ALPHA CEREALS UNLIMITED
GRIFFITHS WAY, ST ALBANS DALGETY FOOD INGREDIENTS LIMITED

Hellopages » Hertfordshire » St Albans » AL1 2RE

Company number 00691252
Status Active
Incorporation Date 1 May 1961
Company Type Private Unlimited Company
Address PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 2 April 2016; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP .15 . The most likely internet sites of ALPHA CEREALS UNLIMITED are www.alphacereals.co.uk, and www.alpha-cereals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. Alpha Cereals Unlimited is a Private Unlimited Company. The company registration number is 00691252. Alpha Cereals Unlimited has been working since 01 May 1961. The present status of the company is Active. The registered address of Alpha Cereals Unlimited is Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire Al1 2re. . WILBRAHAM, Simon Nicholas is a Secretary of the company. LEGGETT, Duncan Neil is a Director of the company. MCDONALD, Andrew John is a Director of the company. WILBRAHAM, Simon Nicholas is a Director of the company. Secretary BURTON, Denise Patricia has been resigned. Secretary DURRAN, Brian has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary HINES, Christine Anne has been resigned. Secretary SCHURCH, Michael John has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Secretary WOODMORE, Michael Brian has been resigned. Secretary PIGTALES LIMITED has been resigned. Director BECKETT, Peter Charles has been resigned. Director BROSNAN, Denis has been resigned. Director CAPITAINE, Guy has been resigned. Director CLARKE, Jonathan Michael Rushton has been resigned. Director CORTAZZI, William Julian has been resigned. Director CRADDOCK, Martin Keith Robert has been resigned. Director CREESE, Andrew George James has been resigned. Director CREGAN, Denis has been resigned. Director DONEGAN, Michael Edward has been resigned. Director DUNCAN, Ian Alexander has been resigned. Director FRIEL, Hugh has been resigned. Director GANDY, Brian Edgar has been resigned. Director GARRATT, Leslie Julian has been resigned. Director GARROW, Nigel Stephen has been resigned. Director GOODWIN, Richard Nigel has been resigned. Director HANNA, Kenneth George has been resigned. Director HARRIS, Robert Nicholas has been resigned. Director HODGSON, David Ian has been resigned. Director HOTCHIN, Nicola Joanne has been resigned. Director HUGHES, Geriant Thomas has been resigned. Director HUMPHREYS, Edward Charles has been resigned. Director KIRK, Paul has been resigned. Director LAWSON, Robert has been resigned. Director MAHER, Michael has been resigned. Director MARTYN, John Reid has been resigned. Director MCEVOY, Emmett has been resigned. Director MCKECHNIE, Ronald Livingstone has been resigned. Director MURRAY, Alastair Sholto Neil has been resigned. Director NADISON, Jeffrey has been resigned. Director NUTTER, Bryan John Paul has been resigned. Director PANTER, Alan James has been resigned. Director PEELER, Andrew Michael has been resigned. Director PLOWMAN, Ian James has been resigned. Director REYNOLDS, Bryan Witherick has been resigned. Director RUDDICK, Ian William has been resigned. Director SCHURCH, Michael John has been resigned. Director SMITH, Antony David has been resigned. Director SUMMERLIN, John Michael has been resigned. Director WARNICK, Harold Miles has been resigned. Director WARNICK, Harold Miles has been resigned. Director WISE, Suzanne Elizabeth has been resigned. Director WOODMORE, Michael Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILBRAHAM, Simon Nicholas
Appointed Date: 25 October 2007
Director
LEGGETT, Duncan Neil
Appointed Date: 12 January 2015
46 years old
Director
MCDONALD, Andrew John
Appointed Date: 15 November 2011
51 years old
Director
WILBRAHAM, Simon Nicholas
Appointed Date: 22 September 2010
56 years old

Resigned Directors

Secretary
BURTON, Denise Patricia
Resigned: 31 August 2000
Appointed Date: 25 March 1998
Secretary
DURRAN, Brian
Resigned: 25 March 1998
Appointed Date: 20 March 1998
Secretary
HARTREY, Patrick Mark
Resigned: 20 October 2006
Appointed Date: 29 April 2006
Secretary
HINES, Christine Anne
Resigned: 25 October 2007
Appointed Date: 04 June 2007
Secretary
SCHURCH, Michael John
Resigned: 30 June 2004
Appointed Date: 16 April 2004
Secretary
WATERS, Paul Christopher
Resigned: 04 June 2007
Appointed Date: 20 October 2006
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 29 April 2006
Appointed Date: 30 June 2004
Secretary
WOODMORE, Michael Brian
Resigned: 16 April 2004
Appointed Date: 31 August 2000
Secretary
PIGTALES LIMITED
Resigned: 20 March 1998
Director
BECKETT, Peter Charles
Resigned: 31 December 1992
90 years old
Director
BROSNAN, Denis
Resigned: 25 March 1998
Appointed Date: 20 March 1998
81 years old
Director
CAPITAINE, Guy
Resigned: 20 March 1998
Appointed Date: 17 July 1997
74 years old
Director
CLARKE, Jonathan Michael Rushton
Resigned: 31 May 2007
Appointed Date: 30 June 2004
65 years old
Director
CORTAZZI, William Julian
Resigned: 20 March 1998
Appointed Date: 12 December 1995
64 years old
Director
CRADDOCK, Martin Keith Robert
Resigned: 20 May 2005
Appointed Date: 25 March 1998
80 years old
Director
CREESE, Andrew George James
Resigned: 30 June 1994
73 years old
Director
CREGAN, Denis
Resigned: 25 March 1998
Appointed Date: 20 March 1998
79 years old
Director
DONEGAN, Michael Edward
Resigned: 20 March 1998
Appointed Date: 30 June 1994
78 years old
Director
DUNCAN, Ian Alexander
Resigned: 22 April 1999
Appointed Date: 25 March 1998
79 years old
Director
FRIEL, Hugh
Resigned: 25 March 1998
Appointed Date: 20 March 1998
81 years old
Director
GANDY, Brian Edgar
Resigned: 20 March 1998
Appointed Date: 26 June 1997
84 years old
Director
GARRATT, Leslie Julian
Resigned: 30 June 1994
78 years old
Director
GARROW, Nigel Stephen
Resigned: 06 May 1997
Appointed Date: 30 June 1994
73 years old
Director
GOODWIN, Richard Nigel
Resigned: 30 June 1994
87 years old
Director
HANNA, Kenneth George
Resigned: 20 March 1998
Appointed Date: 01 May 1997
72 years old
Director
HARRIS, Robert Nicholas
Resigned: 30 September 1997
86 years old
Director
HODGSON, David Ian
Resigned: 30 June 1994
86 years old
Director
HOTCHIN, Nicola Joanne
Resigned: 30 June 2004
Appointed Date: 16 April 2004
62 years old
Director
HUGHES, Geriant Thomas
Resigned: 30 June 1994
73 years old
Director
HUMPHREYS, Edward Charles
Resigned: 30 June 1994
91 years old
Director
KIRK, Paul
Resigned: 30 June 1994
Appointed Date: 01 January 1993
79 years old
Director
LAWSON, Robert
Resigned: 30 June 2009
Appointed Date: 31 May 2007
60 years old
Director
MAHER, Michael
Resigned: 19 March 1998
Appointed Date: 16 March 1998
78 years old
Director
MARTYN, John Reid
Resigned: 30 April 1997
Appointed Date: 30 June 1994
81 years old
Director
MCEVOY, Emmett
Resigned: 12 January 2015
Appointed Date: 20 April 2012
49 years old
Director
MCKECHNIE, Ronald Livingstone
Resigned: 26 April 1999
Appointed Date: 25 March 1998
81 years old
Director
MURRAY, Alastair Sholto Neil
Resigned: 20 March 1998
Appointed Date: 30 June 1994
65 years old
Director
NADISON, Jeffrey
Resigned: 25 January 1998
Appointed Date: 02 September 1996
67 years old
Director
NUTTER, Bryan John Paul
Resigned: 30 June 1994
78 years old
Director
PANTER, Alan James
Resigned: 02 April 2008
Appointed Date: 31 May 2007
54 years old
Director
PEELER, Andrew Michael
Resigned: 21 July 2011
Appointed Date: 02 April 2008
62 years old
Director
PLOWMAN, Ian James
Resigned: 30 April 1999
Appointed Date: 25 March 1998
69 years old
Director
REYNOLDS, Bryan Witherick
Resigned: 30 June 1994
93 years old
Director
RUDDICK, Ian William
Resigned: 31 March 2002
Appointed Date: 31 August 2000
79 years old
Director
SCHURCH, Michael John
Resigned: 30 June 2004
Appointed Date: 01 August 2001
68 years old
Director
SMITH, Antony David
Resigned: 20 April 2012
Appointed Date: 21 July 2011
51 years old
Director
SUMMERLIN, John Michael
Resigned: 30 June 2007
Appointed Date: 30 June 2004
73 years old
Director
WARNICK, Harold Miles
Resigned: 31 May 2007
Appointed Date: 30 April 1999
69 years old
Director
WARNICK, Harold Miles
Resigned: 26 April 1999
Appointed Date: 25 March 1998
69 years old
Director
WISE, Suzanne Elizabeth
Resigned: 15 November 2011
Appointed Date: 30 June 2009
63 years old
Director
WOODMORE, Michael Brian
Resigned: 16 April 2004
Appointed Date: 22 August 2000
82 years old

Persons With Significant Control

Rh Oldco Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ALPHA CEREALS UNLIMITED Events

29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 2 April 2016
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP .15
15 Sep 2015
Accounts for a dormant company made up to 4 April 2015
16 Jan 2015
Appointment of Mr Duncan Neil Leggett as a director on 12 January 2015
...
... and 217 more events
05 Feb 1985
Annual return made up to 05/12/84
23 Dec 1983
Annual return made up to 10/11/83
24 Nov 1982
Annual return made up to 05/11/82
05 Nov 1981
Annual return made up to 27/10/81
31 Jan 1981
Annual return made up to 04/12/80

ALPHA CEREALS UNLIMITED Charges

14 April 1972
Debenture
Delivered: 1 May 1972
Status: Satisfied on 26 May 1990
Persons entitled: Spillers Limited
Description: Floating charge over all moveable plant machinery…

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