ALPHA ELECTRONICS (NORTHERN) LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 9YP
Company number 03139920
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address UNIT 6 SPECTRUM BUSINESS ESTAT, BIRCHOLT ROAD, MAIDSTONE, KENT, ME15 9YP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 30,000 . The most likely internet sites of ALPHA ELECTRONICS (NORTHERN) LIMITED are www.alphaelectronicsnorthern.co.uk, and www.alpha-electronics-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Barming Rail Station is 4.8 miles; to Chatham Rail Station is 10 miles; to Gillingham (Kent) Rail Station is 10.3 miles; to Rochester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Electronics Northern Limited is a Private Limited Company. The company registration number is 03139920. Alpha Electronics Northern Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Alpha Electronics Northern Limited is Unit 6 Spectrum Business Estat Bircholt Road Maidstone Kent Me15 9yp. . MORRIS, Francis William is a Secretary of the company. HARTLEY, Simon is a Director of the company. MORRIS, Francis William is a Director of the company. Secretary GILL, John Eric has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GILL, John Eric has been resigned. Director HARTLEY, Stephen has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MORRIS, Francis William
Appointed Date: 01 August 1997
Director
HARTLEY, Simon
Appointed Date: 15 March 1996
59 years old
Director
MORRIS, Francis William
Appointed Date: 19 January 1996
75 years old

Resigned Directors

Secretary
GILL, John Eric
Resigned: 01 August 1997
Appointed Date: 19 January 1996
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 19 January 1996
Appointed Date: 20 December 1995
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 January 1996
Appointed Date: 20 December 1995
Director
GILL, John Eric
Resigned: 01 August 1997
Appointed Date: 19 January 1996
75 years old
Director
HARTLEY, Stephen
Resigned: 01 August 1997
Appointed Date: 19 January 1996
75 years old

Persons With Significant Control

Mr Frank William Morris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALPHA ELECTRONICS (NORTHERN) LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 30,000
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 30,000
...
... and 62 more events
11 Feb 1996
New director appointed
29 Jan 1996
Secretary resigned
29 Jan 1996
Director resigned
29 Jan 1996
Registered office changed on 29/01/96 from: harrington chambers 26 north john street liverpool L2 9RU
20 Dec 1995
Incorporation

ALPHA ELECTRONICS (NORTHERN) LIMITED Charges

18 December 1996
Mortgage debenture
Delivered: 31 December 1996
Status: Satisfied on 13 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 September 1996
Debenture
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: Alpha Electronics (Southern) Limited
Description: Fixed and floating charges over the undertaking and all…
10 April 1996
Fixed and floating charge
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed charge on all book and other debts present and future…

Similar Companies

ALPHA ELECTRICS CONTRACTING LIMITED ALPHA ELECTRICS LIMITED ALPHA ELECTRONICS (SOUTHERN) LIMITED ALPHA ELECTRONICS (WALES) LIMITED ALPHA ELECTRONICS MANUFACTURING LIMITED ALPHA ELECTROPLATERS LIMITED ALPHA ELECTRO-TECHNOLOGY LIMITED