Company number 08627937
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address UNIT 2 LANDYWOOD LANE, CHESLYN HAY, WALSALL, WEST MIDLANDS, WS6 7AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registration of charge 086279370006, created on 4 January 2017
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
; Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of ALPS DEVELOPMENTS MIDLANDS LIMITED are www.alpsdevelopmentsmidlands.co.uk, and www.alps-developments-midlands.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and four months. Alps Developments Midlands Limited is a Private Limited Company.
The company registration number is 08627937. Alps Developments Midlands Limited has been working since 29 July 2013.
The present status of the company is Active. The registered address of Alps Developments Midlands Limited is Unit 2 Landywood Lane Cheslyn Hay Walsall West Midlands Ws6 7al. The company`s financial liabilities are £396.6k. It is £13.32k against last year. The cash in hand is £327.03k. It is £320.21k against last year. And the total assets are £682.64k, which is £84.31k against last year. THACKER, Shaun Andrew is a Director of the company. TIMMINS, Paul is a Director of the company. The company operates in "Development of building projects".
alps developments midlands Key Finiance
LIABILITIES
£396.6k
+3%
CASH
£327.03k
+4693%
TOTAL ASSETS
£682.64k
+14%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Paul Timmins
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Andrew Thacker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALPS DEVELOPMENTS MIDLANDS LIMITED Events
16 Jan 2017
Registration of charge 086279370006, created on 4 January 2017
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Aug 2016
Change of share class name or designation
12 Aug 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 4 more events
16 May 2014
Registration of charge 086279370004
19 Apr 2014
Registration of charge 086279370003
04 Apr 2014
Registration of charge 086279370002
19 Feb 2014
Registration of charge 086279370001
29 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
4 January 2017
Charge code 0862 7937 0006
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 1) former castle view hostel site castle view close…
28 May 2015
Charge code 0862 7937 0005
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The former freebodies tavern and adjoining land, st john's…
14 May 2014
Charge code 0862 7937 0004
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Contains fixed charge…
4 April 2014
Charge code 0862 7937 0003
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: F/H freebodies tavern 69 st john's road dudley west…
28 March 2014
Charge code 0862 7937 0002
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 43 summerhill road, bilston west midlands t/no WM348696…
17 February 2014
Charge code 0862 7937 0001
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…