THE ALTERNATIVE PARCELS COMPANY LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 8LD

Company number 02855735
Status Active
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address NATIONAL SORTATION CENTRE BLAKENEY WAY, KINGSWOOD LAKESIDE, CANNOCK, STAFFORDSHIRE, WS11 8LD
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Purchase of own shares.; Full accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of THE ALTERNATIVE PARCELS COMPANY LIMITED are www.thealternativeparcelscompany.co.uk, and www.the-alternative-parcels-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Bloxwich North Rail Station is 3.3 miles; to Bloxwich Rail Station is 3.8 miles; to Coseley Rail Station is 9.5 miles; to Dudley Port Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Alternative Parcels Company Limited is a Private Limited Company. The company registration number is 02855735. The Alternative Parcels Company Limited has been working since 22 September 1993. The present status of the company is Active. The registered address of The Alternative Parcels Company Limited is National Sortation Centre Blakeney Way Kingswood Lakeside Cannock Staffordshire Ws11 8ld. . FLETCHER, Mark Robert is a Secretary of the company. BARBER, Jonathan James is a Director of the company. CLEMENTS, Tim Peter is a Director of the company. CUSWORTH, Nicholas John is a Director of the company. EVANS, Andrew Forrester is a Director of the company. FLETCHER, Mark Robert is a Director of the company. GEE, Philip Stephen is a Director of the company. RANN, Colin James is a Director of the company. SMITH, Jonathan Mark is a Director of the company. TAYLOR, Andrew Joseph is a Director of the company. Nominee Secretary DIALMODE SECRETARIES LIMITED has been resigned. Secretary HUDSON, Alan Edmund Wilchen has been resigned. Secretary MITCHELL, Alison Louise has been resigned. Secretary SKINNER, Ivor George has been resigned. Secretary STEELE, Dennis Michael has been resigned. Secretary WATSON, John has been resigned. Director ABEL, Robert Quentin has been resigned. Director BARBER, Jonathan James has been resigned. Director BIRKETT, Maurice Hylton has been resigned. Director BROWN, Karl has been resigned. Director DAVIES, Christopher John has been resigned. Director FRIERY, Vincent Joseph has been resigned. Director GEE, Anthony David has been resigned. Director GRACE, Ashley Brian has been resigned. Director GRIFFITHS, Paul David has been resigned. Director GRIFFITHS, Paul David has been resigned. Director HOWARD, Richard Thomas has been resigned. Director LANGLEY, William Bernard has been resigned. Director MILNE, Gordon Henry has been resigned. Director PULLAR, Henry has been resigned. Director ROLLINS, Graham Ernest has been resigned. Director RUSSELL, Martin John has been resigned. Director SKINNER, Ivor George has been resigned. Director STEELE, Dennis Michael has been resigned. Nominee Director SUNLIGHT HOUSE NOMINEES LIMITED has been resigned. Director TAYLOR, Nicholas Austin has been resigned. Director WATSON, John has been resigned. Director ZIAULLAH, Syed has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
FLETCHER, Mark Robert
Appointed Date: 23 September 2014
Director
BARBER, Jonathan James
Appointed Date: 13 May 2013
63 years old
Director
CLEMENTS, Tim Peter
Appointed Date: 23 May 2016
54 years old
Director
CUSWORTH, Nicholas John
Appointed Date: 21 October 2013
67 years old
Director
EVANS, Andrew Forrester
Appointed Date: 23 May 2016
68 years old
Director
FLETCHER, Mark Robert
Appointed Date: 17 January 2014
46 years old
Director
GEE, Philip Stephen
Appointed Date: 23 February 2015
60 years old
Director
RANN, Colin James
Appointed Date: 23 May 2016
65 years old
Director
SMITH, Jonathan Mark
Appointed Date: 16 April 2015
66 years old
Director
TAYLOR, Andrew Joseph
Appointed Date: 08 September 2015
72 years old

Resigned Directors

Nominee Secretary
DIALMODE SECRETARIES LIMITED
Resigned: 02 November 1993
Appointed Date: 22 September 1993
Secretary
HUDSON, Alan Edmund Wilchen
Resigned: 04 December 2001
Appointed Date: 01 July 1998
Secretary
MITCHELL, Alison Louise
Resigned: 31 March 2002
Appointed Date: 04 December 2001
Secretary
SKINNER, Ivor George
Resigned: 22 September 2014
Appointed Date: 31 March 2002
Secretary
STEELE, Dennis Michael
Resigned: 28 October 1995
Secretary
WATSON, John
Resigned: 02 July 1998
Appointed Date: 14 June 1997
Director
ABEL, Robert Quentin
Resigned: 23 May 2016
Appointed Date: 02 November 1993
64 years old
Director
BARBER, Jonathan James
Resigned: 17 October 2011
Appointed Date: 14 January 2008
63 years old
Director
BIRKETT, Maurice Hylton
Resigned: 26 November 2001
Appointed Date: 10 July 1999
72 years old
Director
BROWN, Karl
Resigned: 30 June 2015
Appointed Date: 17 October 2011
58 years old
Director
DAVIES, Christopher John
Resigned: 26 August 2014
Appointed Date: 27 August 2013
71 years old
Director
FRIERY, Vincent Joseph
Resigned: 14 January 2008
Appointed Date: 26 November 2001
69 years old
Director
GEE, Anthony David
Resigned: 18 September 2006
Appointed Date: 26 November 2001
83 years old
Director
GRACE, Ashley Brian
Resigned: 10 July 1999
Appointed Date: 13 January 1998
61 years old
Director
GRIFFITHS, Paul David
Resigned: 19 August 2015
Appointed Date: 22 September 2014
60 years old
Director
GRIFFITHS, Paul David
Resigned: 22 October 2012
Appointed Date: 18 September 2006
60 years old
Director
HOWARD, Richard Thomas
Resigned: 10 July 1999
Appointed Date: 01 November 1995
82 years old
Director
LANGLEY, William Bernard
Resigned: 26 January 1999
63 years old
Director
MILNE, Gordon Henry
Resigned: 21 August 2001
Appointed Date: 26 January 1999
57 years old
Director
PULLAR, Henry
Resigned: 21 June 1997
Appointed Date: 01 March 1994
75 years old
Director
ROLLINS, Graham Ernest
Resigned: 26 November 2001
Appointed Date: 21 August 2000
75 years old
Director
RUSSELL, Martin John
Resigned: 18 March 2013
Appointed Date: 22 October 2012
70 years old
Director
SKINNER, Ivor George
Resigned: 22 September 2014
Appointed Date: 10 July 1999
78 years old
Director
STEELE, Dennis Michael
Resigned: 28 October 1995
78 years old
Nominee Director
SUNLIGHT HOUSE NOMINEES LIMITED
Resigned: 02 November 1993
Appointed Date: 22 September 1993
Director
TAYLOR, Nicholas Austin
Resigned: 14 January 2008
Appointed Date: 21 August 2001
62 years old
Director
WATSON, John
Resigned: 21 August 2000
75 years old
Director
ZIAULLAH, Syed
Resigned: 21 October 2013
Appointed Date: 14 January 2008
61 years old

THE ALTERNATIVE PARCELS COMPANY LIMITED Events

11 Jan 2017
Purchase of own shares.
03 Jan 2017
Full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
24 May 2016
Appointment of Mr Colin James Rann as a director on 23 May 2016
24 May 2016
Appointment of Mr Tim Peter Clements as a director on 23 May 2016
...
... and 189 more events
20 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Apr 1994
£ nc 1000/50000 15/04/94
08 Nov 1993
Company name changed dialmode (124) LIMITED\certificate issued on 08/11/93
22 Sep 1993
Certificate of incorporation
22 Sep 1993
Incorporation

THE ALTERNATIVE PARCELS COMPANY LIMITED Charges

20 March 2015
Charge code 0285 5735 0012
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 March 2013
Mortgage
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Interroll cross belt sortation 1 and interroll cross belt…
18 May 2012
Deed of assignment
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights title and interest in and under each agreement…
18 May 2012
Legal mortgage
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of the land k/a blakeney way kingswood lakeside…
8 September 2005
Legal charge
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as the national sortation centre…
16 May 2003
Rent deposit deed
Delivered: 4 June 2003
Status: Satisfied on 8 November 2005
Persons entitled: Sun Life Unit Assurance Limited
Description: The sum of £75,000.00 plus interest thereon. See the…
16 May 2003
Rent deposit deed
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Sun Life Unit Assurance Limited
Description: The "deposit balance" together with all interest credited…
4 June 2001
Deed of charge over credit balances
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re the alternative parcels company…
9 February 1998
Legal charge
Delivered: 19 February 1998
Status: Satisfied on 4 March 2005
Persons entitled: Barclays Bank PLC
Description: Unit 201, axcess 10, marshland way, bentley green…
26 November 1997
Deed of charge over credit balances
Delivered: 2 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account number 20977993. the charge creates a fixed charge…
9 November 1994
Rent deposit deed
Delivered: 19 November 1994
Status: Outstanding
Persons entitled: Oscott Equipments Limited
Description: £10,000 or such other amount from time to time standing to…
29 October 1994
Debenture
Delivered: 16 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: Fixed and floating charges over the undertaking and all…

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