ALPHA CONSTRUCTION (HOLDINGS) LIMITED
DERBYSHIRE

Hellopages » Derbyshire » South Derbyshire » DE65 5GE

Company number 03052910
Status Active
Incorporation Date 3 May 1995
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 one hundred and seven events have happened. The last three records are Director's details changed for Mr Anthony Robin Bamford on 1 February 2017; Director's details changed for Mr Jacob John Maning on 1 February 2017; Termination of appointment of John Cassidy as a director on 8 December 2016. The most likely internet sites of ALPHA CONSTRUCTION (HOLDINGS) LIMITED are www.alphaconstructionholdings.co.uk, and www.alpha-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 03052910. Alpha Construction Holdings Limited has been working since 03 May 1995. The present status of the company is Active. The registered address of Alpha Construction Holdings 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. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAMFORTH, Michael Bruce Raymond has been resigned. Director CASSIDY, John has been resigned. Director DURHAM, Kenneth has been resigned. Director GREEN, Jeffrey Vincent has been resigned. Director LOWE, Michael Richard has been resigned. Director SMITH, Robert Charles has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
BAMFORD, Anthony Robin
Appointed Date: 28 June 2007
46 years old
Director
BROOKS, Benjamin Thomas
Appointed Date: 08 December 2016
42 years old
Director
CLARKE, Mark Ian
Appointed Date: 28 June 2007
58 years old
Director
DENTON, Robin Stuart
Appointed Date: 08 December 2016
54 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: 01 June 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 June 1995
Appointed Date: 03 May 1995
Director
BAMFORTH, Michael Bruce Raymond
Resigned: 28 June 2007
Appointed Date: 09 June 1995
76 years old
Director
CASSIDY, John
Resigned: 08 December 2016
Appointed Date: 28 June 2007
68 years old
Director
DURHAM, Kenneth
Resigned: 08 December 2016
Appointed Date: 28 June 2007
71 years old
Director
GREEN, Jeffrey Vincent
Resigned: 28 June 2007
Appointed Date: 01 June 1995
78 years old
Director
LOWE, Michael Richard
Resigned: 28 June 2007
Appointed Date: 09 June 1995
78 years old
Director
SMITH, Robert Charles
Resigned: 08 December 2016
Appointed Date: 01 June 1995
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 June 1995
Appointed Date: 03 May 1995

ALPHA CONSTRUCTION (HOLDINGS) LIMITED Events

01 Feb 2017
Director's details changed for Mr Anthony Robin Bamford on 1 February 2017
01 Feb 2017
Director's details changed for Mr Jacob John Maning on 1 February 2017
13 Dec 2016
Termination of appointment of John Cassidy as a director on 8 December 2016
13 Dec 2016
Termination of appointment of Kenneth Durham as a director on 8 December 2016
13 Dec 2016
Termination of appointment of Robert Charles Smith as a director on 8 December 2016
...
... and 97 more events
22 Jun 1995
Company name changed yorkco 145 LIMITED\certificate issued on 23/06/95
20 Jun 1995
Accounting reference date notified as 31/12
20 Jun 1995
New director appointed
20 Jun 1995
Registered office changed on 20/06/95 from: 12 york place leeds LS1 2DS
03 May 1995
Incorporation

ALPHA CONSTRUCTION (HOLDINGS) LIMITED Charges

8 December 2016
Charge code 0305 2910 0005
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…
28 February 2002
Mortgage
Delivered: 5 March 2002
Status: Satisfied on 23 March 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings on the north side…
28 February 2002
Debenture
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1996
Legal mortgage
Delivered: 14 March 1996
Status: Satisfied on 26 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a blue circle offices, main street, hilton…

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