ALPHA CEREALS UNLIMITED - GRIFFITHS WAY, ST ALBANS
Company Profile | Company Filings |
Overview
ALPHA CEREALS UNLIMITED is a Private Unlimited Company from GRIFFITHS WAY, ST ALBANS and has the status: Dissolved - no longer trading.
ALPHA CEREALS UNLIMITED was incorporated 62 years ago on 01/05/1961 and has the registered number: 00691252. The accounts status is DORMANT.
ALPHA CEREALS UNLIMITED was incorporated 62 years ago on 01/05/1961 and has the registered number: 00691252. The accounts status is DORMANT.
ALPHA CEREALS UNLIMITED - GRIFFITHS WAY, ST ALBANS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 28/03/2020 |
Registered Office
PREMIER HOUSE
GRIFFITHS WAY, ST ALBANS
HERTFORDSHIRE
AL1 2RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2021 | 29/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2007-10-25 | CURRENT |
MR DUNCAN NEIL LEGGETT | Sep 1979 | British | Director | 2015-01-12 | CURRENT |
MR SIMON ALAN ROSE | Oct 1966 | British | Director | 2018-11-12 | CURRENT |
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Director | 2010-09-22 | CURRENT |
DAVID IAN HODGSON | Oct 1939 | British | Director | RESIGNED | |
MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2008-04-02 UNTIL 2011-07-21 | RESIGNED |
JEFFREY NADISON | Feb 1958 | American | Director | 1996-09-02 UNTIL 1998-01-25 | RESIGNED |
MR ALASTAIR SHOLTO NEIL MURRAY | Dec 1960 | British | Director | 1994-06-30 UNTIL 1998-03-20 | RESIGNED |
KASEY MCPHERSON | Sep 1982 | New Zealander | Director | 2018-05-23 UNTIL 2018-11-12 | RESIGNED |
RONALD LIVINGSTONE MCKECHNIE | Sep 1944 | British | Director | 1998-03-25 UNTIL 1999-04-26 | RESIGNED |
BRYAN JOHN PAUL NUTTER | Jun 1947 | British | Director | RESIGNED | |
MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2011-11-15 UNTIL 2018-05-23 | RESIGNED |
JOHN REID MARTYN | Jun 1944 | British | Director | 1994-06-30 UNTIL 1997-04-30 | RESIGNED |
MR ROBERT LAWSON | Jul 1965 | British | Director | 2007-05-31 UNTIL 2009-06-30 | RESIGNED |
MR MICHAEL MAHER | Feb 1947 | British | Director | 1998-03-16 UNTIL 1998-03-19 | RESIGNED |
PAUL KIRK | Aug 1946 | British | Director | 1993-01-01 UNTIL 1994-06-30 | RESIGNED |
GERIANT THOMAS HUGHES | Oct 1952 | British | Director | RESIGNED | |
EDWARD CHARLES HUMPHREYS | Oct 1934 | British | Director | RESIGNED | |
EMMETT MCEVOY | Dec 1976 | Irish | Director | 2012-04-20 UNTIL 2015-01-12 | RESIGNED |
MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | 1998-03-25 UNTIL 2000-08-31 | RESIGNED |
BRIAN DURRAN | Irish | Secretary | 1998-03-20 UNTIL 1998-03-25 | RESIGNED | |
MR PATRICK MARK HARTREY | May 1964 | British | Secretary | 2006-04-29 UNTIL 2006-10-20 | RESIGNED |
MICHAEL JOHN SCHURCH | Sep 1957 | British | Secretary | 2004-04-16 UNTIL 2004-06-30 | RESIGNED |
MR PAUL CHRISTOPHER WATERS | Mar 1963 | British | Secretary | 2006-10-20 UNTIL 2007-06-04 | RESIGNED |
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2004-06-30 UNTIL 2006-04-29 | RESIGNED |
MR MICHAEL BRIAN WOODMORE | Nov 1943 | British | Secretary | 2000-08-31 UNTIL 2004-04-16 | RESIGNED |
CHRISTINE ANNE HINES | Feb 1954 | British | Secretary | 2007-06-04 UNTIL 2007-10-25 | RESIGNED |
MR JONATHAN MICHAEL RUSHTON CLARKE | Dec 1960 | British | Director | 2004-06-30 UNTIL 2007-05-31 | RESIGNED |
IAN WILLIAM RUDDICK | Dec 1946 | British | Director | 2000-08-31 UNTIL 2002-03-31 | RESIGNED |
RICHARD NIGEL GOODWIN | Aug 1938 | British | Director | RESIGNED | |
NIGEL STEPHEN GARROW | May 1952 | British | Director | 1994-06-30 UNTIL 1997-05-06 | RESIGNED |
BRIAN EDGAR GANDY | May 1941 | British | Director | 1997-06-26 UNTIL 1998-03-20 | RESIGNED |
HUGH FRIEL | Jul 1944 | Irish | Director | 1998-03-20 UNTIL 1998-03-25 | RESIGNED |
IAN ALEXANDER DUNCAN | Apr 1946 | British | Director | 1998-03-25 UNTIL 1999-04-22 | RESIGNED |
MICHAEL EDWARD DONEGAN | Mar 1947 | British | Director | 1994-06-30 UNTIL 1998-03-20 | RESIGNED |
DENIS CREGAN | Mar 1946 | Irish | Director | 1998-03-20 UNTIL 1998-03-25 | RESIGNED |
MR KENNETH GEORGE HANNA | Apr 1953 | British | Director | 1997-05-01 UNTIL 1998-03-20 | RESIGNED |
MR ANDREW GEORGE JAMES CREESE | Nov 1952 | British | Director | RESIGNED | |
WILLIAM JULIAN CORTAZZI | Jun 1961 | British | Director | 1995-12-12 UNTIL 1998-03-20 | RESIGNED |
MR. ALAN JAMES PANTER | Oct 1971 | British | Director | 2007-05-31 UNTIL 2008-04-02 | RESIGNED |
GUY CAPITAINE | Nov 1951 | French | Director | 1997-07-17 UNTIL 1998-03-20 | RESIGNED |
MR DENIS BROSNAN | Nov 1944 | Irish | Director | 1998-03-20 UNTIL 1998-03-25 | RESIGNED |
PETER CHARLES BECKETT | Jun 1935 | British | Director | RESIGNED | |
MARTIN KEITH ROBERT CRADDOCK | May 1945 | British | Director | 1998-03-25 UNTIL 2005-05-20 | RESIGNED |
MR ROBERT NICHOLAS HARRIS | Jan 1939 | British | Director | RESIGNED | |
LESLIE JULIAN GARRATT | Mar 1947 | British | Director | RESIGNED | |
MRS NICOLA JOANNE HOTCHIN | Mar 1963 | British | Director | 2004-04-16 UNTIL 2004-06-30 | RESIGNED |
BRYAN WITHERICK REYNOLDS | Mar 1932 | British | Director | RESIGNED | |
IAN JAMES PLOWMAN | Mar 1956 | British | Director | 1998-03-25 UNTIL 1999-04-30 | RESIGNED |
PIGTALES LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rh Oldco Limited | 2016-04-06 | St Albans Hertfordshire |
Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |