0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALPHA PLUS GROUP LIMITED

Learn more about ALPHA PLUS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 QUEEN ANNE STREET, MARYLEBONE, LONDON, W1G 8HJ

ALPHA PLUS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00438111
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.02
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85600 - Educational support services
  • 85200 - Primary education
  • 85100 - Pre-primary education
  • 85310 - General secondary education

Previous names:

Company ALPHA PLUS GROUP LIMITED is a Private Limited Company, registration number 00438111, established in United Kingdom on the 2. July 1947. The company is now active. The company has been in business for 69 years and 5 months. This company used to be called DAVIES, LAING & DICK LIMITED. The company is based on 50 QUEEN ANNE STREET, MARYLEBONE, LONDON, W1G 8HJ. Business of the company ALPHA PLUS GROUP LIMITED by SIC and NACE code are "85600 - Educational support services", "85200 - Primary education", "85100 - Pre-primary education", "85310 - General secondary education". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRINKALL" from the 2016.10.17. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.02.23. We do not have any information about the company ALPHA PLUS GROUP LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

PRUDENTIAL TRUSTEE COMPANY LIMITED
A SECURITY DEED - PART of the property or undertaking has been released from charge on 2012.12.20
BARCLAYS BANK PLC
- Outstanding on 2016.04.01
PRUDENTIAL TRUSTEE COMPANY LIMITED
- Outstanding on 2016.03.24
PRUDENTIAL TRUSTEE COMPANY LIMITED
- Outstanding on 2016.04.12
PRUDENTIAL TRUSTEE COMPANY LIMITED
- Outstanding on 2016.07.08

List of company documents:

buy all documents
Find out more information about ALPHA PLUS GROUP LIMITED. Our website makes it possible to view other available documents related to ALPHA PLUS GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRINKALL
Form type: TM01
Date: 2016.10.17
£2.95
Add to cart
DIRECTOR APPOINTED MR GRAHAM GEORGE ABLE
Form type: AP01
Date: 2016.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JENNIFER AVISS
Form type: TM01
Date: 2016.08.22
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004381110026
Form type: MR01
Date: 2016.07.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2016.07.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT
Form type: TM01
Date: 2016.06.02
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 21
Form type: MR05
Date: 2016.04.12
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004381110025
Form type: MR01
Date: 2016.04.12
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004381110023
Form type: MR01
Date: 2016.04.01
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22
Form type: MR05
Date: 2016.03.24
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004381110024
Form type: MR01
Date: 2016.03.24
£2.95
Add to cart
23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 54500
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2015.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD PURCHASE
Form type: TM01
Date: 2015.09.02
£2.95
Add to cart
23/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2014.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGE ABLE
Form type: TM01
Date: 2014.10.02
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER JOHN JULIAN DRINKALL
Form type: AP01
Date: 2014.07.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID DORAN
Form type: TM01
Date: 2014.07.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.03
£2.95
Add to cart
23/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.13
£2.95
Add to cart
23/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2013.01.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.12.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.12.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.12.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.12.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.12.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.12.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.12.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.12.20
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK JOHN SAMPLE
Form type: AP01
Date: 2012.09.04
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID ELLIOTT
Form type: AP01
Date: 2012.09.04
£2.95
Add to cart
SECRETARY APPOINTED MISS JULIA CAROLINE NORTON
Form type: AP03
Date: 2012.06.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER BIRD
Form type: TM01
Date: 2012.06.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROGER BIRD
Form type: TM02
Date: 2012.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.25
£2.95
Add to cart
23/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.10.11
Child documents:
Document type: ANNOTATION
Date: 2011.10.11
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.10.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.08.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANITA FRANCIS
Form type: TM01
Date: 2011.05.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.14
£2.95
Add to cart
23/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
Add to cart
DIRECTOR APPOINTED MR. RICHARD DANIELS JONES
Form type: AP01
Date: 2011.01.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA DEBRA FRANCIS / 04/01/2011
Form type: CH01
Date: 2011.01.10
£2.95
Add to cart
23/02/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.05.05
£2.95
Add to cart
DIRECTOR APPOINTED MRS ANITA DEBRA FRANCIS
Form type: AP01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR APPOINTED MR GEORGE GRAHAM ABLE
Form type: AP01
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR APPOINTED MRS JENNIFER JANE AVISS
Form type: AP01
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID WILLIAM DORAN
Form type: AP01
Date: 2010.01.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010
Form type: CH03
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT
Form type: TM01
Date: 2010.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AZHAR MOBIN
Form type: TM01
Date: 2009.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / AZHAR MOBIN / 24/06/2009
Form type: 288c
Date: 2009.06.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JULIA CAROLINE NORTON (current)
Secretary, 2012.06.29
50 QUEEN ANNE STREET MARYLEBONE , LONDON
W1G 8HJ
GRAHAM GEORGE ABLE (current)
Director, 2016.10.06
50 QUEEN ANNE STREET MARYLEBONE , LONDON
W1G 8HJ
RICHARD DANIELS JONES (current)
Director, 2010.12.14
171 BOUNDARIES ROAD , LONDON
SW12 8HE
MARK JOHN SAMPLE (current)
Director, COMPANY DIRECTOR, 2012.09.03
50 QUEEN ANNE STREET MARYLEBONE , LONDON
W1G 8HJ
ROGER NICHOLAS BIRD (resigned)
Secretary, 2005.07.01 - 2012.06.29
20 NEWBERY CLOSE , CATERHAM
CR3 6GD, SURREY
CHARLES JUSTIN DAVIES (resigned)
Secretary, 1992.02.23 - 1994.08.31
THE HOLLIES TOWN STREET UPWELL , WISBECH
PE14 9AD, CAMBRIDGESHIRE
JAMES JUSTIN MACNAMARA (resigned)
Secretary, COMPANY DIRECTOR, 2002.05.31 - 2004.12.17
HEYFORD MANOR 18 CHURCH LANE, LOWER HEYFORD , OXON
OX25 5NZ
MH SECRETARIES LIMITED (resigned)
Secretary, 2005.01.04 - 2005.07.01
STAPLES COURT 11 STAPLE INN BUILDINGS , LONDON
WC1V 7QH
NIGEL VERNON PINN (resigned)
Secretary, COMPANY SECRETARY, 1994.09.01 - 2002.05.31
12 BOWES ROAD , LONDON
W3 7AA
GEORGE GRAHAM ABLE (resigned)
Director, 2009.11.01 - 2014.10.01
THE OLD SMITHY HIGH STREET , WIGHTON
NR23 1AL, NORFOLK
JENNIFER JANE AVISS (resigned)
Director, 2009.11.26 - 2016.08.21
THE CLOCK HOUSE THE DOWER COURT , SOMERFORD KEYS
GL7 6DN, GLOUCESTERSHIRE
ROGER NICHOLAS BIRD (resigned)
Director, 2005.02.01 - 2012.06.29
20 NEWBERY CLOSE , CATERHAM
CR3 6GD, SURREY
PETER WILLIAM BOORMAN (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 2002.05.31
10 ARTESIAN ROAD , LONDON
W2 5AP
PAUL DAVID BRETT (resigned)
Director, CHIEF EXECUTIVE, 2003.09.05 - 2009.12.31
BANWELL HOUSE WOLVERSHILL ROAD , BANWELL
BS29 6DG, NORTH SOMERSET
PETER MICHAEL BROWN (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 2001.02.07
12 HYDE PARK PLACE , LONDON
W2 2LH
JOHN CHARLES DALBY (resigned)
Director, COMPANY DIRECTOR, 1992.02.23 - 2002.05.31
39 ARUNDEL GARDENS , LONDON
W11 2LW
ANDREW CHARLES DAVIES (resigned)
Director, 1983.09.01 - 2002.05.31
17 HIGHGATE CHERRY BURTON , BEVERLEY
HU17 7RR, EAST YORKSHIRE
ANTHONY EASTGATE DAVIES (resigned)
Director, TEACHER RETIRED, 1992.02.23 - 2000.02.24
9 ADELAIDE ROAD , LEAMINGTON SPA
CV31 3PN, WARWICKSHIRE
CHARLES JUSTIN DAVIES (resigned)
Director, TEACHER RETIRED, 1992.02.23 - 2001.02.07
THE HOLLIES TOWN STREET UPWELL , WISBECH
PE14 9AD, CAMBRIDGESHIRE
DAVID WILLIAM DORAN (resigned)
Director, 2009.11.26 - 2014.06.26
21 MAYDITCH PLACE BRADWELL COMMON , MILTON KEYNES
MK13 8LX, BUCKINGHAMSHIRE
CHRISTOPHER JOHN JULIAN DRINKALL (resigned)
Director, COMPANY DIRECTOR, 2014.07.01 - 2016.10.12
50 QUEEN ANNE STREET , LONDON
W1G 8HJ
ENGLAND
DAVID ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 2012.09.03 - 2016.05.31
50 QUEEN ANNE STREET MARYLEBONE , LONDON
W1G 8HJ
ANITA DEBRA FRANCIS (resigned)
Director, 2009.11.26 - 2011.04.28
HALF ACRE HOUSE HOPCROFTS HOLT STEEPLE ASTON , BICESTER
OX25 5QQ, OXFORDSHIRE
ANGUS SIMON JAMES FRASER (resigned)
Director, COMPANY DIRECTOR, 1998.11.01 - 2002.05.31
APPLECOTE PILGRIMS WAY BOUGHTON ALUPH , ASHFORD
TN25 4EX, KENT
JANET ANNE GOUGH (resigned)
Director, RETIRED, 2001.05.01 - 2002.05.31
58 CORVE STREET , LUDLOW
SY8 1DU, SHROPSHIRE
GLENN HAWKINS (resigned)
Director, EDUCATION, 2003.09.05 - 2006.08.31
7 MILL END ROAD , CAMBRIDGE
CB1 9JW, CAMBRIDGESHIRE
GEORGE ROMAINE HERVEY (resigned)
Director, UNIVERSITY LECTURER/PROFESSOR - RETIRED, 1992.02.23 - 2000.02.24
GARTH HOUSE BERYL LANE , WELLS
BA5 2XQ, SOMERSET
MORWENNA JOSEPHINE HUDSON (resigned)
Director, HEALTH VISITOR, 1996.06.14 - 2002.05.31
WILLOW COTTAGE FORTSHOTT LANE WYKE , LEEDS
LS17 9JX
JEREMY ALDEN KANE (resigned)
Director, CONSULTANT, 2007.02.01 - 2009.02.28
17 OSSINGTON STREET , LONDON
W2 4LZ
JAMES JUSTIN MACNAMARA (resigned)
Director, COMPANY DIRECTOR, 2002.05.31 - 2004.12.17
HEYFORD MANOR 18 CHURCH LANE, LOWER HEYFORD , OXON
OX25 5NZ
AZHAR MOBIN (resigned)
Director, CO DIRECTOR, 2005.01.04 - 2009.09.30
9 CHURCH STREET HARSTON , CAMBRIDGE
CB22 7NP, CAMBRIDGESHIRE
NEVILLE LEWIS ORCHARD (resigned)
Director, SOLICITOR, 1992.02.23 - 2001.02.07
OLD CANN RECTORY SALISBURY ROAD , SHAFTESBURY
SP7 8ER, DORSET
NIGEL VERNON PINN (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2007.12.15
12 BOWES ROAD , LONDON
W3 7AA
RICHARD JOHN PURCHASE (resigned)
Director, 2008.07.24 - 2015.08.31
4 STONES COURT REDLAND ROAD , BRISTOL
BS6 6YA
DAVID JOHN WILLS (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 2002.05.31
15 KILDARE GARDENS , LONDON
W2 5JS

Companies near to ALPHA PLUS GROUP ltd.

Information about the Private Limited Company ALPHA PLUS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.09.