ALCHEMY 1234 LIMITED
STEVENAGE ALCHEMY METALS GROUP LIMITED ALCHEMY METALS LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2EU

Company number 01916920
Status Active
Incorporation Date 28 May 1985
Company Type Private Limited Company
Address CAVENDISH POINT, CAVENDISH ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2EU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Euro House 1394 High Road London N20 9YZ. The most likely internet sites of ALCHEMY 1234 LIMITED are www.alchemy1234.co.uk, and www.alchemy-1234.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Alchemy 1234 Limited is a Private Limited Company. The company registration number is 01916920. Alchemy 1234 Limited has been working since 28 May 1985. The present status of the company is Active. The registered address of Alchemy 1234 Limited is Cavendish Point Cavendish Road Stevenage Hertfordshire Sg1 2eu. . NEWMAN, Susan Freda is a Secretary of the company. NEWMAN, Philip William is a Director of the company. Director ANNESLEY, Richard Bruce has been resigned. Director ELLIOTT, Stuart Antony has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
NEWMAN, Susan Freda
Director
NEWMAN, Philip William

78 years old

Resigned Directors

Director
ANNESLEY, Richard Bruce
Resigned: 31 October 1996
Appointed Date: 01 November 1995
87 years old
Director
ELLIOTT, Stuart Antony
Resigned: 31 October 1996
Appointed Date: 01 November 1995
59 years old

Persons With Significant Control

Alchemy Metals Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALCHEMY 1234 LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 Feb 2017
Accounts for a dormant company made up to 31 October 2016
14 Feb 2017
Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Euro House 1394 High Road London N20 9YZ
07 Dec 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-12-07
  • GBP 1,000
07 Dec 2016
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2016-12-07
  • GBP 1,000
...
... and 94 more events
28 Feb 1987
Return made up to 14/11/86; full list of members
28 Feb 1987
Return made up to 14/11/86; full list of members
28 Feb 1987
Return made up to 05/02/87; full list of members
28 Feb 1987
Return made up to 05/02/87; full list of members
28 May 1985
Certificate of incorporation

ALCHEMY 1234 LIMITED Charges

3 November 2004
Debenture
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 October 1999
Debenture
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: Philip William Llewelyn Newman
Description: Vehicles plant machinery,etc. Undertaking and all property…
14 May 1999
Debenture
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: All book/other debts of the company in accordance with the…
7 September 1994
Chattel mortgage
Delivered: 19 September 1994
Status: Satisfied on 10 November 1999
Persons entitled: Lloyds Bank PLC
Description: The company charges and assigns to the bank the plant…
23 October 1989
Mortgage
Delivered: 8 November 1989
Status: Satisfied on 6 July 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as "kingswood" 129 hertford road, stevenage…
24 March 1988
Mortgage
Delivered: 1 April 1988
Status: Satisfied on 6 July 2001
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings to the west of whempstead road…
23 March 1988
Mortgage
Delivered: 24 March 1988
Status: Satisfied on 10 August 1995
Persons entitled: Pauline Diane Fisher Hugh Hendryk Fisher
Description: F/H property land and buildings lying to the west of…
26 September 1985
Debenture
Delivered: 1 October 1985
Status: Satisfied on 6 July 2001
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland. Please see…

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