ALFRETON HOLDINGS LIMITED
BIRMINGHAM GARRANDALE GROUP LIMITED GARRANDALE RESTRUCTURING LIMITED

Hellopages » West Midlands » Birmingham » B3 2BH

Company number 07877428
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address FIRST FLOOR, 15 COLMORE ROW, BIRMINGHAM, ENGLAND, B3 2BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Malcolm Jeremy Prentice on 19 April 2017; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2017-01-05 GBP 25,000 ; Group of companies' accounts made up to 29 February 2016. The most likely internet sites of ALFRETON HOLDINGS LIMITED are www.alfretonholdings.co.uk, and www.alfreton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfreton Holdings Limited is a Private Limited Company. The company registration number is 07877428. Alfreton Holdings Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Alfreton Holdings Limited is First Floor 15 Colmore Row Birmingham England B3 2bh. . BROWN, Timothy James is a Director of the company. PRENTICE, Malcolm Jeremy is a Director of the company. SHAW, Andrew is a Director of the company. Director FOXCROFT, John Spencer has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BROWN, Timothy James
Appointed Date: 15 April 2016
65 years old
Director
PRENTICE, Malcolm Jeremy
Appointed Date: 09 December 2011
71 years old
Director
SHAW, Andrew
Appointed Date: 18 April 2016
61 years old

Resigned Directors

Director
FOXCROFT, John Spencer
Resigned: 15 April 2016
Appointed Date: 22 December 2011
83 years old

ALFRETON HOLDINGS LIMITED Events

19 Apr 2017
Director's details changed for Mr Malcolm Jeremy Prentice on 19 April 2017
05 Jan 2017
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2017-01-05
  • GBP 25,000
07 Dec 2016
Group of companies' accounts made up to 29 February 2016
20 May 2016
Appointment of Mr Timothy James Brown as a director on 15 April 2016
20 May 2016
Termination of appointment of John Spencer Foxcroft as a director on 15 April 2016
...
... and 26 more events
06 Jan 2012
Particulars of a mortgage or charge / charge no: 2
05 Jan 2012
Particulars of a mortgage or charge / charge no: 1
03 Jan 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-22
03 Jan 2012
Change of name notice
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALFRETON HOLDINGS LIMITED Charges

29 September 2015
Charge code 0787 7428 0004
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
29 February 2012
Debenture
Delivered: 2 March 2012
Status: Satisfied on 21 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Debenture
Delivered: 6 January 2012
Status: Satisfied on 21 December 2015
Persons entitled: John Spencer Foxcroft
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Debenture
Delivered: 5 January 2012
Status: Satisfied on 24 September 2015
Persons entitled: Chris Noel Moore and Arthur Paul Woollands
Description: First fixed charge all properties,all present and future…

Similar Companies

ALFRETON HALL LIMITED ALFRETON HAULAGE LTD ALFRETON INSURANCE SERVICES (HOLDINGS) LIMITED ALFRETON INSURANCE SERVICES LIMITED ALFRETON MASONIC HALL LIMITED ALFRETON METRO BATHROOMS LIMITED ALFRETON MX LTD