ALCUMUS HOLDINGS LIMITED
LONDON SYPOL HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 06955372
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Auditor's resignation; Registration of charge 069553720006, created on 31 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ALCUMUS HOLDINGS LIMITED are www.alcumusholdings.co.uk, and www.alcumus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcumus Holdings Limited is a Private Limited Company. The company registration number is 06955372. Alcumus Holdings Limited has been working since 07 July 2009. The present status of the company is Active. The registered address of Alcumus Holdings Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. COVENEY, Ken is a Director of the company. FRANKLIN, Alyn is a Director of the company. SMITH, Martin William is a Director of the company. SWANN, Richard is a Director of the company. WILLIAMS, Mark Llewellyn is a Director of the company. Secretary HINSON, Philip Anthony has been resigned. Secretary LIVINGSTONE, Anthony has been resigned. Secretary STRINGER, Arthur has been resigned. Director BAXTER, Karen has been resigned. Director BOGG, Dyson Peter Kelly has been resigned. Director DALLI, Dominic Stefan has been resigned. Director HINSON, Philip Anthony has been resigned. Director LIVINGSTONE, Anthony has been resigned. Director MORGAN, Robert has been resigned. Director PETTIFOR, Timothy John has been resigned. Director STRINGER, Arthur John has been resigned. Director WATERMAN, Lawrence Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 July 2015
Director
COVENEY, Ken
Appointed Date: 01 July 2016
56 years old
Director
FRANKLIN, Alyn
Appointed Date: 01 July 2016
48 years old
Director
SMITH, Martin William
Appointed Date: 01 January 2010
56 years old
Director
SWANN, Richard
Appointed Date: 09 October 2015
58 years old
Director
WILLIAMS, Mark Llewellyn
Appointed Date: 09 October 2015
47 years old

Resigned Directors

Secretary
HINSON, Philip Anthony
Resigned: 30 June 2011
Appointed Date: 07 July 2009
Secretary
LIVINGSTONE, Anthony
Resigned: 30 June 2014
Appointed Date: 30 June 2011
Secretary
STRINGER, Arthur
Resigned: 08 April 2016
Appointed Date: 07 July 2014
Director
BAXTER, Karen
Resigned: 09 September 2011
Appointed Date: 07 August 2009
59 years old
Director
BOGG, Dyson Peter Kelly
Resigned: 09 October 2015
Appointed Date: 21 March 2012
54 years old
Director
DALLI, Dominic Stefan
Resigned: 12 March 2014
Appointed Date: 07 August 2009
53 years old
Director
HINSON, Philip Anthony
Resigned: 16 March 2012
Appointed Date: 07 July 2009
52 years old
Director
LIVINGSTONE, Anthony
Resigned: 30 June 2014
Appointed Date: 07 August 2009
54 years old
Director
MORGAN, Robert
Resigned: 09 October 2015
Appointed Date: 20 March 2013
65 years old
Director
PETTIFOR, Timothy John
Resigned: 31 May 2013
Appointed Date: 07 August 2009
72 years old
Director
STRINGER, Arthur John
Resigned: 08 April 2016
Appointed Date: 07 July 2014
63 years old
Director
WATERMAN, Lawrence Stuart
Resigned: 15 September 2011
Appointed Date: 07 August 2009
74 years old

Persons With Significant Control

Alcumus Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALCUMUS HOLDINGS LIMITED Events

03 Mar 2017
Auditor's resignation
03 Nov 2016
Registration of charge 069553720006, created on 31 October 2016
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 7 July 2016 with updates
06 Jul 2016
Appointment of Mr Alyn Franklin as a director on 1 July 2016
...
... and 103 more events
25 Aug 2009
Director appointed dominic dalli
25 Aug 2009
Director appointed lawrence waterman
25 Aug 2009
Director appointed karen baxter
25 Aug 2009
Particulars of a mortgage or charge / charge no: 1
07 Jul 2009
Incorporation

ALCUMUS HOLDINGS LIMITED Charges

31 October 2016
Charge code 0695 5372 0006
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
9 October 2015
Charge code 0695 5372 0005
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited (As Security Agent)
Description: Community trade mark - alcumes name and star and shields…
19 December 2014
Charge code 0695 5372 0004
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
30 August 2012
Rent deposit deed
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Aylesbury Bc Property Limited
Description: By way of first fixed charge the deposit being £15,470.25…
5 January 2011
Debenture
Delivered: 12 January 2011
Status: Satisfied on 4 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2009
Debenture
Delivered: 25 August 2009
Status: Satisfied on 19 January 2011
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…

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