ALPHABET (UK) LIMITED
GLASGOW ALPHABET (UK) FLEET MANAGEMENT LIMITED ING CAR LEASE UK LIMITED CW LEASE UK LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2LJ

Company number SC084727
Status Active
Incorporation Date 23 September 1983
Company Type Private Limited Company
Address C/O KPMG LLP, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Appointment of Mr Stefan Oswald as a director on 1 March 2017; Termination of appointment of Hubertus Johannes Gerardus Clemens Vissers as a director on 1 March 2017; Appointment of Mr Nicholas John Brownrigg as a director on 13 July 2016. The most likely internet sites of ALPHABET (UK) LIMITED are www.alphabetuk.co.uk, and www.alphabet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphabet Uk Limited is a Private Limited Company. The company registration number is SC084727. Alphabet Uk Limited has been working since 23 September 1983. The present status of the company is Active. The registered address of Alphabet Uk Limited is C O Kpmg Llp 191 West George Street Glasgow G2 2lj. . WOOLLEY, Gillian Mary is a Secretary of the company. BROWNRIGG, Nicholas John is a Director of the company. OSWALD, Stefan is a Director of the company. Secretary BRIGHTWELL, Colin Roger has been resigned. Secretary FERRISS, Mary Elizabeth has been resigned. Secretary KING, David William has been resigned. Secretary PRIDMORE, Ross John has been resigned. Secretary SLEAP, Jeremy Ronald has been resigned. Secretary VERMA, Vibhu has been resigned. Secretary VERMA, Vibhu has been resigned. Secretary VERMA, Vibhu has been resigned. Director ADAIR, Alexander has been resigned. Director BERGSTEIN, Karin Trees Veerle has been resigned. Director BRIGHTWELL, Colin Roger has been resigned. Director BROWN, Andrew Keith has been resigned. Director CONVERY, Stuart Malcolm has been resigned. Director DE BOER, Koen has been resigned. Director FORREST, Thomas has been resigned. Director FREDERIKS, Hendrikus Fredericus Theodore has been resigned. Director HANNAH, John Robert has been resigned. Director HOWLAND JACKSON, John David has been resigned. Director JACKMAN, Peter Willaim has been resigned. Director JAMES, Roger has been resigned. Director KINGMA, Johannes, Dr has been resigned. Director LEITJTEN, Tonnle Gerard Maria has been resigned. Director MAUDE, Alan Stuart has been resigned. Director NOIJ, Michon has been resigned. Director PRIDMORE, Ross John has been resigned. Director RUSHEN, Elliot Anthony Nigel has been resigned. Director SCHOOLING, Richard James has been resigned. Director SCOREY, Michael George has been resigned. Director SLEAP, Jeremy Ronald has been resigned. Director SPANHAAK, Peter has been resigned. Director TAYLOR, Gregory Michael has been resigned. Director TILBROOK, Ian Charles has been resigned. Director VAN HASSELT, Jeroen has been resigned. Director VAN WASSENAER, Diederick Constantyn has been resigned. Director VERMA, Vibhu has been resigned. Director VERVAET, Alain Edmond has been resigned. Director VISSERS, Hubertus Johannes Gerardus Clemens has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
WOOLLEY, Gillian Mary
Appointed Date: 07 January 2012
Director
BROWNRIGG, Nicholas John
Appointed Date: 13 July 2016
64 years old
Director
OSWALD, Stefan
Appointed Date: 01 March 2017
58 years old

Resigned Directors

Secretary
BRIGHTWELL, Colin Roger
Resigned: 31 October 1999
Appointed Date: 31 January 1997
Secretary
FERRISS, Mary Elizabeth
Resigned: 28 September 2015
Appointed Date: 07 January 2012
Secretary
KING, David William
Resigned: 31 January 1997
Appointed Date: 26 January 1996
Secretary
PRIDMORE, Ross John
Resigned: 06 January 2012
Appointed Date: 24 October 2001
Secretary
SLEAP, Jeremy Ronald
Resigned: 24 June 1991
Appointed Date: 21 June 1990
Secretary
VERMA, Vibhu
Resigned: 24 October 2001
Appointed Date: 01 November 1999
Secretary
VERMA, Vibhu
Resigned: 26 January 1996
Appointed Date: 05 February 1992
Secretary
VERMA, Vibhu
Resigned: 21 June 1990
Appointed Date: 26 January 1990
Director
ADAIR, Alexander
Resigned: 24 June 1991
87 years old
Director
BERGSTEIN, Karin Trees Veerle
Resigned: 01 September 2009
Appointed Date: 19 June 2003
58 years old
Director
BRIGHTWELL, Colin Roger
Resigned: 31 October 1999
Appointed Date: 26 January 1996
80 years old
Director
BROWN, Andrew Keith
Resigned: 22 April 1994
Appointed Date: 20 March 1990
66 years old
Director
CONVERY, Stuart Malcolm
Resigned: 01 June 1990
Appointed Date: 20 March 1990
Director
DE BOER, Koen
Resigned: 31 October 1999
Appointed Date: 25 October 1993
85 years old
Director
FORREST, Thomas
Resigned: 24 June 1991
85 years old
Director
FREDERIKS, Hendrikus Fredericus Theodore
Resigned: 31 December 2011
Appointed Date: 26 October 2009
71 years old
Director
HANNAH, John Robert
Resigned: 11 February 1994
Appointed Date: 24 February 1993
61 years old
Director
HOWLAND JACKSON, John David
Resigned: 30 September 2011
Appointed Date: 05 June 2009
76 years old
Director
JACKMAN, Peter Willaim
Resigned: 31 May 2002
Appointed Date: 15 July 1997
68 years old
Director
JAMES, Roger
Resigned: 31 July 2000
Appointed Date: 01 November 1999
67 years old
Director
KINGMA, Johannes, Dr
Resigned: 01 August 1993
Appointed Date: 18 December 1991
67 years old
Director
LEITJTEN, Tonnle Gerard Maria
Resigned: 15 September 1993
Appointed Date: 26 January 1990
78 years old
Director
MAUDE, Alan Stuart
Resigned: 01 November 2007
Appointed Date: 15 September 2006
75 years old
Director
NOIJ, Michon
Resigned: 19 June 2003
Appointed Date: 31 October 1999
65 years old
Director
PRIDMORE, Ross John
Resigned: 06 January 2012
Appointed Date: 21 September 2001
66 years old
Director
RUSHEN, Elliot Anthony Nigel
Resigned: 24 June 1991
78 years old
Director
SCHOOLING, Richard James
Resigned: 13 July 2016
Appointed Date: 01 January 2012
65 years old
Director
SCOREY, Michael George
Resigned: 24 June 1991
80 years old
Director
SLEAP, Jeremy Ronald
Resigned: 21 January 1992
72 years old
Director
SPANHAAK, Peter
Resigned: 19 June 2003
Appointed Date: 28 February 2003
77 years old
Director
TAYLOR, Gregory Michael
Resigned: 06 January 2012
Appointed Date: 01 January 2005
56 years old
Director
TILBROOK, Ian Charles
Resigned: 06 January 2012
Appointed Date: 10 September 2001
65 years old
Director
VAN HASSELT, Jeroen
Resigned: 09 October 2002
Appointed Date: 04 October 2001
68 years old
Director
VAN WASSENAER, Diederick Constantyn
Resigned: 05 May 2006
Appointed Date: 19 June 2003
68 years old
Director
VERMA, Vibhu
Resigned: 24 October 2001
Appointed Date: 24 April 1988
70 years old
Director
VERVAET, Alain Edmond
Resigned: 01 April 2009
Appointed Date: 28 February 2003
74 years old
Director
VISSERS, Hubertus Johannes Gerardus Clemens
Resigned: 01 March 2017
Appointed Date: 01 January 2012
64 years old

ALPHABET (UK) LIMITED Events

02 Mar 2017
Appointment of Mr Stefan Oswald as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Hubertus Johannes Gerardus Clemens Vissers as a director on 1 March 2017
19 Jul 2016
Appointment of Mr Nicholas John Brownrigg as a director on 13 July 2016
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Termination of appointment of Richard James Schooling as a director on 13 July 2016
...
... and 193 more events
10 Feb 1987
Return made up to 26/06/85; full list of members
02 Feb 1987
Registered office changed on 02/02/87 from: springhill farm kilmarnock
23 Dec 1985
Accounts made up to 31 December 1984
23 Sep 1983
Certificate of incorporation
23 Sep 1983
Incorporation

ALPHABET (UK) LIMITED Charges

4 December 1989
Charge and security assignment
Delivered: 5 December 1989
Status: Satisfied on 29 June 1994
Persons entitled: Baltic Industrial Supply Company LTD
Description: All rights, title, benefits and interest of the company in…
4 December 1989
Charge and security assignment
Delivered: 5 December 1989
Status: Satisfied on 29 June 1994
Persons entitled: Baltic Industrial Supply Company LTD
Description: All rights, title, benefit and interest of the company in…
22 November 1989
Deed of charge
Delivered: 5 December 1989
Status: Satisfied on 29 June 1994
Persons entitled: C a Industrial Finance LTD
Description: All present and future contracts of lease or hire made by…
19 May 1989
Floating charge
Delivered: 8 June 1989
Status: Satisfied on 4 September 1990
Persons entitled: Kleinwort Benson Industrial Finance Limited
Description: Undertaking and all property and assets present and future…
3 March 1989
Assignment
Delivered: 17 March 1989
Status: Satisfied on 29 June 1994
Persons entitled: Kleinwort Benson Industrial Finance Limited
Description: Rights title benefit and interest present and future into…
3 March 1989
Assignment
Delivered: 17 March 1989
Status: Satisfied on 29 June 1994
Persons entitled: Kleinwort Benson Industrial Finance Limited
Description: Rights title benefit and interest present and future into…
23 February 1989
Legal charge
Delivered: 15 March 1989
Status: Satisfied on 29 June 1994
Persons entitled: Humberclyde Industrial Finance LTD
Description: Interest of company's motor vehicles supplied on hiring or…
10 October 1988
Assignment
Delivered: 31 October 1988
Status: Satisfied on 29 June 1994
Persons entitled: Kleinwort Benson Industrial Finance Limited
Description: Interest of company's into all agreements entered into.
22 September 1988
Mortgage debenture
Delivered: 30 September 1988
Status: Satisfied on 29 June 1994
Persons entitled: United Dominions Trust Limited
Description: Interest of company's motor vehicles supplied on hiring or…

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