ALGHA GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 03240950
Status Active
Incorporation Date 22 August 1996
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 032409500003 in full; Registration of charge 032409500004, created on 8 February 2017. The most likely internet sites of ALGHA GROUP LIMITED are www.alghagroup.co.uk, and www.algha-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Algha Group Limited is a Private Limited Company. The company registration number is 03240950. Algha Group Limited has been working since 22 August 1996. The present status of the company is Active. The registered address of Algha Group Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . BLOOM, Jonathan is a Secretary of the company. KAY, Christopher David is a Director of the company. TOTTERMAN, Robin Bjorn Christian is a Director of the company. Secretary BIRKENSTEIN, Philip David has been resigned. Secretary HEYWOOD, Jonathan Michael has been resigned. Secretary KEMP, Dirk Adriaan has been resigned. Secretary MOORE, Laura Jane has been resigned. Secretary VINER, Carol has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BIRKENSTEIN, Philip David has been resigned. Director VINER, Peter Thomas has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BLOOM, Jonathan
Appointed Date: 26 October 2012
Director
KAY, Christopher David
Appointed Date: 26 September 2014
62 years old
Director
TOTTERMAN, Robin Bjorn Christian
Appointed Date: 26 October 2012
65 years old

Resigned Directors

Secretary
BIRKENSTEIN, Philip David
Resigned: 02 December 2002
Appointed Date: 19 September 1997
Secretary
HEYWOOD, Jonathan Michael
Resigned: 15 October 2012
Appointed Date: 13 March 2008
Secretary
KEMP, Dirk Adriaan
Resigned: 13 March 2008
Appointed Date: 01 December 2003
Secretary
MOORE, Laura Jane
Resigned: 19 September 1997
Appointed Date: 22 August 1996
Secretary
VINER, Carol
Resigned: 01 December 2003
Appointed Date: 02 December 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 August 1996
Appointed Date: 22 August 1996
Director
BIRKENSTEIN, Philip David
Resigned: 02 December 2002
Appointed Date: 19 September 1997
75 years old
Director
VINER, Peter Thomas
Resigned: 31 December 2014
Appointed Date: 22 August 1996
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 August 1996
Appointed Date: 22 August 1996

Persons With Significant Control

Inspecs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALGHA GROUP LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Satisfaction of charge 032409500003 in full
10 Feb 2017
Registration of charge 032409500004, created on 8 February 2017
02 Feb 2017
Satisfaction of charge 2 in full
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 65 more events
28 Aug 1996
New director appointed
28 Aug 1996
Secretary resigned
28 Aug 1996
Director resigned
28 Aug 1996
New secretary appointed
22 Aug 1996
Incorporation

ALGHA GROUP LIMITED Charges

8 February 2017
Charge code 0324 0950 0004
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 March 2016
Charge code 0324 0950 0003
Delivered: 9 March 2016
Status: Satisfied on 10 February 2017
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
12 February 2009
Debenture
Delivered: 26 February 2009
Status: Satisfied on 2 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2003
Fixed charge on purchased debts which fail to vest
Delivered: 19 February 2003
Status: Satisfied on 14 May 2009
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…

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