ALPHYRA PAYMENT SERVICES LIMITED
LOSTOCK PATHBRICK LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7YL

Company number 04282995
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address ANDMORE HOUSE UNIT 4 TRIANGLE COURT, CHESHIRE BUSINESS PARK, MANCHESTER ROAD, LOSTOCK, CHESHIRE, ENGLAND, CW9 7YL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registration of charge 042829950007, created on 13 April 2017 This document is being processed and will be available in 5 days. ; Appointment of Mr Andrew Mccann as a director on 28 February 2017; Auditor's resignation. The most likely internet sites of ALPHYRA PAYMENT SERVICES LIMITED are www.alphyrapaymentservices.co.uk, and www.alphyra-payment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Alphyra Payment Services Limited is a Private Limited Company. The company registration number is 04282995. Alphyra Payment Services Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Alphyra Payment Services Limited is Andmore House Unit 4 Triangle Court Cheshire Business Park Manchester Road Lostock Cheshire England Cw9 7yl. . DANN, Mark is a Director of the company. KAHN, Clive Ian is a Director of the company. LOWERY, James Rupert is a Director of the company. MCCANN, Andrew is a Director of the company. Secretary COUTURIER, Graeme has been resigned. Secretary HOGAN, Brenda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUTURIER, Graeme Bernard has been resigned. Director HARRIS, John Haden has been resigned. Director HEALY, Maurice Leonard has been resigned. Director LOWERY, James Rupert has been resigned. Director MALONEY, Michael John has been resigned. Director MURPHY, James Timmerman has been resigned. Director NAGLE, John Timothy has been resigned. Director ROTHWELL, Julian Gordon has been resigned. Director TENNANT, William has been resigned. Director TURRELL, Mary Margaret has been resigned. Director WILLIAMSON, John David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DANN, Mark
Appointed Date: 17 December 2015
53 years old
Director
KAHN, Clive Ian
Appointed Date: 17 December 2015
68 years old
Director
LOWERY, James Rupert
Appointed Date: 17 December 2015
60 years old
Director
MCCANN, Andrew
Appointed Date: 28 February 2017
44 years old

Resigned Directors

Secretary
COUTURIER, Graeme
Resigned: 17 December 2015
Appointed Date: 07 May 2015
Secretary
HOGAN, Brenda
Resigned: 07 May 2015
Appointed Date: 28 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2001
Appointed Date: 06 September 2001
Director
COUTURIER, Graeme Bernard
Resigned: 30 June 2015
Appointed Date: 30 June 2015
49 years old
Director
HARRIS, John Haden
Resigned: 17 December 2015
Appointed Date: 30 June 2015
63 years old
Director
HEALY, Maurice Leonard
Resigned: 07 January 2002
Appointed Date: 28 September 2001
67 years old
Director
LOWERY, James Rupert
Resigned: 27 September 2006
Appointed Date: 28 April 2005
60 years old
Director
MALONEY, Michael John
Resigned: 17 December 2015
Appointed Date: 11 April 2008
62 years old
Director
MURPHY, James Timmerman
Resigned: 30 January 2009
Appointed Date: 10 March 2008
66 years old
Director
NAGLE, John Timothy
Resigned: 16 October 2008
Appointed Date: 28 September 2001
63 years old
Director
ROTHWELL, Julian Gordon
Resigned: 17 December 2015
Appointed Date: 04 September 2014
56 years old
Director
TENNANT, William
Resigned: 07 April 2005
Appointed Date: 03 July 2002
69 years old
Director
TURRELL, Mary Margaret
Resigned: 30 June 2015
Appointed Date: 10 March 2008
64 years old
Director
WILLIAMSON, John David
Resigned: 16 October 2008
Appointed Date: 28 September 2001
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Pz Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ALPHYRA PAYMENT SERVICES LIMITED Events

24 Apr 2017
Registration of charge 042829950007, created on 13 April 2017
This document is being processed and will be available in 5 days.
04 Apr 2017
Appointment of Mr Andrew Mccann as a director on 28 February 2017
04 Dec 2016
Auditor's resignation
04 Oct 2016
Appointment of Mr Mark Dann as a director on 17 December 2015
04 Oct 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 82 more events
04 Oct 2001
New director appointed
04 Oct 2001
New director appointed
04 Oct 2001
New secretary appointed
02 Oct 2001
Company name changed pathbrick LIMITED\certificate issued on 02/10/01
06 Sep 2001
Incorporation

ALPHYRA PAYMENT SERVICES LIMITED Charges

13 April 2017
Charge code 0428 2995 0007
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: Partners for Growth Iv, L.P.
Description: The company charged by way of first fixed charge all its…
14 November 2013
Charge code 0428 2995 0006
Delivered: 19 November 2013
Status: Satisfied on 18 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
9 April 2010
A confirmatory security agreement
Delivered: 13 April 2010
Status: Satisfied on 19 August 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges all property and assets present…
5 December 2007
A security agreement
Delivered: 15 December 2007
Status: Satisfied on 19 August 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
25 July 2005
Debenture
Delivered: 8 August 2005
Status: Satisfied on 20 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: Fixed and floating charges over the undertaking and all…
26 August 2003
Debenture
Delivered: 4 September 2003
Status: Satisfied on 30 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland, as Security Agent for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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