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ALPHA 3 MANUFACTURING LIMITED

Learn more about ALPHA 3 MANUFACTURING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERDFORDSHIRE, SG1 2EF

ALPHA 3 MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 01065925
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.15
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 27/06/15
Form type: AA
Date: 2016.01.15
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 2091110
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APPOINTMENT TERMINATED, DIRECTOR PATRICK ZAMMIT
Form type: TM01
Date: 2015.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2015.01.05
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2013.12.16
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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DIRECTOR APPOINTED MR. WILLIAM READ CROWELL
Form type: AP01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI
Form type: TM01
Date: 2013.03.29
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DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY
Form type: AP01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK
Form type: TM01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.14
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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FULL ACCOUNTS MADE UP TO 02/07/11
Form type: AA
Date: 2012.01.24
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RALPH BIRK / 31/10/2011
Form type: CH01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SADOWSKI / 31/10/2011
Form type: CH01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 31/10/2011
Form type: CH01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCBETH / 31/10/2011
Form type: CH01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANDREW FRIEL / 31/10/2011
Form type: CH01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BIELEFELD / 31/10/2011
Form type: CH01
Date: 2011.11.07
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SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY ANNE VAN DER ZWALMEN / 08/08/2011
Form type: CH03
Date: 2011.08.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.06.22
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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: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.06.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.25
£2.95
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ADOPT ARTICLES 04/01/2011
Form type: RES01
Date: 2011.01.26
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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25/10/10 STATEMENT OF CAPITAL GBP 2091110.00
Form type: SH01
Date: 2010.11.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.11.09
Child documents:
Document type: ANNOTATION
Date: 2010.11.09
Form type: RES01
Document description: ALTER ARTICLES 25/10/2010
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FULL ACCOUNTS MADE UP TO 02/07/10
Form type: AA
Date: 2010.10.25
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FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.03.30
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REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, ABACUS HOUSE, BONE LANE, NEWBURY, BERKSHIRE, RG14 5SF
Form type: AD01
Date: 2010.01.20
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / ANNE VAN DER ZWALMEN / 16/11/2009
Form type: CH03
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANDREW FRIEL / 16/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
£2.95
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DIRECTOR APPOINTED DAVID RALPH BIRK
Form type: 288a
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED RAYMOND JOHN SADOWSKI
Form type: 288a
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED PATRICK LAURENT ZAMMIT
Form type: 288a
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LIAM HEFFERNAN
Form type: 288b
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR ALYN AINSWORTH
Form type: 288b
Date: 2009.05.12
£2.95
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CURRSHO FROM 30/09/2009 TO 30/06/2009
Form type: 225
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR PETER ALLEN
Form type: 288b
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN KENT
Form type: 288b
Date: 2009.05.12
£2.95
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SECRETARY APPOINTED ANNE VAN DER ZWALMEN
Form type: 288a
Date: 2009.05.12
£2.95
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DIRECTOR APPOINTED PETER BIELEFELD
Form type: 288a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GAVIN LAWRENCE VAN DER PANT LOGGED FORM
Form type: 288b
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.27
£2.95
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DIRECTOR AND SECRETARY APPOINTED LIAM ANTHONY HEFFERNAN
Form type: 288a
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW BATEMAN
Form type: 288b
Date: 2008.07.02
£2.95
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SECRETARY APPOINTED GAVIN LAWRENCE VAN DER PANT
Form type: 288a
Date: 2008.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.23

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Company directors and board members:

ANNE VAN DER ZWALMEN (current)
Secretary, BUSINESS EXECUTIVE, 2009.04.20
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR KOUTERVELDSTRAAT 20 , B-1831 DIEGEM
BELGIUM
PETER BIELEFELD (current)
Director, BUSINESS EXECUTIVE, 2009.04.20
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR KOUTERVELDSTRAAT 20 , B-1831 DIEGEM
BELGIUM
WILLIAM READ CROWELL (current)
Director, SENIOR FINANCE EXECUTIVE, 2013.03.29
EAGLE BUILDING KOUTERVELDSTRAAT 20 , B-1831 DIEGEM
BELGIUM
CLIFFORD ANDREW FRIEL (current)
Director, 2007.02.01
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR KOUTERVELDSTRAAT 20 , B-1831 DIEGEM
BELGIUM
GRAHAM MCBETH (current)
Director, MARKETING DIRECTOR, 1997.05.20
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR KOUTERVELDSTRAAT 20 , B-1831 DIEGEM
BELGIUM
MICHAEL RYAN MCCOY (current)
Director, LEGAL COUNSEL, 2012.12.31
EAGLE BUILDING KOUTERVELDSTRAAT 20 , B-1831 DIEGEM
BELGIUM
ANDREW BATEMAN (resigned)
Secretary, 2006.02.01 - 2008.06.30
34 HEATH CLOSE , WOKINGHAM
RG41 2PG, BERKSHIRE
PETER LAUGHARNE GRIFFITH-JONES (resigned)
Secretary, 1992.01.31 - 2001.03.09
LOCKERIDGE HOUSE LOCKERIDGE , MARLBOROUGH
SN8 4EL, WILTSHIRE
LIAM ANTHONY HEFFERNAN (resigned)
Secretary, ACCOUNTANT, 2008.10.17 - 2009.04.20
5 MALTHOUSE MEADOWS , LIPHOOK
GU30 7BD, HAMPSHIRE
GAVIN LAWRENCE VAN DER PANT (resigned)
Secretary, FINANCE DIRECTOR, 2008.06.30 - 2008.10.17
9 WESTFIELD COTTAGES HENLEY ROAD , MEDMENHAM
SL7 2HQ, BUCKINGHAMSHIRE
GAVIN LAWRENCE VAN DER PANT (resigned)
Secretary, 2001.03.09 - 2006.02.01
9 WESTFIELD COTTAGES HENLEY ROAD , MEDMENHAM
SL7 2HQ, BUCKINGHAMSHIRE
ALYN AINSWORTH (resigned)
Director, ACCOUNTANT, 2007.02.01 - 2009.04.20
27 ASTRAL ROAD , HESSLE
HU13 9DD, NORTH HUMBERSIDE
PETER VANCE ALLEN (resigned)
Director, 2005.04.01 - 2009.04.20
BUCKHOLM MILL , GALASHIELDS
TD1 2HB, SELKIRKSHIRE
ADURSH MOHAN BALI (resigned)
Director, DEPUTY SALES DIRECTOR, 1992.01.31 - 1996.12.01
18 BURGESS WOOD ROAD SOUTH , BEACONSFIELD
HP9 1EX, BUCKINGHAMSHIRE
RAYMOND GEORGE BENNETT (resigned)
Director, MANUFACTURING DIRECTOR, 1992.01.31 - 1993.02.25
45 THE CHASE CASHES GREEN , STROUD
GL5 4SB, GLOUCESTERSHIRE
DAVID RALPH BIRK (resigned)
Director, BUSINESS EXECUTIVE, 2009.04.20 - 2012.12.31
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR KOUTERVELDSTRAAT 20 , B-1831 DIEGEM
BELGIUM
RICHARD BLACKMORE (resigned)
Director, REGIONAL SALES DIRECTOR, 1992.01.31 - 1993.02.25
THE MEWS LYDIARD MILICENT , SWINDON
SN8 2LQ, WILTS
KEITH BLAKE (resigned)
Director, GROUP OPERATIONS DIRECTOR, 1992.01.31 - 2002.01.11
OAKLEIGH HOUSE BROADWOODKELLY , WINKLEIGH
EX19 8BU, DEVON
PETER LAUGHARNE GRIFFITH-JONES (resigned)
Director, FINANCE DIRECTOR, 1992.01.31 - 2005.03.31
LOCKERIDGE HOUSE LOCKERIDGE , MARLBOROUGH
SN8 4EL, WILTSHIRE
LIAM ANTHONY HEFFERNAN (resigned)
Director, ACCOUNTANT, 2008.10.17 - 2009.04.20
5 MALTHOUSE MEADOWS , LIPHOOK
GU30 7BD, HAMPSHIRE
MARTIN ROBERT KENT (resigned)
Director, CHIEF EXECUTIVE, 1992.01.31 - 2009.04.20
RIDGEBOURNE FRONT STREET, EAST GARSTON , HUNGERFORD
RG17 7EU, BERKSHIRE
STEFAN JAMES MAJA (resigned)
Director, MIS DIRECTOR, 1995.12.14 - 2003.11.04
THATCH COTTAGE SCOTLAND CORNER BUCKLEBURY , READING
RG7 6QD, BERKSHIRE
STEFAN JAMES MAJA (resigned)
Director, GROUP MIS DIRECTOR, 1992.01.31 - 1993.02.25
THATCH COTTAGE SCOTLAND CORNER BUCKLEBURY , READING
RG7 6QD, BERKSHIRE
BRIAN ROBERTSON MURDOCH (resigned)
Director, MANAGING DIRECTOR, 1992.01.31 - 2004.09.30
ADBURY COURT NEWTOWN COMMON , NEWBURY
RG20 9BP, BERKSHIRE
DAVID CHARLES MYERS (resigned)
Director, REGIONAL DIRECTOR, 1992.01.31 - 1993.02.25
NORCLIFFE ALDER GARTH , PUDSEY
LS28 8RE, WEST YORKS
RAYMOND JOHN SADOWSKI (resigned)
Director, BUSINESS EXECUTIVE, 2009.04.20 - 2013.03.29
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR KOUTERVELDSTRAAT 20 , B-1831 DIEGEM
BELGIUM
GAVIN LAWRENCE VAN DER PANT (resigned)
Director, ACCOUNTANT, 2000.09.28 - 2008.10.17
9 WESTFIELD COTTAGES HENLEY ROAD , MEDMENHAM
SL7 2HQ, BUCKINGHAMSHIRE
PETER RICHARD WARSANY (resigned)
Director, SALES DIRECTOR, 1992.01.31 - 2000.03.31
KINGWOOD BROW COLLIERS LANE, PEPPARD COMMON , HENLEY ON THAMES
RG9 5LT, OXFORDSHIRE
STUART ELWYN WOTHERSPOON (resigned)
Director, COMMERCIAL DIRECTOR, 1997.05.20 - 2006.02.22
THE DOVECOTE 28 CHURCH ROAD , WILLINGTON
MK44 3QB, BEDFORDSHIRE
PATRICK LAURENT ZAMMIT (resigned)
Director, BUSINESS EXECUTIVE, 2009.04.20 - 2015.02.20
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR KOUTERVELDSTRAAT 20 , B-1831 DIEGEM
BELGIUM

Companies near to ALPHA 3 MANUFACTURING ltd.

Information about the Private Limited Company ALPHA 3 MANUFACTURING 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: 2016.07.22. Reload the data