ALPHAMATES LIMITED
NEWBURY CASTLE GROUP HOLDINGS LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1EA

Company number 02247641
Status Active
Incorporation Date 25 April 1988
Company Type Private Limited Company
Address 5 THE PENTANGLE, PARK STREET, NEWBURY, BERKSHIRE, RG14 1EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of ALPHAMATES LIMITED are www.alphamates.co.uk, and www.alphamates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphamates Limited is a Private Limited Company. The company registration number is 02247641. Alphamates Limited has been working since 25 April 1988. The present status of the company is Active. The registered address of Alphamates Limited is 5 The Pentangle Park Street Newbury Berkshire Rg14 1ea. . ELDRIDGE, Richard Philip is a Secretary of the company. WRIGHT, Craig Richard is a Director of the company. Secretary THOMAS, Lynda Joan has been resigned. Director CUNNINGHAM, Michael Patrick has been resigned. Director CUNNINGHAM, Susan Margaret has been resigned. Director EIDEM, Mark Arthur has been resigned. Director GASKIN, Bernard Peter has been resigned. Director THOMAS, Lynda Joan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELDRIDGE, Richard Philip
Appointed Date: 16 May 2014

Director
WRIGHT, Craig Richard
Appointed Date: 16 May 2014
56 years old

Resigned Directors

Secretary
THOMAS, Lynda Joan
Resigned: 16 May 2014

Director
CUNNINGHAM, Michael Patrick
Resigned: 24 May 2000
79 years old

Director
CUNNINGHAM, Susan Margaret
Resigned: 24 May 2000
78 years old

Director
EIDEM, Mark Arthur
Resigned: 16 May 2014
Appointed Date: 24 May 2000
62 years old

Director
GASKIN, Bernard Peter
Resigned: 16 May 2014
Appointed Date: 24 May 2000
84 years old

Director
THOMAS, Lynda Joan
Resigned: 16 May 2014
Appointed Date: 24 May 2000
78 years old

Persons With Significant Control

Castle Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHAMATES LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
26 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100

...
... and 84 more events
12 Oct 1988
Company name changed spellcord LIMITED\certificate issued on 13/10/88

22 Sep 1988
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association

22 Sep 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

22 Sep 1988
£ nc 1000/100000

25 Apr 1988
Incorporation

ALPHAMATES LIMITED Charges

25 May 2000
Debenture
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1989
Mortgage
Delivered: 25 October 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 redway, porlock minehead, somerset together with all…
30 September 1988
Legal charge
Delivered: 20 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H willow drive, twyford berkshire, title no bk 45261…