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ALPHA FRY LIMITED

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

Company details

UNIT 2 GENESIS BUILDING PARK GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5RW

ALPHA FRY LIMITED on the map

Company type: Private Limited Company
Company number: 00208173
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.09.01
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

List of company documents:

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ADOPT ARTICLES 10/02/2016
Form type: RES01
Date: 2016.03.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.09
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APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE
Form type: TM02
Date: 2016.03.07
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.02.11
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DIRECTOR APPOINTED DAVID ALLEN JACOBOSKI
Form type: AP01
Date: 2016.02.11
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DIRECTOR APPOINTED FRANK JOSEPH MONTEIRO
Form type: AP01
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE
Form type: TM01
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID CRIMP
Form type: TM01
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR ERNEST MCDONALD
Form type: TM01
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR NEIL RAISHBROOK
Form type: TM01
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR SIMON POOLE
Form type: TM01
Date: 2016.02.10
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REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, FORSYTH ROAD, SHEERWATER, WOKING, SURREY, GU21 5RZ
Form type: AD01
Date: 2015.11.17
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 30000240
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.08.14
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.08.14
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.08.14
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SECRETARY APPOINTED HELEN BARRETT-HAGUE
Form type: AP03
Date: 2015.06.12
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APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY
Form type: TM02
Date: 2015.06.12
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DIRECTOR APPOINTED HELEN BARRETT-HAGUE
Form type: AP01
Date: 2015.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA
Form type: TM01
Date: 2015.03.04
£2.95
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DIRECTOR APPOINTED MR BRUCE MOLOZNIK
Form type: AP01
Date: 2014.10.07
£2.95
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST COLIN MCDONALD / 01/08/2014
Form type: CH01
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CRIMP / 01/08/2014
Form type: CH01
Date: 2014.08.01
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.29
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.07.29
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.07.29
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTINE ROBINS
Form type: TM01
Date: 2014.02.18
£2.95
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DIRECTOR APPOINTED MR SIMON ROBERT POOLE
Form type: AP01
Date: 2013.11.07
£2.95
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DIRECTOR APPOINTED MR NEIL RAISHBROOK
Form type: AP01
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE
Form type: TM01
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
Form type: TM01
Date: 2013.11.07
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APPOINTMENT TERMINATED, SECRETARY SIMON POOLE
Form type: TM02
Date: 2013.11.07
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SECRETARY APPOINTED MR DANIEL JAMES MURRAY
Form type: AP03
Date: 2013.11.07
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SECTION 519
Form type: MISC
Date: 2013.09.25
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SECTION 519
Form type: MISC
Date: 2013.09.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHEL FELL
Form type: TM01
Date: 2013.04.11
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.20
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20/12/12 STATEMENT OF CAPITAL GBP 30000000
Form type: SH19
Date: 2012.12.20
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SOLVENCY STATEMENT DATED 20/12/12
Form type: CAP-SS
Date: 2012.12.20
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REDUCE ISSUED CAPITAL 20/12/2012
Form type: RES06
Date: 2012.12.20
£2.95
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14/11/11 STATEMENT OF CAPITAL GBP 255000000
Form type: SH01
Date: 2012.11.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.11.14
Child documents:
Document type: ANNOTATION
Date: 2012.11.14
Form type: RES13
Document description: REMOVE MAXIMUM AMOUNT OF SHARES THAT CAN BE ALLOTTED 05/11/2012
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
£2.95
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW O'HARA / 03/08/2011
Form type: CH01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CRIMP / 03/08/2011
Form type: CH01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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DIRECTOR APPOINTED MR SIMON ANDREW O'HARA
Form type: AP01
Date: 2010.03.22
£2.95
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DIRECTOR APPOINTED ERNEST COLIN MCDONALD
Form type: AP01
Date: 2010.02.24
£2.95
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DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON
Form type: AP01
Date: 2010.02.24
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DIRECTOR APPOINTED MR RICHARD MARTIN HILARY MALTHOUSE
Form type: AP01
Date: 2010.02.24

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Company directors and board members:

DAVID ALLEN JACOBOSKI (current)
Director, ACCOUNTANT, 2016.01.13
245 FREIGHT STREET , WATERBURY CT
06702
USA
BRUCE MOLOZNIK (current)
Director, 2014.10.06
UNIT 2 GENESIS BUILDING PARK GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
FRANK JOSEPH MONTEIRO (current)
Director, VICE PRESIDENT, 2016.01.13
198 GOLDEN HILLOCK ROAD , BIRMINGHAM
B11 2PN
HELEN BARRETT-HAGUE (resigned)
Secretary, 2015.06.12 - 2016.02.24
UNIT 2 GENESIS BUILDING PARK GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
DAVID JOHN LAKE (resigned)
Secretary, FINANCIAL MANAGER, 2004.01.30 - 2010.02.18
12 OLD BARN ROAD LEYBOURNE , WEST MALLING
ME19 5HQ, KENT
DANIEL JAMES MURRAY (resigned)
Secretary, 2013.11.07 - 2015.06.12
FORSYTH ROAD SHEERWATER , WOKING
GU21 5RZ, SURREY
VASANTHA NADESAN (resigned)
Secretary, 1997.11.11 - 2002.07.18
77 FOXLEY LANE PURLEY , CROYDON
CR8 3HP, SURREY
BHARAT KUMAR PATEL (resigned)
Secretary, ACCOUNTANT, 1993.11.15 - 1997.05.30
9 MARY ADELAIDE CLOSE KINGSTON VALE , LONDON
SW15 3PZ
SIMON ROBERT POOLE (resigned)
Secretary, 2010.02.18 - 2013.11.07
21 SIME CLOSE , GUILDFORD
GU3 3ED, SURREY
RUFUS POWELL (resigned)
Secretary, ACCOUNTANT, 2002.07.18 - 2004.01.30
4 WESTONS CLOSE , HORSHAM
RH12 5JA, WEST SUSSEX
ANDREW SIMON WARNER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.05.30 - 1997.11.11
22 PICKETS STREET , LONDON
SW12 8QB
HUGH CLEMENT WILSON (resigned)
Secretary, 1992.05.17 - 1993.11.15
66 DAYBROOK ROAD , LONDON
SW19 3DH
HELEN PATRICIA BARRETT-HAGUE (resigned)
Director, 2015.02.27 - 2016.02.10
UNIT 2 GENESIS BUILDING PARK GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
RODNEY CHARLES BEDDER (resigned)
Director, COMPANY DIRECTOR, 1992.05.17 - 1994.11.15
12 TRITTONS , TADWORTH
KT20 5TR, SURREY
ROGER BILHAM (resigned)
Director, WORKS DIRECTOR, 1992.05.17 - 1998.10.30
21 HIGHFIELD ROAD BICKLEY , BROMLEY
BR1 2JN, KENT
THOMAS IAN BOWMAN (resigned)
Director, MANAGING DIRECTOR, 1994.08.16 - 2000.03.08
HARLYN 18 WOODMANSTERNE LANE , BANSTEAD
SM7 3ES, SURREY
BRIAN BROOKER CAREY (resigned)
Director, COMPANY DIRECTOR, 1992.05.17 - 1993.04.30
4 GREYWATERS DRIVE LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EF, SURREY
KEITH BURDON BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.05.17 - 1994.07.31
LEA COTTAGE CATHERTON ROAD CLEOBURY MORTIMER , KIDDERMINSTER
DY14 0LA, WORCESTERSHIRE
GERARD PETER CAMPBELL (resigned)
Director, MARKETING MANAGER, 2005.03.24 - 2007.11.01
8 WINTNEY STREET , FLEET
GU51 1AN, HAMPSHIRE
JAMES CAMPBELL FINDLAY COPE (resigned)
Director, 1994.01.07 - 1996.08.31
40 BURNHEAD ROAD NEWLAND , GLASGOW
G43 2SU
EDWARD CHARLES CORRIGAN (resigned)
Director, ACCOUNTANT, 1994.01.07 - 1999.09.17
CORNERCROFT 24 FERNDALE AVENUE , CHERTSEY
KT16 9RB, SURREY
DAVID JOHN CRIMP (resigned)
Director, VICE PRESIDENT EUROPE CEAMGE, 2006.09.04 - 2016.02.10
UNIT 2 GENESIS BUILDING PARK GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
DAVID JOHN CRIMP (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1999.04.23 - 2003.06.30
88 WHITELANDS AVENUE , CHORLEYWOOD
WD3 3RG, HERTS
ANDREW STEPHEN DAVEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.17 - 1994.11.15
92 BENNERLEY ROAD , LONDON
SW11 6DU
ROBIN DRAISEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.17 - 1993.09.30
PARIS FARM COMMON ROAD , LINGFIELD
RH7 6BZ, SURREY
BRYAN RICHARD ELLISTON (resigned)
Director, CHARTERED ACCOUNTANT, 2010.02.18 - 2013.11.07
FORSYTH ROAD SHEERWATER , WOKING
GU21 5RZ, SURREY
RICHARD JOHN ERTMANN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2003.08.03 - 2007.11.01
TITHE BARN COTTAGE CHINTHURST LANE, BRAMLEY , GUILDFORD
GU5 0DR, SURREY
RACHEL SARA FELL (resigned)
Director, CHARTERED SECRETARY, 2010.02.18 - 2013.03.21
FORSYTH ROAD SHEERWATER , WOKING
GU21 5RZ, SURREY
RICHARD MARTIN HILARY MALTHOUSE (resigned)
Director, CHARTERED SECRETARY, 2010.02.18 - 2013.11.07
FORSYTH ROAD SHEERWATER , WOKING
GU21 5RZ, SURREY
ERNEST COLIN MCDONALD (resigned)
Director, GENERAL MANAGER FERNOX, 2010.02.18 - 2016.02.10
UNIT 2 GENESIS BUILDING PARK GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
SIMON ANDREW O'HARA (resigned)
Director, LAWYER, 2010.03.16 - 2015.02.27
FORSYTH ROAD SHEERWATER , WOKING
GU21 5RZ, SURREY
WARREN ARTHUR O'SULLIVAN (resigned)
Director, SENIOR VICE PRESIDENT, 1994.01.07 - 1998.07.31
16 BRAMERTON STREET , LONDON
SW3 5JX
GRAHAM PASCOE (resigned)
Director, RESEARCH DIRECTOR, 1992.05.17 - 1996.11.01
10 WATER STREET , DEAL
CT14 6DJ, KENT
SIMON ROBERT POOLE (resigned)
Director, 2013.11.07 - 2016.02.10
UNIT 2 GENESIS BUILDING PARK GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
NEIL RAISHBROOK (resigned)
Director, FINANCIAL CONTROLLER, 2013.11.07 - 2016.02.10
UNIT 2 GENESIS BUILDING PARK GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND

Companies near to ALPHA FRY ltd.

Information about the Private Limited Company ALPHA FRY 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: 2016.04.11. Reload the data