ALPERTON GROUP LIMITED
LONDON

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Company number 02758859
Status ADMINISTRATIVE RECEIVER
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP
Home Country United Kingdom
Nature of Business 5010 - Sale of motor vehicles, 5020 - Maintenance & repair of motors, 5030 - Sale of motor vehicle parts etc.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Receiver's abstract of receipts and payments to 5 August 2014; Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments to 7 January 2014. The most likely internet sites of ALPERTON GROUP LIMITED are www.alpertongroup.co.uk, and www.alperton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Alperton Group Limited is a Private Limited Company. The company registration number is 02758859. Alperton Group Limited has been working since 26 October 1992. The present status of the company is ADMINISTRATIVE RECEIVER. The registered address of Alperton Group Limited is Grant Thornton House Melton Street Euston Square London Nw1 2ep. . HOLLIS, Andrew Royston is a Secretary of the company. HOEXTER, Nicholas Paul Batley is a Director of the company. HOLLIS, Andrew Royston is a Director of the company. JANE, Iain Stewart is a Director of the company. KING, Martyn Douglas is a Director of the company. Secretary EVESON, Charles has been resigned. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Secretary RYAN, Michael Trevor has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director EVESON, Charles has been resigned. Director GRIGG, David Charles has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director RYAN, Michael Trevor has been resigned. Director SMITH, Trevor John has been resigned. Director WARREN, Jack has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Sale of motor vehicles".


Current Directors

Secretary
HOLLIS, Andrew Royston
Appointed Date: 03 January 1997
Director
HOEXTER, Nicholas Paul Batley
Appointed Date: 01 July 1997
81 years old
Director
HOLLIS, Andrew Royston
Appointed Date: 28 February 1996
64 years old
Director
JANE, Iain Stewart
Appointed Date: 14 October 1995
80 years old
Director
KING, Martyn Douglas
Appointed Date: 01 August 2001
60 years old

Resigned Directors

Secretary
EVESON, Charles
Resigned: 31 May 1995
Appointed Date: 09 November 1992
Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 09 November 1992
Appointed Date: 09 November 1992
Secretary
RYAN, Michael Trevor
Resigned: 20 November 1995
Appointed Date: 31 May 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 November 1992
Appointed Date: 26 October 1992
Director
EVESON, Charles
Resigned: 03 January 1997
Appointed Date: 09 November 1992
77 years old
Director
GRIGG, David Charles
Resigned: 10 December 1996
Appointed Date: 18 October 1995
85 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 09 November 1992
Appointed Date: 09 November 1992
Director
RYAN, Michael Trevor
Resigned: 20 November 1995
Appointed Date: 01 December 1993
74 years old
Director
SMITH, Trevor John
Resigned: 31 August 1994
Appointed Date: 09 November 1992
88 years old
Director
WARREN, Jack
Resigned: 13 October 1995
Appointed Date: 01 December 1992
74 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 November 1992
Appointed Date: 26 October 1992

ALPERTON GROUP LIMITED Events

04 Sep 2014
Receiver's abstract of receipts and payments to 5 August 2014
04 Sep 2014
Notice of ceasing to act as receiver or manager
06 Mar 2014
Receiver's abstract of receipts and payments to 7 January 2014
22 Nov 2013
Notice of ceasing to act as receiver or manager
22 Feb 2013
Receiver's abstract of receipts and payments to 7 January 2013
...
... and 106 more events
08 Dec 1992
Company name changed barham engineering LIMITED\certificate issued on 09/12/92
07 Dec 1992
Particulars of mortgage/charge
01 Dec 1992
Particulars of mortgage/charge
01 Dec 1992
Particulars of mortgage/charge
26 Oct 1992
Incorporation

ALPERTON GROUP LIMITED Charges

9 April 2002
Charge on hiring agreements
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All right title and interest in and the benefit including…
5 October 2001
Legal charge
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 353 uxbridge road acton london. By way of fixed charge the…
8 December 1995
Rent deposit deed
Delivered: 14 December 1995
Status: Outstanding
Persons entitled: The Mary Street Estate Limited
Description: The rent deposit of £177,000.00 account number 7022226 with…
31 August 1994
Mortgage debenture
Delivered: 6 September 1994
Status: Satisfied on 11 October 2001
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1994
Mortgage debenture
Delivered: 6 September 1994
Status: Satisfied on 11 October 2001
Persons entitled: Natwest Ventures Investments Limited
Description: Fixed and floating charges over the undertaking and all…
13 April 1993
Additional debenture
Delivered: 14 April 1993
Status: Satisfied on 27 September 1994
Persons entitled: County Natwest Limited
Description: Fixed and floating charges over the undertaking and all…
13 April 1993
Additional debenture
Delivered: 14 April 1993
Status: Satisfied on 27 September 1994
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1993
Bulk deposit mortgage
Delivered: 5 April 1993
Status: Satisfied on 23 July 1997
Persons entitled: Ford Credit PLC
Description: All monies from time to time deposited by the company with…
27 November 1992
Charge
Delivered: 11 December 1992
Status: Outstanding
Persons entitled: Ford Credit PLC
Description: All new & used motor vehicles all proceeds of sale all…
27 November 1992
Debenture
Delivered: 11 December 1992
Status: Outstanding
Persons entitled: Ford Credit PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1992
Mortgage debenture
Delivered: 7 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 November 1992
Mortgage debenture
Delivered: 1 December 1992
Status: Satisfied on 27 September 1994
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1992
Mortgage debenture
Delivered: 1 December 1992
Status: Satisfied on 27 September 1994
Persons entitled: County Natwest Limited
Description: Fixed and floating charges over the undertaking and all…

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