A.L.I.H.(FARMS) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0EN

Company number 01161464
Status Active
Incorporation Date 27 February 1974
Company Type Private Limited Company
Address 10 LOWER GROSVENOR PLACE, 4TH FLOOR, LONDON, SW1W 0EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 31 March 2017; Full accounts made up to 31 December 2015; Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016. The most likely internet sites of A.L.I.H.(FARMS) LIMITED are www.alihfarms.co.uk, and www.a-l-i-h-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A L I H Farms Limited is a Private Limited Company. The company registration number is 01161464. A L I H Farms Limited has been working since 27 February 1974. The present status of the company is Active. The registered address of A L I H Farms Limited is 10 Lower Grosvenor Place 4th Floor London Sw1w 0en. . BURNS, Aaron Jon is a Secretary of the company. DAKIN, Adam is a Director of the company. EDWARDS, Graham Henry is a Director of the company. GURNHILL, Russell Charles is a Director of the company. HUNTER, Graeme Richard William is a Director of the company. PERSKY, Warren Ashley is a Director of the company. STONE, James Leslie, Director is a Director of the company. Secretary BRADY, James Michael has been resigned. Secretary COWELL, Maxwell Ainslie Martin has been resigned. Secretary DRAYTON, Robin Michael has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BRADY, James Michael has been resigned. Director CLERY, Peter Agar has been resigned. Director DRAYTON, Robin Michael has been resigned. Director DRAYTON, Robin Michael has been resigned. Director HEYES, Thomas has been resigned. Director HODSON, Christopher Mark has been resigned. Director JENKINS, Duncan Robert has been resigned. Director MORIARTY, Kevin Patrick Joseph has been resigned. Director PILKINGTON, Richard Michael has been resigned. Director RICHARDS, Henry Lloyd has been resigned. Director STEPHENS, Noel Melville has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 11 September 2015

Director
DAKIN, Adam
Appointed Date: 11 September 2015
62 years old

Director
EDWARDS, Graham Henry
Appointed Date: 11 September 2015
61 years old

Director
GURNHILL, Russell Charles
Appointed Date: 11 September 2015
55 years old

Director
HUNTER, Graeme Richard William
Appointed Date: 20 November 2015
62 years old

Director
PERSKY, Warren Ashley
Appointed Date: 11 September 2015
60 years old

Director
STONE, James Leslie, Director
Appointed Date: 25 July 2011
50 years old

Resigned Directors

Secretary
BRADY, James Michael
Resigned: 01 October 2010
Appointed Date: 31 July 2008

Secretary
COWELL, Maxwell Ainslie Martin
Resigned: 29 March 1994

Secretary
DRAYTON, Robin Michael
Resigned: 31 July 2008
Appointed Date: 29 March 1994

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 11 September 2015
Appointed Date: 01 October 2010

Director
BRADY, James Michael
Resigned: 01 October 2010
Appointed Date: 10 April 2007
72 years old

Director
CLERY, Peter Agar
Resigned: 31 March 1998
88 years old

Director
DRAYTON, Robin Michael
Resigned: 31 July 2008
Appointed Date: 31 March 1998
79 years old

Director
DRAYTON, Robin Michael
Resigned: 23 May 1994
79 years old

Director
HEYES, Thomas
Resigned: 29 March 1994
89 years old

Director
HODSON, Christopher Mark
Resigned: 31 August 2016
Appointed Date: 10 May 2010
51 years old

Director
JENKINS, Duncan Robert
Resigned: 01 October 2010
Appointed Date: 01 June 2007
54 years old

Director
MORIARTY, Kevin Patrick Joseph
Resigned: 31 March 2017
Appointed Date: 26 February 2010
54 years old

Director
PILKINGTON, Richard Michael
Resigned: 10 May 2010
Appointed Date: 26 February 2010
58 years old

Director
RICHARDS, Henry Lloyd
Resigned: 11 September 2015
Appointed Date: 29 March 1994
73 years old

Director
STEPHENS, Noel Melville
Resigned: 31 May 2007
Appointed Date: 29 March 1994
85 years old

A.L.I.H.(FARMS) LIMITED Events

03 Apr 2017
Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 31 March 2017
13 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016
18 Aug 2016
Registration of charge 011614640006, created on 4 August 2016
01 Aug 2016
Director's details changed for Mr Christopher Mark Hodson on 1 March 2016
...
... and 119 more events
08 Oct 1986
Director resigned

05 Jun 1986
Return made up to 21/05/86; full list of members

12 May 1986
Full accounts made up to 31 December 1985

13 Jan 1978
Company name changed\certificate issued on 13/01/78
27 Feb 1974
Certificate of incorporation

A.L.I.H.(FARMS) LIMITED Charges

4 August 2016
Charge code 0116 1464 0006
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lands improvement holdings landmatch S.à.R.l land at…
14 December 2004
A standard security which was presented for registration in scotland on 4 february 2005 and
Delivered: 15 February 2005
Status: Satisfied on 1 July 2009
Persons entitled: East Ayrshire Council
Description: All and whole that plot or area of land lying to the north…
7 January 2000
Legal charge
Delivered: 8 January 2000
Status: Satisfied on 17 May 2003
Persons entitled: Amc Bank Limited
Description: The strensham court estate herford and worcester-WR24212 &…
21 May 1997
Legal mortgage
Delivered: 6 June 1997
Status: Satisfied on 15 October 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a shrub hill farm and middle farm…
21 May 1997
Legal mortgage
Delivered: 3 June 1997
Status: Satisfied on 15 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a abbey farms estate swineshead lincolnshire…
4 December 1996
Deed of legal charge
Delivered: 7 December 1996
Status: Satisfied on 17 May 2003
Persons entitled: Amc Bank Limited
Description: All that property belonging to the company k/a the chat…