ALPHINE AERO LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE72 2GR
Company number 02867634
Status Active
Incorporation Date 1 November 1993
Company Type Private Limited Company
Address MANOR COURT, MANOR FARM HOUSE LONDON ROAD, SHARDLOW, DERBY, DE72 2GR
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of ALPHINE AERO LIMITED are www.alphineaero.co.uk, and www.alphine-aero.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Peartree Rail Station is 5 miles; to Derby Rail Station is 5.3 miles; to Duffield Rail Station is 9.6 miles; to Langley Mill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphine Aero Limited is a Private Limited Company. The company registration number is 02867634. Alphine Aero Limited has been working since 01 November 1993. The present status of the company is Active. The registered address of Alphine Aero Limited is Manor Court Manor Farm House London Road Shardlow Derby De72 2gr. . WATTS, Sharron Ann is a Secretary of the company. WATTS, Paul Joseph is a Director of the company. WATTS, Sharron Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
WATTS, Sharron Ann
Appointed Date: 01 November 1993
Director
WATTS, Paul Joseph
Appointed Date: 01 November 1993
67 years old
Director
WATTS, Sharron Ann
Appointed Date: 28 November 1995
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 1993
Appointed Date: 01 November 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 November 1993
Appointed Date: 01 November 1993

Persons With Significant Control

Mrs Sharron Ann Watts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Joseph Watts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALPHINE AERO LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Jun 2015
Registered office address changed from Manor Farm House London Road, Shardlow Derby DE72 2GR to Manor Court, Manor Farm House London Road Shardlow Derby DE72 2GR on 25 June 2015
...
... and 56 more events
08 Dec 1993
Ad 02/11/93--------- £ si 98@1=98 £ ic 2/100
17 Nov 1993
Registered office changed on 17/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Nov 1993
Secretary resigned;director resigned;new director appointed
17 Nov 1993
New secretary appointed
01 Nov 1993
Incorporation

ALPHINE AERO LIMITED Charges

10 April 2000
Debenture
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1999
Debenture
Delivered: 17 August 1999
Status: Satisfied on 16 May 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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