ALPHA PLUS GROUP LIMITED
LONDON DAVIES, LAING & DICK LIMITED

Hellopages » Greater London » Westminster » W1G 8HJ

Company number 00438111
Status Active
Incorporation Date 2 July 1947
Company Type Private Limited Company
Address 50 QUEEN ANNE STREET, MARYLEBONE, LONDON, W1G 8HJ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education, 85310 - General secondary education, 85600 - Educational support services
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 August 2016; Termination of appointment of Christopher John Julian Drinkall as a director on 12 October 2016. The most likely internet sites of ALPHA PLUS GROUP LIMITED are www.alphaplusgroup.co.uk, and www.alpha-plus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. Alpha Plus Group Limited is a Private Limited Company. The company registration number is 00438111. Alpha Plus Group Limited has been working since 02 July 1947. The present status of the company is Active. The registered address of Alpha Plus Group Limited is 50 Queen Anne Street Marylebone London W1g 8hj. . NORTON, Julia Caroline is a Secretary of the company. ABLE, Graham George is a Director of the company. JONES, Richard Daniels is a Director of the company. SAMPLE, Mark John is a Director of the company. Secretary BIRD, Roger Nicholas has been resigned. Secretary DAVIES, Charles Justin has been resigned. Secretary MACNAMARA, James Justin has been resigned. Secretary PINN, Nigel Vernon has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director ABLE, George Graham has been resigned. Director AVISS, Jennifer Jane has been resigned. Director BIRD, Roger Nicholas has been resigned. Director BOORMAN, Peter William has been resigned. Director BRETT, Paul David has been resigned. Director BROWN, Peter Michael has been resigned. Director DALBY, John Charles has been resigned. Director DAVIES, Andrew Charles has been resigned. Director DAVIES, Anthony Eastgate has been resigned. Director DAVIES, Charles Justin has been resigned. Director DORAN, David William has been resigned. Director DRINKALL, Christopher John Julian has been resigned. Director ELLIOTT, David has been resigned. Director FRANCIS, Anita Debra has been resigned. Director FRASER, Angus Simon James has been resigned. Director GOUGH, Janet Anne has been resigned. Director HAWKINS, Glenn has been resigned. Director HERVEY, George Romaine, Professor has been resigned. Director HUDSON, Morwenna Josephine has been resigned. Director KANE, Jeremy Alden has been resigned. Director MACNAMARA, James Justin has been resigned. Director MOBIN, Azhar has been resigned. Director ORCHARD, Neville Lewis has been resigned. Director PINN, Nigel Vernon has been resigned. Director PURCHASE, Richard John has been resigned. Director WILLS, David John has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
NORTON, Julia Caroline
Appointed Date: 29 June 2012
Director
ABLE, Graham George
Appointed Date: 06 October 2016
78 years old
Director
JONES, Richard Daniels
Appointed Date: 14 December 2010
62 years old
Director
SAMPLE, Mark John
Appointed Date: 03 September 2012
64 years old

Resigned Directors

Secretary
BIRD, Roger Nicholas
Resigned: 29 June 2012
Appointed Date: 01 July 2005
Secretary
DAVIES, Charles Justin
Resigned: 31 August 1994
Secretary
MACNAMARA, James Justin
Resigned: 17 December 2004
Appointed Date: 31 May 2002
Secretary
PINN, Nigel Vernon
Resigned: 31 May 2002
Appointed Date: 01 September 1994
Secretary
MH SECRETARIES LIMITED
Resigned: 01 July 2005
Appointed Date: 04 January 2005
Director
ABLE, George Graham
Resigned: 01 October 2014
Appointed Date: 01 November 2009
78 years old
Director
AVISS, Jennifer Jane
Resigned: 21 August 2016
Appointed Date: 26 November 2009
63 years old
Director
BIRD, Roger Nicholas
Resigned: 29 June 2012
Appointed Date: 01 February 2005
52 years old
Director
BOORMAN, Peter William
Resigned: 31 May 2002
Appointed Date: 01 September 1994
89 years old
Director
BRETT, Paul David
Resigned: 31 December 2009
Appointed Date: 05 September 2003
75 years old
Director
BROWN, Peter Michael
Resigned: 07 February 2001
Appointed Date: 01 September 1994
91 years old
Director
DALBY, John Charles
Resigned: 31 May 2002
91 years old
Director
DAVIES, Andrew Charles
Resigned: 31 May 2002
Appointed Date: 01 September 1983
68 years old
Director
DAVIES, Anthony Eastgate
Resigned: 24 February 2000
99 years old
Director
DAVIES, Charles Justin
Resigned: 07 February 2001
94 years old
Director
DORAN, David William
Resigned: 26 June 2014
Appointed Date: 26 November 2009
77 years old
Director
DRINKALL, Christopher John Julian
Resigned: 12 October 2016
Appointed Date: 01 July 2014
61 years old
Director
ELLIOTT, David
Resigned: 31 May 2016
Appointed Date: 03 September 2012
61 years old
Director
FRANCIS, Anita Debra
Resigned: 28 April 2011
Appointed Date: 26 November 2009
59 years old
Director
FRASER, Angus Simon James
Resigned: 31 May 2002
Appointed Date: 01 November 1998
80 years old
Director
GOUGH, Janet Anne
Resigned: 31 May 2002
Appointed Date: 01 May 2001
85 years old
Director
HAWKINS, Glenn
Resigned: 31 August 2006
Appointed Date: 05 September 2003
58 years old
Director
HERVEY, George Romaine, Professor
Resigned: 24 February 2000
101 years old
Director
HUDSON, Morwenna Josephine
Resigned: 31 May 2002
Appointed Date: 14 June 1996
71 years old
Director
KANE, Jeremy Alden
Resigned: 28 February 2009
Appointed Date: 01 February 2007
86 years old
Director
MACNAMARA, James Justin
Resigned: 17 December 2004
Appointed Date: 31 May 2002
69 years old
Director
MOBIN, Azhar
Resigned: 30 September 2009
Appointed Date: 04 January 2005
67 years old
Director
ORCHARD, Neville Lewis
Resigned: 07 February 2001
95 years old
Director
PINN, Nigel Vernon
Resigned: 15 December 2007
Appointed Date: 01 September 1998
75 years old
Director
PURCHASE, Richard John
Resigned: 31 August 2015
Appointed Date: 24 July 2008
62 years old
Director
WILLS, David John
Resigned: 31 May 2002
Appointed Date: 01 June 1993
79 years old

Persons With Significant Control

Alpha Plus Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA PLUS GROUP LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
18 Dec 2016
Full accounts made up to 31 August 2016
17 Oct 2016
Termination of appointment of Christopher John Julian Drinkall as a director on 12 October 2016
07 Oct 2016
Appointment of Mr Graham George Able as a director on 6 October 2016
22 Aug 2016
Termination of appointment of Jennifer Jane Aviss as a director on 21 August 2016
...
... and 195 more events
21 Apr 1987
Return made up to 27/02/87; full list of members
02 May 1986
Accounts for a small company made up to 31 August 1985
02 May 1986
Return made up to 14/03/86; full list of members
04 Dec 1978
Particulars of mortgage/charge
02 Jul 1947
Certificate of incorporation

ALPHA PLUS GROUP LIMITED Charges

6 July 2016
Charge code 0043 8111 0026
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: First legal mortgage over 100 marylebone lane, london W1U…
31 March 2016
Charge code 0043 8111 0025
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: (1)First legal mortgage, existing now and in the future…
22 March 2016
Charge code 0043 8111 0024
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 7, 11, 22 and 24 woodbrough road, putney. Issac newton…
22 March 2016
Charge code 0043 8111 0023
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 December 2012
Composite debenture
Delivered: 3 January 2013
Status: Satisfied on 5 July 2016
Persons entitled: DV4 Holdings Alpha Plus Co. Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2012
A security deed
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Its respective right title interest and benefit existing…
20 September 2011
Supplemental debenture
Delivered: 6 October 2011
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining hilden grange school dry hill park road…
20 September 2011
Supplemental debenture
Delivered: 11 October 2011
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 277 milton road cambridge t/no. CB71680 and all right title…
1 August 2011
Supplemental debenture
Delivered: 19 August 2011
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being sylvia young theatre school rossmore…
29 April 2010
Supplemental debenture
Delivered: 5 May 2010
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title and interest in all agreements contracts deeds…
30 September 2008
A supplemental debenture
Delivered: 2 October 2008
Status: Satisfied on 20 December 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2008
Debenture
Delivered: 28 April 2008
Status: Satisfied on 20 December 2012
Persons entitled: DV4 Investment Alpha Plus Co. Limited (The Bondholder)
Description: Fixed and floating charges over the undertaking and all…
18 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and Others (The Security Trustee)
Description: The property fixed charge all charged securities all…
3 May 2007
Supplemental legal charge
Delivered: 16 May 2007
Status: Satisfied on 24 January 2008
Persons entitled: The Royal Bank of Scotland (As Security Agent for the Secured Parties) (the Security Agent)
Description: 21 davenport road coventry west midlands coventry t/n…
31 March 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 24 January 2008
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: 10/11 pembridge square london t/n ngl 551069. 18 pembridge…
24 September 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 8 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 4 abingdon road kensington london t/no…
30 June 2003
Deed of charge
Delivered: 9 July 2003
Status: Satisfied on 8 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property comprising part basement and ground…
31 May 2002
Debenture
Delivered: 17 June 2002
Status: Satisfied on 8 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Legal charge
Delivered: 17 June 2002
Status: Satisfied on 8 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H properties k/a 10/11 pembridge square, london, W2 t/no…
31 May 2002
Debenture
Delivered: 14 June 2002
Status: Satisfied on 8 April 2006
Persons entitled: Sovereign Capital Limited (The "Trustee") or to the Noteholders or Any of Them
Description: 10/11 and 18 pembridge square london W2 and 19 pembridge…
14 July 2000
Legal mortgage
Delivered: 21 July 2000
Status: Satisfied on 7 June 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 19 pembridge villas london…
5 July 1996
Legal charge
Delivered: 23 July 1996
Status: Satisfied on 7 June 2002
Persons entitled: National Westminster Bank PLC
Description: F/H proerty k/a 10 st pauls square hockley birmingham t/no…
15 March 1988
Legal mortgage
Delivered: 22 March 1988
Status: Satisfied on 7 June 2002
Persons entitled: National Westminster Bank PLC
Description: 2. bumbury gardens l/b of hounslow t/n mx 414028 and the…
30 November 1978
Charge
Delivered: 4 December 1978
Status: Satisfied on 24 July 2002
Persons entitled: National Westminster Bank PLC
Description: 18 pembridge sq. London W2 4ED.. Floating charge over all…
11 June 1962
Charge
Delivered: 28 June 1962
Status: Satisfied on 30 January 2002
Persons entitled: Westminster Bank LTD
Description: 10 & 11 cambridge square. London W.2.
11 June 1962
Charge
Delivered: 28 June 1962
Status: Satisfied on 30 January 2002
Persons entitled: Westminster Bank LTD
Description: 7 holland park kensington london.

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