ALPHA PLUS HOLDINGS PLC
LONDON DLD HOLDINGS LIMITED NEWINCCO 162 LIMITED

Hellopages » Greater London » Westminster » W1G 8HJ
Company number 04418776
Status Active
Incorporation Date 17 April 2002
Company Type Public Limited Company
Address 50 QUEEN ANNE STREET, MARYLEBONE, LONDON, W1G 8HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 85600 - Educational support services
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Appointment of Mr Paul Dominic Brereton as a director on 27 March 2017; Appointment of Mrs Jennifer Elaine Stephen as a director on 1 March 2017. The most likely internet sites of ALPHA PLUS HOLDINGS PLC are www.alphaplusholdings.co.uk, and www.alpha-plus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Alpha Plus Holdings Plc is a Public Limited Company. The company registration number is 04418776. Alpha Plus Holdings Plc has been working since 17 April 2002. The present status of the company is Active. The registered address of Alpha Plus Holdings Plc is 50 Queen Anne Street Marylebone London W1g 8hj. . NORTON, Julia Caroline is a Secretary of the company. ABLE, George Graham is a Director of the company. BRERETON, Paul Dominic is a Director of the company. FRANCIS, Elizabeth Mary is a Director of the company. JONES, Richard Daniels is a Director of the company. KAY, Anthony David is a Director of the company. LANCASTER, Stafford Murray is a Director of the company. RITBLAT, John Henry, Sir is a Director of the company. SAMPLE, Mark John is a Director of the company. SAVILL, Rosalind Joy, Dame is a Director of the company. STEPHEN, Jennifer Elaine is a Director of the company. WAGMAN, Colin Barry is a Director of the company. Secretary BIRD, Roger Nicholas has been resigned. Secretary MACNAMARA, James Justin has been resigned. Nominee Secretary OLSWANG COSEC LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director AVISS, Jennifer Jane has been resigned. Director BIRD, Roger Nicholas has been resigned. Director BRETT, Paul David 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 HAYDEN, Andrew has been resigned. Director KANE, Jeremy Alden has been resigned. Director MACNAMARA, James Justin has been resigned. Director MOBIN, Azhar has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director PINN, Nigel Vernon has been resigned. Director PURCHASE, Richard John has been resigned. Director ROBSON, Ryan James Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NORTON, Julia Caroline
Appointed Date: 29 June 2012
Director
ABLE, George Graham
Appointed Date: 01 November 2009
78 years old
Director
BRERETON, Paul Dominic
Appointed Date: 27 March 2017
62 years old
Director
FRANCIS, Elizabeth Mary
Appointed Date: 11 October 2016
68 years old
Director
JONES, Richard Daniels
Appointed Date: 14 December 2010
62 years old
Director
KAY, Anthony David
Appointed Date: 11 October 2016
40 years old
Director
LANCASTER, Stafford Murray
Appointed Date: 01 October 2012
57 years old
Director
RITBLAT, John Henry, Sir
Appointed Date: 01 October 2012
90 years old
Director
SAMPLE, Mark John
Appointed Date: 03 September 2012
64 years old
Director
SAVILL, Rosalind Joy, Dame
Appointed Date: 31 May 2012
74 years old
Director
STEPHEN, Jennifer Elaine
Appointed Date: 01 March 2017
75 years old
Director
WAGMAN, Colin Barry
Appointed Date: 18 October 2012
79 years old

Resigned Directors

Secretary
BIRD, Roger Nicholas
Resigned: 29 June 2012
Appointed Date: 01 July 2005
Secretary
MACNAMARA, James Justin
Resigned: 17 December 2004
Appointed Date: 31 May 2002
Nominee Secretary
OLSWANG COSEC LIMITED
Resigned: 31 May 2002
Appointed Date: 17 April 2002
Secretary
MH SECRETARIES LIMITED
Resigned: 01 July 2005
Appointed Date: 04 January 2005
Director
AVISS, Jennifer Jane
Resigned: 21 August 2016
Appointed Date: 26 November 2009
64 years old
Director
BIRD, Roger Nicholas
Resigned: 29 June 2012
Appointed Date: 01 February 2005
52 years old
Director
BRETT, Paul David
Resigned: 31 December 2009
Appointed Date: 01 September 2002
75 years old
Director
DORAN, David William
Resigned: 13 November 2013
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
62 years old
Director
FRANCIS, Anita Debra
Resigned: 28 April 2011
Appointed Date: 26 November 2009
59 years old
Director
FRASER, Angus Simon James
Resigned: 08 January 2007
Appointed Date: 31 May 2002
80 years old
Director
HAYDEN, Andrew
Resigned: 23 September 2002
Appointed Date: 31 May 2002
63 years old
Director
KANE, Jeremy Alden
Resigned: 28 February 2009
Appointed Date: 26 April 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
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 31 May 2002
Appointed Date: 17 April 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 31 May 2002
Appointed Date: 17 April 2002
Director
PINN, Nigel Vernon
Resigned: 15 December 2007
Appointed Date: 04 January 2005
76 years old
Director
PURCHASE, Richard John
Resigned: 31 August 2015
Appointed Date: 24 July 2008
62 years old
Director
ROBSON, Ryan James Henry
Resigned: 15 December 2007
Appointed Date: 31 May 2002
55 years old

ALPHA PLUS HOLDINGS PLC Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
12 Apr 2017
Appointment of Mr Paul Dominic Brereton as a director on 27 March 2017
01 Mar 2017
Appointment of Mrs Jennifer Elaine Stephen as a director on 1 March 2017
18 Dec 2016
Group of companies' accounts made up to 31 August 2016
17 Oct 2016
Appointment of Mr Anthony David Kay as a director on 11 October 2016
...
... and 136 more events
17 Jun 2002
Particulars of mortgage/charge
17 Jun 2002
Particulars of mortgage/charge
14 Jun 2002
Particulars of mortgage/charge
28 May 2002
Company name changed newincco 162 LIMITED\certificate issued on 28/05/02
17 Apr 2002
Incorporation

ALPHA PLUS HOLDINGS PLC Charges

31 March 2016
Charge code 0441 8776 0010
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: First fixed charge over all rights, title and interest from…
18 December 2012
Composite debenture
Delivered: 3 January 2013
Status: Outstanding
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…
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…
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: Fixed and floating charges over the undertaking and all…
31 May 2002
Deed of charge over shares
Delivered: 17 June 2002
Status: Satisfied on 8 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities, all dividends, interest and other…
31 May 2002
Account charge
Delivered: 17 June 2002
Status: Satisfied on 8 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right, title and interest in and to the secured account.
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
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: Fixed and floating charges over the undertaking and all…

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