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ALFA AGGREGATES LIMITED

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

Company details

BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL

ALFA AGGREGATES LIMITED on the map

Company type: Private Limited Company
Company number: 00947679
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.10
last member list: 2000.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1971.10.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.01.12
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.02.17
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.05.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.06.15 Receiver Appointed
LOMBARD NATWEST DISCOUNTING LIMITED
FIXED CHARGE - Outstanding on 1997.05.17
ANTHEA MARGARET TREANORAS THE PERSONAL REPRESENTATIVES OF EDWARD BRAINWHITFIELD DCD.
DEBENTURE MADE BETWEEN ALFA WHITFIELD LIMITED (1) AND ALFA AGGREGATES LIMITED (947679) DICKSON MINERALS LIMITED (879989) ALFA INSULATIONS LIMITED (2213145) WHITFIELD CERAMIC MATERIALS LIMITED (846838) AND WHITFIELD MINERALS LIMITED (780011) (2) AND EDWARD - Outstanding on 2000.08.10
EDWARD HENRY WHITFIELD
DEBENTURE MADE BETWEEN ALFA WHITFIELD LIMITED (1) AND ALFA AGGREGATES LIMITED (947679) DICKSON MINERALS LIMITED (879989) ALFA INSULATIONS LIMITED (2213145) WHITFIELD CERAMIC MATERIALS LIMITED (846838) AND WHITFIELD MINERALS LIMITED (780011) (2) AND EDWARD - Outstanding on 2000.08.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.10.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.31
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S/S CERT RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.07.26
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C/O;-REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.07.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.07.12
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.08
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.01.08
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2004.01.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.05
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REGISTERED OFFICE CHANGED ON 14/06/02 FROM:, C/O K P M G, FESTIVAL WAY, STOKE ON TRENT, STAFFORDSHIRE ST1 5TA
Form type: 287
Date: 2002.06.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.08.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.08.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.08.22
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.06.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.03.22
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REGISTERED OFFICE CHANGED ON 14/03/01 FROM:, 10 WATER STREET, NEWCASTLE UNDER LYME, STAFFS, ST5 1HN
Form type: 287
Date: 2001.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01

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Company directors and board members:

JOHN PHILLIP MORREY (dissolve)
Secretary, 1992.01.20
34 SUTHERLAND DRIVE WESTLANDS , NEWCASTLE
ST5 3EN, STAFFORDSHIRE
JOHN PHILLIP MORREY (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.20
34 SUTHERLAND DRIVE WESTLANDS , NEWCASTLE
ST5 3EN, STAFFORDSHIRE
DONALD JOHN RANKIN (dissolve)
Director, 1995.01.01
38 PORLOCK AVENUE , STAFFORD
ST17 0HS, STAFFORDSHIRE
EDWARD HENRY WHITFIELD (dissolve)
Director, CO DIRECTOR, 1992.01.20
WESTON HALL STANDON ROCK , STAFFORD
ST21 6RF, STAFFORDSHIRE
EDWARD BRIAN WHITFIELD (dissolve)
Director, CO DIRECTOR, 1992.01.20 - 1997.05.10
ENGLESIDE BALTERLEY , CREWE
CW2 5PU, CHESHIRE
JANET MCLAREN WHITFIELD (dissolve)
Director, HOUSEWIFE, 1992.01.20 - 1992.04.20
ENGLESIDE BALTERLEY , CREWE
CW2 5PU, CHESHIRE

Companies near to ALFA AGGREGATES ltd.

Information about the Private Limited Company ALFA AGGREGATES 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: 2016.06.20. Reload the data