ALFRICK DEVELOPMENTS LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR7 4PS

Company number 03276210
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address SWALLOW BARN NORTH PIDDLE, GRAFTON FLYFORD, WORCESTER, WR7 4PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALFRICK DEVELOPMENTS LIMITED are www.alfrickdevelopments.co.uk, and www.alfrick-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Alfrick Developments Limited is a Private Limited Company. The company registration number is 03276210. Alfrick Developments Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Alfrick Developments Limited is Swallow Barn North Piddle Grafton Flyford Worcester Wr7 4ps. The company`s financial liabilities are £260.68k. It is £1.16k against last year. The cash in hand is £114.85k. It is £5.6k against last year. And the total assets are £267.33k, which is £4.86k against last year. COOK, Claire Andrea is a Secretary of the company. HUDSON, David John is a Director of the company. HUDSON, Elizabeth Claire is a Director of the company. Secretary EELES, John Lincoln has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


alfrick developments Key Finiance

LIABILITIES £260.68k
+0%
CASH £114.85k
+5%
TOTAL ASSETS £267.33k
+1%
All Financial Figures

Current Directors

Secretary
COOK, Claire Andrea
Appointed Date: 13 December 2012
Director
HUDSON, David John
Appointed Date: 26 November 1996
80 years old
Director
HUDSON, Elizabeth Claire
Appointed Date: 26 November 1996
80 years old

Resigned Directors

Secretary
EELES, John Lincoln
Resigned: 11 December 2012
Appointed Date: 26 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1996
Appointed Date: 11 November 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 1996
Appointed Date: 11 November 1996

Persons With Significant Control

Mr David John Hudson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Claire Hudson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALFRICK DEVELOPMENTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 543,000
13 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 60 more events
16 Dec 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1996
New secretary appointed
16 Dec 1996
Registered office changed on 16/12/96 from: 1 mitchell lane bristol BS1 6BU
11 Nov 1996
Incorporation

ALFRICK DEVELOPMENTS LIMITED Charges

22 March 2011
Legal charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at poppleton road york t/no NYK268941 by way of fixed…
31 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Poppleton road t/n NYK268941. By way of fixed charge the…
9 May 2002
Legal charge
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a gateway 1, holgate park, york, t/no…

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