Company number 01758228
Status Active
Incorporation Date 3 October 1983
Company Type Private Limited Company
Address C/O SHEPHERD SMAIL & CO, 21 MARKET PLACE, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 2NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 101
. The most likely internet sites of ALFCO INVESTMENTS LIMITED are www.alfcoinvestments.co.uk, and www.alfco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Alfco Investments Limited is a Private Limited Company.
The company registration number is 01758228. Alfco Investments Limited has been working since 03 October 1983.
The present status of the company is Active. The registered address of Alfco Investments Limited is C O Shepherd Smail Co 21 Market Place Cirencester Gloucestershire England Gl7 2nx. . LINDSAY-FYNN, Adrian is a Secretary of the company. LINDSAY FYNN, Penelope Jean is a Director of the company. LINDSAY-FYNN, Adrian is a Director of the company. Secretary LEATHAM, Philip William has been resigned. Director LEATHAM, Philip William has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Adrian Lindsay-Fynn
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ALFCO INVESTMENTS LIMITED Events
26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Appointment of Mr Adrian Lindsay-Fynn as a secretary on 17 April 2015
01 Feb 2016
Termination of appointment of Philip William Leatham as a secretary on 27 April 2015
...
... and 108 more events
23 Feb 1988
Return made up to 29/12/87; full list of members
17 Feb 1987
Accounting reference date shortened from 31/03 to 31/12
13 Jan 1987
Full accounts made up to 31 December 1985
13 Jan 1987
Return made up to 21/12/86; full list of members
08 Mar 1984
Memorandum and Articles of Association
8 October 2015
Charge code 0175 8228 0023
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
Description: 25 shawfield street SW3 4BA…
8 October 2015
Charge code 0175 8228 0022
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
Description: 37 dovehouse street london…
8 October 2015
Charge code 0175 8228 0021
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
Description: 102 old church street london…
5 March 2015
Charge code 0175 8228 0020
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
Description: 25 shawfield street london t/no.LN234568…
22 October 2003
Mortgage deed
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H 102 old church street chelsea london.
5 September 2003
Mortgage deed
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 37 dove house street chelsea london SW3 6JY leasehold…
5 September 2003
Mortgage deed
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 25 shawfield street chelsea SW3 4BA title number LN234568.
10 May 2001
Legal charge
Delivered: 16 May 2001
Status: Satisfied
on 16 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The freehold property known as 25 shawfield street london…
10 May 2001
Legal charge
Delivered: 16 May 2001
Status: Satisfied
on 16 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The leasehold property known as 102 old church street…
10 May 2001
Legal charge
Delivered: 16 May 2001
Status: Satisfied
on 16 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The leasehold property known as 37 dovehouse street london…
5 February 1998
Mortgage debenture
Delivered: 10 February 1998
Status: Satisfied
on 19 July 2001
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1995
Legal mortgage
Delivered: 18 March 1995
Status: Satisfied
on 12 August 2003
Persons entitled: Allied Irish Banks P.L.C.
Description: Property known as or being situate at 25 shawfield street …
23 March 1992
Legal mortgage
Delivered: 9 April 1992
Status: Satisfied
on 12 August 2003
Persons entitled: Allied Irish Banks PLC
Description: 25 shawfield street london. Floating charge over all…
4 May 1990
Mortgage
Delivered: 9 May 1990
Status: Satisfied
on 12 August 2003
Persons entitled: Allied Irish Banks PLC
Description: 37 dovehouse street london. Floating charge over all…
4 May 1990
Mortgage
Delivered: 9 May 1990
Status: Satisfied
on 16 July 2012
Persons entitled: Allied Irish Banks PLC
Description: Flat 6 38 onslow square london. Floating charge over all…
4 May 1990
Mortgage
Delivered: 9 May 1990
Status: Satisfied
on 12 August 2003
Persons entitled: Allied Irish Banks PLC
Description: 102 church street chelsea london. Floating charge over all…
19 April 1989
Legal charge
Delivered: 27 April 1989
Status: Satisfied
on 16 July 2012
Persons entitled: Midland Bank PLC
Description: L/H lands 102 old church street london SW3.
18 April 1988
Legal charge
Delivered: 4 May 1988
Status: Satisfied
on 16 July 2012
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments & premises being flat 6 38 onslow…
19 November 1984
Legal charge
Delivered: 21 November 1984
Status: Satisfied
on 16 July 2012
Persons entitled: Midland Bank PLC
Description: 37 dovehouse street london S.W.3 title ngl 70362.
1 October 1984
Legal charge
Delivered: 11 October 1984
Status: Satisfied
on 16 July 2012
Persons entitled: Midland Bank PLC
Description: 5 luke's street chelsea london tn: ngl 235271.
30 July 1984
Legal charge
Delivered: 1 August 1984
Status: Satisfied
on 16 July 2012
Persons entitled: Adrian Lindsay - Fynn
Description: L/Hold land at 38 onslow square, in the royal borough of…
2 July 1984
Legal charge
Delivered: 5 July 1984
Status: Satisfied
on 12 August 2003
Persons entitled: Adrian Lindsay - Flynn
Description: All that property registered with good leasehold title t/n…
5 February 1984
Legal charge
Delivered: 23 February 1984
Status: Satisfied
on 16 July 2012
Persons entitled: Adrian Lindsay - Fynn.
Description: F/H land known as 5, st. Luke st. Chelsea. Title no. Ngl…