ALTERNATIVE SOFTWARE LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 4TA

Company number 02025051
Status Active
Incorporation Date 4 June 1986
Company Type Private Limited Company
Address THE STUDIOS, COLORADO WAY, CASTLEFORD, WEST YORKSHIRE, WF10 4TA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALTERNATIVE SOFTWARE LIMITED are www.alternativesoftware.co.uk, and www.alternative-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Featherstone Rail Station is 2.3 miles; to Garforth Rail Station is 6.2 miles; to Sandal & Agbrigg Rail Station is 6.6 miles; to Moorthorpe Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alternative Software Limited is a Private Limited Company. The company registration number is 02025051. Alternative Software Limited has been working since 04 June 1986. The present status of the company is Active. The registered address of Alternative Software Limited is The Studios Colorado Way Castleford West Yorkshire Wf10 4ta. . HULLEY, Roger David is a Director of the company. Secretary HULLEY, Roger David has been resigned. Secretary PICKEN, Kevin has been resigned. Director HULLEY, Pamela Ann has been resigned. Director SMITH, John Anthony has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
HULLEY, Roger David

71 years old

Resigned Directors

Secretary
HULLEY, Roger David
Resigned: 20 May 1992
Secretary
PICKEN, Kevin
Resigned: 28 December 2007
Appointed Date: 08 June 1992
Director
HULLEY, Pamela Ann
Resigned: 02 November 2009
70 years old
Director
SMITH, John Anthony
Resigned: 04 February 2010
Appointed Date: 20 November 1991
80 years old

Persons With Significant Control

Mr Roger David Hulley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ALTERNATIVE SOFTWARE LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 April 2016
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,688,886
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 115 more events
29 May 1987
Particulars of mortgage/charge
17 Nov 1986
Accounting reference date notified as 31/05
05 Jun 1986
Secretary resigned
04 Jun 1986
Certificate of Incorporation
04 Jun 1986
Incorporation

ALTERNATIVE SOFTWARE LIMITED Charges

7 November 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 November 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied on 22 October 2011
Persons entitled: Liquidity Import Finance Limited (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…
29 September 2008
Debenture
Delivered: 30 September 2008
Status: Satisfied on 29 June 2011
Persons entitled: Partnership Investment Small Loans Fund L.P.
Description: Fixed and floating charge over the undertaking and all…
2 December 2005
Debenture
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
13 November 2001
Debenture
Delivered: 15 November 2001
Status: Satisfied on 29 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2000
Debenture
Delivered: 1 March 2000
Status: Satisfied on 26 April 2006
Persons entitled: Samuel Montagu & Co. Limited
Description: .. fixed and floating charges over the undertaking and all…
10 September 1993
Mortgage debenture
Delivered: 17 September 1993
Status: Satisfied on 26 April 2006
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…
15 July 1993
Fixed charge
Delivered: 26 July 1993
Status: Satisfied on 26 April 2006
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
12 September 1991
Debenture
Delivered: 23 September 1991
Status: Satisfied on 26 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1991
Debenture
Delivered: 21 August 1991
Status: Satisfied on 15 September 2006
Persons entitled: Hit & Run Music (Publishing) Limited
Description: Fixed & floating charge over & bookdebts.. Undertaking and…
28 September 1990
Fixed charge on debts deed
Delivered: 2 October 1990
Status: Satisfied on 30 September 1993
Persons entitled: Finance for Business (Europe) PLC
Description: By way of a first fixed charge any debts and associated…
24 November 1989
Fixed and floating charge
Delivered: 28 November 1989
Status: Satisfied on 19 October 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
21 May 1987
Fixed and floating charge
Delivered: 29 May 1987
Status: Satisfied on 19 October 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

Similar Companies

ALTERNATIVE SERVICES LP ALTERNATIVE SHOPPING UK LTD ALTERNATIVE SOLUTIONS (EUROPE) LIMITED ALTERNATIVE SOLUTIONS (GARSTANG) LIMITED ALTERNATIVE SOLUTIONS INTERNATIONAL LIMITED ALTERNATIVE SOLUTIONS LIMITED ALTERNATIVE SOLUTIONS NORTH WEST LTD