ALPHA INVESTMENTS (NORTH WEST) LTD
ALPHA DEVELOPMENTS LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 03077359
Status Active
Incorporation Date 10 July 1995
Company Type Private Limited Company
Address 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ALPHA INVESTMENTS (NORTH WEST) LTD are www.alphainvestmentsnorthwest.co.uk, and www.alpha-investments-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Alpha Investments North West Ltd is a Private Limited Company. The company registration number is 03077359. Alpha Investments North West Ltd has been working since 10 July 1995. The present status of the company is Active. The registered address of Alpha Investments North West Ltd is 78 Chorley New Road Bolton Bl1 4by. . CALDWELL, Margaret Elaine is a Secretary of the company. CALDWELL, James Stanley is a Director of the company. CALDWELL, Mark James is a Director of the company. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. Director K&S DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CALDWELL, Margaret Elaine
Appointed Date: 30 September 1995
Director
CALDWELL, James Stanley
Appointed Date: 30 September 1995
81 years old
Director
CALDWELL, Mark James
Appointed Date: 15 January 2004
52 years old

Resigned Directors

Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 30 September 1995
Appointed Date: 10 July 1995
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 30 September 1995
Appointed Date: 10 July 1995
Director
K&S DIRECTORS LIMITED
Resigned: 21 December 2015
Appointed Date: 29 November 1995

Persons With Significant Control

Mr James Stanley Caldwell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALPHA INVESTMENTS (NORTH WEST) LTD Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
26 Jul 2016
Confirmation statement made on 10 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Feb 2016
Termination of appointment of K&S Directors Limited as a director on 21 December 2015
16 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 120
...
... and 124 more events
20 Nov 1995
Memorandum and Articles of Association
17 Nov 1995
Company name changed k & s (249) LIMITED\certificate issued on 20/11/95
13 Oct 1995
Secretary resigned;new secretary appointed
13 Oct 1995
Director resigned;new director appointed
10 Jul 1995
Incorporation

ALPHA INVESTMENTS (NORTH WEST) LTD Charges

25 June 2015
Charge code 0307 7359 0029
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for Itself and the Other Finance Parties (Security Trustee)
Description: Contains fixed charge…
25 June 2015
Charge code 0307 7359 0028
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.À R.L.
Description: Charges by way of legal mortgage freehold title of land and…
19 December 2013
Charge code 0307 7359 0027
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0307 7359 0026
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining euxton lane sports and social club, euxton…
11 July 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Horwich business park (including unit 14, 14A, 14F and 5)…
11 July 2008
Debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
11 July 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: F/H st johns court, ainsworth street, blackburn t/no…
11 July 2008
Debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
14 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rotschild & Sons Limited
Description: L/H broseley house ainsworth street blackburn t/no…
20 February 2004
Assignment in relation to an agreement for lease
Delivered: 25 February 2004
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited (The Security Trustee)
Description: All its right, title and interest in the land or the…
20 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: Land and buildings on the north side of euxton lane chorley…
20 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: The f/h land and buildings on the north side of euxton lane…
20 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: The f/h land and buildings at st john's court, ainsworth…
4 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: F/H land being part of horwich business park chorley new…
4 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: F/H land being rivington house horwich business park…
4 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Broseley house ainsworth street blackburn t/no LA582263. By…
4 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Vincent works sharston manchester t/no GM7070. By way of…
4 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 26 April 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Fortune house park lane aintree liverpool t/no MS302031. By…
14 July 2002
Legal mortgage
Delivered: 24 July 2002
Status: Satisfied on 18 July 2008
Persons entitled: Yorkshire Bank PLC
Description: St johns court ainsworth street blackburn. Assigns the…
1 October 2001
Charge
Delivered: 11 October 2001
Status: Satisfied on 8 January 2004
Persons entitled: N M Rothschild & Sons (The "Security Trustee")
Description: All that f/h property k/a land and buildings at fortune…
28 September 2001
Charge
Delivered: 9 October 2001
Status: Satisfied on 26 April 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: Land and buildings on the southwest side of park lane…
23 May 2001
Charge
Delivered: 2 June 2001
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: The property broseley house (known as the exchange)…
30 June 2000
Legal charge
Delivered: 14 July 2000
Status: Satisfied on 26 April 2008
Persons entitled: N M Rothschild & Sons Limited
Description: Eastern approach,windmill lane,denton,manchester; t/no gm…
17 January 2000
Legal charge
Delivered: 20 January 2000
Status: Satisfied on 8 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a brunel house 54 princess street manchester…
29 August 1999
Legal charge
Delivered: 2 September 1999
Status: Satisfied on 18 July 2008
Persons entitled: Equity Bank Limited
Description: F/H property k/a the refuge building ainsworth street…
11 August 1999
Legal charge
Delivered: 24 August 1999
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: By way of first legal mortgage f/h property k/a rivington…
9 March 1999
Legal charge
Delivered: 18 March 1999
Status: Satisfied on 26 April 2008
Persons entitled: N M Rothschild & Sons Limited
Description: Brunel house 54 princess st,manchester with all…
26 June 1998
Legal charge
Delivered: 17 July 1998
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: The land and buildings on the south side of leestone road…
16 June 1998
Charge
Delivered: 19 June 1998
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: Horwich business park chorley new road horwich t/n GM524297…

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