ALPHA HOMES (LEICESTER) LIMITED
SUNDERLAND

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Company number 04594955
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 24-26 NORFOLK STREET, SUNDERLAND, SR1 1EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ALPHA HOMES (LEICESTER) LIMITED are www.alphahomesleicester.co.uk, and www.alpha-homes-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Alpha Homes Leicester Limited is a Private Limited Company. The company registration number is 04594955. Alpha Homes Leicester Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Alpha Homes Leicester Limited is 24 26 Norfolk Street Sunderland Sr1 1ee. . KEWLEY, Derek Arthur is a Director of the company. SPENCE, Nicholas John is a Director of the company. Secretary HORSMALL, Mark Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HORSNALL, Mark Antony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KEWLEY, Derek Arthur
Appointed Date: 08 April 2013
52 years old
Director
SPENCE, Nicholas John
Appointed Date: 19 November 2002
53 years old

Resigned Directors

Secretary
HORSMALL, Mark Anthony
Resigned: 18 December 2009
Appointed Date: 19 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Director
HORSNALL, Mark Antony
Resigned: 18 December 2009
Appointed Date: 19 November 2002
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Nicholas John Spence
Notified on: 19 November 2016
53 years old
Nature of control: Has significant influence or control

ALPHA HOMES (LEICESTER) LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
06 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 2
...
... and 36 more events
04 Dec 2002
New secretary appointed;new director appointed
04 Dec 2002
Registered office changed on 04/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
19 Nov 2002
Incorporation

ALPHA HOMES (LEICESTER) LIMITED Charges

29 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied on 20 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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