OMEGA (AFTER ALPHA) LIMITED
GUILDFORD ELIFAR

Hellopages » Surrey » Guildford » GU1 3DL

Company number 01958380
Status Active
Incorporation Date 13 November 1985
Company Type Private Limited Company
Address C/O ALLIOTTS FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87300 - Residential care activities for the elderly and disabled, 94910 - Activities of religious organizations
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Satisfaction of charge 019583800049 in full; Registration of charge 019583800052, created on 23 December 2016; Satisfaction of charge 019583800048 in full. The most likely internet sites of OMEGA (AFTER ALPHA) LIMITED are www.omegaafteralpha.co.uk, and www.omega-after-alpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Omega After Alpha Limited is a Private Limited Company. The company registration number is 01958380. Omega After Alpha Limited has been working since 13 November 1985. The present status of the company is Active. The registered address of Omega After Alpha Limited is C O Alliotts Friary Court 13 21 High Street Guildford Surrey Gu1 3dl. . COX, Andrew John is a Director of the company. GEERTS, Michael is a Director of the company. MARSDEN, Christopher John is a Director of the company. Secretary CARNEY, George Trevor has been resigned. Secretary HARDING, Lindsey Jane has been resigned. Secretary MARSDEN, Christopher John has been resigned. Secretary WHILLIANS, Amanda Jane has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Secretary VERTEX LAW (CO SECRETARIAL) LIMITED has been resigned. Director DRAGE, Geoffrey Nicholas has been resigned. Director MARSDEN, Hilary Josephine has been resigned. The company operates in "Other human health activities".


Current Directors

Director
COX, Andrew John
Appointed Date: 14 September 2015
67 years old
Director
GEERTS, Michael
Appointed Date: 01 November 2016
72 years old
Director
MARSDEN, Christopher John
Appointed Date: 03 March 2004
74 years old

Resigned Directors

Secretary
CARNEY, George Trevor
Resigned: 05 September 2007
Appointed Date: 09 May 2006
Secretary
HARDING, Lindsey Jane
Resigned: 31 October 2002
Appointed Date: 07 June 1993
Secretary
MARSDEN, Christopher John
Resigned: 06 September 2004
Appointed Date: 21 January 2001
Secretary
WHILLIANS, Amanda Jane
Resigned: 07 June 1993
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 09 May 2006
Appointed Date: 06 September 2004
Secretary
VERTEX LAW (CO SECRETARIAL) LIMITED
Resigned: 02 September 2013
Appointed Date: 05 September 2007
Director
DRAGE, Geoffrey Nicholas
Resigned: 31 October 2015
Appointed Date: 24 August 2006
79 years old
Director
MARSDEN, Hilary Josephine
Resigned: 25 August 2004
74 years old

Persons With Significant Control

Mr Richard David Ernest Hopes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

OMEGA (AFTER ALPHA) LIMITED Events

06 Jan 2017
Satisfaction of charge 019583800049 in full
06 Jan 2017
Registration of charge 019583800052, created on 23 December 2016
06 Jan 2017
Satisfaction of charge 019583800048 in full
06 Jan 2017
Registration of charge 019583800051, created on 23 December 2016
05 Jan 2017
Registration of charge 019583800050, created on 23 December 2016
...
... and 176 more events
27 Jun 1988
Return made up to 16/05/88; full list of members
07 Jun 1988
Registered office changed on 07/06/88 from: cromwell house 13 ogleforth york YO1 2JG
03 Mar 1988
Return made up to 30/04/87; full list of members
13 Nov 1986
Particulars of mortgage/charge
13 Nov 1985
Certificate of incorporation

OMEGA (AFTER ALPHA) LIMITED Charges

23 December 2016
Charge code 0195 8380 0052
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal mortgage over 19 forest road, bordon, hampshire, GU35…
23 December 2016
Charge code 0195 8380 0051
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal mortgage over white lodge, southview road, headley…
23 December 2016
Charge code 0195 8380 0050
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal mortgage over dove house, brewells lane, rake…
23 December 2016
Charge code 0195 8380 0049
Delivered: 29 December 2016
Status: Satisfied on 6 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal mortgage over white lodge, southview road, headley…
23 December 2016
Charge code 0195 8380 0048
Delivered: 29 December 2016
Status: Satisfied on 6 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal mortgage over 19 forest road, bordon, hampshire, GU35…
19 November 2015
Charge code 0195 8380 0047
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal mortgage over 32 birch road, headley down, bordon…
19 November 2015
Charge code 0195 8380 0046
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal mortgage over 6, 8, 10 and 43 larch road, headly…
19 November 2015
Charge code 0195 8380 0045
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal mortgage of 36, 38, 50 maple way, headley down…
19 November 2015
Charge code 0195 8380 0044
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal mortgage of 30 pine view, headley down, bordon…
27 August 2014
Charge code 0195 8380 0043
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
27 August 2014
Charge code 0195 8380 0042
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a lilliputs house, 272 wingletye lane…
27 August 2014
Charge code 0195 8380 0041
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Richard David Ernest Hopes as Trustee of the Hilary Marsden Will Trust George Trevor Carney as Trustee of the Hilary Marsden Will Trust
Description: The property known as larch pine, kenley road, headley…
25 September 2008
Legal charge
Delivered: 7 October 2008
Status: Satisfied on 30 August 2014
Persons entitled: George Trevor Carney and Richard David Ernest Hopes as Trustees of the Hilary Marsden Will Trust
Description: Lilliputs and gullivers house wingletype lane hornchurch…
12 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Satisfied on 9 September 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as the old grove portsmouth road…
12 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Satisfied on 9 September 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as hunt lodge petersfield road…
12 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Satisfied on 9 September 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as larch pine headley down hampshire…
12 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Satisfied on 9 September 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as 53 churchfields headley down…
12 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Satisfied on 9 September 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as white lodge headley down…
12 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Satisfied on 9 September 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as 55 maple way headley down…
12 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Satisfied on 9 September 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as dove house headley down hampshire…
12 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Satisfied on 9 September 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as 14 maple way headley down…
12 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Satisfied on 9 September 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as 6 larch road headley down…
12 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Satisfied on 9 September 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as 10 larch road headley down…
12 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Satisfied on 9 September 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as 47 maple way headley down…
12 February 2008
Mortgage debenture
Delivered: 21 February 2008
Status: Satisfied on 9 September 2014
Persons entitled: Aib Group (UK) PLC
Description: For details of properties charged, please refer to form…
30 May 2007
Charge over deposits
Delivered: 9 June 2007
Status: Satisfied on 20 September 2007
Persons entitled: Aib Group (UK) PLC
Description: Any sums deposited or to be deposited by the company in any…
19 April 2007
Legal mortgage
Delivered: 28 April 2007
Status: Satisfied on 24 July 2014
Persons entitled: Hsbc Bank PLC
Description: 38 maple way, headley down, bordon, hampshire.
19 April 2007
Legal mortgage
Delivered: 28 April 2007
Status: Satisfied on 24 July 2014
Persons entitled: Hsbc Bank PLC
Description: 43 larch road, headley down, bordon, hampshire.
28 July 2006
Legal mortgage
Delivered: 1 August 2006
Status: Satisfied on 24 July 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 50 maple way headley down bordon hampshire. With the…
28 July 2006
Legal mortgage
Delivered: 1 August 2006
Status: Satisfied on 24 July 2014
Persons entitled: Hsbc Bank PLC
Description: F/H hunt lodge peterfield road ropley alresford hampshire…
28 July 2006
Legal mortgage
Delivered: 1 August 2006
Status: Satisfied on 24 July 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 51 maple way headley down bordon hampshire. With the…
20 July 2006
Rent deposit deed
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Duncan James Petty,David Hammond Petty,Cynthia June Petty and Fiona Ewan Petty Trading as Brows Farm Partnership
Description: Rental deposit.
21 September 2000
Legal charge
Delivered: 26 September 2000
Status: Satisfied on 2 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 8 silver birch close liss hampshire - HP75911. Fixed…
1 September 2000
Legal charge
Delivered: 8 September 2000
Status: Satisfied on 7 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as 43 larch rd,headley down bordon…
4 August 2000
Legal charge
Delivered: 9 August 2000
Status: Satisfied on 2 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 16 bentley close highcroft lane…
3 August 2000
Legal charge
Delivered: 10 August 2000
Status: Satisfied on 2 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 50 maple way bordon hampshire t/n…
5 April 2000
Legal charge
Delivered: 19 April 2000
Status: Satisfied on 14 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 51 maple way headley down bordon…
18 February 2000
Legal charge
Delivered: 25 February 2000
Status: Satisfied on 2 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 8 larch road headley down bordon…
15 April 1998
Legal charge
Delivered: 17 April 1998
Status: Satisfied on 2 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lilliputs house and gullivers house wingletye lane…
9 April 1998
Legal mortgage
Delivered: 21 April 1998
Status: Satisfied on 2 October 2006
Persons entitled: Midland Bank PLC
Description: F/H 38 maple way headley down hampshire. With the benefit…
9 April 1998
Legal mortgage
Delivered: 21 April 1998
Status: Satisfied on 2 October 2006
Persons entitled: Midland Bank PLC
Description: F/H 4 ling crescent headley down hampshire. With the…
6 May 1997
Legal mortgage
Delivered: 8 May 1997
Status: Satisfied on 2 October 2006
Persons entitled: Midland Bank PLC
Description: 93 birch road heatherlands headley down hampshire and the…
27 March 1997
Legal charge
Delivered: 28 March 1997
Status: Satisfied on 2 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all the f/h property k/a the…
20 March 1997
Legal mortgage
Delivered: 21 March 1997
Status: Satisfied on 2 October 2006
Persons entitled: Midland Bank PLC
Description: 32 birch road headley down hampshire (f/h) with the benefit…
29 January 1996
Legal mortgage
Delivered: 3 February 1996
Status: Satisfied on 2 October 2006
Persons entitled: Midland Bank PLC
Description: 36 maple way headley down hampshire and goodwill of any…
30 January 1995
Legal charge
Delivered: 2 February 1995
Status: Satisfied on 2 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Harlequin house crossways road grayshott surrey.
29 November 1994
Debenture
Delivered: 10 December 1994
Status: Satisfied on 14 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 November 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied on 2 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Deja vu liphook road lindford hampshire.
5 January 1993
Charge on book debts
Delivered: 12 January 1993
Status: Satisfied on 2 October 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts for details…
6 November 1992
Legal charge
Delivered: 17 November 1992
Status: Satisfied on 2 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The grange and land adjoining west liss hampshire.
10 November 1986
Debenture
Delivered: 13 November 1986
Status: Satisfied on 14 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: F/H & l/h property - all buildings fixtures goodwill…

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