ALPHEUS LEISURE LTD
READING ALPHEUS LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4UZ

Company number 03672278
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address 25 SWAN DRIVE, ALDERMASTON, READING, ENGLAND, RG7 4UZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Sarah Anne Rickwood as a director on 31 December 2016. The most likely internet sites of ALPHEUS LEISURE LTD are www.alpheusleisure.co.uk, and www.alpheus-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Alpheus Leisure Ltd is a Private Limited Company. The company registration number is 03672278. Alpheus Leisure Ltd has been working since 23 November 1998. The present status of the company is Active. The registered address of Alpheus Leisure Ltd is 25 Swan Drive Aldermaston Reading England Rg7 4uz. The company`s financial liabilities are £13.44k. It is £4.34k against last year. . DEAN, Adrian Barry is a Director of the company. DEAN, Laura Anne is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary RICKWOOD, Emma Louise has been resigned. Secretary SINGH, Jaspal Sanghera has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director DICKENSON, Peter William has been resigned. Director RICKWOOD, Emma Louise has been resigned. Director RICKWOOD, Peter Robin has been resigned. Director RICKWOOD, Sarah Anne has been resigned. Director SINGH, Deldar Tony has been resigned. The company operates in "Travel agency activities".


alpheus leisure Key Finiance

LIABILITIES £13.44k
+47%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DEAN, Adrian Barry
Appointed Date: 01 August 2015
60 years old
Director
DEAN, Laura Anne
Appointed Date: 01 August 2015
43 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Secretary
RICKWOOD, Emma Louise
Resigned: 01 August 2015
Appointed Date: 31 July 2003
Secretary
SINGH, Jaspal Sanghera
Resigned: 20 January 2003
Appointed Date: 23 November 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Director
DICKENSON, Peter William
Resigned: 22 November 2013
Appointed Date: 10 September 2012
48 years old
Director
RICKWOOD, Emma Louise
Resigned: 01 August 2015
Appointed Date: 01 August 2002
51 years old
Director
RICKWOOD, Peter Robin
Resigned: 31 December 2016
Appointed Date: 20 April 1999
84 years old
Director
RICKWOOD, Sarah Anne
Resigned: 31 December 2016
Appointed Date: 01 August 2002
55 years old
Director
SINGH, Deldar Tony
Resigned: 20 January 2003
Appointed Date: 23 November 1998
60 years old

Persons With Significant Control

Mr Adrian Barry Dean
Notified on: 23 November 2016
60 years old
Nature of control: Has significant influence or control

ALPHEUS LEISURE LTD Events

24 Mar 2017
Total exemption small company accounts made up to 30 November 2016
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
07 Jan 2017
Termination of appointment of Sarah Anne Rickwood as a director on 31 December 2016
07 Jan 2017
Termination of appointment of Peter Robin Rickwood as a director on 31 December 2016
10 Dec 2016
Confirmation statement made on 23 November 2016 with updates
...
... and 64 more events
18 Dec 1998
New secretary appointed
15 Dec 1998
Registered office changed on 15/12/98 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Dec 1998
Director resigned
15 Dec 1998
Secretary resigned
23 Nov 1998
Incorporation

ALPHEUS LEISURE LTD Charges

5 July 2004
Debenture
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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