Company number 07853582
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address THE WARD SUITE THE NOSTELL ESTATE YARD, NOSTELL, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 1AB
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Iain James Devine as a secretary on 28 February 2017; Termination of appointment of Iain James Devine as a director on 28 February 2017; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of ALPHA EARTHWORKS LTD are www.alphaearthworks.co.uk, and www.alpha-earthworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Alpha Earthworks Ltd is a Private Limited Company.
The company registration number is 07853582. Alpha Earthworks Ltd has been working since 18 November 2011.
The present status of the company is Active. The registered address of Alpha Earthworks Ltd is The Ward Suite The Nostell Estate Yard Nostell Wakefield West Yorkshire England Wf4 1ab. . DEVINE, Dean Jonathan is a Director of the company. DEVINE, Scott Luke is a Director of the company. Secretary DEVINE, Iain James has been resigned. Director DEVINE, Iain James has been resigned. Director DEVINE, Iain James has been resigned. Director DEVINE, Lauren Rebecca has been resigned. Director DEVINE, Scott James has been resigned. The company operates in "Remediation activities and other waste management services".
Current Directors
Resigned Directors
Director
DEVINE, Iain James
Resigned: 28 February 2017
Appointed Date: 20 November 2011
46 years old
Director
DEVINE, Iain James
Resigned: 11 December 2012
Appointed Date: 18 November 2011
46 years old
Persons With Significant Control
Mr Scott Luke Devine
Notified on: 1 November 2016
54 years old
Nature of control: Has significant influence or control
Mr Iain James Devine
Notified on: 1 November 2016
46 years old
Nature of control: Has significant influence or control
Mr Dean Jonathan Devine
Notified on: 1 November 2016
53 years old
Nature of control: Has significant influence or control
ALPHA EARTHWORKS LTD Events
28 Feb 2017
Termination of appointment of Iain James Devine as a secretary on 28 February 2017
28 Feb 2017
Termination of appointment of Iain James Devine as a director on 28 February 2017
20 Dec 2016
Confirmation statement made on 18 November 2016 with updates
04 May 2016
Registration of charge 078535820005, created on 28 April 2016
20 Apr 2016
Registration of charge 078535820004, created on 12 April 2016
...
... and 21 more events
21 Feb 2012
Annual return made up to 19 November 2011 with full list of shareholders
21 Feb 2012
Register inspection address has been changed
21 Feb 2012
Appointment of Mr Iain James Devine as a director
21 Feb 2012
Termination of appointment of Scott Devine as a director
18 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
28 April 2016
Charge code 0785 3582 0005
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
12 April 2016
Charge code 0785 3582 0004
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
2 April 2015
Charge code 0785 3582 0003
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment…
25 February 2015
Charge code 0785 3582 0002
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 November 2014
Charge code 0785 3582 0001
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…