ALPHA DESIGN AND MARKETING LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY5 6RL

Company number 02641671
Status Active
Incorporation Date 29 August 1991
Company Type Private Limited Company
Address GARMSTON HOUSE GARMSTON, EATON CONSTANTINE, SHREWSBURY, UNITED KINGDOM, SY5 6RL
Home Country United Kingdom
Nature of Business 56290 - Other food services, 73120 - Media representation services, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Garmston House Garmston, Eaton Constantine Shrewsbury SY5 6RL United Kingdom to Garmston House Garmston Eaton Constantine Shrewsbury SY5 6RL on 24 October 2016; Registered office address changed from 24/25 Chester Street Shrewsbury Shropshire SY1 1NX to Garmston House Garmston, Eaton Constantine Shrewsbury SY5 6RL on 24 October 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of ALPHA DESIGN AND MARKETING LIMITED are www.alphadesignandmarketing.co.uk, and www.alpha-design-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Alpha Design and Marketing Limited is a Private Limited Company. The company registration number is 02641671. Alpha Design and Marketing Limited has been working since 29 August 1991. The present status of the company is Active. The registered address of Alpha Design and Marketing Limited is Garmston House Garmston Eaton Constantine Shrewsbury United Kingdom Sy5 6rl. The company`s financial liabilities are £0.98k. It is £-5.93k against last year. The cash in hand is £1.88k. It is £-3.92k against last year. And the total assets are £3.28k, which is £-5.51k against last year. NESTER, Kevin Joseph is a Secretary of the company. NESTER, Elaine Barbara is a Director of the company. Director RUSSELL SMITH, Neil Andrew has been resigned. Director SMOUT, Julian Francis Owen has been resigned. The company operates in "Other food services".


alpha design and marketing Key Finiance

LIABILITIES £0.98k
-86%
CASH £1.88k
-68%
TOTAL ASSETS £3.28k
-63%
All Financial Figures

Current Directors

Secretary
NESTER, Kevin Joseph
Appointed Date: 30 August 1991

Director
NESTER, Elaine Barbara
Appointed Date: 30 August 1991
69 years old

Resigned Directors

Director
RUSSELL SMITH, Neil Andrew
Resigned: 30 April 2008
Appointed Date: 04 July 2007
61 years old

Director
SMOUT, Julian Francis Owen
Resigned: 14 June 2006
Appointed Date: 05 April 2004
54 years old

Persons With Significant Control

Mrs Elaine Barbara Nester
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA DESIGN AND MARKETING LIMITED Events

24 Oct 2016
Registered office address changed from Garmston House Garmston, Eaton Constantine Shrewsbury SY5 6RL United Kingdom to Garmston House Garmston Eaton Constantine Shrewsbury SY5 6RL on 24 October 2016
24 Oct 2016
Registered office address changed from 24/25 Chester Street Shrewsbury Shropshire SY1 1NX to Garmston House Garmston, Eaton Constantine Shrewsbury SY5 6RL on 24 October 2016
22 Oct 2016
Confirmation statement made on 29 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2

...
... and 57 more events
25 Sep 1991
Registered office changed on 25/09/91 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH

11 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Sep 1991
Secretary resigned;new secretary appointed

09 Sep 1991
Director resigned;new director appointed

29 Aug 1991
Incorporation

ALPHA DESIGN AND MARKETING LIMITED Charges

14 October 2008
Legal charge
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Prospect lodge belle vue road shrewsbury by way of fixed…