ALCRAFIELD LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD8 9TF
Company number 00931392
Status Active
Incorporation Date 1 May 1968
Company Type Private Limited Company
Address CUMBERLAND HOUSE, GREENSIDE LANE, BRADFORD, ENGLAND, ENGLAND, BD8 9TF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of ALCRAFIELD LIMITED are www.alcrafield.co.uk, and www.alcrafield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. Alcrafield Limited is a Private Limited Company. The company registration number is 00931392. Alcrafield Limited has been working since 01 May 1968. The present status of the company is Active. The registered address of Alcrafield Limited is Cumberland House Greenside Lane Bradford England England Bd8 9tf. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. O'CONNOR, Janet Caroline is a Director of the company. I M DIRECTORS LIMITED is a Director of the company. Secretary DENBY, Nigel Anthony has been resigned. Secretary MURRAY, Allan Moreland has been resigned. Secretary I M SECRETARIES LIMITED has been resigned. Director CAIN, Claire Marie has been resigned. Director DWYER, Richard Geoffrey has been resigned. Director TOPPING, William has been resigned. Director I M SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 28 May 2004
Director
O'CONNOR, Janet Caroline
Appointed Date: 27 March 2014
47 years old
Director
I M DIRECTORS LIMITED
Appointed Date: 30 September 1997

Resigned Directors

Secretary
DENBY, Nigel Anthony
Resigned: 29 April 1993
Secretary
MURRAY, Allan Moreland
Resigned: 30 September 1997
Appointed Date: 29 April 1993
Secretary
I M SECRETARIES LIMITED
Resigned: 28 May 2004
Appointed Date: 30 September 1997
Director
CAIN, Claire Marie
Resigned: 27 March 2014
Appointed Date: 28 September 2010
55 years old
Director
DWYER, Richard Geoffrey
Resigned: 30 September 1997
82 years old
Director
TOPPING, William
Resigned: 30 September 1997
121 years old
Director
I M SECRETARIES LIMITED
Resigned: 06 August 2004
Appointed Date: 30 September 1997

Persons With Significant Control

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

ALCRAFIELD LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 81 more events
22 Dec 1986
Return made up to 14/12/86; full list of members
19 Dec 1986
Secretary resigned;new secretary appointed
08 Dec 1986
Full accounts made up to 31 March 1986
18 Nov 1986
Return made up to 14/01/86; full list of members
08 Oct 1986
Full accounts made up to 31 March 1985

ALCRAFIELD LIMITED Charges

27 January 2004
Debenture
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Hartley Investment Trust Limited
Description: Fixed and floating charges over the undertaking and all…
10 April 1981
Legal charge
Delivered: 24 April 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H basil house, 105-107 portland street manchester greater…
2 August 1976
Legal charge
Delivered: 13 August 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Windleshurst st johns road altrincham, cheshire.
7 May 1976
Legal charge
Delivered: 27 May 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bld hall cottage, bld hall lane, strand whitefield greater…
20 December 1974
Mortgage
Delivered: 31 December 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold land & dwellinghouse 25 green lane timperley…
12 November 1974
Legal charge
Delivered: 12 November 1974
Status: Outstanding
Persons entitled: Charter House Japhet LTD
Description: Bury ring mill, york st bury.
26 April 1974
Legal charge
Delivered: 1 May 1974
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Green lane farm,timperley,altrincham. Cheshire .
30 July 1973
Legal mortgage
Delivered: 6 August 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Drake mill, farnworth, lancs. Floating charge over all…
30 July 1973
Legal mortgage
Delivered: 6 August 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Drake mill, farnworth, lancs. Floating charge over all…
31 March 1972
Charge
Delivered: 19 April 1972
Status: Outstanding
Persons entitled: Barclays Bank Limited.
Description: 41 south king st manchester 2.

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