Alfreton Holdings Limited

Company Registration Number: 07877428

Company registered in England and Wales

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Alfreton Holdings Limited is a Private Company Limited by Shares first registered on 9 December 2011. Its current registered address is in Birmingham, England.

Registered Address

FIRST FLOOR
15 COLMORE ROW
BIRMINGHAM
ENGLAND
B3 2BH

There are 143 companies currently registered at this postcode, including this one.

All companies at B3 2BH

Registration Data

Company Number

07877428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

GROUP

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £4,244,525£4,309,931£2,504,311
of which Cash £18,762£152,290£106,692
Total Assets £4,244,525£4,309,931£2,504,311
Current Liabilities £4,127,501£4,216,778£2,504,703
Net Current Assets £117,024£93,153£-392
Total Net Worth £1,436,108£1,193,651£924,670

Previous Names

  • GARRANDALE GROUP LIMITED, active until 1 July 2014
  • GARRANDALE RESTRUCTURING LIMITED, active until 10 January 2012

Company Officers

  • BROWN, Timothy James

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    First Floor
    15 Colmore Row
    Birmingham
    England
    B3 2BH

  • PRENTICE, Malcolm Jeremy

    Director

    Appointed on 9 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    First Floor
    15 Colmore Row
    Birmingham
    England
    B3 2BH
    England

  • SHAW, Andrew

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    First Floor
    15 Colmore Row
    Birmingham
    England
    B3 2BH

  • FOXCROFT, John Spencer

    Director

    Appointed on 22 December 2011

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    Garrandale Limited
    Alfreton Road
    Derby
    Derbyshire
    DE21 4AP
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 December 2016 Group of companies' accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KRSZEO. Transaction: MzE2MzQyMTU0OWFkaXF6a2N4.

  2. 20 May 2016 Appointment of Mr Timothy James Brown as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X57DG25C. Transaction: MzE0ODk4MDQ1OGFkaXF6a2N4.

  3. 20 May 2016 Termination of appointment of John Spencer Foxcroft as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X57DG1HN. Transaction: MzE0ODk4MDMzM2FkaXF6a2N4.

  4. 9 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1WE9QOURhZGlxemtjeA.

  5. 7 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A55XOP95. Transaction: MzE0Nzk1NzA4MmFkaXF6a2N4.

  6. 27 April 2016 Appointment of Mr Andrew Shaw as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55RRDDJ. Transaction: MzE0NzI5OTAwN2FkaXF6a2N4.

  7. 21 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MP5SNS. Transaction: MzEzNzk3NTcxOGFkaXF6a2N4.

  8. 21 December 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MP5T42. Transaction: MzEzNzk3NTg3NmFkaXF6a2N4.

  9. 16 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEMNDT. Transaction: MzEzNzY4NjU2NGFkaXF6a2N4.

  10. 5 October 2015 Registration of charge 078774280004, created on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Mortgage. Type: MR01. Barcode: X4HE6J3V. Transaction: MzEzMjM3NDI4NGFkaXF6a2N4.

  11. 24 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GLHCHV. Transaction: MzEzMTY3MzE2MWFkaXF6a2N4.

  12. 24 July 2015 Group of companies' accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4C333D5. Transaction: MzEyNzYyNzA1NWFkaXF6a2N4.

  13. 21 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL43Q1. Transaction: MzExNTc2Njg5OWFkaXF6a2N4.

  14. 15 July 2014 Group of companies' accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3BRXCDK. Transaction: MzEwMzc1MjgxNWFkaXF6a2N4.

  15. 1 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3AUO9OH. Transaction: MzEwMjk4MzcwNGFkaXF6a2N4.

  16. 1 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3AUO9O8. Transaction: MzEwMjk4MzUxMGFkaXF6a2N4.

  17. 10 June 2014 Registered office address changed from C/O Garrandale Limited Alfreton Road Derby DE21 4AP on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q8IAG. Transaction: MzEwMTY2NjA5OWFkaXF6a2N4.

  18. 20 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKEE36. Transaction: MzA5MTE2NzgzNWFkaXF6a2N4.

  19. 4 June 2013 Group of companies' accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A290RIEP. Transaction: MzA3OTEzMjk0NmFkaXF6a2N4.

  20. 13 May 2013 Previous accounting period extended from 31 December 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X28B9982. Transaction: MzA3Nzg3Njk5N2FkaXF6a2N4.

  21. 19 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O29DII. Transaction: MzA2OTYwODgyNGFkaXF6a2N4.

  22. 2 March 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13VMCSR. Transaction: MzA1MzY1NDk5NmFkaXF6a2N4.

  23. 24 February 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A13DHCVD. Transaction: MzA1MzA1NTY5MWFkaXF6a2N4.

  24. 24 February 2012 Statement of capital following an allotment of shares on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Capital. Type: SH01. Barcode: A13DHCV5. Transaction: MzA1MzA1NTY0OWFkaXF6a2N4.

  25. 24 February 2012 Appointment of John Spencer Foxcroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13DHCVT. Transaction: MzA1MzA1NTU2OGFkaXF6a2N4.

  26. 17 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjYyMTAyMmFkaXF6a2N4.

  27. 10 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R0OU2VT4. Transaction: MzA1MDQ4OTY5NmFkaXF6a2N4.

  28. 8 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDM0MjQwNmFkaXF6a2N4.

  29. 8 January 2012 Statement of capital following an allotment of shares on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Capital. Type: SH01. Barcode: A0OVC421. Transaction: MzA1MDM0MTk1NWFkaXF6a2N4.

  30. 6 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ZXK922. Transaction: MzA1MDY0NDU1OGFkaXF6a2N4.

  31. 5 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ZXI945. Transaction: MzA1MDQ4MzU3NWFkaXF6a2N4.

  32. 3 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTk5NjAzNGFkaXF6a2N4.

  33. 3 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0OVC42H. Transaction: MzA0OTk5NDkwM2FkaXF6a2N4.

  34. 9 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0NSJYQZ. Transaction: MzA0ODc1OTYxOWFkaXF6a2N4.

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