ALPHA CONSTRUCTION (GROUP) LIMITED
DERBYSHIRE NEWCO 321 LIMITED

Hellopages » Derbyshire » South Derbyshire » DE65 5GE
Company number 06288859
Status Active
Incorporation Date 21 June 2007
Company Type Private Limited Company
Address ALPHA HOUSE, HILTON, DERBYSHIRE, DE65 5GE
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Robert Charles Smith as a director on 8 December 2016; Termination of appointment of John Cassidy as a director on 8 December 2016. The most likely internet sites of ALPHA CONSTRUCTION (GROUP) LIMITED are www.alphaconstructiongroup.co.uk, and www.alpha-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Willington Rail Station is 3.7 miles; to Burton-on-Trent Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Construction Group Limited is a Private Limited Company. The company registration number is 06288859. Alpha Construction Group Limited has been working since 21 June 2007. The present status of the company is Active. The registered address of Alpha Construction Group Limited is Alpha House Hilton Derbyshire De65 5ge. . BAMFORD, Anthony Robin is a Director of the company. BROOKS, Benjamin Thomas is a Director of the company. CLARKE, Mark Ian is a Director of the company. DENTON, Robin Stuart is a Director of the company. MANNING, Jacob John is a Director of the company. STAFFORD, Leah is a Director of the company. Secretary SMITH, Robert Charles has been resigned. Director CASSIDY, John has been resigned. Director DURHAM, Kenneth has been resigned. Director SMITH, Robert Charles has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
BAMFORD, Anthony Robin
Appointed Date: 21 June 2007
46 years old

Director
BROOKS, Benjamin Thomas
Appointed Date: 08 December 2016
43 years old

Director
CLARKE, Mark Ian
Appointed Date: 21 June 2007
58 years old

Director
DENTON, Robin Stuart
Appointed Date: 08 December 2016
55 years old

Director
MANNING, Jacob John
Appointed Date: 08 December 2016
42 years old

Director
STAFFORD, Leah
Appointed Date: 08 December 2016
47 years old

Resigned Directors

Secretary
SMITH, Robert Charles
Resigned: 08 December 2016
Appointed Date: 21 June 2007

Director
CASSIDY, John
Resigned: 08 December 2016
Appointed Date: 21 June 2007
68 years old

Director
DURHAM, Kenneth
Resigned: 08 December 2016
Appointed Date: 21 June 2007
71 years old

Director
SMITH, Robert Charles
Resigned: 08 December 2016
Appointed Date: 21 June 2007
66 years old

ALPHA CONSTRUCTION (GROUP) LIMITED Events

07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Dec 2016
Termination of appointment of Robert Charles Smith as a director on 8 December 2016
12 Dec 2016
Termination of appointment of John Cassidy as a director on 8 December 2016
12 Dec 2016
Appointment of Mr Robin Stuart Denton as a director on 8 December 2016
12 Dec 2016
Termination of appointment of Robert Charles Smith as a secretary on 8 December 2016
...
... and 35 more events
16 Jul 2007
Resolutions
  • RES13 ‐ Purchase shares 28/06/07

16 Jul 2007
Ad 28/06/07--------- £ si 49999@1=49999 £ ic 1/50000
05 Jul 2007
Particulars of mortgage/charge
25 Jun 2007
Company name changed newco 321 LIMITED\certificate issued on 25/06/07
21 Jun 2007
Incorporation

ALPHA CONSTRUCTION (GROUP) LIMITED Charges

8 December 2016
Charge code 0628 8859 0002
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
28 June 2007
Debenture
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…