Active
Company Information for ALFA TRUSTEES LIMITED
ENDWAY HOUSE ENDWAY HOUSE, ENDWAY, HADLEIGH, ESSEX, SS7 2AN,
|
Company Registration Number
02826804
Private Limited Company
Active |
Company Name | |
---|---|
ALFA TRUSTEES LIMITED | |
Legal Registered Office | |
ENDWAY HOUSE ENDWAY HOUSE ENDWAY HADLEIGH ESSEX SS7 2AN Other companies in SS9 | |
Company Number | 02826804 | |
---|---|---|
Company ID Number | 02826804 | |
Date formed | 1993-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:45:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN CATHERINE BAYNES |
||
ANGELA CLARK |
||
PAULA PEARCE |
||
SHARON PRINGLE |
||
@SIPP LIMITED |
||
GILLIAN CATHERINE BAYNES |
||
ANGELA CLARK |
||
PAULA PEARCE |
||
SHARON PRINGLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBBY EATON |
Company Secretary | ||
GILLIAN CATHERINE BAYNES |
Director | ||
PAUL FREDERICK BAYNES |
Director | ||
CLAIRE ALISON AMBROSE |
Company Secretary | ||
JUDITH CAWTHORN |
Company Secretary | ||
AMY GORDON |
Company Secretary | ||
IAN CRAIG ANDERSON |
Company Secretary | ||
ROANA KATRINA LUSTY |
Company Secretary | ||
AMANDA ROYER |
Company Secretary | ||
CHRISTINE BEMAN |
Company Secretary | ||
MARIE BRUCE |
Company Secretary | ||
DEBORAH FODEN |
Company Secretary | ||
KAREN RICE |
Company Secretary | ||
SARAH HATTON |
Company Secretary | ||
SUSAN HATTON |
Company Secretary | ||
DANIELLE OVERS |
Company Secretary | ||
MARIE BRUCE |
Company Secretary | ||
LESLEY COWELL |
Company Secretary | ||
GEORGINA WALKER |
Company Secretary | ||
KAREN BIGNELL |
Company Secretary | ||
SONJA CAVANAGH |
Company Secretary | ||
JULIE SUSAN SAVAGE |
Company Secretary | ||
KIRSTY MCDOUGALL |
Company Secretary | ||
MADELYN JANE SHARMAN |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORK HADLEIGH LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2002-04-22 | Active | |
@SIPP (PENSION TRUSTEES) LIMITED | Director | 2016-01-26 | CURRENT | 2001-03-23 | Active | |
@SSAS (PENSION TRUSTEES) LTD | Director | 2016-01-26 | CURRENT | 2001-07-12 | Active | |
FBA ACTUARIAL SERVICES LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-29 | Dissolved 2018-07-10 | |
YORK HADLEIGH LIMITED | Director | 2003-07-31 | CURRENT | 2002-04-22 | Active | |
FODEN BAYNES ASSOCIATES LIMITED | Director | 2000-08-18 | CURRENT | 2000-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 06/02/24 FROM Suite 3 & 4 Suite 3 & 4 Endway House, Endway Hadleigh SS7 2AN England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028268040109 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040108 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040107 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040105 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Paula Pearce on 2021-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM 1663 London Road Leigh on Sea Essex SS9 2SH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040103 | |
AP01 | DIRECTOR APPOINTED MS PAULA PEARCE | |
AP03 | Appointment of Ms Paula Pearce as company secretary on 2017-11-24 | |
MR05 | All of the property or undertaking has been released from charge for charge number 028268040097 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040102 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040101 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040099 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040098 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040097 | |
MR06 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 028268040095 | |
MR06 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 028268040094 | |
MR06 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 028268040096 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040096 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040095 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040094 | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 028268040091 | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 028268040090 | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 028268040088 | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 028268040092 | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 028268040093 | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 028268040089 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040087 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAYNES | |
AP02 | CORPORATE DIRECTOR APPOINTED @SIPP LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBBY EATON | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN CATHERINE BAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAYNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBBY EATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BAYNES | |
AP02 | CORPORATE DIRECTOR APPOINTED @SIPP LIMITED | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040086 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040085 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040084 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040083 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040081 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040082 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040080 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040079 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040078 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040077 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED SHARON PRINGLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040076 | |
AR01 | 08/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040075 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028268040074 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 08/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CATHERINE BAYNES / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK BAYNES / 01/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHARON PRINGLE / 01/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBBY EATON / 01/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA CLARK / 01/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN CATHERINE BAYNES / 01/07/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 08/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS SHARON PRINGLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 08/06/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
AP01 | DIRECTOR APPOINTED MRS ANGELA CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FODEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 72 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBBY DU MAURIER / 02/05/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 65 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 108 |
---|---|
Mortgages/Charges outstanding | 103 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 JUNE 2003 AND DATED 7 MAY 2003 AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 2ND DECEMBER 2002 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATIONIN SCOTLAND ON 22 JANUARY 2001 AND DATED 2 NOVEMBER 2000 AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5TH DECEMBER 2000 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | NORWICH AND PETERBOROUGH BUILDING SOCIETY | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY FIXED LEGAL CHARGE | Outstanding | URBAN REGENERATION AGENCY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
INDENTURE OF MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | TSB BANK PLC | |
LEGAL CHARGE | Outstanding | TSB BANK PLC | |
LEGAL CHARGE | Outstanding | TSB BANK PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALFA TRUSTEES LIMITED
Cash Bank In Hand | 2012-07-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-07-01 | £ 2 |
Debtors and other cash assets
Type of Charge Owed | Quantity |
---|---|
8 |
We have found 8 mortgage charges which are owed to ALFA TRUSTEES LIMITED
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TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |