ALPHASON DESIGNS LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 5GZ

Company number 01893644
Status Active
Incorporation Date 8 March 1985
Company Type Private Limited Company
Address STORTFORD HALL INDUSTRIAL PARK, DUNMOW ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5GZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS; Register inspection address has been changed to 2nd Floor Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of ALPHASON DESIGNS LIMITED are www.alphasondesigns.co.uk, and www.alphason-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Stansted Airport Rail Station is 3.8 miles; to Harlow Mill Rail Station is 5.9 miles; to Harlow Town Rail Station is 7.1 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphason Designs Limited is a Private Limited Company. The company registration number is 01893644. Alphason Designs Limited has been working since 08 March 1985. The present status of the company is Active. The registered address of Alphason Designs Limited is Stortford Hall Industrial Park Dunmow Road Bishops Stortford Hertfordshire Cm23 5gz. The company`s financial liabilities are £20k. It is £0k against last year. And the total assets are £20k, which is £0k against last year. SPENCE, Nicola Ann is a Secretary of the company. DEXTER, George Leonard is a Director of the company. EMERSON, Chris William is a Director of the company. SPENCE, Nicola Ann is a Director of the company. Secretary CROOK, Douglas Carlton has been resigned. Secretary HARRIS, John Lewis David has been resigned. Secretary HUCKERBY, Adrian has been resigned. Secretary JACKSON, Gary has been resigned. Secretary KNOWLES, Joy has been resigned. Secretary NALLY, Edward has been resigned. Secretary WILSON, Mark John has been resigned. Director CROOK, Douglas Carlton has been resigned. Director DAWES, Paul Thomas has been resigned. Director HARRIS, John Lewis David has been resigned. Director KNOWLES, Joy has been resigned. Director KNOWLES, Michael William has been resigned. Director LEWIS, Norman has been resigned. Director MCCARTHY, Paul has been resigned. Director MCCLELLAND, Glenn Brady has been resigned. Director REDDINGTON, John Brian has been resigned. The company operates in "Non-trading company".


alphason designs Key Finiance

LIABILITIES £20k
CASH n/a
TOTAL ASSETS £20k
All Financial Figures

Current Directors

Secretary
SPENCE, Nicola Ann
Appointed Date: 04 August 2014
Director
DEXTER, George Leonard
Appointed Date: 03 February 2006
63 years old
Director
EMERSON, Chris William
Appointed Date: 11 October 2007
67 years old
Director
SPENCE, Nicola Ann
Appointed Date: 04 August 2014
63 years old

Resigned Directors

Secretary
CROOK, Douglas Carlton
Resigned: 28 June 2001
Appointed Date: 26 September 1997
Secretary
HARRIS, John Lewis David
Resigned: 21 August 2007
Appointed Date: 03 February 2006
Secretary
HUCKERBY, Adrian
Resigned: 27 October 2009
Appointed Date: 21 August 2007
Secretary
JACKSON, Gary
Resigned: 03 February 2006
Appointed Date: 24 October 2005
Secretary
KNOWLES, Joy
Resigned: 26 September 1997
Secretary
NALLY, Edward
Resigned: 30 June 2005
Appointed Date: 25 January 2002
Secretary
WILSON, Mark John
Resigned: 04 August 2014
Appointed Date: 28 October 2009
Director
CROOK, Douglas Carlton
Resigned: 03 February 2006
Appointed Date: 17 September 1997
80 years old
Director
DAWES, Paul Thomas
Resigned: 08 February 2008
Appointed Date: 28 August 2007
52 years old
Director
HARRIS, John Lewis David
Resigned: 30 May 2014
Appointed Date: 21 August 2007
65 years old
Director
KNOWLES, Joy
Resigned: 26 September 1997
71 years old
Director
KNOWLES, Michael William
Resigned: 04 February 2003
71 years old
Director
LEWIS, Norman
Resigned: 03 September 2010
Appointed Date: 01 April 2002
80 years old
Director
MCCARTHY, Paul
Resigned: 18 May 2012
Appointed Date: 28 August 2007
58 years old
Director
MCCLELLAND, Glenn Brady
Resigned: 31 August 2011
Appointed Date: 03 February 2006
68 years old
Director
REDDINGTON, John Brian
Resigned: 04 October 2007
Appointed Date: 17 September 1997
77 years old

Persons With Significant Control

Mr George Leonard Dexter
Notified on: 28 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHASON DESIGNS LIMITED Events

08 Feb 2017
Register(s) moved to registered inspection location 2nd Floor Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS
08 Feb 2017
Register inspection address has been changed to 2nd Floor Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS
07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Feb 2017
Director's details changed for Mrs Nicola Ann Wint on 7 February 2017
07 Feb 2017
Secretary's details changed for Nicola Ann Wint on 7 February 2017
...
... and 143 more events
24 Mar 1987
Accounts for a small company made up to 31 August 1986
23 Feb 1987
Return made up to 31/12/86; full list of members
18 Apr 1985
Memorandum and Articles of Association
04 Apr 1985
Company name changed\certificate issued on 04/04/85
08 Mar 1985
Certificate of incorporation

ALPHASON DESIGNS LIMITED Charges

12 May 2016
Charge code 0189 3644 0013
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first legal mortgage the specified real…
17 July 2014
Charge code 0189 3644 0012
Delivered: 24 July 2014
Status: Satisfied on 21 March 2016
Persons entitled: Armour Group PLC
Description: Contains fixed charge…
28 September 2011
An omnibus guarantee and set-off agreement
Delivered: 29 September 2011
Status: Satisfied on 23 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 July 2011
Debenture
Delivered: 1 August 2011
Status: Satisfied on 16 June 2014
Persons entitled: Hawk Investment Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Composite all assets guarantee and indemnity and debenture
Delivered: 8 January 2011
Status: Satisfied on 3 August 2016
Persons entitled: Ge Commercial Finances Limited
Description: Fixed and floating charge over the undertaking and all…
3 February 2006
Debenture
Delivered: 21 February 2006
Status: Satisfied on 12 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2002
Fixed and floating charge over all assets
Delivered: 5 November 2002
Status: Satisfied on 21 December 2005
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
14 August 1998
First fixed charge over credit balances
Delivered: 18 August 1998
Status: Satisfied on 3 March 2006
Persons entitled: National Westminster Bank PLC
Description: All amounts from time to time standing to the credit of an…
27 February 1998
Charge over credit balances
Delivered: 4 March 1998
Status: Satisfied on 3 March 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued noe or to…
14 August 1995
Mortgage debenture
Delivered: 21 August 1995
Status: Satisfied on 3 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 August 1994
Fixed charge over book debts
Delivered: 25 August 1994
Status: Satisfied on 21 December 2005
Persons entitled: Trade Indemnity-Heller Commercial Finance LTD
Description: 1) the ultimate balance due or owing to the company by tih…
7 June 1985
Debenture
Delivered: 17 June 1985
Status: Satisfied on 26 September 1995
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
24 April 1985
Legal charge
Delivered: 10 May 1985
Status: Satisfied on 26 September 1995
Persons entitled: Barclays Bank PLC
Description: Workshop & office unit at 190/192 wigan road, buxton…

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