ALPHA-ROWEN HOLDINGS LIMITED
TIPTON

Hellopages » West Midlands » Sandwell » DY4 9DF

Company number 05978619
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address UNIT 15 BARNFIELD TRADING ESTATE, BARNFIELD ROAD, TIPTON, WEST MIDLANDS, DY4 9DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 059786190009, created on 23 February 2017; Registration of charge 059786190008, created on 23 February 2017; Satisfaction of charge 3 in full. The most likely internet sites of ALPHA-ROWEN HOLDINGS LIMITED are www.alpharowenholdings.co.uk, and www.alpha-rowen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Alpha Rowen Holdings Limited is a Private Limited Company. The company registration number is 05978619. Alpha Rowen Holdings Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Alpha Rowen Holdings Limited is Unit 15 Barnfield Trading Estate Barnfield Road Tipton West Midlands Dy4 9df. . BRYAN, John William is a Secretary of the company. ROWEN, Kevin Paul is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRYAN, John William
Appointed Date: 25 October 2006
Director
ROWEN, Kevin Paul
Appointed Date: 25 October 2006
73 years old

Persons With Significant Control

Mr Kevin Paul Rowen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ALPHA-ROWEN HOLDINGS LIMITED Events

28 Feb 2017
Registration of charge 059786190009, created on 23 February 2017
28 Feb 2017
Registration of charge 059786190008, created on 23 February 2017
07 Feb 2017
Satisfaction of charge 3 in full
07 Feb 2017
Satisfaction of charge 4 in full
07 Feb 2017
Satisfaction of charge 5 in full
...
... and 37 more events
03 Jan 2007
Accounting reference date shortened from 31/10/07 to 31/07/07
15 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006
Incorporation

ALPHA-ROWEN HOLDINGS LIMITED Charges

23 February 2017
Charge code 0597 8619 0009
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in unit 15…
23 February 2017
Charge code 0597 8619 0008
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in land lying…
27 January 2017
Charge code 0597 8619 0007
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 April 2009
Mortgage
Delivered: 25 April 2009
Status: Satisfied on 7 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 8 brymill industrial estate brown lion street…
22 April 2009
Mortgage
Delivered: 25 April 2009
Status: Satisfied on 7 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 15 barnfield trading estate barnfield…
20 April 2009
Debenture
Delivered: 23 April 2009
Status: Satisfied on 7 February 2017
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 March 2009
Debenture
Delivered: 26 March 2009
Status: Satisfied on 7 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2009
Legal mortgage
Delivered: 7 February 2009
Status: Satisfied on 7 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H units 15-16 barnfield industrial estate barnfield road…
27 January 2009
Debenture
Delivered: 29 January 2009
Status: Satisfied on 7 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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