ALPHA BUSINESS CENTRE LIMITED
ABERGELE

Hellopages » Conwy » Conwy » LL22 7DD

Company number 01665860
Status Active
Incorporation Date 21 September 1982
Company Type Private Limited Company
Address COPTHORNE HOUSE, THE BROADWAY, ABERGELE, CLWYD, LL22 7DD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALPHA BUSINESS CENTRE LIMITED are www.alphabusinesscentre.co.uk, and www.alpha-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Rhyl Rail Station is 4.8 miles; to Colwyn Bay Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Business Centre Limited is a Private Limited Company. The company registration number is 01665860. Alpha Business Centre Limited has been working since 21 September 1982. The present status of the company is Active. The registered address of Alpha Business Centre Limited is Copthorne House The Broadway Abergele Clwyd Ll22 7dd. . CRANE, Jackie Yvonne is a Secretary of the company. CRANE, Jackie Yvonne is a Director of the company. HITCHEN, Maxine Jayne is a Director of the company. Secretary HITCHEN, Yvonne Rosemary has been resigned. Director CRANE, Robert Geoffrey has been resigned. Director HITCHEN, Keith George has been resigned. Director HITCHEN, Yvonne Rosemary has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CRANE, Jackie Yvonne
Appointed Date: 05 April 2009
Director
CRANE, Jackie Yvonne
Appointed Date: 01 September 2001
58 years old
Director
HITCHEN, Maxine Jayne
Appointed Date: 01 September 2001
56 years old

Resigned Directors

Secretary
HITCHEN, Yvonne Rosemary
Resigned: 05 April 2009
Director
CRANE, Robert Geoffrey
Resigned: 13 April 2007
Appointed Date: 01 September 2001
58 years old
Director
HITCHEN, Keith George
Resigned: 03 October 2001
Appointed Date: 08 December 1982
84 years old
Director
HITCHEN, Yvonne Rosemary
Resigned: 05 April 2009
Appointed Date: 08 December 1982
81 years old

Persons With Significant Control

Mrs Jacquline Yvonne Crane
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maxine Jayne Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Rosemary Hitchen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA BUSINESS CENTRE LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 31 March 2016
09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,000
06 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,000
...
... and 66 more events
09 Jun 1988
Return made up to 11/03/88; no change of members
11 Apr 1988
Accounts for a small company made up to 31 March 1987
11 Apr 1988
Return made up to 12/03/87; no change of members
31 Jan 1987
Accounts for a small company made up to 31 March 1986
02 Sep 1986
Return made up to 14/03/86; full list of members

ALPHA BUSINESS CENTRE LIMITED Charges

22 February 2006
Debenture
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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