0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALPHA CEREALS UNLIMITED

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

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

ALPHA CEREALS UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 00691252
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.01
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company ALPHA CEREALS UNLIMITED is a Private Unlimited Company, registration number 00691252, established in United Kingdom on the 1. May 1961. The company is now active. The company has been in business for 55 years and 7 months. This company used to be called DALGETY FOOD INGREDIENTS LIMITED, SPILLERS MILLING LIMITED. The company is based on PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE. Business of the company ALPHA CEREALS UNLIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "15/09/15 FULL LIST" from the 2015.09.18. The latest accounts are filed up to 2015.04.04. The latest annual return was filed up to 2015.09.15. We do not have any information about the company ALPHA CEREALS UNLIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.04.04
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

buy all documents
Find out more information about ALPHA CEREALS UNLIMITED. Our website makes it possible to view other available documents related to ALPHA CEREALS UNLIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP .15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/15
Form type: AA
Date: 2015.09.15
£2.95
Add to cart
DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT
Form type: AP01
Date: 2015.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY
Form type: TM01
Date: 2015.01.16
£2.95
Add to cart
15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
£2.95
Add to cart
CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.07.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
£2.95
Add to cart
15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 05/07/2013
Form type: CH01
Date: 2013.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 05/07/2013
Form type: CH01
Date: 2013.07.05
£2.95
Add to cart
15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.25
£2.95
Add to cart
DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW MCDONALD
Form type: AP01
Date: 2011.11.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.17
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.21
£2.95
Add to cart
NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.10.21
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.21
Child documents:
Document type: ANNOTATION
Date: 2011.10.21
Form type: RES01
Document description: ADOPT ARTICLES 07/10/2011
£2.95
Add to cart
15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.04
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
£2.95
Add to cart
05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 05/06/2011
Form type: CH01
Date: 2011.07.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 05/06/2011
Form type: CH01
Date: 2011.07.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 05/06/2011
Form type: CH03
Date: 2011.07.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2010.09.23
£2.95
Add to cart
15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 15/09/2010
Form type: CH01
Date: 2010.09.15
£2.95
Add to cart
RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
Add to cart
DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
Form type: 288a
Date: 2009.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON
Form type: 288b
Date: 2009.09.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
Add to cart
RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
Add to cart
RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ALAN PANTER
Form type: 288b
Date: 2008.04.22
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER
Form type: 288a
Date: 2008.04.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTS AL1 2RE
Form type: 287
Date: 2008.01.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/07
Form type: AA
Date: 2007.11.21
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07
Form type: 225
Date: 2007.11.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2007.11.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, CHAPEL HOUSE, LISTON ROAD, MARLOW, BUCKINGHAMSHIRE SL7 1TJ
Form type: 287
Date: 2007.06.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/04/07 TO 15/03/07
Form type: 225
Date: 2007.06.04
£2.95
Add to cart
RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06
Form type: AA
Date: 2007.02.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SIMON NICHOLAS WILBRAHAM (current)
Secretary, 2007.10.25
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST ALBANS
AL1 2RE, HERTFORDSHIRE
DUNCAN NEIL LEGGETT (current)
Director, 2015.01.12
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN MCDONALD (current)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST ALBANS
AL1 2RE, HERTFORDSHIRE
SIMON NICHOLAS WILBRAHAM (current)
Director, COMPANY SECRETARY, 2010.09.22
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST ALBANS
AL1 2RE, HERTFORDSHIRE
DENISE PATRICIA BURTON (resigned)
Secretary, 1998.03.25 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
BRIAN DURRAN (resigned)
Secretary, 1998.03.20 - 1998.03.25
3 CLOGHERS BALLYARD , TRALEE
IRISH, COUNTY KERRY
IRELAND
PATRICK MARK HARTREY (resigned)
Secretary, 2006.04.29 - 2006.10.20
30 COLHAM ROAD , HILLINGDON
UB8 3WQ, MIDDLESEX
CHRISTINE ANNE HINES (resigned)
Secretary, 2007.06.04 - 2007.10.25
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
PIGTALES LIMITED (resigned)
Secretary, 1991.11.29 - 1998.03.20
5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1X 1RE
MICHAEL JOHN SCHURCH (resigned)
Secretary, 2004.04.16 - 2004.06.30
1 ALDERSEY ROAD , GUILDFORD
GU1 2ER, SURREY
PAUL CHRISTOPHER WATERS (resigned)
Secretary, 2006.10.20 - 2007.06.04
37 AVENUE ROAD , STRATFORD-UPON-AVON
CV37 6UW, WARWICKSHIRE
SIMON NICHOLAS WILBRAHAM (resigned)
Secretary, 2004.06.30 - 2006.04.29
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
MICHAEL BRIAN WOODMORE (resigned)
Secretary, 2000.08.31 - 2004.04.16
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
PETER CHARLES BECKETT (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1992.12.31
41 RUSSELL HILL ROAD , PURLEY
CR8 2LD, SURREY
DENIS BROSNAN (resigned)
Director, MANAGING DIRECTOR, 1998.03.20 - 1998.03.25
CROOM HOUSE CROOM , CROOM
COUNTY LIMERICK
IRELAND
GUY CAPITAINE (resigned)
Director, 1997.07.17 - 1998.03.20
1 AVENUE DE JUSSIEU 59130 LAMBERSART , FRANCE
FOREIGN
JONATHAN MICHAEL RUSHTON CLARKE (resigned)
Director, ACCOUNTANT, 2004.06.30 - 2007.05.31
1 NEWALLS RISE , WARGRAVE
RG10 8AY, BERKSHIRE
WILLIAM JULIAN CORTAZZI (resigned)
Director, CHIEF EXECUTIVE, 1995.12.12 - 1998.03.20
33 ALBION STREET , LONDON
W2 2AX
MARTIN KEITH ROBERT CRADDOCK (resigned)
Director, 1998.03.25 - 2005.05.20
THE DAIRY HOUSE ST NICHOLAS FARM , HURST
RG10 0TA, BERKSHIRE
ANDREW GEORGE JAMES CREESE (resigned)
Director, CHIEF EXECUTIVE, 1991.11.29 - 1994.06.30
KLOSTERS TICKENHAM HILL , TICKENHAM
BS21 6SP, NORTH SOMERSET
DENIS CREGAN (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1998.03.20 - 1998.03.25
LISDARA OAKPARK , TRALEE
IRELAND, COUNTY KERRY
MICHAEL EDWARD DONEGAN (resigned)
Director, 1994.06.30 - 1998.03.20
PEAR TREE COTTAGE HATCHET LEYS LANE , THORNBOROUGH
MK18 2BU, BUCKINGHAMSHIRE
IAN ALEXANDER DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1998.03.25 - 1999.04.22
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
HUGH FRIEL (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1998.03.20 - 1998.03.25
GURRANE LISTELLICK , TRALEE
IRELAND, COUNTY KERRY
IRELAND
BRIAN EDGAR GANDY (resigned)
Director, CHARTERED SECRETARY, 1997.06.26 - 1998.03.20
32 FLORENCE ROAD CHURCH CROOKHAM , FLEET
GU13 9LQ, HAMPSHIRE
LESLIE JULIAN GARRATT (resigned)
Director, PRODUCTION DIRECTOR, 1991.11.29 - 1994.06.30
24 SEDLEY TAYLOR ROAD , CAMBRIDGE
CB2 8PN, CAMBRIDGESHIRE
NIGEL STEPHEN GARROW (resigned)
Director, 1994.06.30 - 1997.05.06
18 GROVES CLOSE , BOURNE END
SL8 5JP, BUCKINGHAMSHIRE
RICHARD NIGEL GOODWIN (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1994.06.30
2 INGLE DELL , CAMBERLEY
GU15 2LP, SURREY
KENNETH GEORGE HANNA (resigned)
Director, GROUP FINANCE DIRECTOR, 1997.05.01 - 1998.03.20
SANDYCOMBE 2A ENNERDALE ROAD , KEW RICHMOND
TW9 3PG, SURREY
ROBERT NICHOLAS HARRIS (resigned)
Director, CHARTERED SECRETARY, 1991.11.29 - 1997.09.30
BINGLES LYE GREEN , WITHYAM
TN6 1UU, SUSSEX
DAVID IAN HODGSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1994.06.30
WOODCOTE PLAISTOW ROAD IFOLD , LOXWOOD
RH14 0TY, WEST SUSSEX
NICOLA JOANNE HOTCHIN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.04.16 - 2004.06.30
FLINT LODGE WINTER HILL ROAD , MAIDENHEAD
SL6 6NS, BERKSHIRE
GERIANT THOMAS HUGHES (resigned)
Director, ACCOUNTANT, 1991.11.29 - 1994.06.30
GREENWELL NETTLETON GREEN NETTLETON , CHIPPENHAM
SN14 7NU, WILTSHIRE
EDWARD CHARLES HUMPHREYS (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1994.06.30
ES MOLI RIDGEWAY HORSELL , WOKING
GU21 4QR, SURREY
PAUL KIRK (resigned)
Director, 1993.01.01 - 1994.06.30
FOSSEWAY HOUSE ALDERTON ROAD , GRITTLETON CHIPPENHAM
SN14 6AN, WILTSHIRE

Companies near to ALPHA CEREALS UNltd.

Information about the Private Unlimited Company ALPHA CEREALS UNLIMITED 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: 2016.05.27. Reload the data