ALPHABASE INVESTMENTS LIMITED
CHESHAM LAD CONSTRUCTION LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1DE

Company number 01463321
Status Active
Incorporation Date 27 November 1979
Company Type Private Limited Company
Address 83 HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 100,060 . The most likely internet sites of ALPHABASE INVESTMENTS LIMITED are www.alphabaseinvestments.co.uk, and www.alphabase-investments.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-five years and twelve months. Alphabase Investments Limited is a Private Limited Company. The company registration number is 01463321. Alphabase Investments Limited has been working since 27 November 1979. The present status of the company is Active. The registered address of Alphabase Investments Limited is 83 High Street Chesham Buckinghamshire Hp5 1de. The company`s financial liabilities are £1352.1k. It is £0k against last year. The cash in hand is £8.1k. It is £0k against last year. And the total assets are £1352.1k, which is £0k against last year. BATAVIA, Prafulchandra Chhotalal is a Secretary of the company. LAD, Jayesh Champak is a Director of the company. LAD, Pritesh Dhansukh is a Director of the company. Secretary LAD, Dhansukhlal Vithalbhai has been resigned. Director LAD, Champaklal Vithalbhai has been resigned. Director LAD, Champaqklal Vithalbhai has been resigned. Director LAD, Dhansukhlal Vithalbhai has been resigned. Director LAD, Dhansukhlal Vithalbhai has been resigned. Director LAD, Dhirajlal Vithalbhai has been resigned. Director LAD, Dhirajlal Vithalbhai has been resigned. Director LAD, Jayesh has been resigned. The company operates in "Development of building projects".


alphabase investments Key Finiance

LIABILITIES £1352.1k
CASH £8.1k
TOTAL ASSETS £1352.1k
All Financial Figures

Current Directors

Secretary
BATAVIA, Prafulchandra Chhotalal
Director
LAD, Jayesh Champak
Appointed Date: 22 July 2008
54 years old
Director
LAD, Pritesh Dhansukh
Appointed Date: 22 July 2008
46 years old

Resigned Directors

Secretary
LAD, Dhansukhlal Vithalbhai
Resigned: 15 August 1993
Director
LAD, Champaklal Vithalbhai
Resigned: 31 December 2013
Appointed Date: 01 August 2006
77 years old
Director
LAD, Champaqklal Vithalbhai
Resigned: 31 January 1995
77 years old
Director
LAD, Dhansukhlal Vithalbhai
Resigned: 22 April 2006
Appointed Date: 12 November 2002
73 years old
Director
LAD, Dhansukhlal Vithalbhai
Resigned: 07 October 1997
Appointed Date: 27 November 1979
73 years old
Director
LAD, Dhirajlal Vithalbhai
Resigned: 31 March 2013
Appointed Date: 12 November 2002
70 years old
Director
LAD, Dhirajlal Vithalbhai
Resigned: 31 January 1995
70 years old
Director
LAD, Jayesh
Resigned: 05 February 2003
Appointed Date: 05 April 2002
54 years old

Persons With Significant Control

Mr Pritesh Lad
Notified on: 31 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHABASE INVESTMENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100,060
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100,060
...
... and 110 more events
30 Sep 1987
Accounts for a small company made up to 31 March 1986
28 Feb 1987
Return made up to 28/11/86; full list of members
02 May 1986
Accounts for a small company made up to 31 March 1985
02 May 1986
Return made up to 31/12/85; full list of members
27 Nov 1979
Certificate of incorporation

ALPHABASE INVESTMENTS LIMITED Charges

11 January 2005
Legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Acton Housing Association Limited
Description: Land and buildings on the north side of barlby road, london…
15 July 2003
Security deposit deed
Delivered: 30 July 2003
Status: Satisfied on 31 January 2006
Persons entitled: Family Housing Association and Landmark Housing Association
Description: Deposited monies of £220,596.
25 August 1998
Security deposit deed
Delivered: 28 August 1998
Status: Satisfied on 10 April 2003
Persons entitled: Soho Housing Association Limited
Description: Deposit of £203,357.
30 April 1992
Charge over credit balances
Delivered: 7 May 1992
Status: Satisfied on 10 April 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued to be…
17 March 1989
Mortgage debenture
Delivered: 23 March 1989
Status: Satisfied on 31 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 April 1986
Debenture
Delivered: 15 April 1986
Status: Satisfied on 10 April 2003
Persons entitled: Equatorial Trust Corporation Limited
Description: 1.29 saltoun road l/b of lambeth shares, stock & other…
7 November 1984
Mortgage debenture
Delivered: 14 November 1984
Status: Satisfied on 25 May 1988
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1983
Memorandum of deposit
Delivered: 28 December 1982
Status: Satisfied on 25 May 1988
Persons entitled: National Westminster Bank PLC
Description: Land certificate relating to land & buildings on the…
1 December 1982
Memorandum of deposit
Delivered: 6 December 1982
Status: Satisfied on 25 May 1988
Persons entitled: National Westminster Bank PLC
Description: 29 saltoun road london borough of lambeth title no: sgl…

Similar Companies

ALPHABA LTD ALPHABARR LIMITED ALPHABASE LIMITED ALPHABEAM LIMITED ALPHABEE LIMITED ALPHABET & SIGN CITY LIMITED ALPHABET (GB) LIMITED