ALCHEMY HOMES (UK) LIMITED
CONGLETON INFORMATION LINE LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » CW12 3QW

Company number 04721385
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address THE OLD BARN,, HIGHER OVERTON, FARM, OVERTON ROAD, CONGLETON, CHESHIRE, CW12 3QW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 10 . The most likely internet sites of ALCHEMY HOMES (UK) LIMITED are www.alchemyhomesuk.co.uk, and www.alchemy-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Kidsgrove Rail Station is 5.7 miles; to Alsager Rail Station is 7.1 miles; to Chelford Rail Station is 9.7 miles; to Prestbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alchemy Homes Uk Limited is a Private Limited Company. The company registration number is 04721385. Alchemy Homes Uk Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Alchemy Homes Uk Limited is The Old Barn Higher Overton Farm Overton Road Congleton Cheshire Cw12 3qw. The company`s financial liabilities are £114.69k. It is £-111.95k against last year. And the total assets are £36.18k, which is £36.18k against last year. EMBREY, Edward David is a Secretary of the company. EMBREY, Edward David is a Director of the company. ZAPOLSKI, Mark Andrew is a Director of the company. Secretary ZAPOLSKI, Rebecca has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ZAPOLSKI, Mark Andrew has been resigned. Director ZAPOLSKI, Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


alchemy homes (uk) Key Finiance

LIABILITIES £114.69k
-50%
CASH n/a
TOTAL ASSETS £36.18k
All Financial Figures

Current Directors

Secretary
EMBREY, Edward David
Appointed Date: 09 May 2003
Director
EMBREY, Edward David
Appointed Date: 09 May 2003
52 years old
Director
ZAPOLSKI, Mark Andrew
Appointed Date: 17 October 2014
63 years old

Resigned Directors

Secretary
ZAPOLSKI, Rebecca
Resigned: 09 May 2003
Appointed Date: 03 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Director
ZAPOLSKI, Mark Andrew
Resigned: 18 April 2011
Appointed Date: 12 December 2006
63 years old
Director
ZAPOLSKI, Nicholas
Resigned: 26 October 2009
Appointed Date: 03 April 2003
43 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Mr Edward David Embrey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Zapolski
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCHEMY HOMES (UK) LIMITED Events

29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10
31 Jul 2015
Appointment of Mr Mark Zapolski as a director on 17 October 2014
14 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
09 Jun 2003
Secretary resigned
02 Jun 2003
Company name changed information line LIMITED\certificate issued on 02/06/03
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
03 Apr 2003
Incorporation

ALCHEMY HOMES (UK) LIMITED Charges

30 March 2007
Legal mortgage
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Brickhall farm farmhouse failsworth road failsworth…
19 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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