Company number 04078512
Status Active
Incorporation Date 26 September 2000
Company Type Public Limited Company
Address ENFIELD HOUSE, 303 BURTON ROAD, DERBY, DERBYSHIRE, DE23 6AG
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2016-12-22
; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALERTER GROUP PLC are www.alertergroup.co.uk, and www.alerter-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Derby Rail Station is 1.3 miles; to Willington Rail Station is 4.9 miles; to Duffield Rail Station is 5.3 miles; to Belper Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alerter Group Plc is a Public Limited Company.
The company registration number is 04078512. Alerter Group Plc has been working since 26 September 2000.
The present status of the company is Active. The registered address of Alerter Group Plc is Enfield House 303 Burton Road Derby Derbyshire De23 6ag. . NOMINEE COMPANY SECRETARIES LIMITED is a Secretary of the company. HASELDINE, Christopher James is a Director of the company. HASELDINE, Stephen Jeremy is a Director of the company. PRESLAND, Claire Louise is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director ADEY, John Edward has been resigned. Director COLDICOTT, Martyn Craig has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".
Current Directors
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Appointed Date: 03 March 2004
Resigned Directors
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 27 February 2004
Appointed Date: 26 September 2000
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Director
ADEY, John Edward
Resigned: 26 September 2000
Appointed Date: 26 September 2000
71 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Persons With Significant Control
ALERTER GROUP PLC Events
22 Dec 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-12-22
06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
06 Jul 2015
Full accounts made up to 31 December 2014
...
... and 55 more events
24 Nov 2000
Registered office changed on 24/11/00 from: midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
26 Sep 2000
Incorporation
6 May 2015
Charge code 0407 8512 0004
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Derby City Council
Description: All properties acquired by the borrower in the future; all…
15 August 2008
Debenture
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2002
Guarantee & debenture
Delivered: 19 August 2002
Status: Satisfied
on 12 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2001
Debenture
Delivered: 13 July 2001
Status: Satisfied
on 12 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…