Company number 04059391
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address 34 POPLAR CLOSE, CARLTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 1HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; All of the property or undertaking has been released and no longer forms part of charge 2. The most likely internet sites of ALPHA SECURITY MANAGEMENT LIMITED are www.alphasecuritymanagement.co.uk, and www.alpha-security-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Alpha Security Management Limited is a Private Limited Company.
The company registration number is 04059391. Alpha Security Management Limited has been working since 24 August 2000.
The present status of the company is Active. The registered address of Alpha Security Management Limited is 34 Poplar Close Carlton Nottingham Nottinghamshire Ng4 1hf. . BACON, Christopher is a Secretary of the company. BACON, Christopher is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director BLISS, Samantha Kate has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Persons With Significant Control
Mr Christopher Bacon
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ALPHA SECURITY MANAGEMENT LIMITED Events
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Nov 2015
All of the property or undertaking has been released and no longer forms part of charge 2
16 Nov 2015
All of the property or undertaking has been released from charge 3
16 Nov 2015
All of the property or undertaking has been released and no longer forms part of charge 2
...
... and 40 more events
06 Sep 2000
Registered office changed on 06/09/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
06 Sep 2000
New secretary appointed
31 Aug 2000
Secretary resigned
31 Aug 2000
Director resigned
24 Aug 2000
Incorporation
18 July 2008
Mortgage deed
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 21 patterdale court, beeston, nottingham…
30 May 2008
Legal charge
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a 13 the hamilton leen court nottingham…
25 January 2008
Deed of charge
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 victoria place newark nottingham. Fixed charge over all…
10 September 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: 21 patterdale court beeston nottingham.
5 October 2006
Deed of charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 boundary court newark nottingham,. Fixed charge over all…
31 July 2006
Deed of charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 35 maun view gardens sutton in ashfield notts. Fixed charge…