ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
BRISTOL

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Company number 05516176
Status Active
Incorporation Date 22 July 2005
Company Type Public Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 31 January 2015. The most likely internet sites of ALPHA SCHOOLS (HIGHLAND) PROJECT PLC are www.alphaschoolshighlandproject.co.uk, and www.alpha-schools-highland-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Alpha Schools Highland Project Plc is a Public Limited Company. The company registration number is 05516176. Alpha Schools Highland Project Plc has been working since 22 July 2005. The present status of the company is Active. The registered address of Alpha Schools Highland Project Plc is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. QUAIFE, Geoffrey Alan is a Director of the company. WEGENER, Elena Giorgiana is a Director of the company. Secretary MONEY, Paul David has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director BOAGS, James has been resigned. Director BOTTRILL, Paul Nicholas has been resigned. Director CHRISTIE, Rory has been resigned. Director COOPER, Phillip John has been resigned. Director FULLERTON, Robert Souter has been resigned. Director O'GORMAN, Hannah has been resigned. Director PHILIPSZ, Joseph Eugene has been resigned. Director RICHARDS, Andrew Scott has been resigned. Director ROSHIER, Angela Louise has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 24 October 2014
Director
QUAIFE, Geoffrey Alan
Appointed Date: 08 July 2009
70 years old
Director
WEGENER, Elena Giorgiana
Appointed Date: 27 November 2013
50 years old

Resigned Directors

Secretary
MONEY, Paul David
Resigned: 30 October 2009
Appointed Date: 25 September 2007
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 25 September 2007
Appointed Date: 30 September 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 September 2005
Appointed Date: 22 July 2005
Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 31 October 2014
Appointed Date: 30 October 2009
Director
BOAGS, James
Resigned: 31 October 2006
Appointed Date: 29 September 2006
75 years old
Director
BOTTRILL, Paul Nicholas
Resigned: 06 July 2006
Appointed Date: 30 September 2005
58 years old
Director
CHRISTIE, Rory
Resigned: 03 July 2009
Appointed Date: 30 September 2005
67 years old
Director
COOPER, Phillip John
Resigned: 01 October 2011
Appointed Date: 08 July 2009
76 years old
Director
FULLERTON, Robert Souter
Resigned: 07 July 2009
Appointed Date: 06 July 2006
72 years old
Director
O'GORMAN, Hannah
Resigned: 22 March 2013
Appointed Date: 19 August 2010
54 years old
Director
PHILIPSZ, Joseph Eugene
Resigned: 29 September 2006
Appointed Date: 30 September 2005
57 years old
Director
RICHARDS, Andrew Scott
Resigned: 08 July 2009
Appointed Date: 30 September 2005
53 years old
Director
ROSHIER, Angela Louise
Resigned: 13 May 2010
Appointed Date: 07 July 2009
50 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 30 September 2005
Appointed Date: 22 July 2005
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 September 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Alpha Schools (Highland) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA SCHOOLS (HIGHLAND) PROJECT PLC Events

11 Aug 2016
Full accounts made up to 31 January 2016
29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
04 Aug 2015
Full accounts made up to 31 January 2015
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,000
26 Nov 2014
Appointment of Jordan Company Secretaries Limited as a secretary on 24 October 2014
...
... and 61 more events
13 Oct 2005
Accounting reference date shortened from 31/07/06 to 28/02/06
13 Oct 2005
Registered office changed on 13/10/05 from: 1 park row leeds LS1 5AB
13 Oct 2005
Director resigned
13 Oct 2005
Secretary resigned
22 Jul 2005
Incorporation

ALPHA SCHOOLS (HIGHLAND) PROJECT PLC Charges

21 July 2014
Charge code 0551 6176 0003
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee)
Description: Contains fixed charge…
6 April 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Debenture Beneficiaries (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
29 March 2006
A cash collateral account security intimated on 5TH april 2006 and
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Debenture Beneficiaries (Thesecurity Trustee)
Description: The company has charged by pledge and assignation the…

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