About

Registered Number: 02438265
Date of Incorporation: 31/10/1989 (35 years and 5 months ago)
Company Status: Active
Registered Address: Nicholson Tax & Accounts, 36 Market Place, Belper, Derbyshire, DE56 1FZ,

 

Alpac Alloys Ltd was established in 1989, it's status is listed as "Active". We don't know the number of employees at the business. The current directors of this organisation are listed as Day, Hazel, Smith, Mark Philip, Delrosso, Frank in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Hazel 27 June 2019 - 1
SMITH, Mark Philip 16 July 2009 - 1
DELROSSO, Frank N/A 01 April 1992 1

Filing History

Document Type Date
AA - Annual Accounts 02 April 2020
MR01 - N/A 11 September 2019
CS01 - N/A 02 July 2019
PSC01 - N/A 02 July 2019
PSC07 - N/A 02 July 2019
AP01 - Appointment of director 27 June 2019
TM01 - Termination of appointment of director 27 June 2019
TM01 - Termination of appointment of director 14 June 2019
TM01 - Termination of appointment of director 11 June 2019
TM01 - Termination of appointment of director 11 June 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 15 November 2017
AD01 - Change of registered office address 19 May 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 22 December 2015
CH01 - Change of particulars for director 22 December 2015
CH01 - Change of particulars for director 22 December 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 08 November 2013
AD01 - Change of registered office address 30 May 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 18 January 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 January 2013
TM01 - Termination of appointment of director 08 November 2012
TM01 - Termination of appointment of director 08 November 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 14 November 2011
MG01 - Particulars of a mortgage or charge 07 November 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA01 - Change of accounting reference date 14 October 2009
287 - Change in situation or address of Registered Office 06 August 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 04 November 2008
353 - Register of members 04 November 2008
AA - Annual Accounts 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 13 November 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 07 November 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 08 September 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 27 August 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 10 November 1997
395 - Particulars of a mortgage or charge 10 March 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 07 January 1995
RESOLUTIONS - N/A 27 February 1994
RESOLUTIONS - N/A 27 February 1994
RESOLUTIONS - N/A 27 February 1994
288 - N/A 27 February 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 09 January 1994
363s - Annual Return 26 February 1993
AA - Annual Accounts 09 February 1993
395 - Particulars of a mortgage or charge 10 December 1992
AA - Annual Accounts 19 May 1992
363b - Annual Return 19 May 1992
363(287) - N/A 19 May 1992
CERTNM - Change of name certificate 07 February 1992
288 - N/A 12 November 1990
288 - N/A 24 November 1989
288 - N/A 24 November 1989
288 - N/A 24 November 1989
NEWINC - New incorporation documents 31 October 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2019 Outstanding

N/A

Fixed & floating charge 21 October 2011 Outstanding

N/A

Legal charge 03 March 1997 Outstanding

N/A

Debenture 03 December 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.