ALPHA AMENITY LIMITED
NOTTINGHAM

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Company number 03888773
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address RUTHERFORD HOUSE, NOTTINGHAM SCIENCE & TECHNOLOGY PARK, NOTTINGHAM, ENGLAND, NG7 2PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registered office address changed from Cambridge House Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AB to Rutherford House Nottingham Science & Technology Park Nottingham NG7 2PZ on 23 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ALPHA AMENITY LIMITED are www.alphaamenity.co.uk, and www.alpha-amenity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Alpha Amenity Limited is a Private Limited Company. The company registration number is 03888773. Alpha Amenity Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Alpha Amenity Limited is Rutherford House Nottingham Science Technology Park Nottingham England Ng7 2pz. . BROWN, Duncan Leonard Thomas is a Director of the company. Secretary HEGINBOTHAM, Angela Josephine has been resigned. Secretary POLLARD, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUNGLES, Glenn has been resigned. Director HEGINBOTHAM, Clive Charles has been resigned. Director LOCKETT, Richard John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BROWN, Duncan Leonard Thomas
Appointed Date: 01 October 2015
60 years old

Resigned Directors

Secretary
HEGINBOTHAM, Angela Josephine
Resigned: 02 January 2008
Appointed Date: 06 December 1999
Secretary
POLLARD, Keith
Resigned: 30 June 2010
Appointed Date: 02 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999
Director
AUNGLES, Glenn
Resigned: 01 October 2015
Appointed Date: 30 June 2014
59 years old
Director
HEGINBOTHAM, Clive Charles
Resigned: 02 January 2008
Appointed Date: 06 December 1999
63 years old
Director
LOCKETT, Richard John
Resigned: 30 June 2014
Appointed Date: 02 January 2008
72 years old

Persons With Significant Control

Agrovista Uk Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA AMENITY LIMITED Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
23 Nov 2016
Registered office address changed from Cambridge House Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AB to Rutherford House Nottingham Science & Technology Park Nottingham NG7 2PZ on 23 November 2016
07 Nov 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Director's details changed for Mr Duncan Leonard Thomas Brown on 24 February 2016
02 Feb 2016
Appointment of Mr Duncan Leonard Thomas Brown as a director on 1 October 2015
...
... and 42 more events
08 Oct 2001
Accounts for a small company made up to 31 December 2000
27 Dec 2000
Return made up to 06/12/00; full list of members
12 Jan 2000
Particulars of mortgage/charge
06 Dec 1999
Secretary resigned
06 Dec 1999
Incorporation

ALPHA AMENITY LIMITED Charges

6 January 2000
Debenture
Delivered: 12 January 2000
Status: Satisfied on 26 May 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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