ALPINE HC LIMITED
HULL ALPINE HYGIENE SUPPLIES LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 3AP

Company number 06318479
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address AZURE HOUSE CONNAUGHT ROAD, KINGSWOOD, HULL, EAST YORKSHIRE, HU7 3AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 12/12/2011 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALPINE HC LIMITED are www.alpinehc.co.uk, and www.alpine-hc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Alpine Hc Limited is a Private Limited Company. The company registration number is 06318479. Alpine Hc Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Alpine Hc Limited is Azure House Connaught Road Kingswood Hull East Yorkshire Hu7 3ap. . LANT, Jeremy Guy is a Secretary of the company. LANT, Jeremy Guy is a Director of the company. LANT, Russell Edward is a Director of the company. Director LANT, Rachel Catherine has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LANT, Jeremy Guy
Appointed Date: 19 July 2007
Director
LANT, Jeremy Guy
Appointed Date: 19 July 2007
62 years old
Director
LANT, Russell Edward
Appointed Date: 01 August 2014
35 years old

Resigned Directors

Director
LANT, Rachel Catherine
Resigned: 13 July 2010
Appointed Date: 19 July 2007
59 years old

Persons With Significant Control

Mr Jeremy Guy Lant
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Catherine Lant
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPINE HC LIMITED Events

01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
03 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 12/12/2011
06 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 28 more events
09 Sep 2008
Accounting reference date extended from 31/07/2008 to 31/12/2008
29 Jul 2008
Return made up to 19/07/08; full list of members
29 Jul 2008
Location of register of members
06 Oct 2007
Particulars of mortgage/charge
19 Jul 2007
Incorporation

ALPINE HC LIMITED Charges

7 May 2014
Charge code 0631 8479 0004
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 May 2014
Charge code 0631 8479 0003
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 3 kingswood busines park hull t/n HS295155…
13 October 2011
Legal charge
Delivered: 20 October 2011
Status: Satisfied on 6 June 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 3 kingswood business park kingswood hull by way of…
4 October 2007
Debenture
Delivered: 6 October 2007
Status: Satisfied on 6 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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