About

Registered Number: 01300446
Date of Incorporation: 28/02/1977 (41 years and 8 months ago)
Company Status: Active
Registered Address: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG,

 

Established in 1977, Alpeco Ltd are based in Oxford, it has a status of "Active". 11-20 people work at Alpeco Ltd. The companies directors are listed as Baskott, Adrian, Morgan, Tom, Morrell, Graham Joseph, Penn, Stephen George, Van Vuuren, Gerhard, Ashby, Andrea, Ashby, David Michael, Ashby, Michael David, Nel, Graham Ernest, Weeks, Steven Richard in the Companies House registry. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASKOTT, Adrian 18 July 2005 - 1
MORGAN, Tom 17 September 2015 - 1
ASHBY, Andrea N/A 07 November 1997 1
ASHBY, David Michael 12 December 1997 28 May 2004 1
ASHBY, Michael David N/A 07 November 1997 1

Filing History

Document Type Date
AA - Annual Accounts 29 August 2018
CS01 - N/A 11 July 2018
PSC05 - N/A 11 July 2018
MR01 - N/A 26 April 2018
CH01 - Change of particulars for director 01 March 2018
AD01 - Change of registered office address 28 February 2018
PSC05 - N/A 28 February 2018
PSC02 - N/A 05 January 2018
AUD - Auditor's letter of resignation 28 November 2017
AP01 - Appointment of director 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 16 May 2017
AP01 - Appointment of director 12 August 2016
AP01 - Appointment of director 12 August 2016
TM01 - Termination of appointment of director 12 August 2016
AR01 - Annual Return 26 July 2016
CH01 - Change of particulars for director 26 July 2016
CH01 - Change of particulars for director 26 July 2016
AA - Annual Accounts 22 April 2016
AP01 - Appointment of director 17 September 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 20 April 2015
MR01 - N/A 17 April 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 21 March 2014
AA01 - Change of accounting reference date 22 November 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 16 July 2013
CH01 - Change of particulars for director 16 July 2013
MG01 - Particulars of a mortgage or charge 05 December 2012
AA - Annual Accounts 03 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 12 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 August 2011
AR01 - Annual Return 28 June 2011
MG01 - Particulars of a mortgage or charge 10 June 2011
AUD - Auditor's letter of resignation 11 May 2011
MG01 - Particulars of a mortgage or charge 04 February 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
MG01 - Particulars of a mortgage or charge 12 June 2010
363a - Annual Return 08 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 September 2009
AA - Annual Accounts 17 August 2009
287 - Change in situation or address of Registered Office 19 September 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 28 August 2007
363a - Annual Return 25 June 2007
395 - Particulars of a mortgage or charge 20 January 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 31 July 2006
288a - Notice of appointment of directors or secretaries 07 September 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 04 July 2005
AUD - Auditor's letter of resignation 18 April 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 25 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 20 February 2003
363a - Annual Return 17 September 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 04 September 2001
AA - Annual Accounts 27 November 2000
363a - Annual Return 30 October 2000
288c - Notice of change of directors or secretaries or in their particulars 30 October 2000
288c - Notice of change of directors or secretaries or in their particulars 16 October 2000
AA - Annual Accounts 25 October 1999
363b - Annual Return 03 September 1999
353 - Register of members 03 September 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
363s - Annual Return 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288a - Notice of appointment of directors or secretaries 01 October 1998
AA - Annual Accounts 01 October 1998
225 - Change of Accounting Reference Date 16 March 1998
AA - Annual Accounts 03 March 1998
AA - Annual Accounts 03 March 1998
395 - Particulars of a mortgage or charge 28 January 1998
288a - Notice of appointment of directors or secretaries 30 December 1997
288a - Notice of appointment of directors or secretaries 30 December 1997
225 - Change of Accounting Reference Date 25 November 1997
363s - Annual Return 02 July 1997
AA - Annual Accounts 20 September 1996
363s - Annual Return 02 August 1996
395 - Particulars of a mortgage or charge 03 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 1995
AA - Annual Accounts 30 August 1995
363s - Annual Return 28 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 September 1994
363s - Annual Return 19 July 1994
AUD - Auditor's letter of resignation 09 January 1994
AA - Annual Accounts 16 November 1993
363s - Annual Return 14 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 1993
AA - Annual Accounts 23 September 1992
363s - Annual Return 13 August 1992
AUD - Auditor's letter of resignation 07 May 1992
AA - Annual Accounts 12 December 1991
288 - N/A 19 November 1991
288 - N/A 19 November 1991
363b - Annual Return 07 July 1991
AA - Annual Accounts 10 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 1990
363 - Annual Return 10 July 1990
AA - Annual Accounts 09 March 1990
363 - Annual Return 11 July 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 04 August 1988
AA - Annual Accounts 11 May 1988
363 - Annual Return 14 August 1987
AA - Annual Accounts 14 February 1987
288 - N/A 13 February 1987
287 - Change in situation or address of Registered Office 08 January 1987
363 - Annual Return 30 July 1986
AA - Annual Accounts 25 June 1986
CERTNM - Change of name certificate 01 August 1978
NEWINC - New incorporation documents 28 February 1977
MISC - Miscellaneous document 28 February 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 April 2018 Outstanding

N/A

A registered charge 02 April 2015 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement 26 November 2012 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement 06 June 2011 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement 03 February 2011 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement 11 June 2010 Outstanding

N/A

An omnibus guarantee and set-off agreement 18 January 2007 Outstanding

N/A

Debenture 23 January 1998 Fully Satisfied

N/A

Mortgage 16 October 1995 Fully Satisfied

N/A

Assignment of guarantee 21 July 1986 Fully Satisfied

N/A

Lease security assignment & charge. 27 March 1986 Fully Satisfied

N/A

Debenture 14 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.