About

Registered Number: 03069259
Date of Incorporation: 16/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Units 1and 2 Laburnum Park, 72 Knutsford Road, Alderley Edge, Cheshire, SK9 7SF

 

Alpen Uk Ltd was founded on 16 June 1995 with its registered office in Alderley Edge in Cheshire, it has a status of "Active". Alpen Uk Ltd has 5 directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAINTHOUSE, Neil Kendal 16 June 1995 - 1
TAIT, Stuart Iain 06 March 2020 - 1
WHITELEGG, Mark Ashley 06 March 2020 - 1
TURNER, Nigel Paul 16 June 1995 05 August 1996 1
Secretary Name Appointed Resigned Total Appointments
SAINTHOUSE, Judith Lydia 05 August 1996 - 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 20 March 2020
AP01 - Appointment of director 09 March 2020
AP01 - Appointment of director 09 March 2020
CS01 - N/A 30 June 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 01 July 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 17 June 2017
AA - Annual Accounts 18 April 2017
AR01 - Annual Return 26 June 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 26 June 2010
CH01 - Change of particulars for director 26 June 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 04 June 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 18 June 2007
363a - Annual Return 19 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 June 2006
353 - Register of members 19 June 2006
287 - Change in situation or address of Registered Office 19 June 2006
AA - Annual Accounts 19 June 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 09 July 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 25 September 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 12 July 2000
AA - Annual Accounts 21 April 2000
363s - Annual Return 28 July 1999
AA - Annual Accounts 29 March 1999
363s - Annual Return 19 June 1998
395 - Particulars of a mortgage or charge 06 May 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 04 July 1997
AA - Annual Accounts 13 March 1997
363s - Annual Return 09 October 1996
287 - Change in situation or address of Registered Office 27 September 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1996
RESOLUTIONS - N/A 08 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1995
288 - N/A 21 June 1995
288 - N/A 21 June 1995
287 - Change in situation or address of Registered Office 21 June 1995
NEWINC - New incorporation documents 16 June 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 28 April 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.