ALPHA LAND AND PROPERTY LTD
CHESHIRE ALPHA ASSETS LIMITED

Hellopages » Cheshire » Warrington » WA13 0TD

Company number 04917518
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address POPLAR PARK, CLIFF LANE, LYMM, CHESHIRE, WA13 0TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of ALPHA LAND AND PROPERTY LTD are www.alphalandandproperty.co.uk, and www.alpha-land-and-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Glazebrook Rail Station is 5 miles; to Flixton Rail Station is 7.5 miles; to Greenbank Rail Station is 7.7 miles; to Chassen Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Land and Property Ltd is a Private Limited Company. The company registration number is 04917518. Alpha Land and Property Ltd has been working since 01 October 2003. The present status of the company is Active. The registered address of Alpha Land and Property Ltd is Poplar Park Cliff Lane Lymm Cheshire Wa13 0td. . HEGINBOTHAM, Clive Charles is a Director of the company. Secretary HEGINBOTHAM, Angela Josephine has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HEGINBOTHAM, Angela Josephine has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HEGINBOTHAM, Clive Charles
Appointed Date: 06 October 2003
63 years old

Resigned Directors

Secretary
HEGINBOTHAM, Angela Josephine
Resigned: 31 March 2015
Appointed Date: 06 October 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 October 2003
Appointed Date: 01 October 2003

Director
HEGINBOTHAM, Angela Josephine
Resigned: 31 March 2015
Appointed Date: 01 January 2014
61 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Clive Charles Heginbotham
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ALPHA LAND AND PROPERTY LTD Events

05 Dec 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1

21 Aug 2015
Termination of appointment of Angela Josephine Heginbotham as a director on 31 March 2015
21 Aug 2015
Termination of appointment of Angela Josephine Heginbotham as a secretary on 31 March 2015
...
... and 31 more events
06 Oct 2003
Secretary resigned
06 Oct 2003
New secretary appointed
06 Oct 2003
Director resigned
06 Oct 2003
New director appointed
01 Oct 2003
Incorporation

ALPHA LAND AND PROPERTY LTD Charges

31 March 2004
Legal charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Poplar park cliff lane lymm t/no's CH246574, CH216845…
31 March 2004
Debenture
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…