ALPHACRETE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2GX

Company number 01305031
Status Active
Incorporation Date 25 March 1977
Company Type Private Limited Company
Address 2 MARINA POINT LENSBURY AVENUE, IMPERIAL WHARF, LONDON, SW6 2GX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 013050310006, created on 13 June 2016. The most likely internet sites of ALPHACRETE INTERNATIONAL LIMITED are www.alphacreteinternational.co.uk, and www.alphacrete-international.co.uk. The predicted number of employees is 170 to 180. The company’s age is forty-eight years and eight months. Alphacrete International Limited is a Private Limited Company. The company registration number is 01305031. Alphacrete International Limited has been working since 25 March 1977. The present status of the company is Active. The registered address of Alphacrete International Limited is 2 Marina Point Lensbury Avenue Imperial Wharf London Sw6 2gx. The company`s financial liabilities are £4096.66k. It is £3903.15k against last year. The cash in hand is £1770.81k. It is £583.38k against last year. And the total assets are £5101.18k, which is £881.68k against last year. YOUNIS, Nahill is a Secretary of the company. YOUNIS, Asim Abdul Razzak is a Director of the company. YOUNIS, Nahill Asim Abdul Razak Haj is a Director of the company. YOUNIS, Susan Josephine Haj is a Director of the company. Secretary JENNER, Colin Tresidder has been resigned. Director RUSSELL, Derek Vincent has been resigned. The company operates in "Other service activities n.e.c.".


alphacrete international Key Finiance

LIABILITIES £4096.66k
+2016%
CASH £1770.81k
+49%
TOTAL ASSETS £5101.18k
+20%
All Financial Figures

Current Directors

Secretary
YOUNIS, Nahill
Appointed Date: 05 September 2011
Director
YOUNIS, Asim Abdul Razzak

85 years old
Director
YOUNIS, Nahill Asim Abdul Razak Haj
Appointed Date: 24 November 1999
57 years old
Director
YOUNIS, Susan Josephine Haj
Appointed Date: 14 February 1995
82 years old

Resigned Directors

Secretary
JENNER, Colin Tresidder
Resigned: 05 September 2011
Director
RUSSELL, Derek Vincent
Resigned: 24 November 1999
90 years old

Persons With Significant Control

Mohsin Abdul Razak Younis
Notified on: 1 July 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nahill Asim Abdul Razak Haj Younis
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHACRETE INTERNATIONAL LIMITED Events

10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Registration of charge 013050310006, created on 13 June 2016
23 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 250,000
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
15 Jun 1988
Return made up to 09/07/87; no change of members
12 Feb 1988
Accounts for a small company made up to 31 March 1986
04 Aug 1987
Return made up to 31/12/86; no change of members
03 Feb 1987
Return made up to 31/12/85; full list of members
15 May 1986
Full accounts made up to 31 March 1985

ALPHACRETE INTERNATIONAL LIMITED Charges

13 June 2016
Charge code 0130 5031 0006
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: L/H land k/a flat 7 alan court 6/7 vanborgh park road…
23 March 2011
Legal charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Flat 2 marina point lensbury avenue fulham london; the…
8 June 2009
Charge over deposit
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: £450,000.00 together with all interest accrued thereto.
26 March 2002
Legal charge
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: F/H property k/a 6A, 6B, 6C, 6D, 6E and 6F vanbrugh park…
20 April 1982
Debenture
Delivered: 30 April 1982
Status: Satisfied on 10 April 2002
Persons entitled: Barclays Bank Limited
Description: Fixed and floating charge over undertaking and all property…
20 June 1979
Legal charge
Delivered: 25 June 1979
Status: Outstanding
Persons entitled: Commercial Bank of Wales Limited
Description: Agreement relating to 106/108 bath road & "the clover" old…

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