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SIR ROBERT MCALPINE LIMITED

Learn more about SIR ROBERT MCALPINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 7TR

SIR ROBERT MCALPINE LIMITED on the map

Company type: Private Limited Company
Company number: 00566823
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.31
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

ACTON HOUSING ASSOCIATION LTD
LEGAL CHARGE - Outstanding on 2000.02.02
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 03/11/95 - Outstanding on 2002.09.04
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2003.11.27
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.06.26
COUTTS & COMPANY
CHARGE OF DEPOSIT - THIRD PARTY - Outstanding on 2011.12.09
COUTTS & COMPANY
CHARGE OF DEPOSIT - Outstanding on 2012.05.29
N M ROTHSCHILD & SONS LIMITED (AS THE SECURED PARTY)
- Outstanding on 2016.01.18

List of company documents:

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DIRECTOR APPOINTED MRS JACQUELINE MITCHELL-INNES
Form type: AP01
Date: 2016.05.10
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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 67750000
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REGISTRATION OF A CHARGE / CHARGE CODE 005668230014
Form type: MR01
Date: 2016.01.18
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29/10/15 STATEMENT OF CAPITAL GBP 17750000.00
Form type: SH01
Date: 2015.12.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.08
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DIRECTOR APPOINTED GAVIN MALCOLM MCALPINE
Form type: AP01
Date: 2015.11.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALPINE
Form type: TM01
Date: 2015.11.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MCALPINE
Form type: TM01
Date: 2015.11.14
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APPOINTMENT TERMINATED, DIRECTOR IAN MCALPINE
Form type: TM01
Date: 2015.11.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCALPINE
Form type: TM01
Date: 2015.11.14
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APPOINTMENT TERMINATED, DIRECTOR CULLUM MCALPINE
Form type: TM01
Date: 2015.11.14
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DIRECTOR APPOINTED MARTIN CLIVE PITT
Form type: AP01
Date: 2015.06.10
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.14
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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DIRECTOR APPOINTED MR MARK GARETH WILLIAMSON
Form type: AP01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR VINCENT CORRIGAN
Form type: TM01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.30
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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SECRETARY APPOINTED MR JOHN ALISTAIR DEMPSEY
Form type: AP03
Date: 2013.07.01
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APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER
Form type: TM02
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.12
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARRATT
Form type: TM01
Date: 2012.05.03
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20/04/12 STATEMENT OF CAPITAL GBP 17750000
Form type: SH06
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.11
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.12.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.20
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ADOPT ARTICLES 13/09/2011
Form type: RES01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCALPINE
Form type: TM01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR COLIN WEEKLEY
Form type: TM01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.28
£2.95
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.01.25
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DIRECTOR APPOINTED ANTHONY AIKENHEAD
Form type: AP01
Date: 2010.10.05
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14/09/10 STATEMENT OF CAPITAL GBP 4750000
Form type: SH02
Date: 2010.09.22
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.27
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DIRECTOR APPOINTED BOYD ATKINSON MCFEE
Form type: AP01
Date: 2010.01.31
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APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY
Form type: TM01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE WEEKLEY / 30/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BARRATT / 30/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BENEDICT KELLY / 30/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CORRIGAN / 30/10/2009
Form type: CH01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009
Form type: CH03
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN PEARSON / 30/10/2009
Form type: CH03
Date: 2009.11.24
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED HECTOR GEORGE MCALPINE
Form type: 288a
Date: 2009.03.19
£2.95
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DIRECTOR APPOINTED ROBERT EDWARD THOMAS WILLIAM MCALPINE
Form type: 288a
Date: 2009.03.19
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09

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Company directors and board members:

JOHN ALISTAIR DEMPSEY (current)
Secretary, 2013.06.26
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
KEVIN JOHN PEARSON (current)
Secretary, 2005.11.30
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
ANTHONY AIKENHEAD (current)
Director, COMPANY DIRECTOR, 2010.10.01
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
GAVIN MALCOLM MCALPINE (current)
Director, COMPANY DIRECTOR, 2015.11.02
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
ENGLAND
HECTOR GEORGE MCALPINE (current)
Director, COMPANY DIRECTOR, 2009.03.01
40 BERNARD STREET , LONDON
WC1N 1LG
ROBERT EDWARD THOMAS WILLIAM MCALPINE (current)
Director, COMPANY DIRECTOR, 2009.03.01
40 BERNARD STREET , LONDON
WC1N 1LG
BOYD ATKINSON MCFEE (current)
Director, CIVIL ENGINEER, 2009.12.31
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
ENGLAND
JACQUELINE MITCHELL-INNES (current)
Director, HUMAN RESOURCES DIRECTOR, 2016.05.03
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
MARTIN CLIVE PITT (current)
Director, COMPANY DIRECTOR, 2015.06.01
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
MILES COLIN SHELLEY (current)
Director, CHARTERED ACCOUNTANT, 2004.06.30
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
MARK GARETH WILLIAMSON (current)
Director, CIVIL ENGINEER, 2014.01.05
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
BRENDON RAYMOND COWEN (resigned)
Secretary, 1992.06.06 - 2005.12.07
92 EASTMOOR PARK , HARPENDEN
AL5 1BP, HERTFORDSHIRE
ROBERT PETER WALKER (resigned)
Secretary, 2005.11.30 - 2005.11.30
30 THE COPSE FIELDS END , HEMEL HEMPSTEAD
HP1 2TA, HERTFORDSHIRE
ROBERT PETER WALKER (resigned)
Secretary, 2001.09.07 - 2005.11.30
30 THE COPSE FIELDS END , HEMEL HEMPSTEAD
HP1 2TA, HERTFORDSHIRE
ROBERT PETER WALKER (resigned)
Secretary, 2005.11.30 - 2013.06.26
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
ANTHONY WILLIAM BARRATT (resigned)
Director, AREA MANAGER, 2000.01.01 - 2012.04.30
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
DAVID MILLAR BOYLE (resigned)
Director, CIVIL ENGINEER, 1995.11.01 - 2007.12.31
14 PENCIL VIEW , LARGS
KA30 8JZ, AYRSHIRE
VINCENT WILLIAM CHRISTIE (resigned)
Director, CIVIL ENGINEER, 1992.06.06 - 1999.10.31
PENBURY BURTONS LANE , CHALFONT ST GILES
HP8 4BB, BUCKINGHAMSHIRE
MICHAEL JOHN COLLARD (resigned)
Director, CIVIL ENGINEER, 2001.01.01 - 2007.03.31
BIRDS OAK LEATHERHEAD ROAD , OXSHOTT
KT22 0JJ, SURREY
VINCENT CORRIGAN (resigned)
Director, QUANTITY SURVEYOR, 2005.02.01 - 2014.09.29
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
PATRICK BENEDICT KELLY (resigned)
Director, REGIONAL MANAGER, 1993.06.29 - 2009.12.31
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
PAUL EDWARD LEGGOTT (resigned)
Director, ENGINEER, 1992.06.06 - 2003.01.31
OAK HOUSE GROSVENOR CLOSE , WILMSLOW
SK9 1QY, CHESHIRE
ANDREW WILLIAM MCALPINE (resigned)
Director, CIVIL ENGINEERING AND BUILDING, 1992.06.06 - 2015.11.02
TYNE HOUSE 23 SIDE , NEWCASTLE UPON TYNE
NE1 3JL
CULLUM MCALPINE (resigned)
Director, CIVIL ENGINEERING AND BUILDING, 1992.06.06 - 2015.11.02
40 BERNARD STREET , LONDON
WC1N 1LG
DAVID MALCOLM MCALPINE (resigned)
Director, CIVIL ENGINEERING AND BUILDING, 1992.06.06 - 2015.11.02
40 BERNARD STREET , LONDON
WC1N 1LG
IAN MALCOLM MCALPINE (resigned)
Director, CIVIL ENGINEERING AND BUILDING, 1992.06.06 - 2015.11.02
40 BERNARD STREET , LONDON
WC1N 1LG
MALCOLM HUGH DEES MCALPINE (resigned)
Director, CIVIL ENGINEERING AND BUILDING, 1992.06.06 - 2011.05.17
40 BERNARD STREET , LONDON
WC1N 1LG
RICHARD HUGH MCALPINE (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 2015.11.02
40 BERNARD STREET , LONDON
WC1N 1LG
WILLIAM HEPBURN MCALPINE (resigned)
Director, CIVIL ENGINEERING AND BUILDING, 1992.06.06 - 2006.10.30
40 BERNARD STREET , LONDON
WC1N 1LG
NIGEL JAMES CAVERS TURNBULL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.29 - 1994.12.31
17 SALISBURY AVENUE , HARPENDEN
AL5 2QF, HERTFORDSHIRE
PATRICK HUGH WALKER TAYLOR (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1995.10.23 - 2004.06.30
15 UPPER HILL RISE , RICKMANSWORTH
WD3 7NU, HERTFORDSHIRE
COLIN BRUCE WEEKLEY (resigned)
Director, ENGINEER, 1998.06.01 - 2011.04.20
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
ALAN CHARLES HARRY WHITE (resigned)
Director, REGIONAL MANAGER, 1992.06.06 - 1992.10.31
44 THAMES CRESCENT , MAIDENHEAD
SL6 8EY, BERKSHIRE

Companies near to SIR ROBERT MCALPINE ltd.

Information about the Private Limited Company SIR ROBERT MCALPINE 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: 2016.05.17. Reload the data