ALPHA PEERLESS FIRE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7HN

Company number 04037931
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7HN
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 3 in full; Termination of appointment of Antony Ronald Wheeler as a director on 6 February 2017. The most likely internet sites of ALPHA PEERLESS FIRE SYSTEMS LIMITED are www.alphapeerlessfiresystems.co.uk, and www.alpha-peerless-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Peerless Fire Systems Limited is a Private Limited Company. The company registration number is 04037931. Alpha Peerless Fire Systems Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Alpha Peerless Fire Systems Limited is Marlowe Plc 20 Grosvenor Place London England Sw1x 7hn. . DACRE, Alexander Peter is a Director of the company. O'NEILL, Derek is a Director of the company. Secretary CHESTERTON, Michael Colin has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHESTERTON, Michael Colin has been resigned. Director HEATH, David Edward has been resigned. Director QUINNEY, David Andrew has been resigned. Director WHEELER, Antony Ronald has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
DACRE, Alexander Peter
Appointed Date: 06 February 2017
38 years old
Director
O'NEILL, Derek
Appointed Date: 06 February 2017
62 years old

Resigned Directors

Secretary
CHESTERTON, Michael Colin
Resigned: 06 February 2017
Appointed Date: 20 July 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
CHESTERTON, Michael Colin
Resigned: 06 February 2017
Appointed Date: 20 July 2000
68 years old
Director
HEATH, David Edward
Resigned: 30 June 2006
Appointed Date: 20 July 2000
80 years old
Director
QUINNEY, David Andrew
Resigned: 06 February 2017
Appointed Date: 20 July 2000
65 years old
Director
WHEELER, Antony Ronald
Resigned: 06 February 2017
Appointed Date: 20 July 2000
65 years old

ALPHA PEERLESS FIRE SYSTEMS LIMITED Events

01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017
Satisfaction of charge 3 in full
10 Feb 2017
Termination of appointment of Antony Ronald Wheeler as a director on 6 February 2017
10 Feb 2017
Appointment of Mr Derek O'neill as a director on 6 February 2017
10 Feb 2017
Termination of appointment of Michael Colin Chesterton as a director on 6 February 2017
...
... and 67 more events
09 Dec 2000
Particulars of mortgage/charge
11 Sep 2000
Ad 04/09/00--------- £ si 95@1=95 £ ic 96/191
11 Sep 2000
Ad 04/09/00--------- £ si 95@1=95 £ ic 1/96
28 Jul 2000
Secretary resigned
20 Jul 2000
Incorporation

ALPHA PEERLESS FIRE SYSTEMS LIMITED Charges

8 November 2005
Debenture
Delivered: 10 November 2005
Status: Satisfied on 13 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2001
Debenture
Delivered: 29 March 2001
Status: Satisfied on 19 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2000
Rent deposit deed
Delivered: 9 December 2000
Status: Satisfied on 1 February 2017
Persons entitled: Ballast Wiltshier Investments Limited
Description: The sum of £5,000 deposited with solicitors acting for the…

Similar Companies

ALPHA PC LIMITED ALPHA PEARL LTD ALPHA PEGASI SOLUTION LTD ALPHA PERFORMANCE COACHING LIMITED ALPHA PERFORMANCE MANAGEMENT LIMITED ALPHA PERSONAL MANAGEMENT LIMITED ALPHA PERSONAL SERVICES LTD