SIR ROBERT MCALPINE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7TR

Company number 00566823
Status Active
Incorporation Date 31 May 1956
Company Type Private Limited Company
Address EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 7TR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Termination of appointment of Jacqueline Mitchell-Innes as a director on 31 March 2017; Confirmation statement made on 22 March 2017 with updates. The most likely internet sites of SIR ROBERT MCALPINE LIMITED are www.sirrobertmcalpine.co.uk, and www.sir-robert-mcalpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. Sir Robert Mcalpine Limited is a Private Limited Company. The company registration number is 00566823. Sir Robert Mcalpine Limited has been working since 31 May 1956. The present status of the company is Active. The registered address of Sir Robert Mcalpine Limited is Eaton Court Maylands Avenue Hemel Hempstead Herts Hp2 7tr. . DEMPSEY, John Alistair is a Secretary of the company. PEARSON, Kevin John is a Secretary of the company. PEARSON, Kevin John is a Secretary of the company. MCALPINE, Gavin Malcolm is a Director of the company. MCALPINE, Hector George is a Director of the company. MCALPINE, Robert Edward Thomas William is a Director of the company. MCFEE, Boyd Atkinson is a Director of the company. PITT, Martin Clive is a Director of the company. SHELLEY, Miles Colin is a Director of the company. WILLIAMSON, Mark Gareth is a Director of the company. Secretary COWEN, Brendon Raymond has been resigned. Secretary WALKER, Robert Peter has been resigned. Secretary WALKER, Robert Peter has been resigned. Secretary WALKER, Robert Peter has been resigned. Director AIKENHEAD, Anthony has been resigned. Director BARRATT, Anthony William has been resigned. Director BOYLE, David Millar has been resigned. Director CHRISTIE, Vincent William has been resigned. Director COLLARD, Michael John has been resigned. Director CORRIGAN, Vincent has been resigned. Director KELLY, Patrick Benedict has been resigned. Director LEGGOTT, Paul Edward has been resigned. Director MCALPINE, Andrew William has been resigned. Director MCALPINE, Cullum has been resigned. Director MCALPINE, David Malcolm, The Hon has been resigned. Director MCALPINE, Ian Malcolm has been resigned. Director MCALPINE, Malcolm Hugh Dees has been resigned. Director MCALPINE, Richard Hugh has been resigned. Director MCALPINE, William Hepburn, Sir has been resigned. Director MITCHELL-INNES, Jacqueline has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director WALKER TAYLOR, Patrick Hugh has been resigned. Director WEEKLEY, Colin Bruce has been resigned. Director WHITE, Alan Charles Harry has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DEMPSEY, John Alistair
Appointed Date: 26 June 2013
Secretary
PEARSON, Kevin John
Appointed Date: 26 June 2013
Secretary
PEARSON, Kevin John
Appointed Date: 30 November 2005
Director
MCALPINE, Gavin Malcolm
Appointed Date: 02 November 2015
49 years old
Director
MCALPINE, Hector George
Appointed Date: 01 March 2009
45 years old
Director
MCALPINE, Robert Edward Thomas William
Appointed Date: 01 March 2009
47 years old
Director
MCFEE, Boyd Atkinson
Appointed Date: 31 December 2009
67 years old
Director
PITT, Martin Clive
Appointed Date: 01 June 2015
61 years old
Director
SHELLEY, Miles Colin
Appointed Date: 30 June 2004
64 years old
Director
WILLIAMSON, Mark Gareth
Appointed Date: 05 January 2014
58 years old

Resigned Directors

Secretary
COWEN, Brendon Raymond
Resigned: 07 December 2005
Secretary
WALKER, Robert Peter
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Secretary
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 30 November 2005
Secretary
WALKER, Robert Peter
Resigned: 30 November 2005
Appointed Date: 07 September 2001
Director
AIKENHEAD, Anthony
Resigned: 29 July 2016
Appointed Date: 01 October 2010
72 years old
Director
BARRATT, Anthony William
Resigned: 30 April 2012
Appointed Date: 01 January 2000
74 years old
Director
BOYLE, David Millar
Resigned: 31 December 2007
Appointed Date: 01 November 1995
81 years old
Director
CHRISTIE, Vincent William
Resigned: 31 October 1999
89 years old
Director
COLLARD, Michael John
Resigned: 31 March 2007
Appointed Date: 01 January 2001
81 years old
Director
CORRIGAN, Vincent
Resigned: 29 September 2014
Appointed Date: 01 February 2005
64 years old
Director
KELLY, Patrick Benedict
Resigned: 31 December 2009
Appointed Date: 29 June 1993
80 years old
Director
LEGGOTT, Paul Edward
Resigned: 31 January 2003
87 years old
Director
MCALPINE, Andrew William
Resigned: 02 November 2015
65 years old
Director
MCALPINE, Cullum
Resigned: 02 November 2015
78 years old
Director
MCALPINE, David Malcolm, The Hon
Resigned: 02 November 2015
79 years old
Director
MCALPINE, Ian Malcolm
Resigned: 02 November 2015
83 years old
Director
MCALPINE, Malcolm Hugh Dees
Resigned: 17 May 2011
108 years old
Director
MCALPINE, Richard Hugh
Resigned: 02 November 2015
67 years old
Director
MCALPINE, William Hepburn, Sir
Resigned: 30 October 2006
89 years old
Director
MITCHELL-INNES, Jacqueline
Resigned: 31 March 2017
Appointed Date: 03 May 2016
63 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 31 December 1994
Appointed Date: 29 June 1993
82 years old
Director
WALKER TAYLOR, Patrick Hugh
Resigned: 30 June 2004
Appointed Date: 23 October 1995
79 years old
Director
WEEKLEY, Colin Bruce
Resigned: 20 April 2011
Appointed Date: 01 June 1998
79 years old
Director
WHITE, Alan Charles Harry
Resigned: 31 October 1992
84 years old

Persons With Significant Control

Sir Robert Mcalpine (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIR ROBERT MCALPINE LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 31 October 2016
31 Mar 2017
Termination of appointment of Jacqueline Mitchell-Innes as a director on 31 March 2017
27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
27 Mar 2017
Director's details changed for Robert Edward Thomas William Mcalpine on 1 March 2017
27 Mar 2017
Director's details changed for Hector George Mcalpine on 1 March 2017
...
... and 176 more events
22 Jul 1977
Accounts made up to 31 October 1976
29 Sep 1976
Accounts made up to 31 October 1975
29 Aug 1974
Accounts made up to 31 October 1974
31 May 1956
Incorporation
31 May 1956
Certificate of incorporation

SIR ROBERT MCALPINE LIMITED Charges

13 January 2016
Charge code 0056 6823 0014
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited (As the Secured Party)
Description: Contains fixed charge…
24 May 2012
Charge of deposit
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
6 December 2011
Charge of deposit - third party
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
7 February 2008
Charge over cash deposit
Delivered: 8 February 2008
Status: Satisfied on 20 January 2011
Persons entitled: Rysaffe Trustee Company (C.I.) Limited, Kelvin Mark Hudson and Ian Philip Milner Payne
Description: Cash in the sum of £80,000.
24 June 2004
Rent deposit deed
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £2,053.
26 November 2003
Rent deposit deed
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £14,125 or such other sum as if held pursuant to the rent…
22 August 2002
A deed of admission to an omnibus guarantee and set off agreement dated 03/11/95
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of the account.
14 January 2000
Legal charge
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: Acton Housing Association LTD
Description: Land at georges road bristol t/n AV199672.
16 October 1996
Share xharge over the option shares (as defined)
Delivered: 31 October 1996
Status: Satisfied on 6 December 1996
Persons entitled: Interior PLC
Description: The full title guarantee,mcalpine's entire interest in…
4 June 1996
Share charge over the charged shares
Delivered: 5 June 1996
Status: Satisfied on 6 December 1996
Persons entitled: Interior PLC(As Trustee)
Description: The company's interest in the 225,206 fully paid ordinary…
3 November 1995
Mortgage
Delivered: 20 November 1995
Status: Satisfied on 3 February 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a fryth hay hempstead road bovingdon hemel…
29 April 1994
Supplemental deed
Delivered: 17 May 1994
Status: Satisfied on 16 November 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1). f/h property at pytchley road kettering…
6 May 1993
Standard security
Delivered: 19 May 1993
Status: Satisfied on 16 November 1995
Persons entitled: Clydesdale Bank PLC
Description: 68 northumberland street edinburgh.
30 April 1993
Composite guarantee and debenture
Delivered: 6 May 1993
Status: Satisfied on 16 November 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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