ALPHAGRANGE LIMITED
LEDBURY MIDSOMER HOUSES LIMITED ALPHAGRANGE LIMITED MIDSOMER HOUSES LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR8 2RN
Company number 02011585
Status Active
Incorporation Date 18 April 1986
Company Type Private Limited Company
Address MERRIVALE FARM, EASTWOOD, LEDBURY, HEREFORDSHIRE, HR8 2RN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 58,922 . The most likely internet sites of ALPHAGRANGE LIMITED are www.alphagrange.co.uk, and www.alphagrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Alphagrange Limited is a Private Limited Company. The company registration number is 02011585. Alphagrange Limited has been working since 18 April 1986. The present status of the company is Active. The registered address of Alphagrange Limited is Merrivale Farm Eastwood Ledbury Herefordshire Hr8 2rn. The company`s financial liabilities are £150.26k. It is £-18.23k against last year. And the total assets are £1.53k, which is £-4.98k against last year. ARMITAGE, Christopher Marcus is a Secretary of the company. ARMITAGE, Christopher Marcus is a Director of the company. ARMITAGE, Jacqueline is a Director of the company. Secretary KIRK, Philip has been resigned. Secretary RYAN, James has been resigned. Secretary TURNER, Jasmine Elizabeth has been resigned. Director DONOHUE, Janet Mary has been resigned. Director DONOHUE, Janet Mary has been resigned. Director DONOHUE, William Edward has been resigned. Director RYAN, James has been resigned. Director RYAN, Valerie Meryl has been resigned. Director WRIGHT, David has been resigned. The company operates in "Other human health activities".


alphagrange Key Finiance

LIABILITIES £150.26k
-11%
CASH n/a
TOTAL ASSETS £1.53k
-77%
All Financial Figures

Current Directors

Secretary
ARMITAGE, Christopher Marcus
Appointed Date: 31 October 2003
Director
ARMITAGE, Christopher Marcus
Appointed Date: 01 November 2003
63 years old
Director
ARMITAGE, Jacqueline
Appointed Date: 01 January 2002
62 years old

Resigned Directors

Secretary
KIRK, Philip
Resigned: 28 February 1998
Appointed Date: 01 January 1997
Secretary
RYAN, James
Resigned: 01 January 1997
Secretary
TURNER, Jasmine Elizabeth
Resigned: 31 October 2003
Appointed Date: 28 February 1998
Director
DONOHUE, Janet Mary
Resigned: 31 October 2003
Appointed Date: 01 January 2002
77 years old
Director
DONOHUE, Janet Mary
Resigned: 01 January 1997
Appointed Date: 18 January 1991
77 years old
Director
DONOHUE, William Edward
Resigned: 18 July 2003
94 years old
Director
RYAN, James
Resigned: 01 December 1997
78 years old
Director
RYAN, Valerie Meryl
Resigned: 01 January 1997
Appointed Date: 18 January 1991
73 years old
Director
WRIGHT, David
Resigned: 31 July 2003
Appointed Date: 01 January 2002
81 years old

Persons With Significant Control

Mr Chris Armitage
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Armitage
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C & J Armitage Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHAGRANGE LIMITED Events

06 Feb 2017
Confirmation statement made on 15 December 2016 with updates
20 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 58,922
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 58,922
...
... and 95 more events
26 Jan 1988
Return made up to 30/10/87; full list of members
18 Jan 1988
Accounting reference date extended from 31/03 to 30/06
06 Jan 1988
Full accounts made up to 31 March 1987
28 Oct 1987
Director resigned
14 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

ALPHAGRANGE LIMITED Charges

11 November 2003
Legal charge
Delivered: 25 November 2003
Status: Satisfied on 5 June 2007
Persons entitled: Janet Mary Donohue
Description: All that property known as merrivale farm eastwood ledbury…
11 November 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2003
Legal charge
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land and buildings k/a merrivale farm eastwood…

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