ALPHALAW LIMITED
DATCHET MOUNTAIN SOFTWARE GROUP LIMITED BROOMCO (2973) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL

Company number 04513131
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, UNITED KINGDOM, SL3 9LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 16 August 2016 with updates; Appointment of Mr Andrew William Hicks as a director on 17 December 2015. The most likely internet sites of ALPHALAW LIMITED are www.alphalaw.co.uk, and www.alphalaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Alphalaw Limited is a Private Limited Company. The company registration number is 04513131. Alphalaw Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Alphalaw Limited is Ditton Park Riding Court Road Datchet Berkshire United Kingdom Sl3 9ll. . HICKS, Andrew William is a Director of the company. WILSON, Gordon James is a Director of the company. Secretary CHALLINGER, Sara has been resigned. Secretary FERGUSON, Rebecca Jayne has been resigned. Secretary FIRTH, Barbara Ann has been resigned. Secretary KENDRICK, Stephen Edward has been resigned. Secretary ROBERTS, Neal Anthony has been resigned. Secretary WALKER, Elaine has been resigned. Secretary WILLIAMS, Denise has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BOLIN, Bret Richard has been resigned. Director CROMPTON, Kerry Jane has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FIRTH, Barbara Ann has been resigned. Director FIRTH, Barbara Ann has been resigned. Director GIBSON, Paul David has been resigned. Director IRWIN, John Edward has been resigned. Director KENDRICK, Stephen Edward has been resigned. Director KNOX, Ian Wallace has been resigned. Director LEUW, Martin Philip has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MURRAY, Philip has been resigned. Director MURRIA, Vinodka has been resigned. Director MURRIA, Vinodka has been resigned. Director OZGA, Nicholas has been resigned. Director PREEDY, Richard Ian has been resigned. Director REES, Brynley John has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director VELUSSI, Luca has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HICKS, Andrew William
Appointed Date: 17 December 2015
50 years old
Director
WILSON, Gordon James
Appointed Date: 09 September 2015
65 years old

Resigned Directors

Secretary
CHALLINGER, Sara
Resigned: 20 February 2009
Appointed Date: 24 July 2007
Secretary
FERGUSON, Rebecca Jayne
Resigned: 04 June 2007
Appointed Date: 09 February 2004
Secretary
FIRTH, Barbara Ann
Resigned: 24 July 2007
Appointed Date: 04 June 2007
Secretary
KENDRICK, Stephen Edward
Resigned: 09 February 2004
Appointed Date: 07 October 2002
Secretary
ROBERTS, Neal Anthony
Resigned: 07 March 2013
Appointed Date: 11 March 2009
Secretary
WALKER, Elaine
Resigned: 07 October 2002
Appointed Date: 30 August 2002
Secretary
WILLIAMS, Denise
Resigned: 11 June 2015
Appointed Date: 07 March 2013
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 August 2002
Appointed Date: 16 August 2002
Director
BOLIN, Bret Richard
Resigned: 17 December 2015
Appointed Date: 24 June 2015
57 years old
Director
CROMPTON, Kerry Jane
Resigned: 07 March 2013
Appointed Date: 01 March 2011
55 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 30 August 2002
Appointed Date: 16 August 2002
Director
FIRTH, Barbara Ann
Resigned: 31 March 2015
Appointed Date: 07 March 2013
73 years old
Director
FIRTH, Barbara Ann
Resigned: 19 October 2009
Appointed Date: 04 June 2007
73 years old
Director
GIBSON, Paul David
Resigned: 09 September 2015
Appointed Date: 07 March 2013
61 years old
Director
IRWIN, John Edward
Resigned: 04 June 2007
Appointed Date: 09 February 2004
80 years old
Director
KENDRICK, Stephen Edward
Resigned: 04 June 2007
Appointed Date: 30 August 2002
73 years old
Director
KNOX, Ian Wallace
Resigned: 04 June 2007
Appointed Date: 30 August 2002
78 years old
Director
LEUW, Martin Philip
Resigned: 01 March 2011
Appointed Date: 24 July 2007
63 years old
Director
MILLWARD, Guy Leighton
Resigned: 31 July 2015
Appointed Date: 08 May 2015
60 years old
Director
MILLWARD, Guy Leighton
Resigned: 08 May 2015
Appointed Date: 31 January 2014
60 years old
Director
MURRAY, Philip
Resigned: 04 June 2007
Appointed Date: 09 February 2004
58 years old
Director
MURRIA, Vinodka
Resigned: 18 May 2015
Appointed Date: 07 March 2013
63 years old
Director
MURRIA, Vinodka
Resigned: 03 July 2007
Appointed Date: 04 June 2007
63 years old
Director
OZGA, Nicholas
Resigned: 04 June 2007
Appointed Date: 09 February 2004
54 years old
Director
PREEDY, Richard Ian
Resigned: 07 March 2013
Appointed Date: 15 August 2012
55 years old
Director
REES, Brynley John
Resigned: 04 June 2007
Appointed Date: 09 February 2004
80 years old
Director
ROBERTS, Neal Anthony
Resigned: 07 March 2013
Appointed Date: 24 July 2007
67 years old
Director
VELUSSI, Luca
Resigned: 08 December 2010
Appointed Date: 14 March 2008
56 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 August 2002
Appointed Date: 16 August 2002

ALPHALAW LIMITED Events

15 Nov 2016
Full accounts made up to 29 February 2016
20 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Dec 2015
Appointment of Mr Andrew William Hicks as a director on 17 December 2015
17 Dec 2015
Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
06 Nov 2015
Auditor's resignation
...
... and 160 more events
06 Sep 2002
Registered office changed on 06/09/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
06 Sep 2002
Accounting reference date shortened from 31/08/03 to 31/07/03
06 Sep 2002
New secretary appointed
27 Aug 2002
Company name changed broomco (2973) LIMITED\certificate issued on 27/08/02
16 Aug 2002
Incorporation

ALPHALAW LIMITED Charges

18 June 2015
Charge code 0451 3131 0009
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc as the Security Agent
Description: Pursuant to clauses 2.3(a) and 2.3(b)(i) of the instrument…
26 March 2013
Equitable charge over shares
Delivered: 5 April 2013
Status: Satisfied on 18 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: First fixed charge all of its rights title and interest in…
25 March 2013
Share pledge
Delivered: 5 April 2013
Status: Satisfied on 18 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Pledged and assigned the existing shares and the related…
7 March 2013
Debenture
Delivered: 19 March 2013
Status: Satisfied on 18 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
19 January 2012
Fixed and floating security document
Delivered: 31 January 2012
Status: Satisfied on 20 March 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
2 October 2007
Debenture
Delivered: 15 October 2007
Status: Satisfied on 12 January 2012
Persons entitled: Citibank N.A., London as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Debenture
Delivered: 18 December 2004
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2002
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 15 October 2002
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Stocks shares bonds debentures or othersecurities deposited…
7 October 2002
Guarantee and debenture
Delivered: 15 October 2002
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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