Company number 03136090
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address KINGS HOUSE ROYAL COURT, BROOK STREET, MACCLESFIELD, ENGLAND, SK11 7AE
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Mark William Wood as a director on 30 June 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of TEN ALPS COMMUNICATIONS LIMITED are www.tenalpscommunications.co.uk, and www.ten-alps-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Poynton Rail Station is 6.5 miles; to Middlewood Rail Station is 7.3 miles; to Styal Rail Station is 8 miles; to Gatley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ten Alps Communications Limited is a Private Limited Company.
The company registration number is 03136090. Ten Alps Communications Limited has been working since 05 December 1995.
The present status of the company is Active. The registered address of Ten Alps Communications Limited is Kings House Royal Court Brook Street Macclesfield England Sk11 7ae. . GALAN, David James is a Secretary of the company. GALAN, David James is a Director of the company. Secretary MCMILLAN, Patricia has been resigned. Secretary PATEL, Nitil has been resigned. Secretary ARKWRIGHT HOUSE SECRETARIES LIMITED has been resigned. Director ALLEN, Anthony Donovan has been resigned. Director ATKINS, Mark Richard Spencer has been resigned. Director BOYFIELD, Dawn Mary has been resigned. Director BROWN, Stuart Thomas has been resigned. Director CONNOCK, Alexander Michael has been resigned. Director DUNLEAVY, Adrian James has been resigned. Director DYER, Peter Charles has been resigned. Director FORD, Scott Alexander has been resigned. Director HAWKINS, Nick Bryan has been resigned. Director MASHEDER, Anthony has been resigned. Director MCMILLAN, Alistair Martin has been resigned. Director MEIKLEJOHN, Vincent has been resigned. Director MILLARD, Andrew Clive has been resigned. Director MORREN, Derek Alexander has been resigned. Director PATEL, Nitil has been resigned. Director STIMPSON, Nicholas Paul has been resigned. Director WILLIAMS, John Derek has been resigned. Director WOOD, Mark William has been resigned. Director ARKWRIGHT HOUSE NOMINEES LIMITED has been resigned. Director ARKWRIGHT HOUSE SECRETARIES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Secretary
PATEL, Nitil
Resigned: 26 February 2016
Appointed Date: 30 March 2006
Secretary
ARKWRIGHT HOUSE SECRETARIES LIMITED
Resigned: 11 January 1996
Appointed Date: 05 December 1995
Director
MASHEDER, Anthony
Resigned: 28 January 2004
Appointed Date: 11 January 1996
85 years old
Director
PATEL, Nitil
Resigned: 26 February 2016
Appointed Date: 30 March 2006
55 years old
Director
ARKWRIGHT HOUSE NOMINEES LIMITED
Resigned: 11 January 1996
Appointed Date: 05 December 1995
Director
ARKWRIGHT HOUSE SECRETARIES LIMITED
Resigned: 11 January 1996
Appointed Date: 05 December 1995
Persons With Significant Control
Ten Alps Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TEN ALPS COMMUNICATIONS LIMITED Events
24 Mar 2017
Full accounts made up to 30 June 2016
08 Nov 2016
Termination of appointment of Mark William Wood as a director on 30 June 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
07 Apr 2016
Full accounts made up to 30 June 2015
01 Apr 2016
Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Brook Street Macclesfield SK11 7AE on 1 April 2016
...
... and 148 more events
16 Jan 1996
New secretary appointed
12 Jan 1996
Certificate of authorisation to commence business and borrow
12 Jan 1996
Application to commence business
11 Jan 1996
Company name changed mcmillan publishing PLC\certificate issued on 11/01/96
05 Dec 1995
Incorporation
31 January 2011
Omnibus guarantee and set-off agreement
Delivered: 1 February 2011
Status: Satisfied
on 20 June 2012
Persons entitled: Bank of Scotland PLC
Description: Any right title or interest in or to any credit balance…
31 March 2006
Debenture
Delivered: 8 April 2006
Status: Satisfied
on 18 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 September 1997
Mortgage debenture
Delivered: 20 October 2000
Status: Satisfied
on 27 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 August 1996
Floating charge
Delivered: 31 August 1996
Status: Satisfied
on 22 June 2000
Persons entitled: J.D Williams
Description: All the undertaking property and assets of the company…
11 January 1996
Mortgage debenture
Delivered: 25 January 1996
Status: Satisfied
on 27 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…