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ALFENDO LIMITED

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

Company details

227 CHURCH ROAD, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8UR

ALFENDO LIMITED on the map

Company type: Private Limited Company
Company number: 00460932
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.08
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities
Company ALFENDO LIMITED is a Private Limited Company, registration number 00460932, established in United Kingdom on the 8. November 1948. The company is now active. The company has been in business for 68 years . The company is based on 227 CHURCH ROAD, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8UR. Business of the company ALFENDO LIMITED by SIC and NACE code is "79110 - Travel agency activities". There are 60 company documents available. The most recent document is "10/12/15 FULL LIST" from the 2015.12.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company ALFENDO LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. 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: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 5 SEPTEMBER 2007 AND - Outstanding on 2007.09.13

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 368333
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.09.14
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VERGES / 01/12/2010
Form type: CH01
Date: 2011.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.24
Child documents:
Document type: ANNOTATION
Date: 2008.06.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.11
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.08.30
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.07.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
Form type: 225
Date: 2003.01.06

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Company directors and board members:

WAYNE CARL DARROCK (current)
Secretary, 2004.03.26
37 EDWARD ROAD HOLLYWOOD , BIRMINGHAM
B14 5UA, WEST MIDLANDS
WAYNE CARL DARROCK (current)
Director, TRAVEL AGENT, 2003.02.19
37 EDWARD ROAD HOLLYWOOD , BIRMINGHAM
B14 5UA, WEST MIDLANDS
CARL VERGES (current)
Director, 2002.12.19
9 MANORBROOK BLACKHEATH , LONDON
SE3 9AW
ANDREW CHRISTOPHER LAPPING (resigned)
Secretary, DIRECTOR, 2002.12.19 - 2004.03.26
HINDLEY HOUSE HINDLEY ESTATE , STOCKSFIELD
NE43 7SA, NORTHUMBERLAND
MARGARET WENDY MOORE (resigned)
Secretary, 1991.12.31 - 2002.12.19
BADGERS BARN CROFT LANE HASELOR , ALCESTER
B49 6NL
JOHN BOYLE (resigned)
Director, 2002.12.19 - 2004.03.26
44 WESTBOURNE GARDENS KELVINSIDE , GLASGOW
G12 9XQ
JANNINE LINDA CROSS (resigned)
Director, ACCOUNTANT, 2003.02.19 - 2006.07.14
14 WOLLESCOTE DRIVE , SOLIHULL
B91 3YN, WEST MIDLANDS
SUSAN MARY FOXALL (resigned)
Director, TRAVEL AGENT, 1996.01.01 - 1996.02.16
53 WOLVERLEY AVENUE , STOURBRIDGE
DY8 3PJ, WEST MIDLANDS
CLIVE GILBERT JAMES (resigned)
Director, HOTELIER, 1991.12.31 - 2002.12.19
EMBELLE HOLIDAY PARK COAST ROAD BERROW , BURNHAM-ON-SEA
TA8
ANDREW CHRISTOPHER LAPPING (resigned)
Director, 2002.12.19 - 2004.03.26
HINDLEY HOUSE HINDLEY ESTATE , STOCKSFIELD
NE43 7SA, NORTHUMBERLAND
DEBORAH JEAN MARSHALL (resigned)
Director, 2002.12.19 - 2004.03.26
SPRINGFIELD DITTON HILL , LONG DITTON
KT6 5EH, SURREY
MARGARET LORNA MATHESON (resigned)
Director, TRAVEL EXECUTIVE, 2003.04.01 - 2004.03.26
29 BUSHEYHILL STREET , GLASGOW
G72 8HZ
BRIAN WILLIAM MOORE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.12.19
BADGERS BARN CROFT LANE HASELOR , ALCESTER
B49 6NL, WARWICKSHIRE
MARGARET WENDY MOORE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.12.19
BADGERS BARN CROFT LANE HASELOR , ALCESTER
B49 6NL

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Information about the Private Limited Company ALFENDO 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: 2016.05.06. Reload the data