ALPHA AGGREGATES LIMITED
HEREFORD ALPHA TIPPING LIMITED ALPHA HAULAGE LTD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9DF

Company number 05742419
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 5 BRIDGE STREET, HEREFORD, HEREFORDSHIRE, HR4 9DF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 17 March 2017 GBP 1,000 This document is being processed and will be available in 5 days. ; Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALPHA AGGREGATES LIMITED are www.alphaaggregates.co.uk, and www.alpha-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Alpha Aggregates Limited is a Private Limited Company. The company registration number is 05742419. Alpha Aggregates Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Alpha Aggregates Limited is 5 Bridge Street Hereford Herefordshire Hr4 9df. . POWELL, Martin John is a Secretary of the company. POWELL, Karen Louise is a Director of the company. POWELL, Martin John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DICK, Stephen James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
POWELL, Martin John
Appointed Date: 14 March 2006
Director
POWELL, Karen Louise
Appointed Date: 14 March 2006
53 years old
Director
POWELL, Martin John
Appointed Date: 14 March 2006
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006
Director
DICK, Stephen James
Resigned: 01 August 2010
Appointed Date: 08 September 2009
55 years old

Persons With Significant Control

Mr Martin John Powell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Louise Powell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA AGGREGATES LIMITED Events

21 Apr 2017
Cancellation of shares. Statement of capital on 17 March 2017
  • GBP 1,000
This document is being processed and will be available in 5 days.
17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,030
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
20 Mar 2008
Return made up to 14/03/08; full list of members
28 Sep 2007
Total exemption full accounts made up to 31 March 2007
02 Apr 2007
Return made up to 14/03/07; full list of members
14 Mar 2006
Secretary resigned
14 Mar 2006
Incorporation

ALPHA AGGREGATES LIMITED Charges

6 May 2014
Charge code 0574 2419 0002
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 January 2009
Debenture
Delivered: 21 January 2009
Status: Satisfied on 24 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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