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ALCESTER NUMBER 1 LIMITED

Learn more about ALCESTER NUMBER 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT

ALCESTER NUMBER 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00141976
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.10.28
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

List of company documents:

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17/03/16 STATEMENT OF CAPITAL GBP 38773723.25
Form type: SH01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 38773723.25
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SUB-DIVISION, 17/03/16
Form type: SH02
Date: 2016.03.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.03.23
Child documents:
Document type: ANNOTATION
Date: 2016.03.23
Form type: RES13
Document description: SUB DIVIDED 17/03/2016
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.17
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17/03/16 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2016.03.17
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SOLVENCY STATEMENT DATED 17/03/16
Form type: CAP-SS
Date: 2016.03.17
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REDUCE ISSUED CAPITAL 17/03/2016
Form type: RES06
Date: 2016.03.17
Child documents:
Document type: ANNOTATION
Date: 2016.03.17
Form type: RES13
Document description: CANCELLING THE SHARE PREMIUM ACCOUNT AND THE SPECIAL CAPITAL RESERVE. 17/03/2016
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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROPER / 02/12/2013
Form type: CH01
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY PECKHAM / 02/12/2013
Form type: CH01
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER MILLER / 02/12/2013
Form type: CH01
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 02/12/2013
Form type: CH01
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 02/12/2013
Form type: CH01
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Form type: AD01
Date: 2013.12.02
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SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP03
Date: 2013.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
Form type: TM02
Date: 2013.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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COMPANY NAME CHANGED MCKECHNIE LIMITED, CERTIFICATE ISSUED ON 13/09/12
Form type: CERTNM
Date: 2012.09.13
Child documents:
Document type: ANNOTATION
Date: 2012.09.13
Form type: RES15
Document description: CHANGE OF NAME 04/09/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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ADOPT ARTICLES 06/06/2011
Form type: RES01
Date: 2011.06.16
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER MILLER / 08/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROPER / 08/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 08/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2009.06.10
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APPOINTMENT TERMINATED SECRETARY RICHARD KEEN
Form type: 288b
Date: 2009.06.10
£2.95
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SECRETARY APPOINTED RICHARD KEEN
Form type: 288a
Date: 2009.06.10
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APPOINTMENT TERMINATED SECRETARY RICHARD KEEN
Form type: 288b
Date: 2009.06.10
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31

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Company directors and board members:

ADAM DAVID CHRISTOPHER WESTLEY (current)
Secretary, 2013.10.07
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
GARRY ELLIOT BARNES (current)
Director, ACCOUNTANT, 2006.03.09
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
GEOFFREY PETER MARTIN (current)
Director, 2005.07.20
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
JAMES CHRISTOPHER MILLER (current)
Director, 2005.07.15
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
ALISTAIR GARFIELD PEART (current)
Director, CHARTERED ACCOUNTANT, 2005.05.26
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
SIMON ANTONY PECKHAM (current)
Director, COMPANY DIRECTOR, 2005.05.26
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
DAVID ALEXANDER ROPER (current)
Director, 2005.07.15
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
GARRY ELLIOT BARNES (resigned)
Secretary, ACCOUNTANT, 2009.06.09 - 2013.10.07
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
GARRY ELLIOT BARNES (resigned)
Secretary, ACCOUNTANT, 2006.03.09 - 2007.05.09
10 BELVEDERE GARDENS TETTENHALL , WOLVERHAMPTON
WV6 9QL
ERIC CORKER (resigned)
Secretary, 1992.12.29 - 1995.12.31
3 WENTWORTH ROAD , SUTTON COLDFIELD
B74 2SG, WEST MIDLANDS
RICHARD KEEN (resigned)
Secretary, 2009.06.09 - 2009.06.09
THE HIGHLANDS HOLLOW TREE LANE VIGO BLACKWELL , BROMSGROVE
B60 1PR, WORCESTERSHIRE
RICHARD KEEN (resigned)
Secretary, 2007.05.09 - 2009.06.09
THE HIGHLANDS HOLLOW TREE LANE VIGO, BLACKWELL , BROMSGROVE
B60 1PR, WORCESTERSHIRE
ROSS EDWARD MCDONALD (resigned)
Secretary, CHARTERED SECRETARY, 1995.12.31 - 2006.03.09
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
DAVID PHILIP ALLVEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.01 - 2000.10.25
APARTMENT 11,THE TOWER RIVIERA COURT,ST CATHERINES WAY , LONDON
E1W 1UJ
ROBERT MERVYN GIBBON (resigned)
Director, COMPANY DIRECTOR, 2001.09.14 - 2004.05.05
WINDRUSH WAWENSMERE ROAD WOOTTON WAWEN , HENLEY IN ARDEN
B95 6BN, WARWICKSHIRE
DEREK HANRATTY (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2001.10.19
SKALLARDS ORCHARD KINGS END ROAD POWICK , WORCESTER
WR2 4RF, WORCS
JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 1993.12.10
WINDRUSH GREAT WALDINGFIELD , SUDBURY
CR10 0RZ, SUFFOLK
HENRY NIGEL PAKENHAM MCCORKELL (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 2000.10.25
THE HATCH GAUNTS COMMON , WIMBORNE
BH21 4JB, DORSET
ROSS EDWARD MCDONALD (resigned)
Director, CHARTERED SECRETARY, 2001.09.14 - 2006.03.09
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
STUART GREVILLE MOBERLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.29 - 2005.05.26
OLD BERROW HILL FARM BERROW HILL LANE , FECKENHAM
B96 6QL, WORCESTERSHIRE
MICHAEL STUART OST (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 1997.03.10
PINELAWNS CHANCTONBURY DRIVE , SUNNINGDALE
SL5 9PT, BERKSHIRE
PETER DAVID SHEPHERD (resigned)
Director, ACCOUNTANT, 2001.09.14 - 2005.07.29
10 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS
MICHAEL ALBERT STACEY (resigned)
Director, COMPANY DIRECTOR, 2001.03.01 - 2005.05.26
VINES HOUSE , HORTON
BH21 7JA, DORSET
LIONEL JOHN STAMMERS (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2000.10.25
THE CROFT WOODLAND WAY KINGSWOOD , TADWORTH
KT20 6NX, SURREY
RAYMOND STARK (resigned)
Director, CHARTERED ACCOUNTANT, 2006.05.05 - 2007.04.30
8 RECTORY PARK AVENUE , SUTTON COLDFIELD
B75 7BN
VANNI EMANUELE TREVES (resigned)
Director, SOLICITOR, 1992.12.29 - 2000.10.25
4 ALWYNE PLACE CANONBURY , LONDON
N1 2NL
ANDREW JOHN WALKER (resigned)
Director, COMPANY DIRECTOR, 1997.03.10 - 2001.09.13
THE BROWNS END , BROMESBERROW
HR8 1RX, GLOUCESTERSHIRE

Companies near to ALCESTER NUMBER 1 ltd.

Information about the Private Limited Company ALCESTER NUMBER 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data