ALCESTER NUMBER 1 LIMITED
Non-Trading
General Information
NAME
ALCESTER NUMBER 1 LIMITED
COMPANY NUMBER
00141976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/10/1915
(109years old)
WEBSITE
http://melroseplc.net
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2000
13/09/2012
MCKECHNIE LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 01212962800
TPS: No
11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
B4 6AT
Telephone: 2962800
Bridge Works
Stamford Bridge
York
North Yorkshire
YO41 1AL
Telephone: 371551
Longacre
Willenhall
West Midlands
WV13 2JS
Telephone: 600000
Masons Road
Stratford-upon-avon
Warwickshire
CV37 9NN
Telephone: 292419
Westgate Business Park
Westgate Carr Road
Pickering
North Yorkshire
YO18 8LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 14/03/2024 | Garry Elliot Barnes (926146910) has left the board |
| 14/03/2024 | New Board Member Michael Payne (932040782) Appointed |
Credit Risk Overview
Want to learn more about ALCESTER NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALCESTER NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCESTER NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2024 - Present (8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 71 Past: 1 |
View Report |
|
01/01/1988 - Present (36 years and 10 months) Born in Feb 1926 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
01/01/1988 - Present (36 years and 10 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
29/12/1992 - Present (31 years and 10 months) Born in Nov 1940 |
Resigned | Director |
Current: 2 Past: 74 |
View Report |
|
29/12/1992 - 25/10/2000 (7 years and 9 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 14/03/2024 | Garry Elliot Barnes (926146910) has left the board |
| 14/03/2024 | New Board Member Michael Payne (932040782) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 16/06/2023 | Jonathon Colin Fyfe Crawford (921634850) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 17/11/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | Simon Antony Peckhan (910574064) has left the board |
| 19/12/2019 | Geoffrey Peter Martin (907013890) has left the board |
| 19/12/2019 | James Christopher Miller (900156960) has left the board |
| 28/09/2019 | New Accounts filed |
| 06/09/2019 | Gary Elliot Barnes (907313532) has left the board |
| 06/09/2019 | New Company Secretary Garry Elliot Barnes (926146910) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | David Alexander Roper (909003216) has left the board |
| 06/07/2018 | Alistair Garfield Stork (904688380) has left the board |
| 26/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 18/10/2016 | New Company Secretary Jonathon Colin Fyfe Crawford (921634850) Appointed |
| 18/10/2016 | Adam David Christopher Westley (918280332) has left the board |
| 28/04/2016 | Change in Reg. Office |
| 12/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 04/12/2013 | Change in Reg. Office |
| 13/11/2013 | New Company Secretary Adam David Christopher Westley (918280332) Appointed |
| 09/09/2013 | New Accounts filed |
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