ALOCIT INTERNATIONAL LIMITED
BECCLES

Hellopages » Suffolk » Waveney » NR34 9RE

Company number 03095844
Status Active
Incorporation Date 29 August 1995
Company Type Private Limited Company
Address 81 GROVE ROAD, BECCLES, SUFFOLK, NR34 9RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Kenny Boehm as a director on 1 December 2015. The most likely internet sites of ALOCIT INTERNATIONAL LIMITED are www.alocitinternational.co.uk, and www.alocit-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Brampton (Suffolk) Rail Station is 4.2 miles; to Haddiscoe Rail Station is 5.6 miles; to Reedham (Norfolk) Rail Station is 7.7 miles; to Buckenham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alocit International Limited is a Private Limited Company. The company registration number is 03095844. Alocit International Limited has been working since 29 August 1995. The present status of the company is Active. The registered address of Alocit International Limited is 81 Grove Road Beccles Suffolk Nr34 9re. The company`s financial liabilities are £130.55k. It is £1.88k against last year. And the total assets are £187.48k, which is £-11.28k against last year. JOHNSON, Roger William is a Secretary of the company. BOEHM, Kenny is a Director of the company. HAYCOX, Arthur George is a Director of the company. HAYCOX, Simon David is a Director of the company. Secretary BUNN, Christopher James has been resigned. Secretary CUTLAND, Chantal Lorraine has been resigned. Secretary HAYCOX, Arthur George has been resigned. Secretary HAYCOX, Arthur George has been resigned. Secretary HAYCOX, Arthur George has been resigned. Secretary JOHNSON, Roger William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUTLAND, Roger John Charles has been resigned. Director DAVISON, Timothy James has been resigned. Director FLIEGNER, Peter has been resigned. Director HAYCOX, Simon David has been resigned. Director JOHNSON, Roger William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


alocit international Key Finiance

LIABILITIES £130.55k
+1%
CASH n/a
TOTAL ASSETS £187.48k
-6%
All Financial Figures

Current Directors

Secretary
JOHNSON, Roger William
Appointed Date: 07 October 2010
Director
BOEHM, Kenny
Appointed Date: 01 December 2015
67 years old
Director
HAYCOX, Arthur George
Appointed Date: 01 July 1996
87 years old
Director
HAYCOX, Simon David
Appointed Date: 13 December 2006
59 years old

Resigned Directors

Secretary
BUNN, Christopher James
Resigned: 11 September 2006
Appointed Date: 22 December 2005
Secretary
CUTLAND, Chantal Lorraine
Resigned: 01 July 1996
Appointed Date: 11 September 1995
Secretary
HAYCOX, Arthur George
Resigned: 07 October 2010
Appointed Date: 13 December 2006
Secretary
HAYCOX, Arthur George
Resigned: 22 December 2005
Appointed Date: 01 November 2004
Secretary
HAYCOX, Arthur George
Resigned: 30 May 2002
Appointed Date: 01 July 1996
Secretary
JOHNSON, Roger William
Resigned: 31 January 2003
Appointed Date: 03 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1995
Appointed Date: 29 August 1995
Director
CUTLAND, Roger John Charles
Resigned: 01 July 1996
Appointed Date: 11 September 1995
89 years old
Director
DAVISON, Timothy James
Resigned: 13 December 2006
Appointed Date: 07 November 2000
76 years old
Director
FLIEGNER, Peter
Resigned: 29 August 1999
Appointed Date: 18 December 1995
75 years old
Director
HAYCOX, Simon David
Resigned: 22 June 2005
Appointed Date: 25 April 1996
59 years old
Director
JOHNSON, Roger William
Resigned: 22 January 2003
Appointed Date: 03 May 2002
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 1995
Appointed Date: 29 August 1995

Persons With Significant Control

Mr Arthur George Haycox
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALOCIT INTERNATIONAL LIMITED Events

18 Nov 2016
Confirmation statement made on 23 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Appointment of Mr Kenny Boehm as a director on 1 December 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 824,423
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 92 more events
28 Sep 1995
Secretary resigned;new secretary appointed
28 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Sep 1995
£ nc 1000/1000000 11/09/95
29 Aug 1995
Incorporation

ALOCIT INTERNATIONAL LIMITED Charges

4 October 2000
Debenture
Delivered: 12 October 2000
Status: Satisfied on 29 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 September 1999
Debenture
Delivered: 2 October 1999
Status: Satisfied on 7 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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