ALCOTT LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3AL

Company number 02635896
Status Active
Incorporation Date 7 August 1991
Company Type Private Limited Company
Address 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Secretary's details changed for Lucy Poole on 6 October 2016; Director's details changed for Lucy Poole on 6 October 2016; Director's details changed for Anna Creighton on 6 October 2016. The most likely internet sites of ALCOTT LIMITED are www.alcott.co.uk, and www.alcott.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Alcott Limited is a Private Limited Company. The company registration number is 02635896. Alcott Limited has been working since 07 August 1991. The present status of the company is Active. The registered address of Alcott Limited is 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire United Kingdom B60 3al. . POOLE, Lucy is a Secretary of the company. CREIGHTON, Anna is a Director of the company. POOLE, Jane is a Director of the company. POOLE, Lucy is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary POOLE, Jane has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director POOLE, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POOLE, Lucy
Appointed Date: 28 January 2005
Director
CREIGHTON, Anna
Appointed Date: 11 January 2005
46 years old
Director
POOLE, Jane
Appointed Date: 10 September 1991
73 years old
Director
POOLE, Lucy
Appointed Date: 11 January 2005
42 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 10 September 1991
Appointed Date: 07 August 1991
Secretary
POOLE, Jane
Resigned: 28 January 2005
Appointed Date: 10 September 1991
Nominee Director
DWYER, Daniel John
Resigned: 10 September 1991
Appointed Date: 07 August 1991
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 10 September 1991
Appointed Date: 07 August 1991
65 years old
Director
POOLE, John
Resigned: 11 January 2005
Appointed Date: 10 September 1991
76 years old

Persons With Significant Control

Mrs Jane Poole
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ALCOTT LIMITED Events

30 Nov 2016
Secretary's details changed for Lucy Poole on 6 October 2016
30 Nov 2016
Director's details changed for Lucy Poole on 6 October 2016
30 Nov 2016
Director's details changed for Anna Creighton on 6 October 2016
30 Nov 2016
Director's details changed for Mrs Jane Poole on 6 October 2016
30 Nov 2016
Registered office address changed from 9 - 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 30 November 2016
...
... and 82 more events
03 Oct 1991
Registered office changed on 03/10/91 from: 50 lincoln inn's fields london WC2A 3PF
19 Sep 1991
Nc inc already adjusted 10/09/91
19 Sep 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Sep 1991
Company name changed hackborne LIMITED\certificate issued on 19/09/91
07 Aug 1991
Incorporation

ALCOTT LIMITED Charges

15 October 2008
Legal charge
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 184 danube road kingston upon hull HU5 5UX.
1 October 2008
Legal charge
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 170 danube road kingston upon hull.

Similar Companies

ALCOTRON ENTERTAINMENTS LIMITED ALCOTT GROVE MANAGEMENT COMPANY LIMITED ALCOTT PSYCHOLOGY SERVICES LIMITED ALCOTT SOLICITORS LIMITED ALCOUB LTD ALCOVA ASSET MANAGEMENT LLP ALCOVA SERVICES LIMITED