Alchera Food and Beverage Limited

Company Registration Number: 08621093

Company registered in England and Wales

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Alchera Food and Beverage Limited is a Private Company Limited by Shares first registered on 23 July 2013. Its current registered address is in Hexham.

Registered Address

WATERFALLS FARM
BIRTLEY
HEXHAM
ENGLAND
NE48 3JQ

There are 5 companies currently registered at this postcode, including this one.

All companies at NE48 3JQ

Registration Data

Company Number

08621093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £283,719£85,293
of which Cash £2,325£11,698
Total Assets £283,719£85,293
Current Liabilities £177,556£19,643
Net Current Assets £106,163£65,650
Total Net Worth £18,102£12,960

Previous Names

No previous names

Company Officers

  • WALKER, Sherod

    Director

    Appointed on 15 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1985

    Waterfalls Farm
    Birtley
    Hexham
    NE48 3JQ
    England

  • ALDERSON, Geraldine Margaret

    Director

    Appointed on 7 October 2013

    Resigned on 15 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1941

    Anson House
    Fleming Business Centre
    Burdon Terrace
    Newcastle Upon Tyne
    NE2 3AE
    United Kingdom

  • PRETORIUS, Frank Adam

    Director

    Appointed on 20 December 2013

    Resigned on 21 January 2014

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1973

    Anson House
    Fleming Business Centre
    Burdon Terrace
    Newcastle Upon Tyne
    NE2 3AE
    United Kingdom

  • PRETORIUS, Frank Adam

    Director

    Appointed on 22 October 2013

    Resigned on 5 December 2013

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1973

    Anson House
    Fleming Business Centre
    Burdon Terrace
    Newcastle Upon Tyne
    NE2 3AE
    United Kingdom

  • WALKER, Sherod

    Director

    Appointed on 23 July 2013

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    Anson House
    Fleming Business Centre
    Burdon Terrace
    Newcastle Upon Tyne
    NE2 3AE
    United Kingdom

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

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Latest Filings

  1. 6 December 2016 Registered office address changed from Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE to Waterfalls Farm Birtley Hexham NE48 3JQ on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Address. Type: AD01. Barcode: X5L6YB9K. Transaction: MzE2MzU1ODA4MWFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4XWL3BD. Transaction: MzEzODgzNDI4MmFkaXF6a2N4.

  3. 15 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4I1SK3E. Transaction: MzEzMzExNzc4MWFkaXF6a2N4.

  4. 8 January 2015 Satisfaction of charge 086210930001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3YNWFCJ. Transaction: MzExNTQ0NDk1MGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVXEOP. Transaction: MzEwOTcyMzIyNmFkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3GPUD4B. Transaction: MzEwNzc0MzQ3NGFkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERVIYB. Transaction: MzEwNjAwNjcwM2FkaXF6a2N4.

  8. 20 August 2014 Statement of capital following an allotment of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH01. Barcode: X3EPB0S8. Transaction: MzEwNTkyMzkzM2FkaXF6a2N4.

  9. 21 January 2014 Termination of appointment of Frank Pretorius as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024XL6. Transaction: MzA5MzA2NTI2OGFkaXF6a2N4.

  10. 20 December 2013 Appointment of Mr Frank Adam Pretorius as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN0FO3. Transaction: MzA5MTI2Njg5NmFkaXF6a2N4.

  11. 7 December 2013 Registration of charge 086210930001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MPQ13E. Transaction: MzA5MDQ2Mjg4NmFkaXF6a2N4.

  12. 5 December 2013 Termination of appointment of Frank Pretorius as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJXWTD. Transaction: MzA5MDEzNzcxNWFkaXF6a2N4.

  13. 22 October 2013 Appointment of Mr Frank Adam Pretorius as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JIXNUH. Transaction: MzA4NzM5NDA0N2FkaXF6a2N4.

  14. 15 October 2013 Termination of appointment of Geraldine Alderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0WHU0. Transaction: MzA4NzAyMjI3NWFkaXF6a2N4.

  15. 15 October 2013 Appointment of Mr Sherod Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0WHSG. Transaction: MzA4NzAyMjI2OGFkaXF6a2N4.

  16. 7 October 2013 Termination of appointment of Sherod Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIO1DL. Transaction: MzA4NjQ5Nzk0NWFkaXF6a2N4.

  17. 7 October 2013 Appointment of Mrs Geraldine Margaret Alderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIO15M. Transaction: MzA4NjQ5Nzg3OWFkaXF6a2N4.

  18. 23 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2D76WGI. Transaction: MzA4MTk2NjEwM2FkaXF6a2N4.

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