ALPHA POLYMERS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L20 8QJ
Company number 01543079
Status Active
Incorporation Date 3 February 1981
Company Type Private Limited Company
Address CANAL WHARF, 1 COSTAIN STREET, LIVERPOOL, L20 8QJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 269 . The most likely internet sites of ALPHA POLYMERS LIMITED are www.alphapolymers.co.uk, and www.alpha-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Alpha Polymers Limited is a Private Limited Company. The company registration number is 01543079. Alpha Polymers Limited has been working since 03 February 1981. The present status of the company is Active. The registered address of Alpha Polymers Limited is Canal Wharf 1 Costain Street Liverpool L20 8qj. . KIRBY, Louise is a Secretary of the company. KIRBY, Louise is a Director of the company. O'ROURKE, Neil Colin is a Director of the company. Secretary O'ROURKE, Neil Colin has been resigned. Director LOWE, John Barry has been resigned. Director OROURKE, Bernard John has been resigned. Director OROURKE, Brian has been resigned. Director THECKSTON, Robert William has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
KIRBY, Louise
Appointed Date: 31 August 2001
Director
KIRBY, Louise
Appointed Date: 31 December 2001
50 years old
Director
O'ROURKE, Neil Colin
Appointed Date: 09 March 1992
61 years old

Resigned Directors

Secretary
O'ROURKE, Neil Colin
Resigned: 31 August 2001
Director
LOWE, John Barry
Resigned: 31 August 2001
74 years old
Director
OROURKE, Bernard John
Resigned: 31 March 1998
88 years old
Director
OROURKE, Brian
Resigned: 01 November 1994
64 years old
Director
THECKSTON, Robert William
Resigned: 31 December 2001
Appointed Date: 31 August 2001
82 years old

Persons With Significant Control

Neil Colin O'Rourke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ALPHA POLYMERS LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 269
14 Mar 2016
Director's details changed for Louise Kirby on 27 January 2016
14 Mar 2016
Secretary's details changed for Louise Kirby on 27 January 2016
...
... and 90 more events
29 Mar 1988
Accounts for a small company made up to 31 December 1987
06 Nov 1987
Accounts for a small company made up to 31 December 1986
07 Oct 1987
Return made up to 24/03/87; no change of members
21 Feb 1987
Accounts for a small company made up to 31 December 1985
21 Feb 1987
Return made up to 04/03/86; full list of members

ALPHA POLYMERS LIMITED Charges

16 August 1991
Mortgage debenture
Delivered: 22 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 December 1989
Legal charge
Delivered: 11 January 1990
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 1,3,5, & 7 cortain street, liverpool, merseyside title no…
31 March 1989
Guarantee & debenture
Delivered: 7 April 1989
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1982
Legal charge
Delivered: 27 April 1982
Status: Satisfied on 24 May 1991
Persons entitled: Barclays Bank PLC
Description: Leasehold all those premises situate on the north side of…
15 April 1981
Debenture
Delivered: 24 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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