ALPHA STOURBRIDGE
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0XA
Company number 00296448
Status Active - Proposal to Strike off
Incorporation Date 23 January 1935
Company Type Private Unlimited Company
Address VERTU HOUSE FIFTH AVENUE, TEAM VALLEY BUSINESS PARK, GATESHEAD, TYNE AND WEAR, NE11 0XA
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Team Valley Business Park Gateshead Tyne and Wear NE11 0XA on 12 April 2016; First Gazette notice for compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of ALPHA STOURBRIDGE are www.alpha.co.uk, and www.alpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and one months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street 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 Stourbridge is a Private Unlimited Company. The company registration number is 00296448. Alpha Stourbridge has been working since 23 January 1935. The present status of the company is Active - Proposal to Strike off. The registered address of Alpha Stourbridge is Vertu House Fifth Avenue Team Valley Business Park Gateshead Tyne and Wear Ne11 0xa. . MUCKLE SECRETARY LIMITED is a Secretary of the company. ANDERSON, Karen is a Director of the company. Secretary GANNEY, John Roy has been resigned. Secretary BRITAX INTERNATIONAL SERVICES LIMITED has been resigned. Director DAWSON, Anthony David has been resigned. Director DUFFIELD, Stephen Leslie has been resigned. Director ELLSMORE, Mark Anthony has been resigned. Director FAIRMAN, John Robert has been resigned. Director GANNEY, John Roy has been resigned. Director HARRIS, Ian Michael Brian has been resigned. Director JOSEPH, Ronald Lionel has been resigned. Director MARTON, Richard Egerton Christopher has been resigned. Director THOMPSON, Stanley George has been resigned. Director THOMSON, William Norman has been resigned. Director THORNE, Raymond has been resigned. Director TURNBULL, Peter has been resigned. Director TUSTAIN, John Bernard has been resigned. Director WILLIAMS, Paul Raymond has been resigned. The company operates in "Dormant company".


Current Directors

Secretary
MUCKLE SECRETARY LIMITED
Appointed Date: 01 October 2009
Director
ANDERSON, Karen
Appointed Date: 25 September 2009
54 years old

Resigned Directors

Secretary
GANNEY, John Roy
Resigned: 11 August 1994
Secretary
BRITAX INTERNATIONAL SERVICES LIMITED
Resigned: 25 September 2009
Appointed Date: 11 August 1994
Director
DAWSON, Anthony David
Resigned: 31 October 1995
Appointed Date: 18 July 1994
90 years old
Director
DUFFIELD, Stephen Leslie
Resigned: 25 September 2009
Appointed Date: 08 November 2000
74 years old
Director
ELLSMORE, Mark Anthony
Resigned: 08 July 2002
Appointed Date: 14 September 1998
75 years old
Director
FAIRMAN, John Robert
Resigned: 09 April 1996
Appointed Date: 01 March 1995
68 years old
Director
GANNEY, John Roy
Resigned: 11 August 1994
Appointed Date: 01 February 1993
82 years old
Director
HARRIS, Ian Michael Brian
Resigned: 11 August 1994
Appointed Date: 15 March 1994
63 years old
Director
JOSEPH, Ronald Lionel
Resigned: 07 March 1994
74 years old
Director
MARTON, Richard Egerton Christopher
Resigned: 08 November 2000
Appointed Date: 18 July 1994
85 years old
Director
THOMPSON, Stanley George
Resigned: 11 August 1994
Appointed Date: 15 March 1994
86 years old
Director
THOMSON, William Norman
Resigned: 01 February 1993
83 years old
Director
THORNE, Raymond
Resigned: 14 September 1998
Appointed Date: 01 July 1997
83 years old
Director
TURNBULL, Peter
Resigned: 01 July 1997
Appointed Date: 31 October 1995
79 years old
Director
TUSTAIN, John Bernard
Resigned: 04 April 1997
Appointed Date: 18 July 1994
81 years old
Director
WILLIAMS, Paul Raymond
Resigned: 04 April 1997
Appointed Date: 01 March 1995
78 years old

ALPHA STOURBRIDGE Events

12 Apr 2016
Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Team Valley Business Park Gateshead Tyne and Wear NE11 0XA on 12 April 2016
25 Oct 2011
First Gazette notice for compulsory strike-off
10 Aug 2010
First Gazette notice for compulsory strike-off
06 Apr 2010
Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010
29 Dec 2009
Appointment of Muckle Secretary Limited as a secretary
...
... and 93 more events
04 Mar 1988
Full accounts made up to 31 August 1987
03 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 1987
Full accounts made up to 31 August 1986
24 Mar 1987
Return made up to 23/01/87; full list of members
04 Feb 1987
Alter share structure

ALPHA STOURBRIDGE Charges

4 September 1992
Charge
Delivered: 7 September 1992
Status: Satisfied on 29 January 1997
Persons entitled: Forward Trust Limited
Description: Fixed charge on all goodwill together with all book and…
3 June 1991
Fixed and floating charge
Delivered: 4 June 1991
Status: Satisfied on 16 September 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over:-. Undertaking and all…
18 March 1975
Floating charge
Delivered: 2 April 1975
Status: Satisfied on 1 August 2001
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…
10 July 1973
Floating charge
Delivered: 25 July 1973
Status: Satisfied on 26 March 1992
Persons entitled: Forward Trust Finance LTD
Description: Floating charge on pls see doc 131 for details. Undertaking…
5 July 1972
Mortgage charge
Delivered: 13 July 1972
Status: Satisfied on 1 August 2001
Persons entitled: Midland Bank PLC
Description: Various properties in cradley, stourbridge, worcs, (see doc…
5 July 1972
Floating charge
Delivered: 13 July 1972
Status: Satisfied on 26 March 1992
Persons entitled: Ford Motor Credit Company Limited
Description: Floating charge on the undertaking and all property present…

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