ALFIECO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B9 4AT

Company number 08319259
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address UG03 ZELLIG, GIBB STREET, BIRMINGHAM, B9 4AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of ALFIECO LIMITED are www.alfieco.co.uk, and www.alfieco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Butlers Lane Rail Station is 8.4 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfieco Limited is a Private Limited Company. The company registration number is 08319259. Alfieco Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Alfieco Limited is Ug03 Zellig Gibb Street Birmingham B9 4at. . GRAY, Sven Bennie is a Director of the company. Secretary SKELTON, Charles Paul Bouverie has been resigned. Director GRAY, Lucan Claudius Pendragon has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRAY, Sven Bennie
Appointed Date: 21 May 2013
90 years old

Resigned Directors

Secretary
SKELTON, Charles Paul Bouverie
Resigned: 31 October 2014
Appointed Date: 05 December 2012

Director
GRAY, Lucan Claudius Pendragon
Resigned: 14 October 2014
Appointed Date: 05 December 2012
56 years old

Persons With Significant Control

Mormor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALFIECO LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

17 Dec 2015
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Ug03 Zellig Gibb Street Birmingham B9 4AT on 17 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
11 Jun 2013
Appointment of Mr Sven Bennie Gray as a director
14 Jan 2013
Memorandum and Articles of Association
14 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Jan 2013
Particulars of a mortgage or charge / charge no: 1
05 Dec 2012
Incorporation

ALFIECO LIMITED Charges

17 October 2014
Charge code 0831 9259 0003
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land being 25 to 28 (inclusive) ashbridge street…
17 October 2014
Charge code 0831 9259 0002
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 January 2013
Third party debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Irish Bank Resolution Corporation Limited
Description: Fixed and floating charge over the undertaking and all…