ALPHA FINANCIAL ADVICE LTD
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2SA

Company number 04243971
Status Active
Incorporation Date 29 June 2001
Company Type Private Limited Company
Address STERLING HOUSE, 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2SA
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Sterling House Wavell Drive Rosehill Carlisle Cumbria CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 28 January 2016. The most likely internet sites of ALPHA FINANCIAL ADVICE LTD are www.alphafinancialadvice.co.uk, and www.alpha-financial-advice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Alpha Financial Advice Ltd is a Private Limited Company. The company registration number is 04243971. Alpha Financial Advice Ltd has been working since 29 June 2001. The present status of the company is Active. The registered address of Alpha Financial Advice Ltd is Sterling House 3 Wavell Drive Rosehill Industrial Estate Carlisle Cumbria United Kingdom Ca1 2sa. . LAUDER, David is a Director of the company. NAYLOR WHALLEY, Paul is a Director of the company. Secretary STUBBS, Alan John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RUDDICK, John Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Pension funding".


Current Directors

Director
LAUDER, David
Appointed Date: 30 June 2001
68 years old

Director
NAYLOR WHALLEY, Paul
Appointed Date: 04 April 2002
72 years old

Resigned Directors

Secretary
STUBBS, Alan John
Resigned: 01 November 2008
Appointed Date: 30 June 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2001
Appointed Date: 29 June 2001

Director
RUDDICK, John Edward
Resigned: 24 February 2004
Appointed Date: 15 April 2003
76 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2001
Appointed Date: 29 June 2001

ALPHA FINANCIAL ADVICE LTD Events

29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Registered office address changed from Sterling House Wavell Drive Rosehill Carlisle Cumbria CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 28 January 2016
11 Sep 2015
Satisfaction of charge 1 in full
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
11 Jul 2001
New secretary appointed
11 Jul 2001
New director appointed
04 Jul 2001
Secretary resigned
04 Jul 2001
Director resigned
29 Jun 2001
Incorporation

ALPHA FINANCIAL ADVICE LTD Charges

4 November 2002
Debenture
Delivered: 13 November 2002
Status: Satisfied on 11 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…