About

Registered Number: 05424261
Date of Incorporation: 14/04/2005 (19 years ago)
Company Status: Active
Registered Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB,

 

Alc (Spc) Ltd was registered on 14 April 2005 and has its registered office in London, it's status at Companies House is "Active". There are 14 directors listed as Cohen, Jonathan David, Lawton, Mark David, White, Samuel Michael, Hui, Carol, Anderson, Nicolas Charles, Bean, Paul Francis, Dixon, James Mark, Hardy, Roger Andrew, Kingshott, Paul Martin, Pemberton, Robert Hartley, Waddington, Adam George, Webster, Christopher Charles, White, Samuel Michael, Withers, Stephen John for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHEN, Jonathan David 22 June 2020 - 1
LAWTON, Mark David 01 April 2017 - 1
WHITE, Samuel Michael 03 August 2020 - 1
ANDERSON, Nicolas Charles 01 December 2009 01 May 2018 1
BEAN, Paul Francis 06 February 2013 10 April 2013 1
DIXON, James Mark 01 May 2018 03 August 2020 1
HARDY, Roger Andrew 01 December 2015 01 April 2017 1
KINGSHOTT, Paul Martin 01 January 2011 01 May 2018 1
PEMBERTON, Robert Hartley 01 May 2018 03 August 2020 1
WADDINGTON, Adam George 18 December 2014 17 October 2019 1
WEBSTER, Christopher Charles 19 September 2005 11 April 2010 1
WHITE, Samuel Michael 01 April 2013 09 June 2016 1
WITHERS, Stephen John 13 July 2010 06 February 2013 1
Secretary Name Appointed Resigned Total Appointments
HUI, Carol 14 April 2005 10 February 2006 1

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2018 Outstanding

N/A

A registered charge 23 September 2015 Outstanding

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A registered charge 23 September 2015 Outstanding

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A registered charge 23 September 2015 Outstanding

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A registered charge 23 September 2015 Outstanding

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A registered charge 20 March 2014 Outstanding

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A registered charge 20 March 2014 Outstanding

N/A

A registered charge 20 March 2014 Outstanding

N/A

A registered charge 09 October 2013 Outstanding

N/A

Supplemental debenture 04 February 2013 Outstanding

N/A

Supplemental debenture 11 December 2012 Outstanding

N/A

Supplemental debenture 22 June 2012 Outstanding

N/A

Supplemental debenture, pursuant to the security agreement dated 10 june 2005 and 30 April 2012 Outstanding

N/A

Supplemental debenture, pursuant to the security agreement dated 10 june 2005 and 30 April 2012 Partially Satisfied

N/A

Supplemental debenture, pursuant to the security agreement dated 10 june 2005 and 30 April 2012 Outstanding

N/A

Supplemental debenture, pursuant to the security agreement dated 10 june 2005 and 30 April 2012 Outstanding

N/A

Supplemental debenture, pursuant to the security agreement dated 10 june 2005 and 30 April 2012 Outstanding

N/A

Supplemental debenture 22 December 2011 Outstanding

N/A

Supplemental debenture 10 November 2011 Outstanding

N/A

Supplemental debenture 27 October 2011 Outstanding

N/A

Supplemental debenture 07 September 2011 Outstanding

N/A

Supplemental debenture 01 September 2011 Outstanding

N/A

Suplemental debenture 13 June 2011 Outstanding

N/A

Supplemental debenture 01 June 2011 Partially Satisfied

N/A

Supplemental debenture 07 April 2011 Outstanding

N/A

Supplemental debenture 07 April 2011 Outstanding

N/A

Supplemental debenture 18 March 2011 Outstanding

N/A

Supplemental debenture 01 February 2011 Partially Satisfied

N/A

Supplemental debenture 11 January 2011 Outstanding

N/A

Supplemental debenture 03 December 2010 Outstanding

N/A

Supplemental debenture 03 December 2010 Partially Satisfied

N/A

Supplemental debenture 25 October 2010 Partially Satisfied

N/A

Supplemental debenture 30 June 2010 Outstanding

N/A

Supplemental debenture 25 May 2010 Partially Satisfied

N/A

Supplemental debenture 26 February 2010 Partially Satisfied

N/A

Supplemental debenture 26 February 2010 Outstanding

N/A

Supplemental debenture 29 January 2010 Outstanding

N/A

Supplemental debenture 06 November 2009 Outstanding

N/A

Supplemental debenture 16 October 2009 Outstanding

N/A

Supplemental debenture 09 September 2009 Outstanding

N/A

Supplemental debenture 03 August 2009 Outstanding

N/A

Supplemental debenture 21 July 2009 Outstanding

N/A

Supplemental debenture 08 May 2009 Outstanding

N/A

A supplemental debenture 24 April 2009 Outstanding

N/A

Supplemental debenture 27 March 2009 Outstanding

N/A

Supplemental debenture 11 February 2009 Outstanding

N/A

Supplemental debenture 13 January 2009 Outstanding

N/A

Supplemental debenture 13 January 2009 Outstanding

N/A

Supplemental debenture 20 November 2008 Outstanding

N/A

Supplemental debenture 10 October 2008 Outstanding

N/A

Supplemental debenture 11 April 2008 Outstanding

N/A

Supplemental debenture 19 March 2008 Outstanding

N/A

Supplemental debenture 14 February 2008 Outstanding

N/A

Supplemental debenture 14 February 2008 Outstanding

N/A

Supplemental debenture 29 January 2008 Outstanding

N/A

Supplemental debenture 29 January 2008 Outstanding

N/A

Supplemental debenture 29 January 2008 Outstanding

N/A

Supplemental debenture 29 January 2008 Outstanding

N/A

Supplemental debenture 29 January 2008 Outstanding

N/A

Supplemental debenture pursuant to the security agreement dated 10 june 2005 and 15 January 2008 Outstanding

N/A

Supplemental debenture pursuant to the security agreement dated 10 june 2005 and 15 January 2008 Partially Satisfied

N/A

Supplemental debenture pursuant to the security agreement dated 10 june 2005 and 26 November 2007 Outstanding

N/A

Supplemental debenture pursuant to the security agreement dated 10 june 2005 and 26 November 2007 Outstanding

N/A

Supplemental debenture pursuant to the security agreement dated 10 june 2005 and 26 November 2007 Outstanding

N/A

Supplemental debenture pursuant to the security agreement dated 10 june 2005 and 06 November 2007 Outstanding

N/A

Supplemental debenture 25 October 2007 Outstanding

N/A

Supplemental debenture 01 October 2007 Outstanding

N/A

Supplemental debenture 01 October 2007 Outstanding

N/A

Supplemental debenture 13 September 2007 Outstanding

N/A

Supplemental debenture 03 September 2007 Outstanding

N/A

Supplemental debenture 23 August 2007 Outstanding

N/A

Supplemental debenture 10 August 2007 Outstanding

N/A

Supplemental debenture 10 July 2007 Outstanding

N/A

Supplemental debenture 22 June 2007 Outstanding

N/A

Supplemental debenture 14 May 2007 Outstanding

N/A

Supplemental debenture pursuant to the security agreement dated 10 june 2005 and 16 March 2007 Outstanding

N/A

Supplemental debenture pursuant to the security agreement dated 10 june 2005 and 16 March 2007 Outstanding

N/A

Supplemental debenture 01 February 2007 Outstanding

N/A

Supplemental debenture pursuant to the security agreement dated 10 june 2005 16 January 2007 Outstanding

N/A

Supplemental debenture 22 December 2006 Outstanding

N/A

Supplemental debenture 08 December 2006 Partially Satisfied

N/A

Supplemental debenture 08 December 2006 Partially Satisfied

N/A

Supplemental debenture pursuant to the security agreement dated 10 june 2005 and 12 October 2006 Outstanding

N/A

Supplemental debenture 18 September 2006 Partially Satisfied

N/A

Supplemental debenture 25 May 2006 Partially Satisfied

N/A

Supplemental debenture 08 May 2006 Partially Satisfied

N/A

Supplemental debenture 31 March 2006 Partially Satisfied

N/A

Supplemental debenture 27 February 2006 Partially Satisfied

N/A

Supplemental debenture pursuant to the security agreement dated 10 june 2005 23 January 2006 Partially Satisfied

N/A

Floating charge 10 June 2005 Outstanding

N/A

Intercreditor and security trust deed 10 June 2005 Outstanding

N/A

Security agreement 10 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.