ALPHA FLIGHT UK LIMITED
MANCHESTER ALPHA CATERING SERVICES LIMITED

Hellopages » Greater Manchester » Manchester » M90 5EX

Company number 03288678
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address BUILDING 319 WORLD CARGO CENTRE, MANCHESTER AIRPORT, MANCHESTER, M90 5EX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 56210 - Event catering activities, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Robin Brian Padgett as a director on 1 April 2017; Termination of appointment of Antonio Izzillo as a director on 1 April 2017; Termination of appointment of Carlo Federico Possa as a director on 1 April 2017. The most likely internet sites of ALPHA FLIGHT UK LIMITED are www.alphaflightuk.co.uk, and www.alpha-flight-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Alpha Flight Uk Limited is a Private Limited Company. The company registration number is 03288678. Alpha Flight Uk Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Alpha Flight Uk Limited is Building 319 World Cargo Centre Manchester Airport Manchester M90 5ex. . FORBES, Alexander John is a Director of the company. UREN, Ian Stanley is a Director of the company. Secretary DEEGAN, Jayne has been resigned. Secretary ELLY, Mark has been resigned. Secretary LOWE, Nigel has been resigned. Secretary MAGOWAN, Andrew has been resigned. Secretary MCRAE, Heather Lyn has been resigned. Secretary MCRAE, Heather Lyn has been resigned. Secretary O'CONNELL, Clare Janet has been resigned. Secretary VIEYRA, Maureen has been resigned. Secretary WATTERS, Charles Patrick has been resigned. Director ABBOTT, Kevin Allan has been resigned. Director ADAMS, Mark Andrew has been resigned. Director ADAMSON, Kenneth has been resigned. Director ASHWORTH, Paul Francis has been resigned. Director DRENNAN, Padraig has been resigned. Director ELLY, Mark has been resigned. Director FORBES, Alexander John has been resigned. Director IZZILLO, Antonio has been resigned. Director LOWE, Nigel has been resigned. Director MCRAE, Heather Lyn has been resigned. Director PADGETT, Robin Brian has been resigned. Director POSSA, Carlo Federico has been resigned. Director POSSAMAI, Paul Antony has been resigned. Director REDBURN, Timothy John has been resigned. Director ROE, Stephen John has been resigned. Director SIDDALL, Stuart James has been resigned. Director STEPHENSON, Robert William has been resigned. Director WILLIAMS, Peter Wodehouse has been resigned. Director WILTON, Anthony Lionel has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
FORBES, Alexander John
Appointed Date: 01 April 2017
56 years old
Director
UREN, Ian Stanley
Appointed Date: 01 April 2017
60 years old

Resigned Directors

Secretary
DEEGAN, Jayne
Resigned: 27 April 2001
Appointed Date: 30 November 1999
Secretary
ELLY, Mark
Resigned: 01 April 2017
Appointed Date: 19 September 2008
Secretary
LOWE, Nigel
Resigned: 30 November 1999
Appointed Date: 02 December 1996
Secretary
MAGOWAN, Andrew
Resigned: 19 September 2008
Appointed Date: 01 November 2006
Secretary
MCRAE, Heather Lyn
Resigned: 01 March 2006
Appointed Date: 12 March 2003
Secretary
MCRAE, Heather Lyn
Resigned: 15 July 2002
Appointed Date: 30 April 2001
Secretary
O'CONNELL, Clare Janet
Resigned: 01 November 2006
Appointed Date: 01 March 2006
Secretary
VIEYRA, Maureen
Resigned: 29 December 2010
Appointed Date: 02 February 2009
Secretary
WATTERS, Charles Patrick
Resigned: 12 March 2003
Appointed Date: 15 July 2002
Director
ABBOTT, Kevin Allan
Resigned: 16 May 2006
Appointed Date: 01 June 1998
71 years old
Director
ADAMS, Mark Andrew
Resigned: 29 February 2008
Appointed Date: 01 November 2006
61 years old
Director
ADAMSON, Kenneth
Resigned: 22 October 2012
Appointed Date: 27 February 2001
64 years old
Director
ASHWORTH, Paul Francis
Resigned: 24 June 1998
Appointed Date: 31 August 1997
69 years old
Director
DRENNAN, Padraig
Resigned: 09 December 2010
Appointed Date: 14 April 2008
58 years old
Director
ELLY, Mark
Resigned: 01 April 2017
Appointed Date: 22 October 2012
53 years old
Director
FORBES, Alexander John
Resigned: 22 October 2012
Appointed Date: 01 July 2011
56 years old
Director
IZZILLO, Antonio
Resigned: 01 April 2017
Appointed Date: 18 March 2013
46 years old
Director
LOWE, Nigel
Resigned: 24 June 1998
Appointed Date: 01 June 1998
73 years old
Director
MCRAE, Heather Lyn
Resigned: 16 May 2006
Appointed Date: 02 December 1996
63 years old
Director
PADGETT, Robin Brian
Resigned: 01 April 2017
Appointed Date: 08 March 2015
57 years old
Director
POSSA, Carlo Federico
Resigned: 01 April 2017
Appointed Date: 26 September 2012
57 years old
Director
POSSAMAI, Paul Antony
Resigned: 31 May 2006
Appointed Date: 03 March 2004
77 years old
Director
REDBURN, Timothy John
Resigned: 01 November 2006
Appointed Date: 16 May 2006
72 years old
Director
ROE, Stephen John
Resigned: 22 October 2012
Appointed Date: 09 December 2010
64 years old
Director
SIDDALL, Stuart James
Resigned: 15 June 2000
Appointed Date: 02 December 1996
72 years old
Director
STEPHENSON, Robert William
Resigned: 19 January 2004
Appointed Date: 09 December 1999
73 years old
Director
WILLIAMS, Peter Wodehouse
Resigned: 31 August 2008
Appointed Date: 16 May 2006
71 years old
Director
WILTON, Anthony Lionel
Resigned: 01 July 2011
Appointed Date: 23 December 2010
81 years old

Persons With Significant Control

Alpha Flight Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA FLIGHT UK LIMITED Events

05 Apr 2017
Termination of appointment of Robin Brian Padgett as a director on 1 April 2017
05 Apr 2017
Termination of appointment of Antonio Izzillo as a director on 1 April 2017
05 Apr 2017
Termination of appointment of Carlo Federico Possa as a director on 1 April 2017
05 Apr 2017
Termination of appointment of Mark Elly as a secretary on 1 April 2017
05 Apr 2017
Termination of appointment of Mark Elly as a director on 1 April 2017
...
... and 143 more events
03 Feb 1997
Re-registration of Memorandum and Articles
03 Feb 1997
Application for reregistration from UNLTD to LTD
03 Feb 1997
Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1996
Incorporation

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