ALF (AQUATIC DISTRIBUTORS) LTD
BEDFORD AQUATIC LIVE FOODS LIMITED

Hellopages » Bedfordshire » Bedford » MK42 0PQ

Company number 02392043
Status Active
Incorporation Date 5 June 1989
Company Type Private Limited Company
Address TELFORD WAY, CAMBRIDGE ROAD, BEDFORD, BEDFORDSHIRE, MK42 0PQ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital on 1 April 2016 GBP 313,520.00 ; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of ALF (AQUATIC DISTRIBUTORS) LTD are www.alfaquaticdistributors.co.uk, and www.alf-aquatic-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Bedford Rail Station is 2.3 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alf Aquatic Distributors Ltd is a Private Limited Company. The company registration number is 02392043. Alf Aquatic Distributors Ltd has been working since 05 June 1989. The present status of the company is Active. The registered address of Alf Aquatic Distributors Ltd is Telford Way Cambridge Road Bedford Bedfordshire Mk42 0pq. . BARTON, Tania Louise is a Secretary of the company. BARTON, Christopher James is a Director of the company. BARTON, Kevin Nigel is a Director of the company. BARTON, Tania Louise is a Director of the company. SMITH, Michael is a Director of the company. Secretary BARTON, Christopher James has been resigned. Secretary SMITH, Michelle Ann has been resigned. Director BARTON, Christopher James has been resigned. Director BARTON, Valerie Elanor has been resigned. Director NOTLEY, Roy Bert has been resigned. Director PULLEN, John has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BARTON, Tania Louise
Appointed Date: 10 October 1997
Director
BARTON, Christopher James
Appointed Date: 01 February 2016
90 years old
Director
BARTON, Kevin Nigel

62 years old
Director
BARTON, Tania Louise
Appointed Date: 08 November 2004
56 years old
Director
SMITH, Michael
Appointed Date: 01 February 2016
65 years old

Resigned Directors

Secretary
BARTON, Christopher James
Resigned: 10 October 1997
Appointed Date: 26 July 1996
Secretary
SMITH, Michelle Ann
Resigned: 26 July 1996
Director
BARTON, Christopher James
Resigned: 16 April 2002
90 years old
Director
BARTON, Valerie Elanor
Resigned: 14 April 2002
85 years old
Director
NOTLEY, Roy Bert
Resigned: 26 May 2014
Appointed Date: 16 July 2004
81 years old
Director
PULLEN, John
Resigned: 26 November 2007
Appointed Date: 01 February 2001
58 years old

Persons With Significant Control

Mr Kevin Nigel Barton
Notified on: 11 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Barco Investments Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

ALF (AQUATIC DISTRIBUTORS) LTD Events

21 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2016
Statement of capital on 1 April 2016
  • GBP 313,520.00
27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
26 Sep 2016
Full accounts made up to 29 January 2016
02 Mar 2016
Appointment of Mr Michael Smith as a director on 1 February 2016
...
... and 124 more events
04 Sep 1989
Particulars of mortgage/charge
15 Aug 1989
Accounting reference date notified as 30/04
14 Aug 1989
Wd 11/08/89 ad 02/07/89--------- £ si 88@1=88 £ ic 2/90
13 Jun 1989
Secretary resigned;new secretary appointed
05 Jun 1989
Incorporation

ALF (AQUATIC DISTRIBUTORS) LTD Charges

30 September 2014
Charge code 0239 2043 0019
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 December 2013
Charge code 0239 2043 0018
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
15 November 2013
Charge code 0239 2043 0017
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 3 sunderland road sandy beds…
15 November 2013
Charge code 0239 2043 0016
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 3 sunderland road sandy beds…
22 July 2013
Charge code 0239 2043 0015
Delivered: 23 July 2013
Status: Satisfied on 1 November 2014
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
28 January 2010
Marine mortgage
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship "dandom" o/n 916106 and in its…
31 March 2009
Marine mortgage
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Southerly 42RST hull id: GB-NYY00370B909.
2 June 2005
Legal charge
Delivered: 10 June 2005
Status: Satisfied on 17 May 2014
Persons entitled: Barclays Bank PLC
Description: Unit at telford way, cambridge road, bedford t/no. BD185026.
3 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 17 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 3 sunderland road sandy bedfordshire.
11 April 2003
Fixed and floating charge over all assets
Delivered: 23 April 2003
Status: Satisfied on 19 December 2013
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 2002
Legal charge
Delivered: 18 December 2002
Status: Satisfied on 17 May 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 15 and 16 cross street sudbury suffolk.
2 June 2000
All assets debenture
Delivered: 10 June 2000
Status: Satisfied on 27 June 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 1998
Fixed and floating charge
Delivered: 23 June 1998
Status: Satisfied on 27 June 2003
Persons entitled: Alex.Lawrie Receivables Financing Limited
Description: Fixed charge on all our book and other debts present and…
25 July 1997
Mortgage debenture
Delivered: 2 August 1997
Status: Satisfied on 27 June 2003
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
9 January 1997
Legal charge
Delivered: 16 January 1997
Status: Satisfied on 27 June 2003
Persons entitled: Barclays Bank PLC
Description: Unit 2 albone way industrial estate biggleswade…
14 August 1991
Legal charge
Delivered: 28 August 1991
Status: Satisfied on 27 June 2003
Persons entitled: Barclays Bank PLC
Description: Erith buildings, pixmore avenue, letchworth, hertfordshire…
14 August 1991
Legal charge
Delivered: 28 August 1991
Status: Satisfied on 27 June 2003
Persons entitled: Barclays Bank PLC
Description: Erith buildings, pixmore avenue, letchworth, hertfordshire…
29 August 1989
Debenture
Delivered: 4 September 1989
Status: Satisfied on 27 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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