Alcrafield Limited

Company Name	Alcrafield Limited
Directors	Alan James Lewis and I M Directors Limited
Company Status	Active
Company Number	00931392
Category	Private Limited Company
Incorporation Date	1 May 1968(56 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan James Lewis
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(50 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	30 September 1997(29 years, 5 months after company formation)
Appointment Duration	26 years, 7 months
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(36 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	Richard Geoffrey Dwyer
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(24 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1997)
Role	Chartered Surveyor
Correspondence Address	Cornerways Berks Hill Chorleywood Hertfordshire WD3 5AH

Director Name	William Topping
Date of Birth	May 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(24 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Holwood 121 Ribbleton Avenue Preston Lancashire PR2 6YS

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	31 December 1992(24 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Allan Moreland Murray
Nationality	British
Status	Resigned
Appointed	29 April 1993(25 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1997)
Role	Secretary
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(42 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 2014)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(45 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 September 2018)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(29 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(29 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Contact

Website	hartleyinvestment.com
Telephone	020 74087140
Telephone region	London

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

99 at £1	Hartley Investment Trust LTD 99.00% Ordinary
1 at £1	Amtb Nominees LTD & Alan Lewis 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

10 April 1981	Delivered on: 24 April 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H basil house, 105-107 portland street manchester greater manchester title no la 198579. Outstanding
2 August 1976	Delivered on: 13 August 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or hartley industrial trust LTD to the chargee on any account whatsoever. Particulars: Windleshurst st johns road altrincham, cheshire. Outstanding
7 May 1976	Delivered on: 27 May 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or amplebest LTD to the chargee on any account whatsoever. Particulars: Bld hall cottage, bld hall lane, strand whitefield greater manchester. Outstanding
20 December 1974	Delivered on: 31 December 1974 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & dwellinghouse 25 green lane timperley, cheshire. Outstanding
12 November 1974	Delivered on: 12 November 1974 Persons entitled: Charter House Japhet LTD Classification: Legal charge Secured details: Â£500,000. Particulars: Bury ring mill, york st bury. Outstanding
30 July 1973	Delivered on: 6 August 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from finemill LTD to the chargee on any account whatsoever. Particulars: Drake mill, farnworth, lancs. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 July 1973	Delivered on: 6 August 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from finemill LTD to the chargee on any account whatsoever. Particulars: Drake mill, farnworth, lancs. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 January 2004	Delivered on: 30 January 2004 Persons entitled: Hartley Investment Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 March 1972	Delivered on: 19 April 1972 Persons entitled: Barclays Bank Limited. Classification: Charge Secured details: All monies due or to become due from the company & limafield textiles limited. To the chargee on any account whatsoever. Particulars: 41 south king st manchester 2. Outstanding
26 April 1974	Delivered on: 1 May 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or a g goldsworthy & company LTD to the chargee on any account whatsoever. Particulars: Green lane farm,timperley,altrincham. Cheshire . Fully Satisfied

Filing History

25 January 2023	Director's details changed for I M Directors Limited on 13 January 2023 (1 page)
25 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
25 January 2023	Secretary's details changed for Grosvenor Secretaries Limited on 13 January 2023 (1 page)
9 November 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
17 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 31 March 2021 (4 pages)
9 March 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
18 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
10 February 2020	Director's details changed (2 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
20 February 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
19 February 2019	Change of details for Hartley Investment Trust Limited as a person with significant control on 11 May 2017 (2 pages)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
18 September 2018	Termination of appointment of Janet Caroline O'connor as a director on 11 September 2018 (1 page)
12 September 2018	Appointment of Mr Alan James Lewis as a director on 11 September 2018 (2 pages)
5 February 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
25 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 25 May 2017 (1 page)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 March 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
27 March 2014	Termination of appointment of Claire Cain as a director (1 page)
27 March 2014	Termination of appointment of Claire Cain as a director (1 page)
27 March 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 September 2010	Appointment of Mrs Claire Marie Cain as a director (2 pages)
28 September 2010	Appointment of Mrs Claire Marie Cain as a director (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
13 March 2007	Return made up to 31/12/06; full list of members (2 pages)
13 March 2007	Return made up to 31/12/06; full list of members (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 February 2006	Return made up to 31/12/05; full list of members (2 pages)
17 February 2006	Return made up to 31/12/05; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
26 January 2005	Return made up to 31/12/04; full list of members (2 pages)
26 January 2005	Return made up to 31/12/04; full list of members (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
19 March 2004	Auditor's resignation (1 page)
19 March 2004	Auditor's resignation (1 page)
5 February 2004	Return made up to 31/12/03; full list of members (2 pages)
5 February 2004	Return made up to 31/12/03; full list of members (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
21 February 2003	Return made up to 31/12/02; full list of members (5 pages)
21 February 2003	Return made up to 31/12/02; full list of members (5 pages)
5 February 2003	Full accounts made up to 31 March 2002 (9 pages)
5 February 2003	Full accounts made up to 31 March 2002 (9 pages)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton green bradford west yorkshire BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton green bradford west yorkshire BD8 0HZ (1 page)
25 March 2002	Return made up to 31/12/01; no change of members (5 pages)
25 March 2002	Return made up to 31/12/01; no change of members (5 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
23 April 2001	Return made up to 31/12/00; full list of members (5 pages)
23 April 2001	Return made up to 31/12/00; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
8 February 2000	Return made up to 31/12/99; full list of members (8 pages)
8 February 2000	Return made up to 31/12/99; full list of members (8 pages)
6 April 1999	Return made up to 31/12/98; no change of members (7 pages)
6 April 1999	Return made up to 31/12/98; no change of members (7 pages)
26 March 1999	Full accounts made up to 31 March 1998 (9 pages)
26 March 1999	Full accounts made up to 31 March 1998 (9 pages)
12 June 1998	Return made up to 31/12/97; full list of members (13 pages)
12 June 1998	Return made up to 31/12/97; full list of members (13 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Secretary resigned (1 page)
30 January 1998	Full accounts made up to 31 March 1997 (9 pages)
30 January 1998	Full accounts made up to 31 March 1997 (9 pages)
11 February 1997	Return made up to 31/12/96; full list of members (6 pages)
11 February 1997	Return made up to 31/12/96; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
20 September 1996	Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB (1 page)
20 September 1996	Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB (1 page)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 November 1995	Full accounts made up to 31 March 1995 (11 pages)
16 November 1995	Full accounts made up to 31 March 1995 (11 pages)
30 March 1995	Full accounts made up to 31 March 1994 (12 pages)
30 March 1995	Full accounts made up to 31 March 1994 (12 pages)

Alcrafield Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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