ALPHINE PROPERTIES LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE72 2GR

Company number 05175410
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address MANOR COURT, MANOR FARM HOUSE LONDON ROAD, SHARDLOW, DERBY, DE72 2GR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of ALPHINE PROPERTIES LIMITED are www.alphineproperties.co.uk, and www.alphine-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 Properties Limited is a Private Limited Company. The company registration number is 05175410. Alphine Properties Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Alphine Properties 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 SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATTS, Sharron Ann
Appointed Date: 09 July 2004
Director
WATTS, Paul Joseph
Appointed Date: 09 July 2004
67 years old
Director
WATTS, Sharron Ann
Appointed Date: 09 July 2004
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

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

ALPHINE PROPERTIES LIMITED Events

09 Aug 2016
Confirmation statement made on 9 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
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 26 more events
04 Aug 2004
New director appointed
04 Aug 2004
New secretary appointed;new director appointed
04 Aug 2004
Secretary resigned
04 Aug 2004
Director resigned
09 Jul 2004
Incorporation

ALPHINE PROPERTIES LIMITED Charges

20 June 2006
Legal charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining manor farm house london road shardlow…
20 June 2006
Debenture
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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