ALROC LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 7PY

Company number 03016253
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address 41 LOCKFIELD AVENUE, ENFIELD, MIDDLESEX, EN3 7PY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Thomas Dean as a director on 29 April 2016. The most likely internet sites of ALROC LIMITED are www.alroc.co.uk, and www.alroc.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty years and ten months. Alroc Limited is a Private Limited Company. The company registration number is 03016253. Alroc Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of Alroc Limited is 41 Lockfield Avenue Enfield Middlesex En3 7py. The company`s financial liabilities are £822.8k. It is £401.46k against last year. The cash in hand is £134.93k. It is £25.88k against last year. And the total assets are £1712.6k, which is £-103.34k against last year. HINE, Andrew Thomas Peter is a Secretary of the company. DEAN, Thomas is a Director of the company. FOSSALUZZA, Carlo Italo is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DIXON, Ann Christina has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director WHITEHEAD, Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


alroc Key Finiance

LIABILITIES £822.8k
+95%
CASH £134.93k
+23%
TOTAL ASSETS £1712.6k
-6%
All Financial Figures

Current Directors

Secretary
HINE, Andrew Thomas Peter
Appointed Date: 01 October 2012
Director
DEAN, Thomas
Appointed Date: 29 April 2016
64 years old
Director
FOSSALUZZA, Carlo Italo
Appointed Date: 31 January 1995
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 31 January 1995
Appointed Date: 31 January 1995
Secretary
DIXON, Ann Christina
Resigned: 01 October 2012
Appointed Date: 31 January 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995
Director
WHITEHEAD, Andrew
Resigned: 15 October 2001
Appointed Date: 01 October 2001
58 years old

Persons With Significant Control

Mr Carlo Italo Fossaluzza
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Qm 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALROC LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Apr 2016
Appointment of Mr Thomas Dean as a director on 29 April 2016
02 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 57 more events
02 Jan 1996
Director resigned;new director appointed
02 Jan 1996
Secretary resigned;new secretary appointed
29 Aug 1995
Company name changed abbeybare LIMITED\certificate issued on 30/08/95
28 Jul 1995
Registered office changed on 28/07/95 from: 47/49 green lane northwood middlesex HA6 3AE
31 Jan 1995
Incorporation

ALROC LIMITED Charges

17 October 2012
Supplemental chattel mortgage
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: City Business Finance Limited T/a Print Finance
Description: 2007 gmm techna 36 super s/n 2758,2002 gmm techna 36A s/n…
13 October 2010
Debenture
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 March 2002
Mortgage debenture
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A charge by way of legal mortgage over units 1,2 and 4…
1 March 2002
Legal mortgage
Delivered: 6 March 2002
Status: Satisfied on 11 October 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property known as units 1,2 and 4 brimsdown industrial…
8 July 1997
Charge over credit balances
Delivered: 16 July 1997
Status: Satisfied on 5 September 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of £11,571 together with interest accrued now or to…
24 March 1997
Charge over credit balances
Delivered: 4 April 1997
Status: Satisfied on 5 September 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of £9,215 together with interest accrued now or to…

Similar Companies

ALROBOSS LIMITED ALROBY LIMITED ALROCK (GAINSBOROUGH) LTD ALROCO LIMITED ALROCOM LIMITED ALROD LIMITED ALROG ENGINEERING LIMITED