ALPHANUMERIC (HOLDINGS) LIMITED
SHEFFIELD LUPFAW 118 LIMITED

Hellopages » South Yorkshire » Sheffield » S1 4RG

Company number 04760019
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address ALBERT WORKS, SIDNEY STREET, SHEFFIELD, ENGLAND, S1 4RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Players House 300 Attercliffe Common Sheffield S9 2AG to Albert Works Sidney Street Sheffield S1 4RG on 4 April 2017; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of ALPHANUMERIC (HOLDINGS) LIMITED are www.alphanumericholdings.co.uk, and www.alphanumeric-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.1 miles; to Rotherham Central Rail Station is 6 miles; to Elsecar Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphanumeric Holdings Limited is a Private Limited Company. The company registration number is 04760019. Alphanumeric Holdings Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Alphanumeric Holdings Limited is Albert Works Sidney Street Sheffield England S1 4rg. . SPROT, Michael is a Secretary of the company. GARDNER, Andrew Robert is a Director of the company. SPROT, Michael is a Director of the company. Secretary BODDY, James Martin has been resigned. Secretary GUEST, Sarah Elizabeth has been resigned. Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Secretary MCINTYRE, Katharine has been resigned. Secretary MINNS, Gregory Leslie John has been resigned. Secretary SADLER, Keith John has been resigned. Director BODDY, James Martin has been resigned. Director GARDNER, Andrew Robert has been resigned. Director GUEST, Sarah Elizabeth has been resigned. Director LANGDON, Richard Benedict has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. Director MCINTYRE, Katharine Sarah has been resigned. Director SADLER, Keith John has been resigned. Director TATE, Christopher Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPROT, Michael
Appointed Date: 01 March 2013
Director
GARDNER, Andrew Robert
Appointed Date: 04 December 2012
62 years old
Director
SPROT, Michael
Appointed Date: 25 March 2014
46 years old

Resigned Directors

Secretary
BODDY, James Martin
Resigned: 11 July 2008
Appointed Date: 04 September 2003
Secretary
GUEST, Sarah Elizabeth
Resigned: 01 March 2009
Appointed Date: 11 July 2008
Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 04 September 2003
Appointed Date: 12 May 2003
Secretary
MCINTYRE, Katharine
Resigned: 01 March 2013
Appointed Date: 01 June 2012
Secretary
MINNS, Gregory Leslie John
Resigned: 16 July 2009
Appointed Date: 01 March 2009
Secretary
SADLER, Keith John
Resigned: 31 July 2012
Appointed Date: 16 July 2009
Director
BODDY, James Martin
Resigned: 31 March 2009
Appointed Date: 04 September 2003
60 years old
Director
GARDNER, Andrew Robert
Resigned: 26 February 2010
Appointed Date: 04 September 2003
62 years old
Director
GUEST, Sarah Elizabeth
Resigned: 01 March 2009
Appointed Date: 11 July 2008
50 years old
Director
LANGDON, Richard Benedict
Resigned: 04 April 2011
Appointed Date: 11 July 2008
62 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 04 September 2003
Appointed Date: 12 May 2003
Director
MCINTYRE, Katharine Sarah
Resigned: 01 March 2013
Appointed Date: 01 June 2012
63 years old
Director
SADLER, Keith John
Resigned: 31 July 2012
Appointed Date: 16 July 2009
67 years old
Director
TATE, Christopher Ian
Resigned: 30 June 2010
Appointed Date: 01 June 2007
61 years old

ALPHANUMERIC (HOLDINGS) LIMITED Events

04 Apr 2017
Registered office address changed from Players House 300 Attercliffe Common Sheffield S9 2AG to Albert Works Sidney Street Sheffield S1 4RG on 4 April 2017
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
23 Oct 2015
Accounts for a dormant company made up to 31 March 2015
15 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
...
... and 69 more events
12 Sep 2003
New director appointed
12 Sep 2003
New secretary appointed;new director appointed
12 Sep 2003
Registered office changed on 12/09/03 from: first floor corporate department yorkshire house greek street leeds west yorkshire LS1 5SX
27 Aug 2003
Company name changed lupfaw 118 LIMITED\certificate issued on 27/08/03
12 May 2003
Incorporation

ALPHANUMERIC (HOLDINGS) LIMITED Charges

25 January 2007
Guarantee & debenture
Delivered: 12 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2003
Debenture
Delivered: 1 October 2003
Status: Satisfied on 4 May 2006
Persons entitled: Charles Friedrich Buddery and Kathleen Buddery as Trustees of the Redeye Discretionary Trust
Description: Fixed and floating charges over the undertaking and all…
11 September 2003
Debenture
Delivered: 12 September 2003
Status: Satisfied on 2 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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