 19 January 2018 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 April 2017	Termination of appointment of Pierre Louis Maurice Marucchi as a director on 28 March 2017 (1 page)
5 April 2017	Appointment of Stefan Maria Rene Janssens as a director on 28 March 2017 (2 pages)
5 April 2017	Termination of appointment of Pierre Louis Maurice Marucchi as a director on 28 March 2017 (1 page)
5 April 2017	Appointment of Stefan Maria Rene Janssens as a director on 28 March 2017 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
2 October 2015	Full accounts made up to 31 December 2014 (12 pages)
2 October 2015	Full accounts made up to 31 December 2014 (12 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (6 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (6 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (6 pages)
20 August 2014	Full accounts made up to 31 December 2013 (12 pages)
20 August 2014	Full accounts made up to 31 December 2013 (12 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (6 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (6 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (6 pages)
30 July 2013	Full accounts made up to 31 December 2012 (12 pages)
30 July 2013	Full accounts made up to 31 December 2012 (12 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
11 May 2012	Full accounts made up to 31 December 2011 (12 pages)
11 May 2012	Full accounts made up to 31 December 2011 (12 pages)
2 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
2 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
2 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (8 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (8 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (8 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (8 pages)
13 May 2011	Full accounts made up to 31 December 2010 (12 pages)
13 May 2011	Full accounts made up to 31 December 2010 (12 pages)
1 July 2010	Director's details changed for Christian Armando on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Christian Armando on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Christian Armando on 1 July 2010 (2 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 April 2010	Full accounts made up to 31 December 2009 (12 pages)
14 April 2010	Full accounts made up to 31 December 2009 (12 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share security agreement 07/08/2007 (2 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share security agreement 07/08/2007 (2 pages)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
11 May 2009	Full accounts made up to 31 December 2008 (13 pages)
11 May 2009	Full accounts made up to 31 December 2008 (13 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
14 July 2008	Resolutions RES13 ‐ Credit agreement 26/06/2008 (2 pages)
14 July 2008	Resolutions RES13 ‐ Credit agreement 26/06/2008 (2 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned (1 page)
21 December 2007	Full accounts made up to 31 December 2006 (12 pages)
21 December 2007	Full accounts made up to 31 December 2006 (12 pages)
28 August 2007	Particulars of mortgage/charge (7 pages)
28 August 2007	Particulars of mortgage/charge (7 pages)
28 August 2007	Particulars of mortgage/charge (7 pages)
28 August 2007	Particulars of mortgage/charge (7 pages)
2 July 2007	Return made up to 01/07/07; full list of members (3 pages)
2 July 2007	Return made up to 01/07/07; full list of members (3 pages)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2006	Full accounts made up to 31 December 2005 (12 pages)
22 August 2006	Full accounts made up to 31 December 2005 (12 pages)
4 July 2006	Return made up to 01/07/06; full list of members (3 pages)
4 July 2006	Return made up to 01/07/06; full list of members (3 pages)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Location of register of members (1 page)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Location of register of members (1 page)
15 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
30 August 2005	Return made up to 27/08/05; full list of members (3 pages)
30 August 2005	Location of register of members (1 page)
30 August 2005	Return made up to 27/08/05; full list of members (3 pages)
30 August 2005	Location of register of members (1 page)
22 October 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (3 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
22 October 2004	New director appointed (3 pages)
22 October 2004	Registered office changed on 22/10/04 from: 10 upper bank street london E14 5JJ (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	Registered office changed on 22/10/04 from: 10 upper bank street london E14 5JJ (1 page)
22 October 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
12 October 2004	Company name changed framedew LIMITED\certificate issued on 12/10/04 (2 pages)
12 October 2004	Company name changed framedew LIMITED\certificate issued on 12/10/04 (2 pages)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
27 August 2004	Incorporation (25 pages)
27 August 2004	Incorporation (25 pages)

Alliadis Europe Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London