ALFAULD HOLDINGS LTD
STAFFORDSHIRE

Hellopages » Staffordshire » Lichfield » WS13 6QD

Company number 05745690
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 . The most likely internet sites of ALFAULD HOLDINGS LTD are www.alfauldholdings.co.uk, and www.alfauld-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfauld Holdings Ltd is a Private Limited Company. The company registration number is 05745690. Alfauld Holdings Ltd has been working since 16 March 2006. The present status of the company is Active. The registered address of Alfauld Holdings Ltd is Hanover Court 5 Queen Street Lichfield Staffordshire Ws13 6qd. . BINNS, Robert Anthony is a Secretary of the company. BINNS, Nigel Edward is a Director of the company. BINNS, Robert Anthony is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BINNS, Robert Anthony
Appointed Date: 16 March 2006
Director
BINNS, Nigel Edward
Appointed Date: 16 March 2006
64 years old
Director
BINNS, Robert Anthony
Appointed Date: 16 March 2006
66 years old

Persons With Significant Control

Mr Robert Anthony Binns
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALFAULD HOLDINGS LTD Events

18 Apr 2017
Confirmation statement made on 16 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
18 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,000
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
22 May 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 10,000
...
... and 26 more events
06 May 2006
Particulars of mortgage/charge
02 May 2006
Resolutions
  • ELRES ‐ Elective resolution
02 May 2006
Resolutions
  • ELRES ‐ Elective resolution
02 May 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2006
Incorporation

ALFAULD HOLDINGS LTD Charges

11 July 2013
Charge code 0574 5690 0004
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises at eastfields drive dovefields industrial estate…
22 May 2013
Charge code 0574 5690 0003
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 February 2009
Legal charge
Delivered: 10 February 2009
Status: Satisfied on 22 May 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 2CHURCHILL way trentham stoke on trent staffs by way of…
3 May 2006
Debenture
Delivered: 6 May 2006
Status: Satisfied on 18 May 2010
Persons entitled: Christopher Mathew Roebuck and Philip John Hircock
Description: Fixed and floating charges over the undertaking and all…

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