ALPHR HOLDINGS LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1UG

Company number 01971403
Status Active
Incorporation Date 16 December 1985
Company Type Private Limited Company
Address AMOR WAY, DUNHAMS LANE, LETCHWORTH, HERTS, SG6 1UG
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 December 2016; Confirmation statement made on 27 September 2016 with updates; Appointment of Mr Morgan O'brien as a director on 20 September 2016. The most likely internet sites of ALPHR HOLDINGS LIMITED are www.alphrholdings.co.uk, and www.alphr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Alphr Holdings Limited is a Private Limited Company. The company registration number is 01971403. Alphr Holdings Limited has been working since 16 December 1985. The present status of the company is Active. The registered address of Alphr Holdings Limited is Amor Way Dunhams Lane Letchworth Herts Sg6 1ug. . BASRA, Kulwant Singh is a Secretary of the company. BASRA, Kulwant Singh is a Director of the company. FENNESSY, Cathy is a Director of the company. O'BRIEN, Morgan is a Director of the company. STOLPE, Patrik is a Director of the company. Secretary ALLSOP, Timothy John has been resigned. Secretary ALLSOPP, Gwyneth has been resigned. Secretary MILES, Ralph has been resigned. Director CRACKNELL, Phillip John has been resigned. Director FITZPATRICK, Alan has been resigned. Director MILES, Ralph has been resigned. Director ROGERS, Phillip Jeffrey has been resigned. Director SMITH, Ian Howard has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
BASRA, Kulwant Singh
Appointed Date: 11 November 2004
Director
BASRA, Kulwant Singh
Appointed Date: 11 November 2004
70 years old
Director
FENNESSY, Cathy
Appointed Date: 20 September 2016
61 years old
Director
O'BRIEN, Morgan
Appointed Date: 20 September 2016
64 years old
Director
STOLPE, Patrik
Appointed Date: 20 September 2016
60 years old

Resigned Directors

Secretary
ALLSOP, Timothy John
Resigned: 18 April 1994
Secretary
ALLSOPP, Gwyneth
Resigned: 11 November 2004
Appointed Date: 18 September 1998
Secretary
MILES, Ralph
Resigned: 21 September 1998
Appointed Date: 19 April 1994
Director
CRACKNELL, Phillip John
Resigned: 11 October 2011
Appointed Date: 11 November 2004
61 years old
Director
FITZPATRICK, Alan
Resigned: 23 June 1996
92 years old
Director
MILES, Ralph
Resigned: 11 November 2004
78 years old
Director
ROGERS, Phillip Jeffrey
Resigned: 11 November 2004
77 years old
Director
SMITH, Ian Howard
Resigned: 20 September 2016
Appointed Date: 11 November 2004
69 years old

Persons With Significant Control

Esi Process Uk Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more
Esi Technologies Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more
Indutrade Technologies Group Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more
Indutrade Ab
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more

ALPHR HOLDINGS LIMITED Events

06 Jan 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
23 Nov 2016
Confirmation statement made on 27 September 2016 with updates
05 Oct 2016
Appointment of Mr Morgan O'brien as a director on 20 September 2016
05 Oct 2016
Termination of appointment of Ian Howard Smith as a director on 20 September 2016
05 Oct 2016
Appointment of Mr Patrik Stolpe as a director on 20 September 2016
...
... and 97 more events
23 Jun 1988
Accounting reference date shortened from 31/03 to 28/02
14 Mar 1988
Accounts made up to 28 February 1987
05 Oct 1987
Particulars of mortgage/charge
08 Jan 1987
New director appointed
16 Dec 1985
Incorporation

ALPHR HOLDINGS LIMITED Charges

17 December 2004
Debenture
Delivered: 22 December 2004
Status: Satisfied on 3 May 2014
Persons entitled: Ralph Miles, Sally Miles, Alison Rogers and Philip Jeffrey Rogers
Description: Second fixed equitable charge all its estates, rights or…
30 August 2000
Legal mortgage
Delivered: 1 September 2000
Status: Satisfied on 15 September 2016
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as unit 14 amor way letchworth…
30 May 1990
Legal charge
Delivered: 1 June 1990
Status: Satisfied on 17 March 2001
Persons entitled: Lombard North Central PLC
Description: 1. l/a property known as unit 14, letchworth point dunhams…
16 September 1987
Mortgage debenture
Delivered: 5 October 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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