ALPNET UK LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7DY
Company number 00573717
Status Active
Incorporation Date 1 November 1956
Company Type Private Limited Company
Address GLOBE HOUSE, CLIVEMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,249,100 ; Auditor's resignation. The most likely internet sites of ALPNET UK LIMITED are www.alpnetuk.co.uk, and www.alpnet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four months. Alpnet Uk Limited is a Private Limited Company. The company registration number is 00573717. Alpnet Uk Limited has been working since 01 November 1956. The present status of the company is Active. The registered address of Alpnet Uk Limited is Globe House Clivemont Road Maidenhead Berkshire Sl6 7dy. . GRANT, Mark is a Director of the company. INTERLINGUA GROUP LTD is a Director of the company. Secretary ADAMS, John William has been resigned. Secretary HARRADENCE, Michael Edward has been resigned. Secretary MARSHALL, David John has been resigned. Director ADAMS, John William has been resigned. Director BAL, Carel J has been resigned. Director BRIDGMAN, Joanne Elizabeth has been resigned. Director BRIDGMAN, Joanne Elizabeth has been resigned. Director BUCKINGHAM, Andrew Nicholas has been resigned. Director GORDON, Alastair Neil has been resigned. Director HARRADENCE, Michael Edward has been resigned. Director HARRIS, Paul Alan has been resigned. Director HOLT, John David has been resigned. Director HUNTER, John has been resigned. Director KING, Raymond John has been resigned. Director KNIGHT, Matthew has been resigned. Director MARSHALL, David John has been resigned. Director MCFARLANE, Iain has been resigned. Director NOALL, Charles Arthur has been resigned. Director SEAL, Thomas Frank has been resigned. Director STANLEY, Robert Harry has been resigned. Director VAN KROONENBURG, Gerard Christopher has been resigned. Director WITTWER, John William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GRANT, Mark
Appointed Date: 12 May 2014
47 years old
Director
INTERLINGUA GROUP LTD
Appointed Date: 11 October 2013

Resigned Directors

Secretary
ADAMS, John William
Resigned: 04 April 2010
Appointed Date: 31 May 2002
Secretary
HARRADENCE, Michael Edward
Resigned: 31 May 2002
Appointed Date: 01 September 2000
Secretary
MARSHALL, David John
Resigned: 31 August 2000
Director
ADAMS, John William
Resigned: 04 April 2010
Appointed Date: 28 March 2003
75 years old
Director
BAL, Carel J
Resigned: 23 March 2000
Appointed Date: 01 October 1999
71 years old
Director
BRIDGMAN, Joanne Elizabeth
Resigned: 12 May 2014
Appointed Date: 19 June 2012
56 years old
Director
BRIDGMAN, Joanne Elizabeth
Resigned: 17 June 2013
Appointed Date: 19 June 2012
56 years old
Director
BUCKINGHAM, Andrew Nicholas
Resigned: 19 June 2012
Appointed Date: 18 September 2009
64 years old
Director
GORDON, Alastair Neil
Resigned: 30 September 2008
Appointed Date: 31 May 2002
74 years old
Director
HARRADENCE, Michael Edward
Resigned: 28 March 2003
Appointed Date: 01 September 2000
77 years old
Director
HARRIS, Paul Alan
Resigned: 31 March 2002
Appointed Date: 01 June 1999
68 years old
Director
HOLT, John David
Resigned: 21 November 1997
88 years old
Director
HUNTER, John
Resigned: 19 June 2012
Appointed Date: 30 September 2008
60 years old
Director
KING, Raymond John
Resigned: 24 May 1999
69 years old
Director
KNIGHT, Matthew
Resigned: 11 October 2013
Appointed Date: 19 June 2012
54 years old
Director
MARSHALL, David John
Resigned: 31 August 2000
63 years old
Director
MCFARLANE, Iain
Resigned: 18 September 2009
Appointed Date: 18 January 2007
57 years old
Director
NOALL, Charles Arthur
Resigned: 09 October 2002
Appointed Date: 24 May 1999
66 years old
Director
SEAL, Thomas Frank
Resigned: 14 August 1997
72 years old
Director
STANLEY, Robert Harry
Resigned: 24 May 1999
Appointed Date: 21 November 1997
78 years old
Director
VAN KROONENBURG, Gerard Christopher
Resigned: 09 August 1995
78 years old
Director
WITTWER, John William
Resigned: 14 February 2002
80 years old

ALPNET UK LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,249,100
23 Dec 2015
Auditor's resignation
10 Dec 2015
Auditor's resignation
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 136 more events
29 Feb 1988
Return made up to 24/09/87; full list of members
30 Jan 1987
Full accounts made up to 31 December 1985
30 Jan 1987
Return made up to 06/11/86; full list of members
25 Aug 1981
Accounts made up to 31 October 1980
30 Nov 1977
Accounts made up to 31 October 1976

ALPNET UK LIMITED Charges

25 September 2001
All assets debenture
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (Trading as Alex Lawrie Factors)
Description: Fixed and floating charges over the undertaking and all…
3 January 1989
Single debenture
Delivered: 5 January 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1981
Debenture
Delivered: 20 October 1981
Status: Satisfied on 15 August 1991
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over all the undertaking and all…
14 August 1973
Single debenture
Delivered: 29 August 1973
Status: Satisfied on 15 August 1991
Persons entitled: Lloyds Bank LTD
Description: Undertaking and goodwill all property and assets present…

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