ALPHA-OMEGA SECURITIES LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 6PF
Company number 04216974
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address 17 ALVASTON BUSINESS PARK, MIDDLEWICH ROAD, NANTWICH, CHESHIRE, CW5 6PF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 ; Satisfaction of charge 2 in full. The most likely internet sites of ALPHA-OMEGA SECURITIES LIMITED are www.alphaomegasecurities.co.uk, and www.alpha-omega-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Alpha Omega Securities Limited is a Private Limited Company. The company registration number is 04216974. Alpha Omega Securities Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Alpha Omega Securities Limited is 17 Alvaston Business Park Middlewich Road Nantwich Cheshire Cw5 6pf. . MUMFORD, Loren Joanne is a Secretary of the company. LAWTON, Kenneth Raymond is a Director of the company. Secretary BENBOW, Kerry Louise has been resigned. Secretary BENOY, Cecilia Anne has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BUCKNALL, Carol Ann has been resigned. Secretary WEAVER, Ashley has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MUMFORD, Loren Joanne
Appointed Date: 20 January 2006
Director
LAWTON, Kenneth Raymond
Appointed Date: 15 May 2001
65 years old

Resigned Directors

Secretary
BENBOW, Kerry Louise
Resigned: 20 January 2006
Appointed Date: 20 January 2005
Secretary
BENOY, Cecilia Anne
Resigned: 20 January 2003
Appointed Date: 15 May 2001
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Secretary
BUCKNALL, Carol Ann
Resigned: 20 January 2005
Appointed Date: 12 June 2003
Secretary
WEAVER, Ashley
Resigned: 12 June 2003
Appointed Date: 20 January 2003
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001

ALPHA-OMEGA SECURITIES LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
30 Mar 2016
Satisfaction of charge 2 in full
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
...
... and 45 more events
23 May 2001
Director resigned
23 May 2001
New secretary appointed
23 May 2001
New director appointed
23 May 2001
Registered office changed on 23/05/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
15 May 2001
Incorporation

ALPHA-OMEGA SECURITIES LIMITED Charges

30 September 2010
Debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2003
All assets debenture
Delivered: 3 October 2003
Status: Satisfied on 30 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
16 October 2001
Debenture
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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