ALFA INTERNATIONAL LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5BA

Company number 02303395
Status Active
Incorporation Date 7 October 1988
Company Type Private Limited Company
Address BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 October 2016 with updates; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100,000 . The most likely internet sites of ALFA INTERNATIONAL LIMITED are www.alfainternational.co.uk, and www.alfa-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Alfa International Limited is a Private Limited Company. The company registration number is 02303395. Alfa International Limited has been working since 07 October 1988. The present status of the company is Active. The registered address of Alfa International 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 ENGSTROM, Mats has been resigned. Director FLEMING, William James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PETT, David Jonathan
Director
WALKER, James Alan Fairley

75 years old

Resigned Directors

Director
ENGSTROM, Mats
Resigned: 30 November 1995
Appointed Date: 17 December 1991
70 years old
Director
FLEMING, William James
Resigned: 11 November 1992
84 years old

Persons With Significant Control

Mr James Alan Fairley Walker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ALFA INTERNATIONAL LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100,000
27 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 96 more events
16 Feb 1989
Registered office changed on 16/02/89 from: 1/3 leonard street london EC2A 4AQ
16 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1989
Company name changed needsite LIMITED\certificate issued on 30/01/89
27 Jan 1989
Company name changed\certificate issued on 27/01/89
07 Oct 1988
Incorporation

ALFA INTERNATIONAL LIMITED Charges

1 October 2007
Debenture
Delivered: 11 October 2007
Status: Outstanding
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: By way of a first legal mortgage all dividends paid or…
1 February 2001
Mortgage of shares
Delivered: 8 February 2001
Status: Satisfied on 28 September 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of a first legal mortgage all dividends paid or…
21 October 1994
Charge
Delivered: 2 November 1994
Status: Satisfied on 28 September 2007
Persons entitled: Retriva Kredit Ab
Description: The debt represented by the sum of £66,577.22 standing to…
8 January 1991
Debenture
Delivered: 9 January 1991
Status: Satisfied on 28 September 2007
Persons entitled: Gota Bank
Description: All fixed investments of the company identified in the…

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