ALPHA TIMBER SOLUTIONS LTD
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1TF

Company number 05887139
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address WHITELEAF BUSINESS CENTRE, 11 LITTLE BALMER, BUCKINGHAM, MK18 1TF
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 26 July 2016 with updates; Director's details changed for Steven Phillip Johnson on 1 November 2015. The most likely internet sites of ALPHA TIMBER SOLUTIONS LTD are www.alphatimbersolutions.co.uk, and www.alpha-timber-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Wolverton Rail Station is 9.3 miles; to Milton Keynes Central Rail Station is 9.4 miles; to Fenny Stratford Rail Station is 11.2 miles; to Oxford Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Timber Solutions Ltd is a Private Limited Company. The company registration number is 05887139. Alpha Timber Solutions Ltd has been working since 26 July 2006. The present status of the company is Active. The registered address of Alpha Timber Solutions Ltd is Whiteleaf Business Centre 11 Little Balmer Buckingham Mk18 1tf. . JOHNSON, Caroline Joyce is a Secretary of the company. JOHNSON, Caroline Joyce is a Director of the company. JOHNSON, Craig Phillip is a Director of the company. JOHNSON, Steven Phillip is a Director of the company. Director JOHNSON, Wayne Phillip has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
JOHNSON, Caroline Joyce
Appointed Date: 26 July 2006

Director
JOHNSON, Caroline Joyce
Appointed Date: 26 July 2006
68 years old

Director
JOHNSON, Craig Phillip
Appointed Date: 26 July 2006
48 years old

Director
JOHNSON, Steven Phillip
Appointed Date: 26 July 2006
71 years old

Resigned Directors

Director
JOHNSON, Wayne Phillip
Resigned: 08 July 2009
Appointed Date: 26 July 2006
46 years old

Persons With Significant Control

Mr Stephen Johnson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA TIMBER SOLUTIONS LTD Events

29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
13 Nov 2015
Director's details changed for Steven Phillip Johnson on 1 November 2015
13 Nov 2015
Director's details changed for Caroline Joyce Johnson on 1 November 2015
13 Nov 2015
Secretary's details changed for Caroline Joyce Johnson on 1 November 2015
...
... and 30 more events
21 Aug 2007
Return made up to 26/07/07; full list of members
01 Mar 2007
Accounting reference date extended from 31/07/07 to 30/11/07
04 Jan 2007
Registered office changed on 04/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
28 Dec 2006
Particulars of mortgage/charge
26 Jul 2006
Incorporation

ALPHA TIMBER SOLUTIONS LTD Charges

2 March 2011
Debenture
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2011
All assets debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 July 2008
Guarantee & fixed & floating charge
Delivered: 29 July 2008
Status: Satisfied on 15 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2008
Debenture
Delivered: 18 January 2008
Status: Satisfied on 5 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2006
All assets debenture
Delivered: 28 December 2006
Status: Satisfied on 15 February 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…