ALFRAM LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Stroud » GL2 4RD
Company number 02874830
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address ELLIS FARM STICKY LANE, HARDWICKE, GLOUCESTER, GL2 4RD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of ALFRAM LIMITED are www.alfram.co.uk, and www.alfram.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Alfram Limited is a Private Limited Company. The company registration number is 02874830. Alfram Limited has been working since 24 November 1993. The present status of the company is Active. The registered address of Alfram Limited is Ellis Farm Sticky Lane Hardwicke Gloucester Gl2 4rd. . NEWMAN, Janice is a Secretary of the company. BEACHAM, Christopher James is a Director of the company. MATTOCK, Shane is a Director of the company. NEWMAN, Barry is a Director of the company. Secretary BROWN, Robert James has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director NEWMAN, Janice has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
NEWMAN, Janice
Appointed Date: 17 July 1998
Director
BEACHAM, Christopher James
Appointed Date: 01 July 2002
50 years old
Director
MATTOCK, Shane
Appointed Date: 01 July 2002
51 years old
Director
NEWMAN, Barry
Appointed Date: 24 November 1993
76 years old

Resigned Directors

Secretary
BROWN, Robert James
Resigned: 17 July 1998
Appointed Date: 24 November 1993
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 24 November 1993
Appointed Date: 24 November 1993
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 24 November 1993
Appointed Date: 24 November 1993
Director
NEWMAN, Janice
Resigned: 31 October 2011
Appointed Date: 26 April 1999
77 years old

Persons With Significant Control

Mr Barry Newman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ALFRAM LIMITED Events

27 Nov 2016
Confirmation statement made on 24 November 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015
Director's details changed for Mr Christopher James Beacham on 2 September 2015
20 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 75 more events
09 Feb 1995
Return made up to 24/11/94; full list of members
12 Jan 1994
Accounting reference date notified as 30/06
19 Dec 1993
Director resigned;new director appointed
19 Dec 1993
Secretary resigned;new secretary appointed
24 Nov 1993
Incorporation

ALFRAM LIMITED Charges

4 February 2009
Debenture
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2007
Legal mortgage
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 31 the glenmore centre, waterwells business park…
24 April 2003
Legal mortgage
Delivered: 8 May 2003
Status: Satisfied on 26 March 2008
Persons entitled: Yorkshire Bank PLC
Description: 20 flower way, longlevens. Gloucester GL2 9JD.
6 March 2003
Debenture
Delivered: 22 March 2003
Status: Satisfied on 26 March 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1998
Debenture
Delivered: 6 July 1998
Status: Satisfied on 26 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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