Having been setup in 1977, Alpeco Ltd are based in Oxford, it's status is listed as "Active". Alpeco Ltd is VAT Registered. The companies directors are Baskott, Adrian, Morgan, Tom, Van Vuuren, Gerhard, Ashby, Andrea, Ashby, David Michael, Ashby, Michael David, Penn, Stephen George. The organisation currently employs 11-20 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASKOTT, Adrian | 18 July 2005 | - | 1 |
| MORGAN, Tom | 17 September 2015 | - | 1 |
| VAN VUUREN, Gerhard | 29 June 2017 | - | 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 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 30 June 2020 | |
| TM02 - Termination of appointment of secretary | 19 March 2020 | |
| TM01 - Termination of appointment of director | 19 March 2020 | |
| RESOLUTIONS - N/A | 17 December 2019 | |
| MA - Memorandum and Articles | 17 December 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 02 July 2019 | |
| CH03 - Change of particulars for secretary | 02 July 2019 | |
| CH01 - Change of particulars for director | 02 July 2019 | |
| CH01 - Change of particulars for director | 02 July 2019 | |
| 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 |
| 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 |
