ALFRAN FASTENERS LIMITED
NEWCASTLE UPON TYNE

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Company number 03242120
Status Liquidation
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address 1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Liquidators' statement of receipts and payments to 22 May 2016; Appointment of a voluntary liquidator; Court order INSOLVENCY:re block transfer replacement of liq. The most likely internet sites of ALFRAN FASTENERS LIMITED are www.alfranfasteners.co.uk, and www.alfran-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Alfran Fasteners Limited is a Private Limited Company. The company registration number is 03242120. Alfran Fasteners Limited has been working since 27 August 1996. The present status of the company is Liquidation. The registered address of Alfran Fasteners Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . SANDERSON, Grahame Irwin is a Secretary of the company. BROWN, Anthony James is a Director of the company. BROWN, David Richard is a Director of the company. COSTELLO, Alan is a Director of the company. FINDLAY, Donald Murray is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANCIS, Alan James has been resigned. Director JORDAN, Bryan Vincent has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
SANDERSON, Grahame Irwin
Appointed Date: 27 August 1996
Director
BROWN, Anthony James
Appointed Date: 27 August 1996
60 years old
Director
BROWN, David Richard
Appointed Date: 27 August 1996
58 years old
Director
COSTELLO, Alan
Appointed Date: 01 August 2005
56 years old
Director
FINDLAY, Donald Murray
Appointed Date: 21 March 2007
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1996
Appointed Date: 27 August 1996
Director
FRANCIS, Alan James
Resigned: 31 March 2001
Appointed Date: 27 August 1996
88 years old
Director
JORDAN, Bryan Vincent
Resigned: 30 January 2004
Appointed Date: 27 August 1996
81 years old

ALFRAN FASTENERS LIMITED Events

01 Jul 2016
Liquidators' statement of receipts and payments to 22 May 2016
20 Jan 2016
Appointment of a voluntary liquidator
20 Jan 2016
Court order INSOLVENCY:re block transfer replacement of liq
20 Jan 2016
Notice of ceasing to act as a voluntary liquidator
10 Jul 2015
Liquidators' statement of receipts and payments to 22 May 2015
...
... and 61 more events
04 Sep 1996
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/08/96
04 Sep 1996
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/08/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 1996
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/08/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 1996
Secretary resigned
27 Aug 1996
Incorporation

ALFRAN FASTENERS LIMITED Charges

26 September 2006
Debenture
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Fixed and floating charge
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Euro Sales Finance PLC (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Fixed and floating charge
Delivered: 4 April 2001
Status: Satisfied on 29 September 2006
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 1996
Fixed and floating charge
Delivered: 13 November 1996
Status: Satisfied on 3 May 2003
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book and other debts not sold to and bought by alex…
6 November 1996
Fixed and floating charge
Delivered: 8 November 1996
Status: Satisfied on 29 September 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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