NEW ALPHABET GROUP LIMITED
WORCESTER NEW ALPHABET LIMITED

Hellopages » Worcestershire » Worcester » WR1 2AT

Company number 02788192
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address NEW ALPHABET HOUSE, CARDEN STREET, WORCESTER, WR1 2AT
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 200 . The most likely internet sites of NEW ALPHABET GROUP LIMITED are www.newalphabetgroup.co.uk, and www.new-alphabet-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. New Alphabet Group Limited is a Private Limited Company. The company registration number is 02788192. New Alphabet Group Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of New Alphabet Group Limited is New Alphabet House Carden Street Worcester Wr1 2at. . YARDLEY, Jean is a Secretary of the company. HYSLOP, Robin James Armstrong is a Director of the company. Secretary FEE, Karen Margaret has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRYER, Gerald has been resigned. Director CRAMER, Edward Terrence has been resigned. Director HYSLOP, Wendy Clark has been resigned. Director MIDDLEMASS, Hugh Simon William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
YARDLEY, Jean
Appointed Date: 06 April 1994
Director
HYSLOP, Robin James Armstrong
Appointed Date: 31 December 1997
68 years old

Resigned Directors

Secretary
FEE, Karen Margaret
Resigned: 06 April 1994
Appointed Date: 30 April 1993
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 April 1993
Appointed Date: 09 February 1993
Director
BRYER, Gerald
Resigned: 24 April 1998
Appointed Date: 23 January 1995
90 years old
Director
CRAMER, Edward Terrence
Resigned: 04 February 1999
Appointed Date: 24 April 1998
76 years old
Director
HYSLOP, Wendy Clark
Resigned: 01 May 2007
Appointed Date: 06 April 1994
95 years old
Director
MIDDLEMASS, Hugh Simon William
Resigned: 06 April 1994
Appointed Date: 30 April 1993
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 April 1993
Appointed Date: 09 February 1993

Persons With Significant Control

Mr Robin James Armstrong Hyslop
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NEW ALPHABET GROUP LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 200
17 Jul 2015
Total exemption small company accounts made up to 31 January 2015
30 Mar 2015
Registration of charge 027881920003, created on 10 March 2015
...
... and 73 more events
13 May 1993
New secretary appointed
13 May 1993
New director appointed
13 May 1993
Memorandum and Articles of Association
17 Feb 1993
Company name changed yorkco 81 LIMITED\certificate issued on 18/02/93
09 Feb 1993
Incorporation

NEW ALPHABET GROUP LIMITED Charges

10 March 2015
Charge code 0278 8192 0003
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
17 August 2012
Debenture
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 1995
Fixed and floating charge
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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