ALPHA UTILITIES LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7TL

Company number 06701650
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mr Ben Michael May as a director on 1 February 2017; Termination of appointment of Ben Phillips as a director on 17 January 2017. The most likely internet sites of ALPHA UTILITIES LTD are www.alphautilities.co.uk, and www.alpha-utilities.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and two months. Alpha Utilities Ltd is a Private Limited Company. The company registration number is 06701650. Alpha Utilities Ltd has been working since 18 September 2008. The present status of the company is Active. The registered address of Alpha Utilities Ltd is Harscombe House 1 Darklake View Estover Plymouth Devon Pl6 7tl. The company`s financial liabilities are £40.04k. It is £27.37k against last year. And the total assets are £547.19k, which is £50.95k against last year. LANE, William James is a Secretary of the company. LANE, William James is a Director of the company. MAY, Ben Michael is a Director of the company. STALLARD, Neil is a Director of the company. Director LANE, Alison Therese has been resigned. Director LANE, Alison Therese has been resigned. Director PHILLIPS, Ben has been resigned. The company operates in "Other service activities n.e.c.".


alpha utilities Key Finiance

LIABILITIES £40.04k
+215%
CASH n/a
TOTAL ASSETS £547.19k
+10%
All Financial Figures

Current Directors

Secretary
LANE, William James
Appointed Date: 18 September 2008
Director
LANE, William James
Appointed Date: 18 September 2008
71 years old
Director
MAY, Ben Michael
Appointed Date: 01 February 2017
48 years old
Director
STALLARD, Neil
Appointed Date: 23 March 2012
46 years old

Resigned Directors

Director
LANE, Alison Therese
Resigned: 18 September 2015
Appointed Date: 18 September 2008
68 years old
Director
LANE, Alison Therese
Resigned: 23 December 2016
Appointed Date: 18 September 2008
68 years old
Director
PHILLIPS, Ben
Resigned: 17 January 2017
Appointed Date: 23 March 2012
48 years old

Persons With Significant Control

Mr William James Lane
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Kyle Stallard
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Michael May
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA UTILITIES LTD Events

20 Apr 2017
Total exemption full accounts made up to 31 December 2016
08 Feb 2017
Appointment of Mr Ben Michael May as a director on 1 February 2017
18 Jan 2017
Termination of appointment of Ben Phillips as a director on 17 January 2017
23 Dec 2016
Director's details changed for Mr Ben May on 23 December 2016
23 Dec 2016
Termination of appointment of Alison Therese Lane as a director on 23 December 2016
...
... and 33 more events
14 Oct 2009
Annual return made up to 18 September 2009 with full list of shareholders
29 Sep 2009
Accounts for a dormant company made up to 31 December 2008
01 May 2009
Accounting reference date shortened from 30/09/2009 to 31/12/2008
19 Dec 2008
Registered office changed on 19/12/2008 from, n & p house derrys cross, plymouth, PL1 2SG, uk
18 Sep 2008
Incorporation

ALPHA UTILITIES LTD Charges

17 September 2012
Debenture
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
23 September 2010
Debenture
Delivered: 24 September 2010
Status: Satisfied on 6 October 2016
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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