ALFRADECIA LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE2 2LQ
Company number 01069289
Status Active
Incorporation Date 1 September 1972
Company Type Private Limited Company
Address 2 GLEBE GARDENS, LEICESTER, LE2 2LQ
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ALFRADECIA LIMITED are www.alfradecia.co.uk, and www.alfradecia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Alfradecia Limited is a Private Limited Company. The company registration number is 01069289. Alfradecia Limited has been working since 01 September 1972. The present status of the company is Active. The registered address of Alfradecia Limited is 2 Glebe Gardens Leicester Le2 2lq. The company`s financial liabilities are £0.04k. It is £0.03k against last year. The cash in hand is £0.04k. It is £0.03k against last year. And the total assets are £0.04k, which is £0.03k against last year. SKELHAM, Denise is a Secretary of the company. JARVIS, Timothy Andrew Jeffrey is a Director of the company. Director BROWN, Brian William Alfred has been resigned. Director COOKLIN, Gerald has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


alfradecia Key Finiance

LIABILITIES £0.04k
+192%
CASH £0.04k
+192%
TOTAL ASSETS £0.04k
+192%
All Financial Figures

Current Directors

Secretary
SKELHAM, Denise
Director
JARVIS, Timothy Andrew Jeffrey

64 years old

Resigned Directors

Director
BROWN, Brian William Alfred
Resigned: 28 March 1997
65 years old
Director
COOKLIN, Gerald
Resigned: 21 September 2011
99 years old

Persons With Significant Control

Mr Gerald Cooklin
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALFRADECIA LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Aug 2016
Confirmation statement made on 15 August 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 65,000
23 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 75 more events
13 Jul 1989
New director appointed
28 Jun 1989
Declaration of satisfaction of mortgage/charge
16 Mar 1989
Particulars of mortgage/charge
16 Mar 1989
Particulars of mortgage/charge
22 Feb 1989
Secretary resigned;new secretary appointed

ALFRADECIA LIMITED Charges

24 February 1992
Debenture
Delivered: 10 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1992
Legal charge
Delivered: 6 March 1992
Status: Satisfied on 8 August 2000
Persons entitled: Barclays Bank PLC
Description: 21/25 belvoir street leicester leics t/no.26154.
2 March 1989
Debenture
Delivered: 16 March 1989
Status: Satisfied on 21 January 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1989
Legal mortgage
Delivered: 16 March 1989
Status: Satisfied on 21 January 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 21-25 belvoir street, leicester title no…
7 September 1981
Legal charge
Delivered: 14 September 1981
Status: Satisfied on 16 May 1992
Persons entitled: Norwich General Trust Limited
Description: F/H property known as 21,23 & 25 belvoir street, leicester…
27 March 1973
Further charge
Delivered: 5 April 1973
Status: Satisfied on 16 May 1992
Persons entitled: St. Paul's Guarantee Corporation LTD
Description: All that retail shop and premises nos 21/25, belvoir street…
29 December 1972
Legal charge
Delivered: 3 January 1973
Status: Satisfied on 16 May 1992
Persons entitled: St Paul's Guarantee Corporation LTD
Description: Retail shop & premises 21/25 belvoir st leicester. The…

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