DRAGON ALFA CEMENT LIMITED
SHARPNESS CHECKCONDOR LIMITED

Hellopages » Gloucestershire » Stroud » GL13 9UX

Company number 03473666
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address THE CEMENT TERMINAL, SHARPNESS DOCKS, SHARPNESS, GLOUCESTERSHIRE, GL13 9UX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 723,584 . The most likely internet sites of DRAGON ALFA CEMENT LIMITED are www.dragonalfacement.co.uk, and www.dragon-alfa-cement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Cam & Dursley Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragon Alfa Cement Limited is a Private Limited Company. The company registration number is 03473666. Dragon Alfa Cement Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Dragon Alfa Cement Limited is The Cement Terminal Sharpness Docks Sharpness Gloucestershire Gl13 9ux. . EVANS, Sandra Dawn is a Secretary of the company. AGUADO ABRIL, Maria Jose is a Director of the company. DELGADO GIL, Javier is a Director of the company. PREGO GONZALEZ, Joaquin is a Director of the company. Secretary AVERY, Marcia Ann has been resigned. Secretary HARRINGTON, Matthew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCE, Rosa Maria has been resigned. Director BAGGOTT, Michael John has been resigned. Director CEMENSILOS S A has been resigned. Director FARAMIN BURGOS, Angel has been resigned. Director GARCIA BROSA, Victor Hugo has been resigned. Director HENSTRA, Hendrika Christina has been resigned. Director HOEGEN, Peter has been resigned. Director URCULO BARE?O, Jaime has been resigned. Director VEGA-ARANGO, Manuel has been resigned. Director ZUNZUNEGUI, Francisco has been resigned. Director CEMENTOS ALFA S A has been resigned. Director CEMENTRADE S A has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EVANS, Sandra Dawn
Appointed Date: 16 June 2009
Director
AGUADO ABRIL, Maria Jose
Appointed Date: 22 July 2015
59 years old
Director
DELGADO GIL, Javier
Appointed Date: 22 July 2015
56 years old
Director
PREGO GONZALEZ, Joaquin
Appointed Date: 12 June 2013
53 years old

Resigned Directors

Secretary
AVERY, Marcia Ann
Resigned: 16 June 2009
Appointed Date: 22 January 1998
Secretary
HARRINGTON, Matthew
Resigned: 22 January 1998
Appointed Date: 16 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1997
Appointed Date: 28 November 1997
Director
ARCE, Rosa Maria
Resigned: 02 November 2005
Appointed Date: 04 August 2005
84 years old
Director
BAGGOTT, Michael John
Resigned: 22 January 1998
Appointed Date: 16 December 1997
59 years old
Director
CEMENSILOS S A
Resigned: 06 November 2007
Appointed Date: 02 November 2005
Director
FARAMIN BURGOS, Angel
Resigned: 12 June 2013
Appointed Date: 09 March 2010
66 years old
Director
GARCIA BROSA, Victor Hugo
Resigned: 16 July 2015
Appointed Date: 25 February 2014
54 years old
Director
HENSTRA, Hendrika Christina
Resigned: 04 August 2005
Appointed Date: 22 January 1998
85 years old
Director
HOEGEN, Peter
Resigned: 25 January 2006
Appointed Date: 22 January 1998
87 years old
Director
URCULO BARE?O, Jaime
Resigned: 16 July 2015
Appointed Date: 09 March 2010
70 years old
Director
VEGA-ARANGO, Manuel
Resigned: 02 November 2005
Appointed Date: 04 August 2005
60 years old
Director
ZUNZUNEGUI, Francisco
Resigned: 02 November 2005
Appointed Date: 04 August 2005
68 years old
Director
CEMENTOS ALFA S A
Resigned: 09 March 2010
Appointed Date: 22 January 1998
Director
CEMENTRADE S A
Resigned: 09 March 2010
Appointed Date: 22 January 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1997
Appointed Date: 28 November 1997

DRAGON ALFA CEMENT LIMITED Events

14 Oct 2016
Confirmation statement made on 28 September 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 723,584
23 Jul 2015
Appointment of Mr Javier Delgado Gil as a director on 22 July 2015
23 Jul 2015
Appointment of Mrs Maria Jose Aguado Abril as a director on 22 July 2015
...
... and 81 more events
24 Dec 1997
New secretary appointed
24 Dec 1997
Secretary resigned
24 Dec 1997
Director resigned
24 Dec 1997
Registered office changed on 24/12/97 from: 1 mitchell lane bristol BS1 6BU
28 Nov 1997
Incorporation

DRAGON ALFA CEMENT LIMITED Charges

15 February 2012
Debenture
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 1998
Debenture deed
Delivered: 28 March 1998
Status: Satisfied on 16 May 2012
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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