ALPHA CARD COMPACT MEDIA LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5EW

Company number 08588010
Status Active
Incorporation Date 27 June 2013
Company Type Private Limited Company
Address 60 RAWDON ROAD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5EW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALPHA CARD COMPACT MEDIA LIMITED are www.alphacardcompactmedia.co.uk, and www.alpha-card-compact-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Menston Rail Station is 4.9 miles; to Bradford Interchange Rail Station is 4.9 miles; to Leeds Rail Station is 5.4 miles; to Burley-in-Wharfedale Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Card Compact Media Limited is a Private Limited Company. The company registration number is 08588010. Alpha Card Compact Media Limited has been working since 27 June 2013. The present status of the company is Active. The registered address of Alpha Card Compact Media Limited is 60 Rawdon Road Horsforth Leeds West Yorkshire Ls18 5ew. . FOX, Katherine Alison is a Secretary of the company. MAIN, Peter Alexander is a Director of the company. WHITFIELD, Ian is a Director of the company. WHITFIELD, Thomas Michael is a Director of the company. Director WHITFIELD, Thomas Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FOX, Katherine Alison
Appointed Date: 01 July 2014
Director
MAIN, Peter Alexander
Appointed Date: 01 April 2014
63 years old
Director
WHITFIELD, Ian
Appointed Date: 01 July 2014
62 years old
Director
WHITFIELD, Thomas Michael
Appointed Date: 01 June 2015
34 years old

Resigned Directors

Director
WHITFIELD, Thomas Michael
Resigned: 31 May 2015
Appointed Date: 27 June 2013
34 years old

ALPHA CARD COMPACT MEDIA LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100,000
22 Jul 2015
Secretary's details changed for Miss Katherine Alison Fox on 1 June 2015
...
... and 12 more events
15 Apr 2014
Registered office address changed from Unit 2 City Link Industrial Park Phoenix Way Dick Lane Bradford West Yorkshire BD4 8JF on 15 April 2014
30 Aug 2013
Registered office address changed from 33 St Pauls Street Leeds West Yorkshire LS1 2JJ United Kingdom on 30 August 2013
30 Aug 2013
Resolutions
  • RES13 ‐ The situation of the registered office to be changed 19/08/2013
02 Aug 2013
Registration of charge 085880100001
27 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27

ALPHA CARD COMPACT MEDIA LIMITED Charges

21 April 2015
Charge code 0858 8010 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
1 August 2013
Charge code 0858 8010 0001
Delivered: 2 August 2013
Status: Satisfied on 26 May 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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