CTP ALAN LIMITED
OSSETT ALAN GROUP LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 9WS

Company number 01104994
Status Active
Incorporation Date 29 March 1973
Company Type Private Limited Company
Address PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 . The most likely internet sites of CTP ALAN LIMITED are www.ctpalan.co.uk, and www.ctp-alan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Ctp Alan Limited is a Private Limited Company. The company registration number is 01104994. Ctp Alan Limited has been working since 29 March 1973. The present status of the company is Active. The registered address of Ctp Alan Limited is Po Box 88 27 Dewsbury Road Ossett West Yorkshire Wf5 9ws. . OTTAWAY, Richard John is a Secretary of the company. BROOKSBANK, Robert James is a Director of the company. OTTAWAY, Richard John is a Director of the company. Secretary COOK, Eric has been resigned. Secretary MASON, Alan has been resigned. Secretary MASON, Carol has been resigned. Secretary POTTAGE, Shaun David has been resigned. Director COOK, Eric has been resigned. Director FRANKLIN, John has been resigned. Director HAYLLAR, Colin has been resigned. Director HIBBS, Gerald has been resigned. Director KAYE, Stephen Alan has been resigned. Director KENNEDY, Terence John has been resigned. Director KURWIE, Tiessir Shhab has been resigned. Director MASON, Alan has been resigned. Director MAWE, Christopher has been resigned. Director PICKERING, David Harrison has been resigned. Director POTTAGE, Shaun David has been resigned. Director SALT, Roger has been resigned. Director SIMPSON, Norman John has been resigned. Director WARD, Patrick Nigel has been resigned. Director WIDDOWSON, Leonard has been resigned. Director WILLIAMSON, Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OTTAWAY, Richard John
Appointed Date: 31 March 2015
Director
BROOKSBANK, Robert James
Appointed Date: 29 August 2006
59 years old
Director
OTTAWAY, Richard John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 29 August 2006
Secretary
MASON, Alan
Resigned: 31 March 2001
Secretary
MASON, Carol
Resigned: 28 February 1992
Secretary
POTTAGE, Shaun David
Resigned: 29 August 2006
Appointed Date: 31 March 2001
Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 29 August 2006
70 years old
Director
FRANKLIN, John
Resigned: 28 February 1992
77 years old
Director
HAYLLAR, Colin
Resigned: 01 June 2002
Appointed Date: 09 March 1992
80 years old
Director
HIBBS, Gerald
Resigned: 01 March 2002
Appointed Date: 09 March 1992
76 years old
Director
KAYE, Stephen Alan
Resigned: 06 November 1991
77 years old
Director
KENNEDY, Terence John
Resigned: 28 January 1993
Appointed Date: 01 March 1992
79 years old
Director
KURWIE, Tiessir Shhab
Resigned: 17 May 2002
Appointed Date: 02 December 2000
74 years old
Director
MASON, Alan
Resigned: 31 March 2001
86 years old
Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 02 December 2000
63 years old
Director
PICKERING, David Harrison
Resigned: 28 January 1993
Appointed Date: 28 March 1992
87 years old
Director
POTTAGE, Shaun David
Resigned: 29 August 2006
Appointed Date: 31 March 2001
57 years old
Director
SALT, Roger
Resigned: 11 July 2003
Appointed Date: 02 December 2000
68 years old
Director
SIMPSON, Norman John
Resigned: 29 August 2006
Appointed Date: 09 March 1992
82 years old
Director
WARD, Patrick Nigel
Resigned: 30 June 2011
Appointed Date: 29 August 2006
62 years old
Director
WIDDOWSON, Leonard
Resigned: 01 June 2002
Appointed Date: 09 March 1992
86 years old
Director
WILLIAMSON, Ian
Resigned: 27 March 2013
Appointed Date: 02 December 2000
74 years old

Persons With Significant Control

Carclo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CTP ALAN LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
18 Jan 2016
Termination of appointment of Eric Cook as a director on 31 March 2015
18 Jan 2016
Termination of appointment of Eric Cook as a secretary on 31 March 2015
...
... and 126 more events
10 Feb 1987
Accounts for a small company made up to 31 July 1985
10 Feb 1987
Return made up to 12/12/85; full list of members
10 Feb 1987
Return made up to 12/12/85; full list of members
10 Feb 1987
Return made up to 19/12/86; full list of members
10 Feb 1987
Return made up to 19/12/86; full list of members

CTP ALAN LIMITED Charges

24 September 1999
Debenture
Delivered: 9 October 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1994
Debenture
Delivered: 19 January 1994
Status: Satisfied on 6 November 2000
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1992
Debenture
Delivered: 3 April 1992
Status: Satisfied on 18 January 1994
Persons entitled: Aviation Baggage Claims (Guernsey) Limited
Description: Fixed charge all the fixed plant and machinery belonging to…
20 March 1992
Debenture
Delivered: 3 April 1992
Status: Satisfied on 18 January 1994
Persons entitled: The Scalemead Executive Pension Scheme
Description: Fixed charge all the fixed plant and machinery belonging to…
28 February 1992
Guarantee & debenture
Delivered: 11 March 1992
Status: Satisfied on 18 January 1994
Persons entitled: Hartley Baird Plcacting by Its Administrative Receivers Cj Hughe
Description: Fixed and floating charges over the undertaking and all…
28 February 1992
Debenture
Delivered: 13 March 1992
Status: Satisfied on 17 November 1999
Persons entitled: Lloyds Bank PLC
Description: Please see doc for full details.. Fixed and floating…
12 August 1991
Mortgage debenture
Delivered: 20 August 1991
Status: Satisfied on 18 March 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 March 1990
Charge over book debts
Delivered: 12 April 1990
Status: Satisfied on 18 March 1992
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all book and other debts due or…
30 September 1982
Debenture
Delivered: 11 October 1982
Status: Satisfied on 5 September 1990
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
21 July 1981
Charge
Delivered: 24 July 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book & other debts present & future due owing or…

Similar Companies

CTOW LIMITED CTP (WAKEFIELD) LIMITED CTP ASSOCIATES LIMITED CTP BUILDERS LIMITED CTP CARPETS LIMITED CTP CATERING LIMITED CTP CONSULTANCY LTD