ALPHA 211 (UK) LIMITED
WILLESDEN GREEN

Hellopages » Greater London » Brent » NW2 5PJ

Company number 04266959
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address THE COURTYARD, 100 VILLIERS ROAD, WILLESDEN GREEN, LONDON, ENGLAND, NW2 5PJ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 October 2015; Registered office address changed from Alpha House Studio 10 100 Villiers Road London NW2 5PJ to The Courtyard 100 Villiers Road Willesden Green London NW2 5PJ on 27 January 2016. The most likely internet sites of ALPHA 211 (UK) LIMITED are www.alpha211uk.co.uk, and www.alpha-211-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Alpha 211 Uk Limited is a Private Limited Company. The company registration number is 04266959. Alpha 211 Uk Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Alpha 211 Uk Limited is The Courtyard 100 Villiers Road Willesden Green London England Nw2 5pj. . BHARWANI, Jyoti is a Secretary of the company. BHARWANI, Manoj is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BHARWANI, Jyoti
Appointed Date: 08 August 2001
Director
BHARWANI, Manoj
Appointed Date: 08 August 2001
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Mr. Manoj Bharwani
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jyoti Bharwani
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA 211 (UK) LIMITED Events

15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
04 Aug 2016
Full accounts made up to 31 October 2015
27 Jan 2016
Registered office address changed from Alpha House Studio 10 100 Villiers Road London NW2 5PJ to The Courtyard 100 Villiers Road Willesden Green London NW2 5PJ on 27 January 2016
08 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 550,000
14 Jul 2015
Full accounts made up to 31 October 2014
...
... and 53 more events
28 Aug 2001
Director resigned
28 Aug 2001
Secretary resigned
28 Aug 2001
New director appointed
28 Aug 2001
New secretary appointed
08 Aug 2001
Incorporation

ALPHA 211 (UK) LIMITED Charges

26 April 2013
Charge code 0426 6959 0011
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
6 February 2013
Debenture
Delivered: 9 February 2013
Status: Satisfied on 27 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2011
Debenture
Delivered: 22 December 2011
Status: Satisfied on 10 May 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2009
Debenture
Delivered: 11 June 2009
Status: Satisfied on 17 May 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 October 2007
Legal charge
Delivered: 30 October 2007
Status: Satisfied on 17 May 2012
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north side of villiers road london…
20 April 2007
Legal charge
Delivered: 24 April 2007
Status: Satisfied on 17 May 2012
Persons entitled: National Westminster Bank PLC
Description: 92A to 96A and 98 to 100 villiers road willesden london…
16 April 2007
Charge of deposit
Delivered: 18 April 2007
Status: Satisfied on 17 May 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 April 2007
Charge of deposit
Delivered: 18 April 2007
Status: Satisfied on 17 May 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 October 2002
Debenture
Delivered: 2 October 2002
Status: Satisfied on 17 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2002
Charge of deposit
Delivered: 27 September 2002
Status: Satisfied on 17 May 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
8 August 2002
Charge of deposit
Delivered: 15 August 2002
Status: Satisfied on 17 May 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £60,000 credited to account…

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