ALCESTER OVERSEAS LIMITED

Company Number		00977203
Date formed		1970-04-15
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-04-20
Type of accounts		FULL

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Company Officers of ALCESTER OVERSEAS LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHON COLIN FYFE CRAWFORD	Company Secretary	2016-10-10
GARRY ELLIOT BARNES	Director	2006-03-09
GEOFFREY PETER MARTIN	Director	2005-07-20
ALISTAIR GARFIELD PEART	Director	2006-08-04
SIMON ANTONY PECKHAM	Director	2006-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM DAVID CHRISTOPHER WESTLEY	Company Secretary	2013-10-07	2016-10-10
GARRY ELLIOT BARNES	Company Secretary	2006-03-09	2013-10-07
RAYMOND STARK	Director	2006-08-04	2007-04-30
ROSS EDWARD MCDONALD	Company Secretary	1995-12-31	2006-03-09
ROSS EDWARD MCDONALD	Director	1995-09-15	2006-03-09
PETER DAVID SHEPHERD	Director	1997-05-06	2005-07-29
STUART GREVILLE MOBERLEY	Director	1992-12-26	2005-05-26
ANDREW JOHN WALKER	Director	1997-03-10	2001-09-13
CLIVE JOHN GETHINS	Director	1994-10-03	1997-05-06
MICHAEL STUART OST	Director	1992-12-26	1997-03-10
ERIC CORKER	Company Secretary	1992-12-26	1995-12-31
ERIC CORKER	Director	1992-12-26	1995-09-15
DAVID JOHN LENHAM	Director	1992-12-26	1994-10-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARRY ELLIOT BARNES	GKN LIMITED	Director	2018-04-19	CURRENT	2001-03-30	Active
GARRY ELLIOT BARNES	MELROSE AEROSPACE LIMITED	Director	2015-11-26	CURRENT	2012-10-08	Active
GARRY ELLIOT BARNES	MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED	Director	2015-10-01	CURRENT	2015-08-10	Active
GARRY ELLIOT BARNES	MELROSE PLC	Director	2013-05-10	CURRENT	2003-05-13	Active
GARRY ELLIOT BARNES	BRUSH SCHEME TRUSTEES LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
GARRY ELLIOT BARNES	ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED	Director	2012-12-17	CURRENT	1999-11-18	Dissolved 2014-11-25
GARRY ELLIOT BARNES	ENERGY IT LIMITED	Director	2012-12-17	CURRENT	1998-12-24	Dissolved 2014-11-25
GARRY ELLIOT BARNES	SAGEFORD UK LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Active
GARRY ELLIOT BARNES	MCKECHNIE EMPLOYEE SERVICES LIMITED	Director	2012-06-14	CURRENT	2012-05-24	Dissolved 2017-04-20
GARRY ELLIOT BARNES	MELROSE USD 1 LIMITED	Director	2012-05-21	CURRENT	2012-05-21	Active
GARRY ELLIOT BARNES	MELROSE PROPCO LIMITED	Director	2011-12-19	CURRENT	2011-12-19	Dissolved 2016-12-16
GARRY ELLIOT BARNES	FKI PLAN TRUSTEES LIMITED	Director	2011-03-08	CURRENT	2011-03-08	Active - Proposal to Strike off
GARRY ELLIOT BARNES	COLMORE LIFTING LIMITED	Director	2010-08-23	CURRENT	2010-08-23	Active
GARRY ELLIOT BARNES	FKI FINANCE UK	Director	2008-07-01	CURRENT	1999-10-11	Dissolved 2014-08-28
GARRY ELLIOT BARNES	BRUSH TRAINS OLDCO	Director	2008-07-01	CURRENT	1996-10-18	Dissolved 2016-03-31
GARRY ELLIOT BARNES	FISHER-KARPARK HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1960-01-11	Dissolved 2016-03-31
GARRY ELLIOT BARNES	FKI ASTRAEUS LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
GARRY ELLIOT BARNES	FKI HELIOS LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
GARRY ELLIOT BARNES	FKI HERACLES LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
GARRY ELLIOT BARNES	FKI MINING LIMITED	Director	2008-07-01	CURRENT	1910-03-18	Dissolved 2016-03-31
GARRY ELLIOT BARNES	HAMSARD 2291 LIMITED	Director	2008-07-01	CURRENT	2001-03-14	Dissolved 2016-03-31
GARRY ELLIOT BARNES	HAMSARD 2349	Director	2008-07-01	CURRENT	2001-07-05	Dissolved 2016-03-31
GARRY ELLIOT BARNES	HAMSARD 2364 LIMITED	Director	2008-07-01	CURRENT	2001-07-18	Dissolved 2016-03-31
GARRY ELLIOT BARNES	HAMSARD 2386 LIMITED	Director	2008-07-01	CURRENT	2001-09-14	Dissolved 2016-03-31
GARRY ELLIOT BARNES	PARSONS CHAIN COMPANY LIMITED	Director	2008-07-01	CURRENT	1973-11-14	Active - Proposal to Strike off
GARRY ELLIOT BARNES	FH OLDCO LIMITED	Director	2008-07-01	CURRENT	1971-09-22	Dissolved 2016-11-10
GARRY ELLIOT BARNES	FKI BHG BRANCH	Director	2008-07-01	CURRENT	2003-07-03	Converted / Closed
GARRY ELLIOT BARNES	FKI DISTRIBUTION LIMITED	Director	2008-07-01	CURRENT	2000-02-29	Dissolved 2017-04-20
GARRY ELLIOT BARNES	FKI NOMINEES LIMITED	Director	2008-07-01	CURRENT	1989-05-19	Dissolved 2016-12-16
GARRY ELLIOT BARNES	HAMSARD 2246	Director	2008-07-01	CURRENT	2000-12-13	Dissolved 2017-04-20
GARRY ELLIOT BARNES	MELROSE PFG COMPANY NUMBER 1 LIMITED	Director	2008-07-01	CURRENT	1982-09-29	Dissolved 2017-04-20
GARRY ELLIOT BARNES	DANKS HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1937-06-17	Active
GARRY ELLIOT BARNES	ELECTRO DYNAMIC LIMITED	Director	2008-07-01	CURRENT	1920-01-06	Liquidation
GARRY ELLIOT BARNES	FKI NUNEATON LIMITED	Director	2008-07-01	CURRENT	1919-04-28	Liquidation
GARRY ELLIOT BARNES	WHIPP & BOURNE LIMITED	Director	2008-07-01	CURRENT	1991-08-29	Active - Proposal to Strike off
GARRY ELLIOT BARNES	HUWOOD INTERNATIONAL LIMITED	Director	2008-07-01	CURRENT	1914-03-19	Active
GARRY ELLIOT BARNES	BRUSH ELECTRICAL MACHINES LIMITED	Director	2008-07-01	CURRENT	1910-09-23	Active
GARRY ELLIOT BARNES	FKI ENGINEERING LIMITED	Director	2008-07-01	CURRENT	1982-03-04	Active
GARRY ELLIOT BARNES	HARRINGTON GENERATORS INTERNATIONAL LIMITED	Director	2008-07-01	CURRENT	1987-10-28	Active
GARRY ELLIOT BARNES	HAWKER SIDDELEY SWITCHGEAR LIMITED	Director	2008-07-01	CURRENT	1941-11-10	Active
GARRY ELLIOT BARNES	COLMORE OVERSEAS HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1936-01-02	Active
GARRY ELLIOT BARNES	BRUSH HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1920-03-06	Active
GARRY ELLIOT BARNES	BRUSH SWITCHGEAR LIMITED	Director	2008-07-01	CURRENT	1935-08-14	Active
GARRY ELLIOT BARNES	BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED	Director	2008-07-01	CURRENT	1951-03-16	Active
GARRY ELLIOT BARNES	BRUSH TRANSFORMERS LIMITED	Director	2008-07-01	CURRENT	1957-08-30	Active
GARRY ELLIOT BARNES	ALCESTER CAPRICORN	Director	2008-02-28	CURRENT	1960-04-06	Active
GARRY ELLIOT BARNES	PRELOK LIMITED	Director	2007-10-29	CURRENT	1973-08-02	Dissolved 2017-04-20
GARRY ELLIOT BARNES	MOZART JERSEY NO. 2 LIMITED	Director	2007-08-24	CURRENT	2007-07-02	Active
GARRY ELLIOT BARNES	NEW MELROSE LIMITED	Director	2006-11-30	CURRENT	2006-11-30	Dissolved 2016-03-31
GARRY ELLIOT BARNES	ALCESTER PLASTICS COMPANY LIMITED	Director	2006-11-01	CURRENT	2000-04-25	Dissolved 2017-04-20
GARRY ELLIOT BARNES	MELROSE OVERSEAS HOLDINGS LIMITED	Director	2006-11-01	CURRENT	2005-04-11	Dissolved 2016-12-16
GARRY ELLIOT BARNES	MELROSE UK 5 LIMITED	Director	2006-11-01	CURRENT	1999-02-16	Dissolved 2016-12-16
GARRY ELLIOT BARNES	MELROSE UK HOLDINGS LIMITED	Director	2006-11-01	CURRENT	2005-04-11	Liquidation
GARRY ELLIOT BARNES	MELROSE UK 4 LIMITED	Director	2006-11-01	CURRENT	1999-03-05	Liquidation
GARRY ELLIOT BARNES	EACHAIRN AEROSPACE HOLDINGS LIMITED	Director	2006-11-01	CURRENT	2000-05-04	Active
GARRY ELLIOT BARNES	ALCESTER EP1 LIMITED	Director	2006-11-01	CURRENT	2000-05-04	Active
GARRY ELLIOT BARNES	PRECISION PENSION TRUST (ALCESTER) LIMITED	Director	2006-03-30	CURRENT	1978-11-14	Dissolved 2016-03-31
GARRY ELLIOT BARNES	MCKECHNIE PLASTICS LIMITED	Director	2006-03-09	CURRENT	1940-02-16	Active - Proposal to Strike off
GARRY ELLIOT BARNES	EACHAIRN DIRECTORS NO 2 LIMITED	Director	2006-03-09	CURRENT	1981-01-15	Dissolved 2016-03-31
GARRY ELLIOT BARNES	ALCESTER COMPONENTS LIMITED	Director	2006-03-09	CURRENT	1999-02-26	Dissolved 2016-03-31
GARRY ELLIOT BARNES	ALCESTER PRECISION INVESTMENTS	Director	2006-03-09	CURRENT	2000-07-28	Dissolved 2016-12-16
GARRY ELLIOT BARNES	BLUEAZURE LIMITED	Director	2006-03-09	CURRENT	2000-06-01	Dissolved 2016-12-16
GARRY ELLIOT BARNES	EACHAIRN WILLENHALL PLC	Director	2006-03-09	CURRENT	1951-07-23	Liquidation
GARRY ELLIOT BARNES	PRELOK SPECIALIST PRODUCTS LIMITED	Director	2006-03-09	CURRENT	1999-02-26	Liquidation
GARRY ELLIOT BARNES	ALCESTER NUMBER 1 LIMITED	Director	2006-03-09	CURRENT	1915-10-28	Active
GARRY ELLIOT BARNES	00366966 LIMITED	Director	2006-03-09	CURRENT	1941-05-05	Liquidation
GARRY ELLIOT BARNES	PRECISION HOUSE MANAGEMENT SERVICES LIMITED	Director	2006-03-09	CURRENT	1985-11-18	Liquidation
GEOFFREY PETER MARTIN	MELROSE INDUSTRIES PLC	Director	2015-09-29	CURRENT	2015-09-29	Active
GEOFFREY PETER MARTIN	ZEBRA 123 LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Dissolved 2016-12-16
GEOFFREY PETER MARTIN	ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED	Director	2012-12-17	CURRENT	1999-11-18	Dissolved 2014-11-25
GEOFFREY PETER MARTIN	ENERGY IT LIMITED	Director	2012-12-17	CURRENT	1998-12-24	Dissolved 2014-11-25
GEOFFREY PETER MARTIN	MELROSE AEROSPACE LIMITED	Director	2012-10-08	CURRENT	2012-10-08	Active
GEOFFREY PETER MARTIN	SAGEFORD UK LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Active
GEOFFREY PETER MARTIN	MCKECHNIE EMPLOYEE SERVICES LIMITED	Director	2012-06-14	CURRENT	2012-05-24	Dissolved 2017-04-20
GEOFFREY PETER MARTIN	MELROSE USD 1 LIMITED	Director	2012-05-21	CURRENT	2012-05-21	Active
GEOFFREY PETER MARTIN	MELROSE PROPCO LIMITED	Director	2011-12-19	CURRENT	2011-12-19	Dissolved 2016-12-16
GEOFFREY PETER MARTIN	MELROSE PFG COMPANY NUMBER 1 LIMITED	Director	2011-03-23	CURRENT	1982-09-29	Dissolved 2017-04-20
GEOFFREY PETER MARTIN	COLMORE LIFTING LIMITED	Director	2010-08-23	CURRENT	2010-08-23	Active
GEOFFREY PETER MARTIN	FKI FINANCE UK	Director	2008-07-01	CURRENT	1999-10-11	Dissolved 2014-08-28
GEOFFREY PETER MARTIN	BRUSH TRAINS OLDCO	Director	2008-07-01	CURRENT	1996-10-18	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	FISHER-KARPARK HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1960-01-11	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	FKI ASTRAEUS LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	FKI HELIOS LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	FKI HERACLES LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	FKI MINING LIMITED	Director	2008-07-01	CURRENT	1910-03-18	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	HAMSARD 2291 LIMITED	Director	2008-07-01	CURRENT	2001-03-14	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	HAMSARD 2349	Director	2008-07-01	CURRENT	2001-07-05	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	HAMSARD 2364 LIMITED	Director	2008-07-01	CURRENT	2001-07-18	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	HAMSARD 2386 LIMITED	Director	2008-07-01	CURRENT	2001-09-14	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	FKI BHG BRANCH	Director	2008-07-01	CURRENT	2003-07-03	Converted / Closed
GEOFFREY PETER MARTIN	FKI DISTRIBUTION LIMITED	Director	2008-07-01	CURRENT	2000-02-29	Dissolved 2017-04-20
GEOFFREY PETER MARTIN	HAMSARD 2246	Director	2008-07-01	CURRENT	2000-12-13	Dissolved 2017-04-20
GEOFFREY PETER MARTIN	DANKS HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1937-06-17	Active
GEOFFREY PETER MARTIN	WHIPP & BOURNE LIMITED	Director	2008-07-01	CURRENT	1991-08-29	Active - Proposal to Strike off
GEOFFREY PETER MARTIN	ALCESTER CAPRICORN	Director	2008-02-28	CURRENT	1960-04-06	Active
GEOFFREY PETER MARTIN	PRELOK LIMITED	Director	2007-10-29	CURRENT	1973-08-02	Dissolved 2017-04-20
GEOFFREY PETER MARTIN	MOZART JERSEY NO. 2 LIMITED	Director	2007-08-24	CURRENT	2007-07-02	Active
GEOFFREY PETER MARTIN	NEW MELROSE LIMITED	Director	2006-11-30	CURRENT	2006-11-30	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	MCKECHNIE PLASTICS LIMITED	Director	2005-07-20	CURRENT	1940-02-16	Active - Proposal to Strike off
GEOFFREY PETER MARTIN	EACHAIRN DIRECTORS NO 2 LIMITED	Director	2005-07-20	CURRENT	1981-01-15	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	PRECISION PENSION TRUST (ALCESTER) LIMITED	Director	2005-07-20	CURRENT	1978-11-14	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	ALCESTER COMPONENTS LIMITED	Director	2005-07-20	CURRENT	1999-02-26	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	ALCESTER PLASTICS COMPANY LIMITED	Director	2005-07-20	CURRENT	2000-04-25	Dissolved 2017-04-20
GEOFFREY PETER MARTIN	ALCESTER PRECISION INVESTMENTS	Director	2005-07-20	CURRENT	2000-07-28	Dissolved 2016-12-16
GEOFFREY PETER MARTIN	BLUEAZURE LIMITED	Director	2005-07-20	CURRENT	2000-06-01	Dissolved 2016-12-16
GEOFFREY PETER MARTIN	EACHAIRN WILLENHALL PLC	Director	2005-07-20	CURRENT	1951-07-23	Liquidation
GEOFFREY PETER MARTIN	MELROSE OVERSEAS HOLDINGS LIMITED	Director	2005-07-20	CURRENT	2005-04-11	Dissolved 2016-12-16
GEOFFREY PETER MARTIN	MELROSE UK 5 LIMITED	Director	2005-07-20	CURRENT	1999-02-16	Dissolved 2016-12-16
GEOFFREY PETER MARTIN	PRELOK SPECIALIST PRODUCTS LIMITED	Director	2005-07-20	CURRENT	1999-02-26	Liquidation
GEOFFREY PETER MARTIN	PSM FASTENERS PUBLIC LIMITED COMPANY	Director	2005-07-20	CURRENT	1984-09-04	Dissolved 2017-09-14
GEOFFREY PETER MARTIN	MELROSE UK HOLDINGS LIMITED	Director	2005-07-20	CURRENT	2005-04-11	Liquidation
GEOFFREY PETER MARTIN	ALCESTER NUMBER 1 LIMITED	Director	2005-07-20	CURRENT	1915-10-28	Active
GEOFFREY PETER MARTIN	00262406 LIMITED	Director	2005-07-20	CURRENT	1932-02-03	Liquidation
GEOFFREY PETER MARTIN	00366966 LIMITED	Director	2005-07-20	CURRENT	1941-05-05	Liquidation
GEOFFREY PETER MARTIN	MELROSE UK 4 LIMITED	Director	2005-07-20	CURRENT	1999-03-05	Liquidation
GEOFFREY PETER MARTIN	EACHAIRN AEROSPACE HOLDINGS LIMITED	Director	2005-07-20	CURRENT	2000-05-04	Active
GEOFFREY PETER MARTIN	ALCESTER EP1 LIMITED	Director	2005-07-20	CURRENT	2000-05-04	Active
GEOFFREY PETER MARTIN	PRECISION HOUSE MANAGEMENT SERVICES LIMITED	Director	2005-07-20	CURRENT	1985-11-18	Liquidation
GEOFFREY PETER MARTIN	PLASTIC ENGINEERS LIMITED	Director	2005-07-20	CURRENT	1941-11-05	Liquidation
GEOFFREY PETER MARTIN	MCKECHNIE METALS LIMITED	Director	2005-07-20	CURRENT	1965-07-14	Liquidation
GEOFFREY PETER MARTIN	MELROSE PLC	Director	2005-07-07	CURRENT	2003-05-13	Active
ALISTAIR GARFIELD PEART	MELROSE PLC	Director	2013-05-10	CURRENT	2003-05-13	Active
ALISTAIR GARFIELD PEART	MCKECHNIE EMPLOYEE SERVICES LIMITED	Director	2012-07-31	CURRENT	2012-05-24	Dissolved 2017-04-20
ALISTAIR GARFIELD PEART	MELROSE UK 5 LIMITED	Director	2005-05-25	CURRENT	1999-02-16	Dissolved 2016-12-16
ALISTAIR GARFIELD PEART	MELROSE OVERSEAS HOLDINGS LIMITED	Director	2005-05-11	CURRENT	2005-04-11	Dissolved 2016-12-16
SIMON ANTONY PECKHAM	GKN LIMITED	Director	2018-04-19	CURRENT	2001-03-30	Active
SIMON ANTONY PECKHAM	GKN HOLDINGS LIMITED	Director	2018-04-19	CURRENT	1900-07-09	Active
SIMON ANTONY PECKHAM	G.K.N. GROUP SERVICES LIMITED	Director	2018-04-19	CURRENT	1948-12-17	Active
SIMON ANTONY PECKHAM	GREENSPHERE ADVISORS LIMITED	Director	2017-11-22	CURRENT	2017-10-18	Active - Proposal to Strike off
SIMON ANTONY PECKHAM	GREENSPHERE INVESTMENTS LIMITED	Director	2017-11-13	CURRENT	2017-10-16	Active - Proposal to Strike off
SIMON ANTONY PECKHAM	MELROSE INDUSTRIES PLC	Director	2015-09-29	CURRENT	2015-09-29	Active
SIMON ANTONY PECKHAM	ZEBRA 123 LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Dissolved 2016-12-16
SIMON ANTONY PECKHAM	ELAND HOMES LIMITED	Director	2013-01-31	CURRENT	2006-02-07	Active
SIMON ANTONY PECKHAM	MELROSE AEROSPACE LIMITED	Director	2012-10-08	CURRENT	2012-10-08	Active
SIMON ANTONY PECKHAM	MCKECHNIE EMPLOYEE SERVICES LIMITED	Director	2012-07-31	CURRENT	2012-05-24	Dissolved 2017-04-20
SIMON ANTONY PECKHAM	MELROSE PFG COMPANY NUMBER 1 LIMITED	Director	2008-07-16	CURRENT	1982-09-29	Dissolved 2017-04-20
SIMON ANTONY PECKHAM	FKI FINANCE UK	Director	2008-07-01	CURRENT	1999-10-11	Dissolved 2014-08-28
SIMON ANTONY PECKHAM	BRUSH TRAINS OLDCO	Director	2008-07-01	CURRENT	1996-10-18	Dissolved 2016-03-31
SIMON ANTONY PECKHAM	FISHER-KARPARK HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1960-01-11	Dissolved 2016-03-31
SIMON ANTONY PECKHAM	FKI ASTRAEUS LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
SIMON ANTONY PECKHAM	FKI HELIOS LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
SIMON ANTONY PECKHAM	FKI HERACLES LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
SIMON ANTONY PECKHAM	FKI MINING LIMITED	Director	2008-07-01	CURRENT	1910-03-18	Dissolved 2016-03-31
SIMON ANTONY PECKHAM	HAMSARD 2291 LIMITED	Director	2008-07-01	CURRENT	2001-03-14	Dissolved 2016-03-31
SIMON ANTONY PECKHAM	HAMSARD 2349	Director	2008-07-01	CURRENT	2001-07-05	Dissolved 2016-03-31
SIMON ANTONY PECKHAM	HAMSARD 2364 LIMITED	Director	2008-07-01	CURRENT	2001-07-18	Dissolved 2016-03-31
SIMON ANTONY PECKHAM	HAMSARD 2386 LIMITED	Director	2008-07-01	CURRENT	2001-09-14	Dissolved 2016-03-31
SIMON ANTONY PECKHAM	DANKS HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1937-06-17	Active
SIMON ANTONY PECKHAM	WHIPP & BOURNE LIMITED	Director	2008-07-01	CURRENT	1991-08-29	Active - Proposal to Strike off
SIMON ANTONY PECKHAM	ALCESTER PRECISION INVESTMENTS	Director	2006-11-01	CURRENT	2000-07-28	Dissolved 2016-12-16
SIMON ANTONY PECKHAM	BLUEAZURE LIMITED	Director	2006-11-01	CURRENT	2000-06-01	Dissolved 2016-12-16
SIMON ANTONY PECKHAM	PRECISION HOUSE MANAGEMENT SERVICES LIMITED	Director	2006-11-01	CURRENT	1985-11-18	Liquidation
SIMON ANTONY PECKHAM	ALCESTER NUMBER 1 LIMITED	Director	2005-05-26	CURRENT	1915-10-28	Active
SIMON ANTONY PECKHAM	MELROSE UK 5 LIMITED	Director	2005-05-25	CURRENT	1999-02-16	Dissolved 2016-12-16
SIMON ANTONY PECKHAM	MELROSE UK 4 LIMITED	Director	2005-05-25	CURRENT	1999-03-05	Liquidation
SIMON ANTONY PECKHAM	MELROSE OVERSEAS HOLDINGS LIMITED	Director	2005-05-11	CURRENT	2005-04-11	Dissolved 2016-12-16
SIMON ANTONY PECKHAM	MELROSE UK HOLDINGS LIMITED	Director	2005-05-11	CURRENT	2005-04-11	Liquidation
SIMON ANTONY PECKHAM	MELROSE PLC	Director	2003-05-29	CURRENT	2003-05-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-20	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-12-19	AP03	SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD
2016-12-19	TM02	APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY
2016-05-11	4.70	DECLARATION OF SOLVENCY
2016-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT
2016-04-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 1449055
2016-01-21	AR01	06/01/16 FULL LIST
2015-11-06	SH20	STATEMENT BY DIRECTORS
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-06	SH19	06/11/15 STATEMENT OF CAPITAL GBP 1000.00
2015-11-06	CAP-SS	SOLVENCY STATEMENT DATED 05/11/15
2015-11-06	RES13	CANCELLATION OF THE SHARE PREMIUM RESERVE 05/11/2015
2015-11-06	RES06	REDUCE ISSUED CAPITAL 05/11/2015
2015-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 1449055
2015-01-07	AR01	29/12/14 FULL LIST
2014-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 1449055
2014-01-29	AR01	26/12/13 FULL LIST
2013-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN
2013-11-11	TM02	APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
2013-11-11	AP03	SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
2013-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21	AR01	26/12/12 FULL LIST
2012-09-13	RES15	CHANGE OF NAME 04/09/2012
2012-09-13	CERTNM	COMPANY NAME CHANGED MCKECHNIE OVERSEAS LIMITED CERTIFICATE ISSUED ON 13/09/12
2012-09-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03	AR01	26/12/11 FULL LIST
2011-11-01	RES01	ADOPT ARTICLES 05/10/2011
2011-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05	AR01	26/12/10 FULL LIST
2010-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-05	AR01	26/12/09 FULL LIST
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009
2009-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 12/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
2009-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
2009-01-05	363a	RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-07	363a	RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2007-09-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-01	288b	DIRECTOR RESIGNED
2007-01-02	363a	RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-11-16	288a	NEW DIRECTOR APPOINTED
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25	288a	NEW DIRECTOR APPOINTED
2006-08-25	288a	NEW DIRECTOR APPOINTED
2006-08-25	288a	NEW DIRECTOR APPOINTED
2006-03-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-03	363a	RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-09-15	288a	NEW DIRECTOR APPOINTED
2005-08-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-03	288b	DIRECTOR RESIGNED
2005-07-22	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-06-29	AUD	AUDITOR'S RESIGNATION
2005-06-14	288b	DIRECTOR RESIGNED
2005-06-06	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-17	363a	RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-05-28	AA	FULL ACCOUNTS MADE UP TO 02/08/03
2004-02-04	RES13	AMENDMENT AGREEMENT 26/11/03
2004-01-19	363a	RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-10	AA	FULL ACCOUNTS MADE UP TO 03/08/02
2003-01-15	363a	RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-09-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/02 FROM: MCKECHNIE LIMITED LEIGHSWOOD ROAD ALDRIDGE, WALSALL WEST MIDLANDS WS9 8DS
2002-04-29	AA	FULL ACCOUNTS MADE UP TO 04/08/01
2002-01-08	363a	RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-09-21	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ALCESTER OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALCESTER OVERSEAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF PLEDGE OF SHARES IN PSM FASTENERS INTERNATIONAL B.V.	2003-11-28	Satisfied	DEUTSCHE BANK AG LONDON (AS SECURITY AGENT)
DEED OF PLEDGE OF SHARES IN MCKECHNIE INVESTMENTS B.V.	2000-11-24	Satisfied	DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)
DEBENTURE	2000-11-07	Satisfied	DEUTSCHE BANK AG LONDON, AS SECURITY AGENT
DEBENTURE	2000-10-26	Satisfied	DEUTSCHE BANK AG LONDON AS SECURITY AGENT

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALCESTER OVERSEAS LIMITED

Intangible Assets

Patents

We have not found any records of ALCESTER OVERSEAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALCESTER OVERSEAS LIMITED

Trademarks

We have not found any records of ALCESTER OVERSEAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALCESTER OVERSEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALCESTER OVERSEAS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ALCESTER OVERSEAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	ALCESTER OVERSEAS LIMITED	Event Date	2016-11-08
Notice is hereby given that the Liquidator has summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meeting will be held at 79 Caroline Street, Birmingham, B3 1UP on 6 January 2017 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 13 April 2016. Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Limited, 79 Caroline Street, Birmingham B3 1UP Further details contact: Roderick Graham Butcher, Tel: 0121 236 6001. Alternative contact: Email: jon.cole@butcher-woods.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALCESTER OVERSEAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALCESTER OVERSEAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:23:26
Primary Source:	Companies House

Company Overview

Company Officers of ALCESTER OVERSEAS LIMITED

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