Company number 06045918
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 20 March 2017; Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 30 April 2016. The most likely internet sites of ALPINE PROPERTIES (2007) LIMITED are www.alpineproperties2007.co.uk, and www.alpine-properties-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Alpine Properties 2007 Limited is a Private Limited Company.
The company registration number is 06045918. Alpine Properties 2007 Limited has been working since 09 January 2007.
The present status of the company is Active. The registered address of Alpine Properties 2007 Limited is C O Edwards Veeder Uk Limited Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham England Ol9 9xa. . WALKER, Audrey is a Director of the company. Secretary O'NEILL, Janet has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WALKER, Alan Rimmer has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
O'NEILL, Janet
Resigned: 01 March 2016
Appointed Date: 18 January 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2007
Appointed Date: 09 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2007
Appointed Date: 09 January 2007
Persons With Significant Control
Howarth Group Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more
ALPINE PROPERTIES (2007) LIMITED Events
20 Mar 2017
Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 20 March 2017
15 Feb 2017
Confirmation statement made on 9 January 2017 with updates
02 Feb 2017
Accounts for a small company made up to 30 April 2016
30 Jan 2017
Termination of appointment of Alan Rimmer Walker as a director on 2 March 2016
13 Apr 2016
Appointment of Mr Alan Rimmer Walker as a director on 1 March 2016
...
... and 41 more events
07 Feb 2007
Company name changed cedaracre LTD\certificate issued on 07/02/07
19 Jan 2007
Registered office changed on 19/01/07 from: 39A leicester road salford manchester M7 4AS
18 Jan 2007
Secretary resigned
18 Jan 2007
Director resigned
09 Jan 2007
Incorporation
5 November 2009
Debenture
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2009
Legal charge
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 36 oldham road royton oldham,t/no.GM136470 and GM475612 see…
20 April 2007
Legal mortgage
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land on the north side of derker street lower moor…
20 April 2007
Legal charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north east side and land on the…