ALPHA LETTINGS LIMITED
EVERSLEY CROSS ALPHA CONTROLS PLC

Hellopages » Hampshire » Hart » RG27 0NQ

Company number 01041976
Status Active
Incorporation Date 10 February 1972
Company Type Private Limited Company
Address FOX COTTAGE, FOX LANE, EVERSLEY CROSS, HANTS, RG27 0NQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 50,000 . The most likely internet sites of ALPHA LETTINGS LIMITED are www.alphalettings.co.uk, and www.alpha-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Camberley Rail Station is 4.7 miles; to Bracknell Rail Station is 6.3 miles; to Ash Vale Rail Station is 7.6 miles; to Ash Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Lettings Limited is a Private Limited Company. The company registration number is 01041976. Alpha Lettings Limited has been working since 10 February 1972. The present status of the company is Active. The registered address of Alpha Lettings Limited is Fox Cottage Fox Lane Eversley Cross Hants Rg27 0nq. The company`s financial liabilities are £144.87k. It is £52.89k against last year. And the total assets are £174.91k, which is £60.32k against last year. TEW, Janet is a Secretary of the company. PEIRCE, John Charles Henry is a Director of the company. TEW, Janet is a Director of the company. Secretary BAVEJA, Jagdish has been resigned. Secretary DICEY, Clive Richard has been resigned. Secretary HILL, Anthony Sidney has been resigned. Secretary HILL, Tony has been resigned. Secretary PEIRCE, Michele Ann has been resigned. Secretary PIERCE, Michele Ann has been resigned. Secretary SINGADIA, Jairaj Ramji has been resigned. Director CUNLIFFE, Albert Gordon has been resigned. Director HOFSTEDDE, Elke Martha has been resigned. Director KELLY, Philip Edward has been resigned. Director QUILTER, John Arnold has been resigned. Director SINGADIA, Jairaj Ramji has been resigned. Director THOMPSON, Geoffrey Arnold has been resigned. The company operates in "Management of real estate on a fee or contract basis".


alpha lettings Key Finiance

LIABILITIES £144.87k
+57%
CASH n/a
TOTAL ASSETS £174.91k
+52%
All Financial Figures

Current Directors

Secretary
TEW, Janet
Appointed Date: 17 September 2012
Director
PEIRCE, John Charles Henry

91 years old
Director
TEW, Janet
Appointed Date: 01 November 2014
80 years old

Resigned Directors

Secretary
BAVEJA, Jagdish
Resigned: 20 October 2003
Appointed Date: 01 October 2002
Secretary
DICEY, Clive Richard
Resigned: 30 September 2002
Appointed Date: 31 December 1999
Secretary
HILL, Anthony Sidney
Resigned: 17 February 2006
Appointed Date: 18 November 2005
Secretary
HILL, Tony
Resigned: 17 September 2012
Appointed Date: 08 November 2007
Secretary
PEIRCE, Michele Ann
Resigned: 18 November 2005
Appointed Date: 20 October 2003
Secretary
PIERCE, Michele Ann
Resigned: 08 November 2007
Appointed Date: 17 February 2006
Secretary
SINGADIA, Jairaj Ramji
Resigned: 31 December 1999
Director
CUNLIFFE, Albert Gordon
Resigned: 02 June 1999
79 years old
Director
HOFSTEDDE, Elke Martha
Resigned: 27 May 1999
Appointed Date: 01 January 1993
64 years old
Director
KELLY, Philip Edward
Resigned: 02 June 1999
73 years old
Director
QUILTER, John Arnold
Resigned: 31 December 1994
Appointed Date: 02 January 1992
78 years old
Director
SINGADIA, Jairaj Ramji
Resigned: 02 June 1999
Appointed Date: 01 January 1993
74 years old
Director
THOMPSON, Geoffrey Arnold
Resigned: 02 June 1999
Appointed Date: 12 June 1995
92 years old

Persons With Significant Control

Mr John Charles Henry Peirce
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

ALPHA LETTINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
12 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 50,000
...
... and 112 more events
09 Nov 1987
Return made up to 16/10/87; full list of members
23 Feb 1987
New director appointed
25 Nov 1986
New director appointed
18 Aug 1986
Return made up to 18/07/86; full list of members
23 Jul 1986
Accounts for a small company made up to 31 December 1985

ALPHA LETTINGS LIMITED Charges

30 June 2010
Mortgage
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H alpha house the ridgeway estate iver bucks t/nos…
12 March 1991
Single debenture
Delivered: 19 March 1991
Status: Satisfied on 16 June 2010
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland…
17 January 1991
Mortgage
Delivered: 25 January 1991
Status: Satisfied on 14 January 1999
Persons entitled: Lloyds Bank PLC
Description: All that f/h property k/a unit 6 holly park, holly lane…
19 December 1983
Supplemental legal charge
Delivered: 4 January 1984
Status: Satisfied on 14 January 1999
Persons entitled: Investors in Industry PLC
Description: Fixed charge over all bookdebts & other debts due or owing…
19 December 1983
Supplemental legal charge
Delivered: 4 January 1984
Status: Satisfied on 20 October 1998
Persons entitled: Investors in Industry PLC
Description: Fixed charge on f/h piece or parcel of land situate in the…
5 October 1979
Debenture
Delivered: 10 October 1979
Status: Satisfied on 20 October 1998
Persons entitled: Industrial and Commercial Finance Corpn Limited
Description: Fixed and floating charge on undertaking and all propert…
10 May 1978
Single debenture
Delivered: 31 May 1978
Status: Satisfied on 16 June 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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