ALPHA PROCESS CONTROLS (INTERNATIONAL) LIMITED
PETERLEE

Hellopages » County Durham » County Durham » SR8 2RU

Company number 01383443
Status Active
Incorporation Date 10 August 1978
Company Type Private Limited Company
Address 3 TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, COUNTY DURHAM, SR8 2RU
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 30 October 2016 with updates; Previous accounting period shortened from 31 December 2016 to 30 June 2016. The most likely internet sites of ALPHA PROCESS CONTROLS (INTERNATIONAL) LIMITED are www.alphaprocesscontrolsinternational.co.uk, and www.alpha-process-controls-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Alpha Process Controls International Limited is a Private Limited Company. The company registration number is 01383443. Alpha Process Controls International Limited has been working since 10 August 1978. The present status of the company is Active. The registered address of Alpha Process Controls International Limited is 3 Traynor Way Whitehouse Business Park Peterlee County Durham Sr8 2ru. . BENDELOW, Keith is a Director of the company. CONLEY, Neil Stuart is a Director of the company. GIBSON, Collin is a Director of the company. LAMB, John is a Director of the company. TURNBULL, Catherine Louise is a Director of the company. Secretary TURNBULL, Sandra Elizabeth has been resigned. Director BOWES, Peter has been resigned. Director TURNBULL, Geoffrey has been resigned. Director TURNBULL, Sandra Elizabeth has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Director
BENDELOW, Keith
Appointed Date: 05 July 2016
67 years old

Director
CONLEY, Neil Stuart
Appointed Date: 05 July 2016
63 years old

Director
GIBSON, Collin
Appointed Date: 05 July 2016
58 years old

Director
LAMB, John

71 years old

Director
TURNBULL, Catherine Louise
Appointed Date: 05 July 2016
40 years old

Resigned Directors

Secretary
TURNBULL, Sandra Elizabeth
Resigned: 05 July 2016

Director
BOWES, Peter
Resigned: 31 May 1997
62 years old

Director
TURNBULL, Geoffrey
Resigned: 05 July 2016
79 years old

Director
TURNBULL, Sandra Elizabeth
Resigned: 05 July 2016
78 years old

Persons With Significant Control

Knorr-Bremse Ag
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ALPHA PROCESS CONTROLS (INTERNATIONAL) LIMITED Events

30 Mar 2017
Accounts for a small company made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 30 October 2016 with updates
24 Oct 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
09 Sep 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
19 Jul 2016
Satisfaction of charge 7 in full
...
... and 102 more events
25 Mar 1987
Full accounts made up to 31 October 1985

25 Mar 1987
Particulars of mortgage/charge

19 Sep 1986
Director resigned

19 Jun 1986
Full accounts made up to 31 October 1984

10 Aug 1978
Incorporation

ALPHA PROCESS CONTROLS (INTERNATIONAL) LIMITED Charges

14 January 2014
Charge code 0138 3443 0008
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 July 2002
Fixed charge over invoice discounting agreement
Delivered: 9 August 2002
Status: Satisfied on 19 July 2016
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
30 May 2002
Fixed and floating charge
Delivered: 7 June 2002
Status: Satisfied on 10 July 2013
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 May 1996
Guarantee and debenture
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1995
Guarantee and debenture
Delivered: 23 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1990
Guarantee & debenture
Delivered: 23 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1987
Debenture
Delivered: 25 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1983
Debenture
Delivered: 23 July 1983
Status: Satisfied on 28 September 1987
Persons entitled: Lloyds Bank PLC
Description: All stocks shares & other securities. Fixed and floating…