ALPHAFARM 100 LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 6LT

Company number 07872682
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address C/O ROGER OATEN GROUND FLOOR, 23 WESTFIELD PARK, BRISTOL, BS6 6LT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of a director; Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Leslie Swanepoel as a director on 1 January 2017. The most likely internet sites of ALPHAFARM 100 LIMITED are www.alphafarm100.co.uk, and www.alphafarm-100.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Alphafarm 100 Limited is a Private Limited Company. The company registration number is 07872682. Alphafarm 100 Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Alphafarm 100 Limited is C O Roger Oaten Ground Floor 23 Westfield Park Bristol Bs6 6lt. . SWANEPOEL, Johannes Jacobus is a Director of the company. Director CHAN, Ngai Chung, Dr has been resigned. Director CHOW, Chou Juen has been resigned. Director HO, Min Li has been resigned. Director KAMAL, Muhammad Saeed has been resigned. Director KAMAL, Shamema Ali has been resigned. Director SWANEPOEL, Leslie has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SWANEPOEL, Johannes Jacobus
Appointed Date: 06 December 2011
66 years old

Resigned Directors

Director
CHAN, Ngai Chung, Dr
Resigned: 28 February 2014
Appointed Date: 23 February 2012
56 years old
Director
CHOW, Chou Juen
Resigned: 08 February 2012
Appointed Date: 06 December 2011
65 years old
Director
HO, Min Li
Resigned: 31 December 2013
Appointed Date: 02 January 2012
52 years old
Director
KAMAL, Muhammad Saeed
Resigned: 29 December 2011
Appointed Date: 06 December 2011
51 years old
Director
KAMAL, Shamema Ali
Resigned: 29 December 2011
Appointed Date: 06 December 2011
51 years old
Director
SWANEPOEL, Leslie
Resigned: 01 January 2017
Appointed Date: 06 December 2011
40 years old

Persons With Significant Control

Mr Johannes Jacobus Swanepoel
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ALPHAFARM 100 LIMITED Events

16 Jan 2017
Termination of appointment of a director
12 Jan 2017
Confirmation statement made on 6 December 2016 with updates
12 Jan 2017
Termination of appointment of Leslie Swanepoel as a director on 1 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 6,000
...
... and 15 more events
08 Feb 2012
Termination of appointment of Chou Chow as a director
20 Jan 2012
Appointment of Mrs Min Li Ho as a director
20 Jan 2012
Termination of appointment of Shamema Kamal as a director
20 Jan 2012
Termination of appointment of Muhammad Kamal as a director
06 Dec 2011
Incorporation

ALPHAFARM 100 LIMITED Charges

3 July 2012
All assets debenture
Delivered: 6 July 2012
Status: Satisfied on 12 June 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 June 2012
Debenture
Delivered: 27 June 2012
Status: Satisfied on 12 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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