ALCESTER EP1 LIMITED
BIRMINGHAM MCKECHNIE EP HOLDINGS LIMITED MOZART EP LIMITED LEADFAIR LIMITED

Hellopages » West Midlands » Birmingham » B4 6AT

Company number 03985580
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016; Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ALCESTER EP1 LIMITED are www.alcesterep1.co.uk, and www.alcester-ep1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcester Ep1 Limited is a Private Limited Company. The company registration number is 03985580. Alcester Ep1 Limited has been working since 04 May 2000. The present status of the company is Active. The registered address of Alcester Ep1 Limited is 11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6at. . CRAWFORD, Jonathon Colin Fyfe is a Secretary of the company. BARNES, Garry Elliot is a Director of the company. MARTIN, Geoffrey Peter is a Director of the company. Secretary BARNES, Garry Elliot has been resigned. Secretary CATTERALL, Peter Anthony Colin has been resigned. Secretary MCDONALD, Ross Edward has been resigned. Secretary WESTLEY, Adam David Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CATTERALL, Peter Anthony Colin has been resigned. Director GIBBON, Robert Mervyn has been resigned. Director HANRATTY, Derek has been resigned. Director MILLER, James Christopher has been resigned. Director MOBERLEY, Stuart Greville has been resigned. Director MUNTON, Richard James has been resigned. Director PEART, Alistair Garfield has been resigned. Director PECKHAM, Simon Antony has been resigned. Director ROPER, David Alexander has been resigned. Director SHEPHERD, Peter David has been resigned. Director STACEY, Michael Albert has been resigned. Director WALKER, Andrew John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CRAWFORD, Jonathon Colin Fyfe
Appointed Date: 10 October 2016
Director
BARNES, Garry Elliot
Appointed Date: 01 November 2006
55 years old
Director
MARTIN, Geoffrey Peter
Appointed Date: 20 July 2005
58 years old

Resigned Directors

Secretary
BARNES, Garry Elliot
Resigned: 07 October 2013
Appointed Date: 09 March 2006
Secretary
CATTERALL, Peter Anthony Colin
Resigned: 07 November 2000
Appointed Date: 24 May 2000
Secretary
MCDONALD, Ross Edward
Resigned: 09 March 2006
Appointed Date: 07 November 2000
Secretary
WESTLEY, Adam David Christopher
Resigned: 10 October 2016
Appointed Date: 07 October 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2000
Appointed Date: 04 May 2000
Director
CATTERALL, Peter Anthony Colin
Resigned: 25 May 2005
Appointed Date: 24 May 2000
57 years old
Director
GIBBON, Robert Mervyn
Resigned: 05 May 2004
Appointed Date: 05 June 2001
68 years old
Director
HANRATTY, Derek
Resigned: 19 October 2001
Appointed Date: 07 November 2000
82 years old
Director
MILLER, James Christopher
Resigned: 02 December 2014
Appointed Date: 15 July 2005
74 years old
Director
MOBERLEY, Stuart Greville
Resigned: 26 May 2005
Appointed Date: 26 October 2000
83 years old
Director
MUNTON, Richard James
Resigned: 25 May 2005
Appointed Date: 24 May 2000
69 years old
Director
PEART, Alistair Garfield
Resigned: 02 December 2014
Appointed Date: 26 May 2005
66 years old
Director
PECKHAM, Simon Antony
Resigned: 02 December 2014
Appointed Date: 26 May 2005
63 years old
Director
ROPER, David Alexander
Resigned: 02 December 2014
Appointed Date: 15 July 2005
75 years old
Director
SHEPHERD, Peter David
Resigned: 29 July 2005
Appointed Date: 27 September 2001
69 years old
Director
STACEY, Michael Albert
Resigned: 26 May 2005
Appointed Date: 01 March 2001
87 years old
Director
WALKER, Andrew John
Resigned: 13 September 2001
Appointed Date: 26 October 2000
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 2000
Appointed Date: 04 May 2000

ALCESTER EP1 LIMITED Events

14 Oct 2016
Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016
14 Oct 2016
Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016
26 Jul 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
26 Apr 2016
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016
...
... and 117 more events
11 Aug 2000
Location of register of members
11 Aug 2000
Registered office changed on 11/08/00 from: 1 mitchell lane bristol avon BS1 6BZ
11 Aug 2000
Accounting reference date extended from 31/05/01 to 31/07/01
11 Aug 2000
Ad 02/08/00--------- £ si 1@1=1 £ ic 1/2
04 May 2000
Incorporation

ALCESTER EP1 LIMITED Charges

5 August 2000
Debenture
Delivered: 15 August 2000
Status: Satisfied on 15 August 2005
Persons entitled: Morgan Stanley Senior Funding Inc
Description: The scheduled property as defined in the schedule to form…

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