THE ALCO GROUP LIMITED
HARROW THE ALCO PARTNERSHIP LIMITED CREDSCO LIMITED

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Company number 03822976
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,600 . The most likely internet sites of THE ALCO GROUP LIMITED are www.thealcogroup.co.uk, and www.the-alco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The Alco Group Limited is a Private Limited Company. The company registration number is 03822976. The Alco Group Limited has been working since 10 August 1999. The present status of the company is Active. The registered address of The Alco Group Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . SHOUKRY, Christine is a Secretary of the company. HOUSLEY, Stephen Scott is a Director of the company. LEIBERT, Alan is a Director of the company. SHOUKRY, Christine is a Director of the company. Secretary LEIBERT, Patricia Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHOUKRY, Christine
Appointed Date: 17 February 2001
Director
HOUSLEY, Stephen Scott
Appointed Date: 01 June 2015
79 years old
Director
LEIBERT, Alan
Appointed Date: 10 August 1999
82 years old
Director
SHOUKRY, Christine
Appointed Date: 17 February 2001
74 years old

Resigned Directors

Secretary
LEIBERT, Patricia Ann
Resigned: 17 February 2001
Appointed Date: 10 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999

Persons With Significant Control

Mr Alan Leibert
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Shoukry
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ALCO GROUP LIMITED Events

29 Sep 2016
Confirmation statement made on 10 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,600
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Appointment of Mr Stephen Scott Housley as a director on 1 June 2015
...
... and 46 more events
17 Aug 1999
Secretary resigned
17 Aug 1999
New secretary appointed
17 Aug 1999
Director resigned
17 Aug 1999
New director appointed
10 Aug 1999
Incorporation

THE ALCO GROUP LIMITED Charges

9 June 2004
Loan agreement and debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Christine Oulds
Description: All the goodwill and uncalled capital; all book debts and…
24 July 2003
Mortgage deed
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H studio 10 92 lots road london t/n NGL544003. Together…
12 July 2002
Debenture deed
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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