ALPHA PROSPECTS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2FD

Company number 05813575
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address FISHER AND PARTNERS, PRINCES DRIVE ESTATE PRINCES DRIVE INDUSTRIAL ESTATE, COVENTRY ROAD, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles ; Statement of capital following an allotment of shares on 4 May 2016 GBP 1,615,857.845 . The most likely internet sites of ALPHA PROSPECTS LIMITED are www.alphaprospects.co.uk, and www.alpha-prospects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Alpha Prospects Limited is a Private Limited Company. The company registration number is 05813575. Alpha Prospects Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Alpha Prospects Limited is Fisher and Partners Princes Drive Estate Princes Drive Industrial Estate Coventry Road Kenilworth Warwickshire England Cv8 2fd. . FOSTER, Christopher Kenneth is a Secretary of the company. FOSTER, Christopher Kenneth is a Director of the company. FREUDMANN, Steven is a Director of the company. Secretary ABA CORPORATE DIRECTORS LIMITED has been resigned. Secretary TIMMERMANS, Franciscus Johannes Maria has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BALDWIN, Timothy Edward has been resigned. Director PAINTING, Robert Philip has been resigned. Director WATSON-MITCHELL, Mark Nicholas has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOSTER, Christopher Kenneth
Appointed Date: 23 February 2011

Director
FOSTER, Christopher Kenneth
Appointed Date: 28 November 2007
76 years old

Director
FREUDMANN, Steven
Appointed Date: 28 November 2007
76 years old

Resigned Directors

Secretary
ABA CORPORATE DIRECTORS LIMITED
Resigned: 23 February 2011
Appointed Date: 28 November 2007

Secretary
TIMMERMANS, Franciscus Johannes Maria
Resigned: 28 November 2007
Appointed Date: 02 May 2007

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 May 2007
Appointed Date: 11 May 2006

Director
BALDWIN, Timothy Edward
Resigned: 15 February 2016
Appointed Date: 19 September 2011
61 years old

Director
PAINTING, Robert Philip
Resigned: 23 February 2011
Appointed Date: 22 November 2007
74 years old

Director
WATSON-MITCHELL, Mark Nicholas
Resigned: 28 November 2007
Appointed Date: 02 May 2007
79 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 May 2007
Appointed Date: 11 May 2006

ALPHA PROSPECTS LIMITED Events

08 Nov 2016
Resolutions
  • RES02 ‐ Resolution of re-registration

08 Nov 2016
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles

30 Sep 2016
Statement of capital following an allotment of shares on 4 May 2016
  • GBP 1,615,857.845

21 Sep 2016
Annual return made up to 11 May 2016
Statement of capital on 2016-09-21
  • GBP 1,615,857.85

15 Sep 2016
Satisfaction of charge 1 in full
...
... and 80 more events
02 May 2007
Secretary resigned
02 May 2007
Registered office changed on 02/05/07 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN
02 May 2007
Director resigned
06 Jun 2006
Registered office changed on 06/06/06 from: 126 aldersgate street, london, EC1A 4JQ
11 May 2006
Incorporation

ALPHA PROSPECTS LIMITED Charges

29 April 2008
Deed of charge over credit balances
Delivered: 13 May 2008
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…