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ALCRAFIELD LIMITED

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

Company details

98 KIRKSTALL ROAD, LEEDS, LS3 1YN

ALCRAFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00931392
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company ALCRAFIELD LIMITED is a Private Limited Company, registration number 00931392, established in United Kingdom on the 1. May 1968. The company is now active. The company has been in business for 48 years and 7 months. The company is based on 98 KIRKSTALL ROAD, LEEDS, LS3 1YN. Business of the company ALCRAFIELD LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ALCRAFIELD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED.
CHARGE - Outstanding on 1972.04.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.08.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.08.06
CHARTER HOUSE JAPHET LTD
LEGAL CHARGE - Outstanding on 1974.11.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.24
HARTLEY INVESTMENT TRUST LIMITED
DEBENTURE - Outstanding on 2004.01.30

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE CAIN
Form type: TM01
Date: 2014.03.27
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DIRECTOR APPOINTED MRS JANET CAROLINE O'CONNOR
Form type: AP01
Date: 2014.03.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
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DIRECTOR APPOINTED MRS CLAIRE MARIE CAIN
Form type: AP01
Date: 2010.09.28
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.21
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, PO BOX 122 FAIRWEATHER GREEN, THORNTON GREEN, BRADFORD, WEST YORKSHIRE BD8 0HZ
Form type: 287
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/96 FROM:, 39 CHARLES STREET, LONDON, W1X 7PB
Form type: 287
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.10

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Company directors and board members:

GROSVENOR SECRETARIES LIMITED (current)
Secretary, 2004.05.28
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN
I M DIRECTORS LIMITED (current)
Director, COMPANY DIRECTOR, 1997.09.30
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
JANET CAROLINE O'CONNOR (current)
Director, COMPANY ADMINISTRATOR, 2014.03.27
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN
NIGEL ANTHONY DENBY (resigned)
Secretary, 1992.12.31 - 1993.04.29
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
I M SECRETARIES LIMITED (resigned)
Secretary, 1997.09.30 - 2004.05.28
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
ALLAN MORELAND MURRAY (resigned)
Secretary, 1993.04.29 - 1997.09.30
11 VILLA ROAD , BINGLEY
BD16 4ER, WEST YORKSHIRE
CLAIRE MARIE CAIN (resigned)
Director, COMPANY ADMINISTRATOR, 2010.09.28 - 2014.03.27
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN
RICHARD GEOFFREY DWYER (resigned)
Director, CHARTERED SURVEYOR, 1992.12.31 - 1997.09.30
CORNERWAYS BERKS HILL , CHORLEYWOOD
WD3 5AH, HERTFORDSHIRE
I M SECRETARIES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1997.09.30 - 2004.08.06
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
WILLIAM TOPPING (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.09.30
HOLWOOD 121 RIBBLETON AVENUE , PRESTON
PR2 6YS, LANCASHIRE

Companies near to ALCRAFIELD ltd.

Information about the Private Limited Company ALCRAFIELD 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: 2016.06.18. Reload the data