Company Information for

ALLPAY LIMITED

FORTIS ET FIDES, WHITESTONE BUSINESS PARK, WHITESTONE HEREFORD, HEREFORDSHIRE, HR1 3SE,

Company Registration Number

02933191

Private Limited Company

Active

About Allpay Ltd

ALLPAY LIMITED was founded on 1994-05-26 and has its registered office in Whitestone Hereford. The organisation's status is listed as "Active". Allpay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALLPAY LIMITED
Legal Registered Office
FORTIS ET FIDES
WHITESTONE BUSINESS PARK
WHITESTONE HEREFORD
HEREFORDSHIRE
HR1 3SE
Other companies in HR1
Previous Names
ALLPAY.NET LIMITED
05/03/2009

Filing Information

Company Number02933191
Date formed1994-05-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return22/05/2016
Filing return next due19/06/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 22:54:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Orlando Charles Hutton-potts Director COMMERCIAL DIRECTOR 2016-11-14 ENGLAND
Anthony Martin Killeen Director MANAGING DIRECTOR 1994-05-26 ENGLAND
Nicholas Brian Peplow Director DIRECTOR 2013-04-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Justine Norman Director 2013-04-04 2016-06-09
Marshall Thomas Haldane Director 2013-04-04 2015-09-14
Pierre Patrice Galeon Director 2013-04-04 2014-10-08
Paul Jonathan Ewart Holden Company Secretary 2013-04-04 2013-10-16
Paul Jonathan Ewart Holden Director 2013-04-04 2013-10-16
Emma Deer Company Secretary 2013-04-04 2013-04-04
Paul Jonathan Ewart Holden Company Secretary 2009-06-01 2013-04-04
Paul Jonathan Ewart Holden Director 2012-09-03 2013-04-04
Deborah Guest Director 2007-02-07 2013-01-29
David Cenydd Morgan Llewellyn Director 2007-09-17 2012-01-27
Sarah Jayne Rumball Company Secretary 2007-04-10 2009-06-01
Ceri Thomas Davies Director 2004-12-01 2008-09-11
Damian Scholes Director 2005-02-01 2008-05-19
Jonathan Philip Mace Company Secretary 2002-03-12 2007-04-05
Jonathan Philip Mace Director 2003-07-23 2007-04-05
Shelley Greenfield Director 2004-12-01 2007-02-07
Joseph Sykes Director 2001-05-10 2002-08-12
David Michael Bennett Company Secretary 2000-12-01 2002-03-12
Sarah Dawn Knights Director 1996-12-01 2001-01-11
Gethyn Samuel Alexis Ieuan Carr Company Secretary 1999-07-04 2000-12-01
Dean Paul Bowkett Company Secretary 1998-10-19 1999-06-16
Dean Paul Bowkett Director 1998-10-19 1999-06-16
Sarah Dawn Knights Company Secretary 1995-07-27 1998-10-19
Alison Jane Weaver Director 1997-03-26 1997-10-31
Barbara Elizabeth Hayes Company Secretary 1994-05-26 1995-07-26
Swift Incorporations Limited Nominated Secretary 1994-05-26 1994-05-26

Related Directorships for Orlando Charles Hutton-potts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Orlando Charles Hutton-potts AWH UTILITY SERVICES LIMITEDDirector 2016-07-12 CURRENT 2004-02-19 In Administration/Administrative Receiver

Related Directorships for Anthony Martin Killeen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Martin Killeen ALLPAY LEGAL SERVICES LIMITEDDirector 2017-04-20 CURRENT 2005-11-01 Liquidation
Anthony Martin Killeen RUDEWINES(TRADE) LTDDirector 2013-12-31 CURRENT 2013-12-31 Dissolved 2016-01-26
Anthony Martin Killeen ALLPAY WINES LIMITEDDirector 2012-03-08 CURRENT 2012-03-08 Dissolved 2015-05-05
Anthony Martin Killeen ALLPAY.IT LIMITEDDirector 2005-11-21 CURRENT 2005-11-21 Dissolved 2016-01-19
Anthony Martin Killeen RUDE WINES LIMITEDDirector 2005-08-04 CURRENT 2005-08-04 Liquidation
Anthony Martin Killeen 24DASH.COM LIMITEDDirector 2005-07-18 CURRENT 2005-07-18 Dissolved 2015-08-18
Anthony Martin Killeen DOSHCARD. LIMITEDDirector 2000-01-20 CURRENT 2000-01-20 Dissolved 2015-05-26
Anthony Martin Killeen ALLPAY CARDS LIMITEDDirector 2000-01-20 CURRENT 2000-01-20 Dissolved 2015-06-23
Anthony Martin Killeen BLARNEY ANGEL LIMITEDDirector 1999-04-27 CURRENT 1999-04-27 Dissolved 2015-06-09