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ALPHA LETTINGS LIMITED

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

Company details

FOX COTTAGE, FOX LANE, EVERSLEY CROSS, HANTS, RG27 0NQ

ALPHA LETTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01041976
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.10
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.07.08

List of company documents:

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Find out more information about ALPHA LETTINGS LIMITED. Our website makes it possible to view other available documents related to ALPHA LETTINGS 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.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 50000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HENRY PEIRCE / 09/12/2014
Form type: CH01
Date: 2014.12.09
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DIRECTOR APPOINTED JANET TEW
Form type: AP01
Date: 2014.12.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HENRY PEIRCE / 18/11/2013
Form type: CH01
Date: 2013.11.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
£2.95
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY TONY HILL
Form type: TM02
Date: 2012.09.18
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SECRETARY APPOINTED JANET TEW
Form type: AP03
Date: 2012.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, 12 JACANA COURT STAR PLACE, LONDON, E1W 1AH
Form type: AD01
Date: 2012.09.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
£2.95
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.21
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12/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HENRY PEIRCE / 12/11/2009
Form type: CH01
Date: 2010.01.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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REGISTERED OFFICE CHANGED ON 05/12/06 FROM:, CHURCH PLACE COTTAGE, EVERSLEY CENTRE, HOOK, HAMPSHIRE RG27 0NP
Form type: 287
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.05.10
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.05.10
£2.95
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REREGISTRATION PLC-PRI 02/05/00
Form type: SRES02
Date: 2000.05.10
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.05.10

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Company directors and board members:

JANET TEW (current)
Secretary, 2012.09.17
RUNNYMEDE PLYMOUTH ROAD HORRABRIDGE , YELVERTON
PL20 7RL, DEVON
UK
JOHN CHARLES HENRY PEIRCE (current)
Director, MANAGING DIRECTOR, 1991.11.12
FOX COTTAGE FOX LANE , EVERSLEY CROSS
RG27 0NQ, HANTS
ENGLAND
JANET TEW (current)
Director, COMPANY SECRETARY/DIRECTOR, 2014.11.01
RUNNYMEDE PLYMOUTH ROAD HORRABRIDGE , YELVERTON
PL20 7RL, DEVON
ENGLAND
JAGDISH BAVEJA (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.10.01 - 2003.10.20
51 PARK CLOSE , HOUNSLOW
TW3 2HN, MIDDLESEX
CLIVE RICHARD DICEY (resigned)
Secretary, 1999.12.31 - 2002.09.30
56 FELTHAM HILL ROAD , ASHFORD
TW15 2DF, MIDDLESEX
ANTHONY SIDNEY HILL (resigned)
Secretary, 2005.11.18 - 2006.02.17
123 RYVES AVENUE , YATELEY
GU46 6FB, HAMPSHIRE
TONY HILL (resigned)
Secretary, 2007.11.08 - 2012.09.17
123 RYVES AVENUE , YATELEY
GU46 6FB, HAMPSHIRE
MICHELE ANN PEIRCE (resigned)
Secretary, MANAGER, 2003.10.20 - 2005.11.18
FOX COTTAGE FOX LANE , EVERSLEY CROSS
RG27 0NQ, HAMPSHIRE
MICHELE ANN PIERCE (resigned)
Secretary, 2006.02.17 - 2007.11.08
FOX COTTAGE FOX LANE , EVERSLEY CROSS
RG27 0NQ, HAMPSHIRE
JAIRAJ RAMJI SINGADIA (resigned)
Secretary, 1991.11.12 - 1999.12.31
9 LAYBURN CRESCENT BRANDS HILL , SLOUGH
SL3 8QL, BERKSHIRE
ALBERT GORDON CUNLIFFE (resigned)
Director, ENGINEER, 1991.11.12 - 1999.06.02
7 RESTAMILL AVENUE ASPULL , WIGAN
WN2 1XG, LANCS
ELKE MARTHA HOFSTEDDE (resigned)
Director, BUSINESS ADMINISTRATION, 1993.01.01 - 1999.05.27
CHURCH PLACE COTTAGE READING ROAD , EVERSLEY CROSS
RG27 0RP, HANTS
PHILIP EDWARD KELLY (resigned)
Director, CONSULTANT, 1991.11.12 - 1999.06.02
15 WINCHFIELD COURT WINCHFIELD , BASINGSTOKE
RG27 8SP, HAMPSHIRE
JOHN ARNOLD QUILTER (resigned)
Director, CONSULTANT, 1992.01.02 - 1994.12.31
35 FELTHAM AVENUE , EAST MOLESEY
KT8 9BJ, SURREY
JAIRAJ RAMJI SINGADIA (resigned)
Director, FINANCIAL ACCOUNTANT, 1993.01.01 - 1999.06.02
9 LAYBURN CRESCENT BRANDS HILL , SLOUGH
SL3 8QL, BERKSHIRE
GEOFFREY ARNOLD THOMPSON (resigned)
Director, 1995.06.12 - 1999.06.02
THE PINES LOWER SYDNALL WOODSEAVES , MARKET DRAYTON
TF9 2BJ, SHROPSHIRE

Companies near to ALPHA LETTINGS ltd.

Information about the Private Limited Company ALPHA LETTINGS 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: 2016.07.21. Reload the data