ALPHA CONSTRUCTION LIMITED
DERBYSHIRE

Hellopages » Derbyshire » South Derbyshire » DE65 5GE

Company number 01675457
Status Active
Incorporation Date 3 November 1982
Company Type Private Limited Company
Address ALPHA HOUSE, HILTON, DERBYSHIRE, DE65 5GE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42220 - Construction of utility projects for electricity and telecommunications, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of John Cassidy as a director on 8 December 2016; Termination of appointment of Robert Charles Smith as a director on 8 December 2016; Termination of appointment of Kenneth Durham as a director on 8 December 2016. The most likely internet sites of ALPHA CONSTRUCTION LIMITED are www.alphaconstruction.co.uk, and www.alpha-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one 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 Limited is a Private Limited Company. The company registration number is 01675457. Alpha Construction Limited has been working since 03 November 1982. The present status of the company is Active. The registered address of Alpha Construction Limited is Alpha House Hilton Derbyshire De65 5ge. . BAMFORD, Anthony Robin is a Director of the company. CLARKE, Mark Ian is a Director of the company. DENTON, Robin Stuart is a Director of the company. Secretary SMITH, Robert Charles has been resigned. Secretary TOMLINSON, Martin Cyril 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 LEIGH, Jack has been resigned. Director LOWE, Michael Richard has been resigned. Director SEWARDS, Barry Edward has been resigned. Director SMITH, Robert Charles has been resigned. Director WRIGHT, Frank has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BAMFORD, Anthony Robin
Appointed Date: 28 June 2007
46 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

Resigned Directors

Secretary
SMITH, Robert Charles
Resigned: 08 December 2016
Appointed Date: 09 June 1995
Secretary
TOMLINSON, Martin Cyril
Resigned: 09 June 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 1994
78 years old
Director
LEIGH, Jack
Resigned: 09 June 1995
92 years old
Director
LOWE, Michael Richard
Resigned: 28 June 2007
Appointed Date: 09 June 1995
78 years old
Director
SEWARDS, Barry Edward
Resigned: 09 June 1995
88 years old
Director
SMITH, Robert Charles
Resigned: 08 December 2016
Appointed Date: 01 April 2002
66 years old
Director
WRIGHT, Frank
Resigned: 30 September 1994
96 years old

Persons With Significant Control

Alpha Construction Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA CONSTRUCTION LIMITED Events

14 Dec 2016
Termination of appointment of John Cassidy as a director on 8 December 2016
14 Dec 2016
Termination of appointment of Robert Charles Smith as a director on 8 December 2016
14 Dec 2016
Termination of appointment of Kenneth Durham as a director on 8 December 2016
14 Dec 2016
Termination of appointment of Robert Charles Smith as a secretary on 8 December 2016
14 Dec 2016
Appointment of Mr Robin Stuart Denton as a director on 8 December 2016
...
... and 101 more events
16 Oct 1987
Full accounts made up to 31 December 1986
29 Sep 1987
Return made up to 26/08/87; full list of members
08 Apr 1987
Liquidation - compulsory
07 Oct 1986
Full accounts made up to 31 December 1985
07 Oct 1986
Return made up to 25/09/86; full list of members

ALPHA CONSTRUCTION LIMITED Charges

8 December 2016
Charge code 0167 5457 0006
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…
31 December 2003
Mortgage deed
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as alpha house main street…
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…
29 December 1995
Charge over credit balances
Delivered: 4 January 1996
Status: Satisfied on 8 July 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
20 April 1983
Mortgage debenture
Delivered: 3 May 1983
Status: Satisfied on 8 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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