ALFA LAVAL LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 3DN

Company number 00187261
Status Active
Incorporation Date 22 January 1923
Company Type Private Limited Company
Address 7 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DN
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ALFA LAVAL LIMITED are www.alfalaval.co.uk, and www.alfa-laval.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and twelve months. The distance to to Bagshot Rail Station is 4 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfa Laval Limited is a Private Limited Company. The company registration number is 00187261. Alfa Laval Limited has been working since 22 January 1923. The present status of the company is Active. The registered address of Alfa Laval Limited is 7 Doman Road Camberley Surrey Gu15 3dn. . FOX, Lawrence is a Secretary of the company. FOX, Lawrence is a Director of the company. PATEL, Nainesh Mahendra is a Director of the company. PETROU, Marios is a Director of the company. Secretary BALL, Judith Mary Anne has been resigned. Secretary BARKER, Simon Charles has been resigned. Secretary GAUL, Nicholas has been resigned. Secretary MEREDITH, Gordon has been resigned. Secretary RILEY, David has been resigned. Director BALL, Judith Mary Anne has been resigned. Director BELLINKX, Jose Theo has been resigned. Director BJORKMAN, Nils Harald Georg Akesson has been resigned. Director BRASEN, Ulf Ulrich has been resigned. Director DAHLQVIST, Lars Edvard has been resigned. Director GAUL, Nicholas has been resigned. Director HALLDEN, Lars Harry has been resigned. Director KELLY, Richard Edward has been resigned. Director LEIFLAND, Peter Jonas has been resigned. Director LINDQUIST, Per-Erik Christer has been resigned. Director MELHUISH, Anthony John has been resigned. Director PATEL, Nainesh Mahendra has been resigned. Director RILEY, David has been resigned. Director SYED, Alexander has been resigned. Director DE WIT, JACOBUS JOHANNES CORNELIS MARIA has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
FOX, Lawrence
Appointed Date: 18 March 2013
Director
FOX, Lawrence
Appointed Date: 12 June 2013
48 years old
Director
PATEL, Nainesh Mahendra
Appointed Date: 01 October 2011
64 years old
Director
PETROU, Marios
Appointed Date: 10 February 2014
65 years old

Resigned Directors

Secretary
BALL, Judith Mary Anne
Resigned: 30 September 2004
Appointed Date: 27 June 2001
Secretary
BARKER, Simon Charles
Resigned: 27 June 2001
Appointed Date: 01 March 1995
Secretary
GAUL, Nicholas
Resigned: 28 July 2008
Appointed Date: 30 September 2004
Secretary
MEREDITH, Gordon
Resigned: 01 March 1995
Secretary
RILEY, David
Resigned: 15 January 2010
Appointed Date: 28 July 2008
Director
BALL, Judith Mary Anne
Resigned: 30 September 2004
Appointed Date: 01 December 2002
55 years old
Director
BELLINKX, Jose Theo
Resigned: 13 March 2000
Appointed Date: 13 September 1993
86 years old
Director
BJORKMAN, Nils Harald Georg Akesson
Resigned: 13 September 1993
Appointed Date: 02 July 1992
71 years old
Director
BRASEN, Ulf Ulrich
Resigned: 01 August 1993
85 years old
Director
DAHLQVIST, Lars Edvard
Resigned: 01 June 2001
Appointed Date: 01 September 1998
81 years old
Director
GAUL, Nicholas
Resigned: 31 July 2008
Appointed Date: 01 August 2005
66 years old
Director
HALLDEN, Lars Harry
Resigned: 01 August 1993
90 years old
Director
KELLY, Richard Edward
Resigned: 10 February 2014
Appointed Date: 01 July 2008
67 years old
Director
LEIFLAND, Peter Jonas
Resigned: 01 October 2011
Appointed Date: 01 September 2004
71 years old
Director
LINDQUIST, Per-Erik Christer
Resigned: 01 September 2004
Appointed Date: 26 March 2002
65 years old
Director
MELHUISH, Anthony John
Resigned: 01 December 2002
81 years old
Director
PATEL, Nainesh Mahendra
Resigned: 18 October 2005
Appointed Date: 01 June 2000
64 years old
Director
RILEY, David
Resigned: 15 January 2010
Appointed Date: 28 July 2008
70 years old
Director
SYED, Alexander
Resigned: 31 July 2008
Appointed Date: 12 October 2005
64 years old
Director
DE WIT, JACOBUS JOHANNES CORNELIS MARIA
Resigned: 26 March 2013
Appointed Date: 15 January 2010

Persons With Significant Control

Alfa Laval Holdings Limited
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

ALFA LAVAL LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Sep 2015
Full accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • CHF 100,000
  • GBP 11,700,000
21 Oct 2014
Auditor's resignation
...
... and 136 more events
28 Oct 1987
Full accounts made up to 31 December 1986
28 Oct 1987
Return made up to 06/10/87; full list of members
06 Aug 1987
New director appointed
21 Aug 1986
Full accounts made up to 31 December 1985
21 Aug 1986
Return made up to 16/07/86; full list of members

ALFA LAVAL LIMITED Charges

22 August 2000
Composite debenture
Delivered: 6 September 2000
Status: Satisfied on 27 June 2002
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) (the "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALFA LAVAL EASTBOURNE LIMITED ALFA LAVAL HOLDINGS LIMITED ALFA LEISURE L.P. ALFA LEISUREPLEX GROUP LIMITED ALFA LEISUREPLEX TRUSTEES LIMITED ALFA LEO LIMITED ALFA LIMA LIMITED