ALFENDO LIMITED (00460932)

ALFENDO LIMITED

Company summary

Company number: 00460932
Status: ACTIVE
Incorporated / age: 8 November 194877 years
Registered office: 2210-2215 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
Accounts due: 30 September 2026
Confirmation statement due: 20 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2210-2215 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
Nature of business
Travel agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARROCK, Wayne Carl ACTIVE	Secretary	26 Mar 2004				2210-2215, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
DARROCK, Wayne Carl ACTIVE	Director	19 Feb 2003		England	February 1968	2210-2215, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
VERGES, Carl ACTIVE	Director	19 Dec 2002		United Kingdom	September 1963	9, Manorbrook, Blackheath, London, SE3 9AW, United Kingdom
LAPPING, Andrew Christopher RESIGNED	Secretary	19 Dec 2002	26 Mar 2004			Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
MOORE, Margaret Wendy RESIGNED	Secretary		19 Dec 2002			Badgers Barn Croft Lane, Haselor, Alcester, B49 6NL
BOYLE, John RESIGNED	Director	19 Dec 2002	26 Mar 2004		February 1952	44 Westbourne Gardens, Kelvinside, Glasgow, G12 9XQ
BRAZNELL, Rachel Clare RESIGNED	Director	01 Sep 2017	08 Mar 2024	England	August 1972	2210-2215, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
CROSS, Jannine Linda RESIGNED	Director	19 Feb 2003	14 Jul 2006	England	December 1960	14 Wollescote Drive, Solihull, West Midlands, B91 3YN
FOXALL, Susan Mary RESIGNED	Director	01 Jan 1996	16 Feb 1996		June 1950	53 Wolverley Avenue, Stourbridge, West Midlands, DY8 3PJ
JAMES, Clive Gilbert RESIGNED	Director		19 Dec 2002		October 1939	Embelle Holiday Park, Coast Road Berrow, Burnham-On-Sea, TA8
LAPPING, Andrew Christopher RESIGNED	Director	19 Dec 2002	26 Mar 2004	United Kingdom	March 1963	Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
MARSHALL, Deborah Jean RESIGNED	Director	19 Dec 2002	26 Mar 2004		August 1961	Springfield, Ditton Hill, Long Ditton, Surrey, KT6 5EH
MATHESON, Margaret Lorna RESIGNED	Director	01 Apr 2003	26 Mar 2004	United Kingdom	March 1954	29 Busheyhill Street, Glasgow, G72 8HZ
MOORE, Brian William RESIGNED	Director		19 Dec 2002		February 1933	Badgers Barn, Croft Lane Haselor, Alcester, Warwickshire, B49 6NL
MOORE, Margaret Wendy RESIGNED	Director		19 Dec 2002	England	August 1944	Badgers Barn Croft Lane, Haselor, Alcester, B49 6NL

DARROCK, Wayne Carl ACTIVE
Role: Secretary
Appointed on: 26 Mar 2004
Address: 2210-2215, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

DARROCK, Wayne Carl ACTIVE
Role: Director
Appointed on: 19 Feb 2003
Country of Residence: England
Date of birth: February 1968
Address: 2210-2215, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

VERGES, Carl ACTIVE
Role: Director
Appointed on: 19 Dec 2002
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 9, Manorbrook, Blackheath, London, SE3 9AW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 1987	Satisfied
15 Mar 1985	Satisfied
17 Jan 1980	Satisfied

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DARROCK, Wayne Carl ACTIVE

Secretary

26 Mar 2004

2210-2215, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

DARROCK, Wayne Carl ACTIVE

Director

19 Feb 2003

England

February 1968

2210-2215, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

VERGES, Carl ACTIVE

Director

19 Dec 2002

United Kingdom

September 1963

9, Manorbrook, Blackheath, London, SE3 9AW, United Kingdom

LAPPING, Andrew Christopher RESIGNED

Secretary

19 Dec 2002

26 Mar 2004

Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

MOORE, Margaret Wendy RESIGNED

Secretary

19 Dec 2002

Badgers Barn Croft Lane, Haselor, Alcester, B49 6NL

BOYLE, John RESIGNED

Director

19 Dec 2002

26 Mar 2004

February 1952

44 Westbourne Gardens, Kelvinside, Glasgow, G12 9XQ

BRAZNELL, Rachel Clare RESIGNED

Director

01 Sep 2017

08 Mar 2024

England

August 1972

2210-2215, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

CROSS, Jannine Linda RESIGNED

Director

19 Feb 2003

14 Jul 2006

England

December 1960

14 Wollescote Drive, Solihull, West Midlands, B91 3YN

FOXALL, Susan Mary RESIGNED

Director

01 Jan 1996

16 Feb 1996

June 1950

53 Wolverley Avenue, Stourbridge, West Midlands, DY8 3PJ

JAMES, Clive Gilbert RESIGNED

Director

19 Dec 2002

October 1939

Embelle Holiday Park, Coast Road Berrow, Burnham-On-Sea, TA8

LAPPING, Andrew Christopher RESIGNED

Director

19 Dec 2002

26 Mar 2004

United Kingdom

March 1963

Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

MARSHALL, Deborah Jean RESIGNED

Director

19 Dec 2002

26 Mar 2004

August 1961

Springfield, Ditton Hill, Long Ditton, Surrey, KT6 5EH

MATHESON, Margaret Lorna RESIGNED

Director

01 Apr 2003

26 Mar 2004

United Kingdom

March 1954

29 Busheyhill Street, Glasgow, G72 8HZ

MOORE, Brian William RESIGNED

Director

19 Dec 2002

February 1933

Badgers Barn, Croft Lane Haselor, Alcester, Warwickshire, B49 6NL

MOORE, Margaret Wendy RESIGNED

Director

19 Dec 2002

England

August 1944

Badgers Barn Croft Lane, Haselor, Alcester, B49 6NL