ALPHA PLUS SECURITY LIMITED
ALDERSHOT CENTAUR SECURITY LIMITED

Hellopages » Hampshire » Rushmoor » GU12 4LD

Company number 03648856
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address ST. GEORGES HOUSE, ST. GEORGES ROAD, ALDERSHOT, HAMPSHIRE, GU12 4LD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a medium company made up to 30 April 2016; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 . The most likely internet sites of ALPHA PLUS SECURITY LIMITED are www.alphaplussecurity.co.uk, and www.alpha-plus-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Ash Vale Rail Station is 2.4 miles; to Blackwater Rail Station is 6 miles; to Bentley (Hants) Rail Station is 6.6 miles; to Bagshot Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Plus Security Limited is a Private Limited Company. The company registration number is 03648856. Alpha Plus Security Limited has been working since 13 October 1998. The present status of the company is Active. The registered address of Alpha Plus Security Limited is St Georges House St Georges Road Aldershot Hampshire Gu12 4ld. . LIDDLE, John Loy is a Director of the company. MEIN, Brian Francis is a Director of the company. Secretary GODDEN, Cherie Jane has been resigned. Secretary MEIN, Victoria has been resigned. Secretary RUSSELL, Paul Martyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GODDEN, Nigel Charles has been resigned. Director LIDDLE, Heather has been resigned. Director MEIN, Brian Francis has been resigned. Director RUSSELL, Paul Martyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
LIDDLE, John Loy
Appointed Date: 09 May 2000
80 years old
Director
MEIN, Brian Francis
Appointed Date: 07 August 2013
79 years old

Resigned Directors

Secretary
GODDEN, Cherie Jane
Resigned: 05 February 2001
Appointed Date: 13 October 1998
Secretary
MEIN, Victoria
Resigned: 13 March 2012
Appointed Date: 14 September 2010
Secretary
RUSSELL, Paul Martyn
Resigned: 14 September 2010
Appointed Date: 05 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998
Director
GODDEN, Nigel Charles
Resigned: 03 January 2014
Appointed Date: 13 October 1998
69 years old
Director
LIDDLE, Heather
Resigned: 05 February 2001
Appointed Date: 09 May 2000
76 years old
Director
MEIN, Brian Francis
Resigned: 31 December 2011
Appointed Date: 14 September 2010
79 years old
Director
RUSSELL, Paul Martyn
Resigned: 14 September 2010
Appointed Date: 05 February 2001
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998

Persons With Significant Control

Mr Brian Francis Mein
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr John Loy Liddle
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

ALPHA PLUS SECURITY LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
22 Sep 2016
Accounts for a medium company made up to 30 April 2016
20 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
20 Oct 2015
Register inspection address has been changed from C/O Quorum Corporate Services Limited 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom to 1B St Georges House St. Georges Road Aldershot Hampshire GU12 4LD
19 Oct 2015
Accounts for a medium company made up to 30 April 2015
...
... and 70 more events
10 Nov 1998
Director resigned
10 Nov 1998
Secretary resigned
10 Nov 1998
New secretary appointed
10 Nov 1998
New director appointed
13 Oct 1998
Incorporation

ALPHA PLUS SECURITY LIMITED Charges

14 September 2010
Debenture
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 January 2003
Fixed and floating charge
Delivered: 8 February 2003
Status: Satisfied on 11 November 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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