Alliance Des Fromages Anglais Limited

Company Registration Number: 03697636

Company registered in England and Wales

Approximate Location Map
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Alliance Des Fromages Anglais Limited is a Private Company Limited by Shares first registered on 19 January 1999. Its current registered address is in Bruton, Somerset.

Registered Address

WHITE HOUSE FARM
WYKE CHAMPFLOWER
BRUTON
SOMERSET
BA10 0PU

There are 3 companies currently registered at this postcode, including this one.

All companies at BA10 0PU

Registration Data

Company Number

03697636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,591,112£1,257,586£1,017,268£1,164,413£961,324£1,257,642
of which Cash £321,172£396,229£218,792£286,309£269,280£369,956
Total Assets £1,591,112£1,257,586£1,017,268£1,164,413£961,324£1,257,642
Current Liabilities £1,591,108£1,257,583£1,017,264£1,164,409£961,320£1,257,637
Net Current Assets £4£3£4£4£4£5
Total Net Worth £4£4£4£4£4£5

Previous Names

  • QUAYSHELFCO 692 LIMITED, active until 19 March 1999

Company Officers

  • HARDWICK, Paul Edwin

    Secretary

    Appointed on 18 March 1999

     

    13 Lilymead Avenue
    Knowle
    Bristol
    BS4 2BY

  • CLOTHIER, Richard William

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1970

    Wolverton Farm
    Wolverton
    Zeals
    Warminster
    Wiltshire
    BA12 6LW
    Great Britain

  • HARDWICK, Paul Edwin

    Director

    Appointed on 18 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    13 Lilymead Avenue
    Knowle
    Bristol
    BS4 2BY

  • NQH (CO SEC) LIMITED

    Nominee Secretary

    Appointed on 19 January 1999

    Resigned on 18 March 1999

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • BARNES, Richard Malcolm

    Director

    Appointed on 18 March 1999

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    Lapstone Cottage Hare Lane
    Broadway
    Ilminster
    Somerset
    TA19 9LN

  • COLLISHAW, John Robert

    Director

    Appointed on 12 January 2005

    Resigned on 30 August 2007

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1954

    Malt House Farm
    Hickling
    Melton Mowbray
    Leicestershire
    LE14 3AJ

  • EGGLESTON, Sydney Roy

    Director

    Appointed on 22 March 1999

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1943

    Bridge Farm
    Long Clawson
    Melton Mowbray
    Leicestershire
    LE14 4NB

  • KETTLE, Kim Roy

    Director

    Appointed on 24 October 2012

    Resigned on 1 October 2014

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1959

    9
    Cambridge Avenue
    9 Cambridge Avenue
    Melton Mowbray
    Leicestershire
    LE13 0AA
    England

  • LANGDON DAVIES, Tom

    Director

    Appointed on 22 March 1999

    Resigned on 12 February 2002

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1952

    Bailey Farm Newton St Cyres
    Exeter
    EX5 5DF

  • NQH LIMITED

    Nominee Director

    Appointed on 19 January 1999

    Resigned on 18 March 1999

    Month of birth: August 1989

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • PARKER, Graham Michael

    Director

    Appointed on 1 January 2009

    Resigned on 5 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1952

    21 Walkers Lane
    Tarporley
    Cheshire
    CW6 0BX

  • QUICKE, Mary Eleanor

    Director

    Appointed on 22 March 1999

    Resigned on 12 February 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1955

    Bailey Farm Newton St Cyres
    Exeter
    EX5 5DF

  • REEK, Ashley Charles Anderson

    Director

    Appointed on 5 March 2012

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1974

    The Cottage
    Main Street
    Hickling
    Leicester
    Leicestershire
    LE14 3AQ
    United Kingdom

  • ROBINSON, Ian

    Director

    Appointed on 22 March 1999

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    38 Foxhill
    Whissendine
    Oakham
    Leicestershire
    LE15 7HP

  • TAYLOR, Martin

    Director

    Appointed on 30 August 2007

    Resigned on 23 October 2012

    Nationality: British

    Occupation: C E O

    Month of birth: August 1971

    10
    Turnpike Close
    Market Harborough
    LE16 7TJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 19 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXE6VS. Transaction: MzEzOTk5MzE4MmFkaXF6a2N4.

  2. 12 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: E3Y2BTK8. Transaction: MzE0MDU0NzQyMGFkaXF6a2N4.

  3. 16 April 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L44DAPZK. Transaction: MzEyMTAyMTk1MGFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X416I1K2. Transaction: MzExNzIzMzYxNmFkaXF6a2N4.

  5. 27 October 2014 Termination of appointment of Kim Roy Kettle as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: A3IYM7FU. Transaction: MzExMDE5MDc3NmFkaXF6a2N4.

  6. 22 October 2014 Termination of appointment of Ashley Charles Anderson Reek as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: A3ILQOUP. Transaction: MzEwOTczMTEyNGFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQZZV. Transaction: MzA5MzQ3NzE1N2FkaXF6a2N4.

  8. 5 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXA2OA. Transaction: MzA5MTk1NTM1NGFkaXF6a2N4.

  9. 31 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X2177P5T. Transaction: MzA3MjA1NzUwOGFkaXF6a2N4.

  10. 31 January 2013 Appointment of Mr Kim Roy Kettle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2177KFL. Transaction: MzA3MjA1NjE5MWFkaXF6a2N4.

  11. 31 January 2013 Termination of appointment of Martin Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2177GSW. Transaction: MzA3MjA1NDc1OGFkaXF6a2N4.

  12. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O92SWX. Transaction: MzA3MDM4OTU2OWFkaXF6a2N4.

  13. 17 April 2012 Director's details changed for Mr Richard William Clothier on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X170KFS3. Transaction: MzA1NTk3NjMyM2FkaXF6a2N4.

  14. 17 April 2012 Appointment of Mr Ashley Reek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X170KDAB. Transaction: MzA1NTk3NTY2NmFkaXF6a2N4.

  15. 17 April 2012 Termination of appointment of Graham Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X170KDVS. Transaction: MzA1NTk3NTg1M2FkaXF6a2N4.

  16. 8 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12A6BQA. Transaction: MzA1MjExMjUwOGFkaXF6a2N4.

  17. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2ZYP. Transaction: MzA0OTg2NDQzMGFkaXF6a2N4.

  18. 20 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XJ9ZGQYS. Transaction: MzAzMDgwNzc0MGFkaXF6a2N4.

  19. 20 January 2011 Director's details changed for Richard William Clothier on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ9ZDQYP. Transaction: MzAzMDgwNzQxOWFkaXF6a2N4.

  20. 20 January 2011 Director's details changed for Martin Taylor on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ9ZFQYR. Transaction: MzAzMDgwNzQyM2FkaXF6a2N4.

  21. 20 January 2011 Director's details changed for Graham Michael Parker on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ9ZEQYQ. Transaction: MzAzMDgwNzQyNWFkaXF6a2N4.

  22. 5 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS5IBQ6W. Transaction: MzAyOTc5Nzg5NWFkaXF6a2N4.

  23. 3 June 2010 Director's details changed for Martin Taylor on 13 April 2009 [View PDF]

    Action Date: 13 April 2009. Category: Officers. Type: CH01. Barcode: AV7S9K52. Transaction: MzAxNjgzMzczN2FkaXF6a2N4.

  24. 24 May 2010 Annual return made up to 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: AV7S8K51. Transaction: MzAxNjEyODE0MmFkaXF6a2N4.

  25. 6 April 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B8Y66IR2. Transaction: MzAxMjkwOTI1NGFkaXF6a2N4.

  26. 25 March 2009 Director appointed graham michael parker [View PDF]

    Category: Officers. Type: 288a. Barcode: AFBD18E0. Transaction: MjAyOTA2MTE4OWFkaXF6a2N4.

  27. 16 March 2009 Return made up to 19/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKFRU835. Transaction: MjAyODIyMzczOWFkaXF6a2N4.

  28. 16 March 2009 Appointment terminated director ian robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: RYDEJ83A. Transaction: MjAyODIyMzQ4OGFkaXF6a2N4.

  29. 27 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEZVZ6SF. Transaction: MjAyNDM1OTI1NGFkaXF6a2N4.

  30. 14 August 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW5HB27C. Transaction: MjAxMTA1NzExOWFkaXF6a2N4.

  31. 21 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5OTY2OWFkaXF6a2N4.

  32. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4NjA4MWFkaXF6a2N4.

  33. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcyODExN2FkaXF6a2N4.

  34. 25 July 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM2MTI5NmFkaXF6a2N4.

  35. 12 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAzNzcwN2FkaXF6a2N4.

  36. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY5NzMwMGFkaXF6a2N4.

  37. 8 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTMzNzk5OWFkaXF6a2N4.

  38. 1 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg1ODM1MGFkaXF6a2N4.

  39. 1 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY0ODUxN2FkaXF6a2N4.

  40. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI5MDQ0MGFkaXF6a2N4.

  41. 22 April 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDY1Nzg3NWFkaXF6a2N4.

  42. 24 March 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM2NzcxMGFkaXF6a2N4.

  43. 1 February 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMjUwMzg0OWFkaXF6a2N4.

  44. 15 July 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY3NTQwN2FkaXF6a2N4.

  45. 1 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NzgzODY2N2FkaXF6a2N4.

  46. 31 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYwNjA5OWFkaXF6a2N4.

  47. 24 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTcyNzUwNWFkaXF6a2N4.

  48. 18 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDM3MzMwN2FkaXF6a2N4.

  49. 18 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTUxMDk1MWFkaXF6a2N4.

  50. 18 February 2002 S-div 06/02/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMjQ3NjE0NWFkaXF6a2N4.

  51. 18 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQzNzYyMWFkaXF6a2N4.

  52. 18 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQzMjM1M2FkaXF6a2N4.

  53. 11 February 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgxODU2M2FkaXF6a2N4.

  54. 27 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDY3NjM3NWFkaXF6a2N4.

  55. 13 February 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY4OTQ3OWFkaXF6a2N4.

  56. 16 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMzgyNzkxNGFkaXF6a2N4.

  57. 6 February 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg2MTcyMmFkaXF6a2N4.

  58. 20 April 1999 Registered office changed on 20/04/99 from: narrow quay house narrow quay bristol BS1 4AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY5NDA4NWFkaXF6a2N4.

  59. 16 April 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDYzMjExN2FkaXF6a2N4.

  60. 16 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU3MzM5NmFkaXF6a2N4.

  61. 16 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYwNzQ2M2FkaXF6a2N4.

  62. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA5ODU1OWFkaXF6a2N4.

  63. 31 March 1999 Ad 22/03/99--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODA3NDQ4OGFkaXF6a2N4.

  64. 31 March 1999 Accounting reference date extended from 31/01/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjYxMTY4M2FkaXF6a2N4.

  65. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYwNjQyOGFkaXF6a2N4.

  66. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk2ODEzOGFkaXF6a2N4.

  67. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODAyMTQ2MWFkaXF6a2N4.

  68. 31 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTYwMzY1NGFkaXF6a2N4.

  69. 31 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzU4MzkzOGFkaXF6a2N4.

  70. 31 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDAyMzI2MWFkaXF6a2N4.

  71. 31 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzI2Nzc3NWFkaXF6a2N4.

  72. 31 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTE1MjY3OWFkaXF6a2N4.

  73. 31 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODEyMTE4MWFkaXF6a2N4.

  74. 31 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDAwMzkxN2FkaXF6a2N4.

  75. 18 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTg5ODMwM2FkaXF6a2N4.

  76. 19 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzg2NzkzM2FkaXF6a2N4.

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