Alford Brothers Limited

00533163

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PERSIMMON HOUSE, YORK, YO19 4FE

Incorporated 12/05/1954

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

74990

Non-trading company

Officers

Miss Tracy Lazelle Davison

secretary · Since 17/02/2006

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Persons with Significant Control

Prowting Limited

75–100% shares

75–100% votes

Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 2153261 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/1997Registered 25/04/1997Satisfied 08/04/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/1997Registered 25/04/1997Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/1997Registered 25/04/1997Satisfied 08/08/2002

charge

satisfied

KENNETH ANTHONY WOOD

Created 27/03/1997Registered 09/04/1997Satisfied 08/08/2002

charge

satisfied

SIMON VIVIAN FINEBERG · SANDHILL PARK LIMITED · PAUL FRANCES FINEBERG · SYLVIA FRANCES FINEBERG · DAVID FINEBERG

Created 23/01/1997Registered 30/01/1997Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/1996Registered 05/12/1996Satisfied 08/08/2002

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED(AS AGENT FOR THE BANKS, AS DEFINED)

Created 06/10/1995Registered 07/10/1995Satisfied 16/07/1997

charge

satisfied

CALA HOMES (SOUTH WEST) LIMITED

Created 31/05/1994Registered 08/06/1994Satisfied 24/11/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/1993Registered 20/04/1993Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1993Registered 05/03/1993Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1993Registered 05/03/1993Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1993Registered 05/03/1993Satisfied 08/08/2002

charge

satisfied

SAMUEL MONTAGU & CO LIMITED AGENT FOR ITSELF AND THE BANKS (AS DEFINED)

Created 15/01/1993Registered 03/02/1993Satisfied 16/07/1997

charge

satisfied

SAMUEL MONTAGU & CO LIMITED AS AGENT FOR ITSELF AND THE BANKS (AS DEFINED)

Created 15/01/1993Registered 03/02/1993Satisfied 16/07/1997

charge

satisfied

SAMUEL MONTAGU & CO LIMITED AS AGENT FOR ITSELF AND THE BANKS (AS DEFINED)

Created 15/01/1993Registered 03/02/1993Satisfied 16/07/1997

charge

satisfied

SAMUEL MONTAGU & CO LIMITED AS AGENT FOR ITSELF AND THE BANKS (AS DEFINED)

Created 15/01/1993Registered 03/02/1993Satisfied 08/08/2002

charge

satisfied

SAMUEL MONTAGU & CO LIMITED AS AGENT FOR ITSELF AND THE BANKS (AS DEFINED)

Created 15/01/1993Registered 03/02/1993Satisfied 16/07/1997

charge

satisfied

AGNES SKEOCH KINGSTON · PETER VINCENT TOWNEND · JESSIE LINDSAY TOWNEND

Created 02/05/1990Registered 09/05/1990Satisfied 08/08/2002

charge

satisfied

TRUSTEES OF THE TRACEY ALMSHOUSE TRUST

Created 19/12/1989Registered 08/01/1990Satisfied 08/08/2002

charge

satisfied

ROGER HENRY EMMETT · TIMOTHY JOHN EMMETT

Created 30/08/1989Registered 05/12/1989Satisfied 08/08/2002

charge

satisfied

TIMOTHY JOHN EMMETT · ROGER HENRY EMMETT

Created 03/07/1989Registered 05/07/1989Satisfied 08/08/2002

charge

satisfied

JESSIE MARION COX · BRIAN MICHAEL COX · SAMUEL SIDNEY COX

Created 07/12/1988Registered 19/12/1988Satisfied 09/02/1990

charge

satisfied

PETER HENRY CHAPLIN · FLORENCE BLANCH CHAPLIN

Created 18/10/1988Registered 04/11/1988Satisfied 08/08/2002

charge

satisfied

ROGER STANLEY MASON

Created 21/10/1988Registered 29/10/1988Satisfied 08/08/2002

charge

satisfied

MIDLAND BANK PLC

Created 22/10/1987Registered 04/11/1987

charge

satisfied

MIDLAND BANK PLC

Created 16/03/1987Registered 27/03/1987

charge

satisfied

MIDLAND BANK PLC

Created 27/11/1986Registered 06/12/1986

charge

satisfied

SEE FORM 395 AND ANNEXED LIST RELEVANT TO THIS CHARGE

Created 31/10/1986Registered 13/11/1986Satisfied 08/08/2002

charge

satisfied

R.H. HARRIS · W.A. HARRIS

Created 31/10/1986Registered 07/11/1986

charge

satisfied

P.J. BRAKE DEVELOPMENT LIMITED.

Created 03/09/1986Registered 04/09/1986

charge

satisfied

MIDLAND BANK PLC

Created 10/07/1986Registered 17/07/1986

charge

satisfied

MIDLAND BANK PLC

Created 22/08/1985Registered 05/09/1985

charge

satisfied

MIDLAND BANK PLC

Created 22/08/1985Registered 05/09/1985

charge

satisfied

MIDLAND BANK PLC

Created 22/08/1985Registered 05/09/1985

charge

satisfied

MIDLAND BANK PLC

Created 01/08/1985Registered 02/08/1985

charge

satisfied

MIDLAND BANK PLC

Created 15/05/1985Registered 23/05/1985

charge

satisfied

MIDLAND BANK PLC

Created 26/02/1985Registered 12/03/1985

charge

satisfied

MIDLAND BANK PLC

Created 11/12/1984Registered 15/12/1984

charge

satisfied

MIDLAND BANK PLC

Created 06/11/1984Registered 07/11/1984

charge

satisfied

MIDLAND BANK PLC

Created 17/07/1984Registered 24/07/1984

charge

satisfied

MIDLAND BANK PLC

Created 05/03/1984Registered 10/03/1984

charge

satisfied

MIDLAND BANK PLC

Created 31/08/1983Registered 07/09/1983

charge

satisfied

MIDLAND BANK PLC

Created 10/12/1982Registered 15/12/1982

charge

satisfied

MIDLAND BANK PLC

Created 10/12/1982Registered 15/12/1982

charge

satisfied

MIDLAND BANK PLC

Created 10/12/1982Registered 15/12/1982

charge

satisfied

MIDLAND BANK PLC

Created 10/12/1982Registered 05/12/1982

charge

satisfied

MIDLAND BANK PLC

Created 06/07/1981Registered 10/07/1981

charge

satisfied

MIDLAND BANK PLC

Created 03/06/1981Registered 05/06/1981

charge

satisfied

MIDLAND BANK PLC

Created 29/01/1981Registered 02/02/1981

charge

satisfied

MIDLAND BANK PLC

Created 19/11/1983Registered 21/11/1980