Company number 03909474
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 16 EDISON ROAD, BEDFORD, BEDS, MK41 0HU
Home Country United Kingdom
Nature of Business 28950 - Manufacture of machinery for paper and paperboard production
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 5 Darlington Close Sandy Beds SG19 1RW to 16 Edison Road Bedford Beds MK41 0HU on 22 February 2017; Confirmation statement made on 19 January 2017 with updates; Satisfaction of charge 039094740007 in full. The most likely internet sites of ALPHA CONVERTING EQUIPMENT LIMITED are www.alphaconvertingequipment.co.uk, and www.alpha-converting-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bedford Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 5.2 miles; to Lidlington Rail Station is 9.4 miles; to Flitwick Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Converting Equipment Limited is a Private Limited Company.
The company registration number is 03909474. Alpha Converting Equipment Limited has been working since 19 January 2000.
The present status of the company is Active. The registered address of Alpha Converting Equipment Limited is 16 Edison Road Bedford Beds Mk41 0hu. . KING, Jennifer Anne is a Secretary of the company. KING, Simon Robert Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of machinery for paper and paperboard production".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Persons With Significant Control
Mrs Jennifer Anne King
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALPHA CONVERTING EQUIPMENT LIMITED Events
22 Feb 2017
Registered office address changed from 5 Darlington Close Sandy Beds SG19 1RW to 16 Edison Road Bedford Beds MK41 0HU on 22 February 2017
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
14 Oct 2016
Satisfaction of charge 039094740007 in full
14 Oct 2016
Satisfaction of charge 039094740006 in full
28 Jul 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 49 more events
20 Jan 2001
Particulars of mortgage/charge
13 Dec 2000
Accounting reference date extended from 31/01/01 to 28/02/01
26 Jan 2000
Ad 20/01/00--------- £ si 99@1=99 £ ic 1/100
19 Jan 2000
Secretary resigned
19 Jan 2000
Incorporation
22 July 2014
Charge code 0390 9474 0007
Delivered: 23 July 2014
Status: Satisfied
on 14 October 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
27 May 2014
Charge code 0390 9474 0006
Delivered: 5 June 2014
Status: Satisfied
on 14 October 2016
Persons entitled: Santander UK PLC (As Secuirty Trustee)
Description: 5 darlington close sandy bedfordshire title no BD219092…
20 December 2012
Charge on cash deposit
Delivered: 2 January 2013
Status: Satisfied
on 20 December 2013
Persons entitled: Santander UK PLC
Description: By way of fixed charge the sum of £57,358.20 deposited with…
5 July 2010
Charge on cash deposits
Delivered: 6 July 2010
Status: Satisfied
on 8 January 2011
Persons entitled: Santander UK PLC
Description: Fixed charge the deposit see image for full details.
31 January 2004
Charge of deposit
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £73,200 credited to account…
28 July 2003
Letter of pledge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 as well as any smaller or larger sum or…
9 January 2001
Legal mortgage
Delivered: 20 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 5 darlington close, sandy…