ALPHA PROPERTY COMPANY LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY3 7BJ

Company number 03262291
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address LAYTON HOUSE, 3-5,WESTCLIFFE DRIVE, BLACKPOOL, LANCASHIRE, FY3 7BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of John Mcmahon as a secretary on 10 April 2017; Termination of appointment of Mark Mcmahon as a director on 26 February 2017; Termination of appointment of Mark Mcmahon as a secretary on 22 February 2017. The most likely internet sites of ALPHA PROPERTY COMPANY LIMITED are www.alphapropertycompany.co.uk, and www.alpha-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Alpha Property Company Limited is a Private Limited Company. The company registration number is 03262291. Alpha Property Company Limited has been working since 11 October 1996. The present status of the company is Active. The registered address of Alpha Property Company Limited is Layton House 3 5 Westcliffe Drive Blackpool Lancashire Fy3 7bj. . MCMAHON, John is a Director of the company. Secretary CROWLE ENTERPRISES LIMITED has been resigned. Secretary MCMAHON, John has been resigned. Secretary MCMAHON, Mark has been resigned. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director BENNETT, Frederick has been resigned. Director DRUCE, Jason has been resigned. Director J M ROSSMOOR LIMITED has been resigned. Director JOSEPH, Neil has been resigned. Director MCMAHON, John has been resigned. Director MCMAHON, Mark has been resigned. Director MCMAHON, Mark has been resigned. Director MCMAHON, Mark has been resigned. Director MCMAHON, Mark has been resigned. Director MCMAHON, Maxine has been resigned. Director WESTCOTT, Jason Paul has been resigned. Director WILLIS, David Charles Gordon has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCMAHON, John
Appointed Date: 04 September 2012
75 years old

Resigned Directors

Secretary
CROWLE ENTERPRISES LIMITED
Resigned: 04 January 1999
Appointed Date: 18 October 1996
Secretary
MCMAHON, John
Resigned: 10 April 2017
Appointed Date: 16 December 2009
Secretary
MCMAHON, Mark
Resigned: 22 February 2017
Appointed Date: 04 September 2012
Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 16 December 2009
Appointed Date: 04 January 1999
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 18 October 1996
Appointed Date: 11 October 1996
Director
BENNETT, Frederick
Resigned: 16 December 2009
Appointed Date: 11 September 2006
80 years old
Director
DRUCE, Jason
Resigned: 05 July 2000
Appointed Date: 13 April 1999
55 years old
Director
J M ROSSMOOR LIMITED
Resigned: 19 October 1996
Appointed Date: 18 October 1996
38 years old
Director
JOSEPH, Neil
Resigned: 05 March 2003
Appointed Date: 12 August 2002
65 years old
Director
MCMAHON, John
Resigned: 24 August 1998
Appointed Date: 21 March 1997
75 years old
Director
MCMAHON, Mark
Resigned: 26 February 2017
Appointed Date: 27 March 2015
51 years old
Director
MCMAHON, Mark
Resigned: 04 September 2012
Appointed Date: 16 December 2009
51 years old
Director
MCMAHON, Mark
Resigned: 13 October 2005
Appointed Date: 05 March 2003
51 years old
Director
MCMAHON, Mark
Resigned: 12 August 2002
Appointed Date: 08 July 2001
51 years old
Director
MCMAHON, Maxine
Resigned: 11 September 2006
Appointed Date: 13 October 2005
53 years old
Director
WESTCOTT, Jason Paul
Resigned: 13 April 1999
Appointed Date: 19 October 1996
55 years old
Director
WILLIS, David Charles Gordon
Resigned: 08 July 2001
Appointed Date: 05 July 2000
79 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 18 October 1996
Appointed Date: 11 October 1996

ALPHA PROPERTY COMPANY LIMITED Events

11 Apr 2017
Termination of appointment of John Mcmahon as a secretary on 10 April 2017
04 Apr 2017
Termination of appointment of Mark Mcmahon as a director on 26 February 2017
04 Apr 2017
Termination of appointment of Mark Mcmahon as a secretary on 22 February 2017
29 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 10
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 82 more events
29 Oct 1996
New director appointed
24 Oct 1996
Secretary resigned
24 Oct 1996
Director resigned
24 Oct 1996
Registered office changed on 24/10/96 from: 88 kingsway holborn london WC2B 6AW
11 Oct 1996
Incorporation

ALPHA PROPERTY COMPANY LIMITED Charges

10 October 2014
Charge code 0326 2291 0003
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 54 newton drive blackpool.
3 March 1999
Legal charge
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 tyldesley road blackpool lancashire. By way of fixed…
3 March 1999
Legal charge
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 44/46 rectory road blackpool. By way of fixed…

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