ALFRETON BUILDING SUPPLIES LIMITED
OXFORD

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Company number 01018204
Status Active
Incorporation Date 20 July 1971
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 . The most likely internet sites of ALFRETON BUILDING SUPPLIES LIMITED are www.alfretonbuildingsupplies.co.uk, and www.alfreton-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Alfreton Building Supplies Limited is a Private Limited Company. The company registration number is 01018204. Alfreton Building Supplies Limited has been working since 20 July 1971. The present status of the company is Active. The registered address of Alfreton Building Supplies Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. Secretary CLOWES, Charles William has been resigned. Director CHADWICK, Michael has been resigned. Director CLOWES, Charles William has been resigned. Director LAKE, John Walter has been resigned. Director O'NUALLAIN, Colm has been resigned. Director SOWTON, Jonathon Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2002
Director
O'HARA, Brian
Appointed Date: 09 September 2013
58 years old

Resigned Directors

Secretary
CLOWES, Charles William
Resigned: 01 July 2002
Director
CHADWICK, Michael
Resigned: 22 September 2008
Appointed Date: 01 July 2002
74 years old
Director
CLOWES, Charles William
Resigned: 01 July 2002
85 years old
Director
LAKE, John Walter
Resigned: 01 July 2002
95 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 22 September 2008
72 years old
Director
SOWTON, Jonathon Paul
Resigned: 19 March 2004
Appointed Date: 01 July 2002
63 years old

Persons With Significant Control

North Midland Building Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALFRETON BUILDING SUPPLIES LIMITED Events

05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
15 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 92 more events
12 Nov 1987
Particulars of mortgage/charge
09 Nov 1987
Full accounts made up to 31 December 1986
29 Jan 1987
Return made up to 17/09/86; full list of members
12 Sep 1986
Full accounts made up to 31 December 1985
20 Jul 1971
Incorporation

ALFRETON BUILDING SUPPLIES LIMITED Charges

6 November 1987
Legal charge
Delivered: 12 November 1987
Status: Satisfied on 5 July 2002
Persons entitled: Royal Bank of Scotland PLC.
Description: All those 3 plots of f/h land and buildings collectively…

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