ALFRICK DEVELOPMENTS LIMITED

Profile ALFRICK DEVELOPMENTS LIMITED

Actual on 01.12.2020
Company name
ALFRICK DEVELOPMENTS LIMITED
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Company number
03276210
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 11 November 1996
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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
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Registered office address
BISHOP FLEMING LLP, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
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PSC and Officers ALFRICK DEVELOPMENTS LIMITED

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