ALFRICK DEVELOPMENTS LIMITED

Profile ALFRICK DEVELOPMENTS LIMITED

Actual on 01.12.2020

Company name	ALFRICK DEVELOPMENTS LIMITED copy copied
Company number	03276210 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 11 November 1996 copy copied
Accounts	Actual First accounts made up to 31.03.2020 due by 31.03.2021 Last accounts made up to 31.03.2019
Confirmation statement	Actual Next statement date Wednesday, 11 November 2020 due by Wednesday, 23 December 2020 Last statement dated Monday, 11 November 2019
Nature of business (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate copy copied
Registered office address	BISHOP FLEMING LLP, 16 QUEEN SQUARE, BRISTOL, BS1 4NT copy copied

Officers

(as of 19.09.2020)

COOK, Claire Andrea

Status:	Active
Appointed on:	Thursday, 13 December 2012
Correspondence address:	North Piddle, Grafton Flyford, England, Worcester, WR7 4PS, Swallow Barn
Role:	Secretary

COOK, Claire Andrea

Status:	Active
Appointed on:	Friday, 11 October 2019
Correspondence address:	Evesham Road, Church Lench, England, Worcestershire, Evesham, WR11 4UB, Corner House
Nationality:	British
Date of birth:	April 1972
Role:	Director
Occupation:	School Admin
Country of residence:	England

HUDSON, David John

Status:	Active
Appointed on:	Tuesday, 26 November 1996
Correspondence address:	Swallow Barn, North Piddle, Grafton Flyford, Worcestershire, Worcester, WR7 4PS
Nationality:	British
Date of birth:	December 1944
Role:	Director
Occupation:	Managing Director
Country of residence:	England

HUDSON, Elizabeth Claire

Status:	Not active
Appointed on:	Tuesday, 26 November 1996
Resigned on:	Tuesday, 01 October 2019
Correspondence address:	Swallow Barn, North Piddle, Grafton Flyford, Worcestershire, Worcester, WR7 4PS
Nationality:	British
Date of birth:	July 1945
Role:	Director
Occupation:	Director
Country of residence:	England

EELES, John Lincoln

Status:	Not active
Appointed on:	Tuesday, 26 November 1996
Resigned on:	Tuesday, 11 December 2012
Correspondence address:	12 Strother Close, The Balk Pocklington, East Yorkshire, York, YO42 2GR
Role:	Secretary

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Monday, 11 November 1996
Resigned on:	Tuesday, 26 November 1996
Correspondence address:	Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Monday, 11 November 1996
Resigned on:	Tuesday, 26 November 1996
Correspondence address:	Church Street, London, NW8 8EP, 26
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 01.12.2020)

Mr David John Hudson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Worcester, Swallow Barn
Nationality:	British
Date of birth:	December 1944
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr David John Hudson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Bristol, Bishop Fleming Llp
Nationality:	British
Date of birth:	December 1944
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Elizabeth Claire Hudson

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Worcester, Swallow Barn
Nationality:	British
Date of birth:	July 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent