About

Registered Number: 01254437
Date of Incorporation: 12/04/1976 (43 years and 7 months ago)
Company Status: Active
Registered Address: Arc House, Terrace Road South, Binfield Bracknell, Berkshire, RG42 4PZ

 

Alfa Chemicals Ltd was registered on 12 April 1976 and are based in Binfield Bracknell in Berkshire, it has a status of "Active". There are 3 directors listed as Evans, Stephen Brian, Hudson, Bernard, Walton, Stephen for the business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Stephen Brian 01 January 2002 05 March 2010 1
WALTON, Stephen 01 January 2002 23 December 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark William Walker/
1962-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 20 September 2019
CS01 - N/A 02 August 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 03 August 2018
PSC07 - N/A 03 August 2018
PSC02 - N/A 03 August 2018
PSC07 - N/A 03 August 2018
PSC02 - N/A 03 August 2018
RP04CS01 - N/A 23 August 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 27 July 2017
AP01 - Appointment of director 09 March 2017
MR04 - N/A 01 March 2017
MR04 - N/A 01 March 2017
MR04 - N/A 01 March 2017
MR04 - N/A 01 March 2017
TM01 - Termination of appointment of director 01 February 2017
AA - Annual Accounts 01 October 2016
CS01 - N/A 04 August 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 06 August 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 30 July 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 18 July 2013
TM01 - Termination of appointment of director 17 April 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 01 August 2011
AD04 - Change of location of company records to the registered office 01 August 2011
AA - Annual Accounts 18 April 2011
AUD - Auditor's letter of resignation 14 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2010
TM01 - Termination of appointment of director 28 June 2010
TM01 - Termination of appointment of director 11 March 2010
TM01 - Termination of appointment of director 11 March 2010
TM02 - Termination of appointment of secretary 11 March 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 01 August 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 26 July 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 11 August 2005
363a - Annual Return 20 August 2004
AA - Annual Accounts 13 July 2004
AUD - Auditor's letter of resignation 17 January 2004
363a - Annual Return 07 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
AA - Annual Accounts 08 April 2003
363a - Annual Return 23 August 2002
288c - Notice of change of directors or secretaries or in their particulars 14 July 2002
AA - Annual Accounts 16 May 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
363a - Annual Return 20 August 2001
AA - Annual Accounts 27 June 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
RESOLUTIONS - N/A 07 December 2000
RESOLUTIONS - N/A 07 December 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
395 - Particulars of a mortgage or charge 01 December 2000
395 - Particulars of a mortgage or charge 01 December 2000
363a - Annual Return 31 August 2000
AA - Annual Accounts 05 May 2000
363a - Annual Return 20 August 1999
AA - Annual Accounts 19 April 1999
363a - Annual Return 26 August 1998
AA - Annual Accounts 16 March 1998
288a - Notice of appointment of directors or secretaries 10 December 1997
288b - Notice of resignation of directors or secretaries 10 December 1997
288a - Notice of appointment of directors or secretaries 10 December 1997
363a - Annual Return 05 August 1997
AA - Annual Accounts 02 May 1997
363a - Annual Return 26 July 1996
363(353) - N/A 26 July 1996
363(190) - N/A 26 July 1996
288 - N/A 28 June 1996
288 - N/A 27 June 1996
AA - Annual Accounts 30 April 1996
363x - Annual Return 09 August 1995
AA - Annual Accounts 27 July 1995
363x - Annual Return 07 July 1994
AA - Annual Accounts 20 May 1994
363x - Annual Return 29 July 1993
AA - Annual Accounts 08 July 1993
AA - Annual Accounts 25 September 1992
363s - Annual Return 28 July 1992
363x - Annual Return 17 September 1991
AA - Annual Accounts 16 September 1991
288 - N/A 07 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 1991
RESOLUTIONS - N/A 12 July 1991
RESOLUTIONS - N/A 12 July 1991
RESOLUTIONS - N/A 12 July 1991
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 July 1991
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 July 1991
288 - N/A 11 July 1991
288 - N/A 11 July 1991
288 - N/A 11 July 1991
288 - N/A 11 July 1991
288 - N/A 19 February 1991
363 - Annual Return 21 January 1991
RESOLUTIONS - N/A 12 November 1990
RESOLUTIONS - N/A 05 October 1990
AA - Annual Accounts 06 September 1990
363 - Annual Return 18 August 1989
AA - Annual Accounts 31 July 1989
AA - Annual Accounts 26 January 1989
287 - Change in situation or address of Registered Office 09 January 1989
363 - Annual Return 10 August 1988
363 - Annual Return 05 August 1987
AA - Annual Accounts 26 March 1987
AA - Annual Accounts 03 June 1986
363 - Annual Return 03 June 1986
NEWINC - New incorporation documents 12 April 1976

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 November 2000 Fully Satisfied

N/A

Legal mortgage 24 November 2000 Fully Satisfied

N/A

Legal mortgage 27 November 1985 Fully Satisfied

N/A

Legal mortgage 15 June 1978 Fully Satisfied

N/A

Mortgage debenture 14 June 1977 Fully Satisfied

N/A

Debenture 23 April 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.