Having been setup in 1977, Alpeco Ltd have registered office in Oxford, it's status at Companies House is "Active". Alpeco Ltd has 6 directors listed as Baskott, Adrian, Morgan, Tom, Van Vuuren, Gerhard, Ashby, Andrea, Ashby, David Michael, Ashby, Michael David. This business is VAT Registered. 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 |
