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ALPHA CEREALS UNLIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha Cereals Unlimited. The company was founded 63 years ago and was given the registration number 00691252. The firm's registered office is in GRIFFITHS WAY, ST ALBANS. You can find them at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALPHA CEREALS UNLIMITED
Company Number:00691252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1961
End of financial year:28 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE

Secretary25 October 2007Active
Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE

Director12 January 2015Active
Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE

Director12 November 2018Active
Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE

Director22 September 2010Active
55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, KT2 7QY

Secretary25 March 1998Active
3 Cloghers, Ballyard, Tralee, Ireland, IRISH

Secretary20 March 1998Active
30 Colham Road, Hillingdon, UB8 3WQ

Secretary29 April 2006Active
33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

Secretary04 June 2007Active
1 Aldersey Road, Guildford, GU1 2ER

Secretary16 April 2004Active
37, Avenue Road, Stratford-Upon-Avon, United Kingdom, CV37 6UW

Secretary20 October 2006Active
19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG

Secretary30 June 2004Active
59 Terrington Hill, Marlow, SL7 2RE

Secretary31 August 2000Active
5th Floor Bond Street House, 14 Clifford Street, London, W1X 1RE

Corporate Secretary-Active
41 Russell Hill Road, Purley, CR8 2LD

Director-Active
Croom House, Croom, Croom, Ireland,

Director20 March 1998Active
1 Avenue De Jussieu, 59130 Lambersart, France, FOREIGN

Director17 July 1997Active
1 Newalls Rise, Wargrave, RG10 8AY

Director30 June 2004Active
33 Albion Street, London, W2 2AX

Director12 December 1995Active
The Dairy House, St Nicholas Farm, Hurst, RG10 0TA

Director25 March 1998Active
Klosters, Tickenham Hill, Tickenham, BS21 6SP

Director-Active
Lisdara, Oakpark, Tralee, IRELAND

Director20 March 1998Active
Pear Tree Cottage, Hatchet Leys Lane, Thornborough, MK18 2BU

Director30 June 1994Active
Durham House, Durham Place, London, SW3 4ET

Director25 March 1998Active
Gurrane, Listellick, Tralee, Ireland, IRELAND

Director20 March 1998Active
32 Florence Road, Church Crookham, Fleet, GU13 9LQ

Director26 June 1997Active
24 Sedley Taylor Road, Cambridge, CB2 8PN

Director-Active
18 Groves Close, Bourne End, SL8 5JP

Director30 June 1994Active
2 Ingle Dell, Camberley, GU15 2LP

Director-Active
Sandycombe, 2a Ennerdale Road, Kew Richmond, TW9 3PG

Director01 May 1997Active
Bingles, Lye Green, Withyam, TN6 1UU

Director-Active
Woodcote Plaistow Road, Ifold, Loxwood, RH14 0TY

Director-Active
Flint Lodge, Winter Hill Road, Maidenhead, SL6 6NS

Director16 April 2004Active
Greenwell Nettleton Green, Nettleton, Chippenham, SN14 7NU

Director-Active
Es Moli, Ridgeway Horsell, Woking, GU21 4QR

Director-Active
Fosseway House, Alderton Road, Grittleton Chippenham, SN14 6AN

Director01 January 1993Active

People with Significant Control

Rh Oldco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Premier House, Centrium Business Park, St Albans, United Kingdom, AL1 2RE
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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