ALTERNATE RESOURCES LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AN

Company number 01447391
Status Active
Incorporation Date 7 September 1979
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016; Appointment of Mr Neil Garth Jones as a director on 3 November 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ALTERNATE RESOURCES LIMITED are www.alternateresources.co.uk, and www.alternate-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alternate Resources Limited is a Private Limited Company. The company registration number is 01447391. Alternate Resources Limited has been working since 07 September 1979. The present status of the company is Active. The registered address of Alternate Resources Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary BRAMALL, Helen Mary has been resigned. Secretary CULLINGHAM, Ian Henry Leonard has been resigned. Secretary CULVER EVANS, Philip Frederick has been resigned. Secretary HATFIELD, Adam George Roland has been resigned. Secretary LAWSON, David Sydney has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Secretary WILSON, David John has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BOOTON, Richard John has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director BURT, John Michael has been resigned. Director CLARKE, Alison Jane has been resigned. Director COLDRICK, Robert John has been resigned. Director COPUS, Martin Noel has been resigned. Director CULLINGHAM, Ian Henry Leonard has been resigned. Director CULVER EVANS, Philip Frederick has been resigned. Director DENHAM, Leonard Charles has been resigned. Director HATFIELD, Adam George Roland has been resigned. Director HOLMES, Gerard Michael has been resigned. Director HOLMES, John Francis has been resigned. Director HORNE, Rebecca Adele has been resigned. Director LOCKE, Stephen William has been resigned. Director LODGE, James Anthony has been resigned. Director MORRIS, Victoria Margaret has been resigned. Director NEEDLE, Julie has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director WALTER, Ian Alan has been resigned. Director WHITE, Jeremy Mark has been resigned. Director WILSON, David John has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 03 November 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
BRAMALL, Helen Mary
Resigned: 31 December 2016
Appointed Date: 13 June 2015
Secretary
CULLINGHAM, Ian Henry Leonard
Resigned: 30 April 2001
Appointed Date: 22 April 1994
Secretary
CULVER EVANS, Philip Frederick
Resigned: 18 September 2002
Appointed Date: 01 October 2001
Secretary
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 18 September 2002
Secretary
LAWSON, David Sydney
Resigned: 01 October 2001
Appointed Date: 30 April 2001
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 31 March 2006
Secretary
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
Secretary
WILSON, David John
Resigned: 22 April 1994
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BOOTON, Richard John
Resigned: 30 April 1998
Appointed Date: 01 August 1996
74 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 31 May 2006
59 years old
Director
BURT, John Michael
Resigned: 15 August 1994
83 years old
Director
CLARKE, Alison Jane
Resigned: 14 June 2015
Appointed Date: 31 December 2014
65 years old
Director
COLDRICK, Robert John
Resigned: 06 December 2000
Appointed Date: 01 August 1996
63 years old
Director
COPUS, Martin Noel
Resigned: 18 September 2002
Appointed Date: 30 April 2001
70 years old
Director
CULLINGHAM, Ian Henry Leonard
Resigned: 30 April 2001
Appointed Date: 22 April 1994
86 years old
Director
CULVER EVANS, Philip Frederick
Resigned: 18 September 2002
Appointed Date: 01 October 2001
60 years old
Director
DENHAM, Leonard Charles
Resigned: 30 September 1991
93 years old
Director
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 11 July 2003
65 years old
Director
HOLMES, Gerard Michael
Resigned: 30 April 1998
Appointed Date: 01 August 1996
67 years old
Director
HOLMES, John Francis
Resigned: 30 August 2000
Appointed Date: 01 October 1991
81 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2015
Appointed Date: 01 July 2015
54 years old
Director
LOCKE, Stephen William
Resigned: 06 December 2000
Appointed Date: 01 December 1998
69 years old
Director
LODGE, James Anthony
Resigned: 08 August 1994
72 years old
Director
MORRIS, Victoria Margaret
Resigned: 11 July 2003
Appointed Date: 01 December 1998
56 years old
Director
NEEDLE, Julie
Resigned: 08 August 1994
Appointed Date: 01 July 1994
70 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 18 September 2002
82 years old
Director
WALTER, Ian Alan
Resigned: 30 August 2000
Appointed Date: 01 October 1991
70 years old
Director
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
65 years old
Director
WILSON, David John
Resigned: 22 April 1994
82 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 31 March 2006
63 years old

Persons With Significant Control

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

ALTERNATE RESOURCES LIMITED Events

04 Jan 2017
Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016
04 Nov 2016
Appointment of Mr Neil Garth Jones as a director on 3 November 2016
04 Nov 2016
Confirmation statement made on 30 September 2016 with updates
14 Oct 2016
Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 14 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 201 more events
02 Feb 1987
Group of companies' accounts made up to 31 October 1986
23 Jan 1987
New director appointed
20 Jan 1987
Registered office changed on 20/01/87 from: ecl house lake street leighton buzzard beds
20 Jan 1987
Director resigned
07 Sep 1979
Certificate of incorporation

ALTERNATE RESOURCES LIMITED Charges

9 October 2012
Deed of admission to an omnibus letter of set-off
Delivered: 19 October 2012
Status: Satisfied on 27 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 March 2011
Omnibus letter of set-off
Delivered: 18 March 2011
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Charges by way of first charge its credit balances any sum…
19 April 2010
Deed of admission to an omnibus letter of set-off
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 April 2010
A deed of admission to an omnibus letter of set-off (27 july 2007)
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 October 2009
Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 September 2008
Deed of admission to an omnibus letter of set-off
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2007
An omnibus letter of set-off
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 April 2007
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 15 May 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 December 2006
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 3 January 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 October 2006
A deed of admission to an omnibus letter of set-off dated 18TH october 2004
Delivered: 20 October 2006
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 October 2004
An omnibus letter of set-off
Delivered: 19 October 2004
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any su or sums for the time being standing to the credit of…
18 May 2004
Deed of admission to an onmibus letter of set-off dated 13 july 2001
Delivered: 21 May 2004
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
18 September 2000
Composite guarantee and debenture
Delivered: 3 October 2000
Status: Satisfied on 22 June 2005
Persons entitled: Huntsworth PLC
Description: Undertaking and all property and assets.
18 September 2000
Composite guarantee and debenture
Delivered: 3 October 2000
Status: Satisfied on 22 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1990
Mortgage debenture
Delivered: 8 August 1990
Status: Satisfied on 26 October 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 September 1987
Charge
Delivered: 8 September 1987
Status: Satisfied on 13 October 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
25 May 1983
Legal charge
Delivered: 10 June 1983
Status: Satisfied on 13 October 1990
Persons entitled: Midland Bank PLC
Description: Land adjoining number 1 hazelbury crescent luton county of…
30 July 1982
Legal charge
Delivered: 3 August 1982
Status: Satisfied on 14 July 1987
Persons entitled: Midland Bank PLC
Description: 7 sarum road, luton bedfordshire title no: bd 54671.
23 July 1982
Charge
Delivered: 28 July 1982
Status: Satisfied on 13 October 1990
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts present &…
4 September 1981
Legal mortgage
Delivered: 7 September 1981
Status: Satisfied on 14 July 1987
Persons entitled: National Westminster Bank PLC
Description: 7, sarum road, luton. Title no - bd 54671.. floating charge…

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