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ALFA LAVAL LIMITED

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

Company details

7 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DN

ALFA LAVAL LIMITED on the map

Company type: Private Limited Company
Company number: 00187261
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.01.22
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Previous names:

Company ALFA LAVAL LIMITED is a Private Limited Company, registration number 00187261, established in United Kingdom on the 22. January 1923. The company is now active. The company has been in business for 93 years and 10 months. This company used to be called ALFA LAVAL COMPANY LIMITED. The company is based on 7 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DN. Business of the company ALFA LAVAL LIMITED by SIC and NACE code is "28290 - Manufacture of other general-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company ALFA LAVAL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;CHF 100000;GBP 11700000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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DIRECTOR APPOINTED MR MARIOS PETROU
Form type: AP01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY
Form type: TM01
Date: 2014.02.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.05
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR APPOINTED MR LAWRENCE FOX
Form type: AP01
Date: 2013.06.13
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SECRETARY APPOINTED MR LAWRENCE FOX
Form type: AP03
Date: 2013.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DE WIT, JACOBUS JOHANNES CORNELIS MARIA
Form type: TM01
Date: 2013.03.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.21
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR PETER LEIFLAND
Form type: TM01
Date: 2012.05.01
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DIRECTOR APPOINTED MR. NAINESH MAHENDRAKUMAR PATEL
Form type: AP01
Date: 2012.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.03.02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DE WIT, JACOBUS JOHANNES CORNELIS MARIA / 15/11/2010
Form type: CH02
Date: 2010.11.18
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DE WIT, JACOBUS JOHANNES CORNELIS MARIA / 15/11/2010
Form type: CH02
Date: 2010.11.18
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JONAS LEIFLAND / 31/07/2010
Form type: CH01
Date: 2010.08.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DE WIT, JACOBUS JOHANNES CORNELIS MARIA / 15/01/2010
Form type: CH02
Date: 2010.01.27
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALFA LAVAL LTD / 15/01/2010
Form type: CH02
Date: 2010.01.27
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CORPORATE DIRECTOR APPOINTED ALFA LAVAL LTD
Form type: AP02
Date: 2010.01.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY
Form type: TM01
Date: 2010.01.26
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APPOINTMENT TERMINATED, SECRETARY DAVID RILEY
Form type: TM02
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLY / 01/07/2009
Form type: 288c
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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DIRECTOR APPOINTED MR RICHARD EDWARD KELLY
Form type: 288a
Date: 2008.08.18
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APPOINTMENT TERMINATED DIRECTOR ALEX SYED
Form type: 288b
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS GAUL
Form type: 288b
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED SECRETARY NICHOLAS GAUL
Form type: 288b
Date: 2008.07.28
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DIRECTOR APPOINTED MR DAVID RILEY
Form type: 288a
Date: 2008.07.28
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SECRETARY APPOINTED MR DAVID RILEY
Form type: 288a
Date: 2008.07.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.08
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REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, ALFA HOUSE, DOMAN ROAD, CAMBERLEY, SURREY SURREY GU15 3DN
Form type: 287
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.31

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Company directors and board members:

LAWRENCE FOX (current)
Secretary, 2013.03.18
7 DOMAN ROAD CAMBERLEY , SURREY
GU15 3DN
LAWRENCE FOX (current)
Director, SHARED SERVICE MANAGER, 2013.06.12
7 DOMAN ROAD CAMBERLEY , SURREY
GU15 3DN
NAINESH MAHENDRA PATEL (current)
Director, EXECUTIVE VICE PRESIDENT, 2011.10.01
7 DOMAN ROAD CAMBERLEY , SURREY
GU15 3DN
MARIOS PETROU (current)
Director, MANAGING DIRECTOR, 2014.02.10
7 DOMAN ROAD CAMBERLEY , SURREY
GU15 3DN
JUDITH MARY ANNE BALL (resigned)
Secretary, 2001.06.27 - 2004.09.30
4A THE FRIARY , OLD WINDSOR
SL4 2NS, BERKSHIRE
SIMON CHARLES BARKER (resigned)
Secretary, 1995.03.01 - 2001.06.27
47 PRIORY ROAD , RICHMOND
TW9 3DQ, SURREY
NICHOLAS GAUL (resigned)
Secretary, 2004.09.30 - 2008.07.28
73 ELVETHAM ROAD , FLEET
GU51 4HL, HAMPSHIRE
GORDON MEREDITH (resigned)
Secretary, 1991.08.23 - 1995.03.01
8 SEATON DRIVE , ASHFORD
TW15 3ET, MIDDLESEX
DAVID RILEY (resigned)
Secretary, ACCOUNTANT, 2008.07.28 - 2010.01.15
9 NEWMANS COURT UPPER HALE , FARNHAM
GU9 0SJ, SURREY
JUDITH MARY ANNE BALL (resigned)
Director, ACCOUNTANT, 2002.12.01 - 2004.09.30
4A THE FRIARY , OLD WINDSOR
SL4 2NS, BERKSHIRE
JOSE THEO BELLINKX (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1993.09.13 - 2000.03.13
KRAAIENBROEKLAAN 31 , MEISE 1860
FOREIGN, BELGIUM
NILS HARALD GEORG AKESSON BJORKMAN (resigned)
Director, MANAGING DIRECTOR TETRA PAK LIMITED, 1992.07.02 - 1993.09.13
8 BRAMERTON STREET , LONDON
SW3 5JX
ULF ULRICH BRASEN (resigned)
Director, MANAGING DIRECTOR, 1991.08.23 - 1993.08.01
NOIRMONT COBBETTS HILL , WEYBRIDGE
KT13 0UB, SURREY
LARS EDVARD DAHLQVIST (resigned)
Director, 1998.09.01 - 2001.06.01
FLAT 23 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
DE WIT, JACOBUS JOHANNES CORNELIS MARIA (resigned)
Director, 2010.01.15 - 2013.03.26
16 BLAKE CLOSE , CROWTHORNE
RG45 7LF, BERKSHIRE
NICHOLAS GAUL (resigned)
Director, ACCOUNTANT, 2005.08.01 - 2008.07.31
73 ELVETHAM ROAD , FLEET
GU51 4HL, HAMPSHIRE
LARS HARRY HALLDEN (resigned)
Director, PRESIDENT ALFA-LAVAL, 1991.08.23 - 1993.08.01
OREVAEGAN 29 , BROMA S-161 40
FOREIGN
SWEDEN
RICHARD EDWARD KELLY (resigned)
Director, MANAGING DIRECTOR, 2008.07.01 - 2014.02.10
FLAT 8 283 WALDERGRAVE ROAD , TWICKENHAM
TW1 4AS, MIDDX
ENGLAND
PETER JONAS LEIFLAND (resigned)
Director, VICE PRESIDENT, 2004.09.01 - 2011.10.01
VALEVAGEN 21 , DJURSHOLM
S-18264
SWEDEN
PER-ERIK CHRISTER LINDQUIST (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2002.03.26 - 2004.09.01
PLANTSKOLEVAGEN 5 , ENSKEDE
SE-122 38
SWEDEN
ANTHONY JOHN MELHUISH (resigned)
Director, 1991.08.23 - 2002.12.01
20 RIDGEWAY ROAD OSTERLEY , ISLEWORTH
TW7 5LA, MIDDLESEX
NAINESH MAHENDRA PATEL (resigned)
Director, 2000.06.01 - 2005.10.18
23 LOWRY CLOSE COLLEGE FARM , CAMBERLEY
GU47 0FJ, SURREY
DAVID RILEY (resigned)
Director, ACCOUNTANT, 2008.07.28 - 2010.01.15
9 NEWMANS COURT UPPER HALE , FARNHAM
GU9 0SJ, SURREY
ALEXANDER SYED (resigned)
Director, 2005.10.12 - 2008.07.31
3 GLENROY STREET , LONDON
W12 0HF

Companies near to ALFA LAVAL ltd.

Information about the Private Limited Company ALFA LAVAL 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: 2016.04.09. Reload the data