ALFA INDUSTRIAL HOLDINGS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5BA

Company number 02342371
Status Active
Incorporation Date 2 February 1989
Company Type Private Limited Company
Address BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of ALFA INDUSTRIAL HOLDINGS LIMITED are www.alfaindustrialholdings.co.uk, and www.alfa-industrial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Alfa Industrial Holdings Limited is a Private Limited Company. The company registration number is 02342371. Alfa Industrial Holdings Limited has been working since 02 February 1989. The present status of the company is Active. The registered address of Alfa Industrial Holdings Limited is Bedford House 1 Regal Lane Soham Ely Cambridgeshire Cb7 5ba. . PETT, David Jonathan is a Secretary of the company. WALKER, James Alan Fairley is a Director of the company. Director FLEMING, William James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PETT, David Jonathan
Director
WALKER, James Alan Fairley

75 years old

Resigned Directors

Director
FLEMING, William James
Resigned: 11 November 1992
84 years old

Persons With Significant Control

Alfa International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALFA INDUSTRIAL HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Satisfaction of charge 3 in full
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
14 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1989
Registered office changed on 14/03/89 from: 1-3 leonard street london EC2A 4AQ
14 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1989
Company name changed frameridge LIMITED\certificate issued on 24/02/89
02 Feb 1989
Incorporation

ALFA INDUSTRIAL HOLDINGS LIMITED Charges

1 October 2007
Debenture
Delivered: 11 October 2007
Status: Satisfied on 22 September 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2001
Mortgage of shares
Delivered: 8 February 2001
Status: Satisfied on 28 September 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Mortgaged and charged shares to the bank, by way of a first…
1 February 2001
Debenture
Delivered: 8 February 2001
Status: Satisfied on 28 September 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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