About

Date of Incorporation: 10/08/1978 (39 years and 1 month ago)
Registered Address: Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU, United Kingdom

 

Alpha Process Controls (International) Ltd was registered on 10 August 1978 with its registered office in Peterlee in County Durham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. This business is registered for VAT in the UK. There are 5 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Keith Bendelow 05 July 2016 5
Mr Neil Stuart Conley 05 July 2016 11
Mr Collin Gibson 05 July 2016 4
John Lamb 31 October 1992 2
Miss Catherine Louise Turnbull 05 July 2016 5

Filing History

Document Type Date
CS01 - N/A 14 November 2016
AA01 - Change of accounting reference date 24 October 2016
AA01 - Change of accounting reference date 09 September 2016
MR04 - N/A 19 July 2016
TM01 - Termination of appointment of director 11 July 2016
AP01 - Appointment of director 11 July 2016
TM01 - Termination of appointment of director 11 July 2016
TM02 - Termination of appointment of secretary 11 July 2016
AP01 - Appointment of director 11 July 2016
AP01 - Appointment of director 11 July 2016
AP01 - Appointment of director 11 July 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 16 May 2014
MR01 - N/A 23 January 2014
AR01 - Annual Return 25 November 2013
CH03 - Change of particulars for secretary 25 November 2013
CH01 - Change of particulars for director 25 November 2013
CH01 - Change of particulars for director 25 November 2013
CH01 - Change of particulars for director 25 November 2013
AA - Annual Accounts 24 July 2013
MR04 - N/A 10 July 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 19 July 2011
AA01 - Change of accounting reference date 01 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 25 November 2010
AUD - Auditor's letter of resignation 02 August 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AUD - Auditor's letter of resignation 13 February 2009
363a - Annual Return 26 November 2008
287 - Change in situation or address of Registered Office 10 October 2008
225 - Change of Accounting Reference Date 11 September 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 19 August 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 06 September 2006
363a - Annual Return 24 November 2005
AUD - Auditor's letter of resignation 17 November 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 21 July 2004
RES01 - N/A 18 March 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 04 September 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 03 December 2002
395 - Particulars of a mortgage or charge 09 August 2002
225 - Change of Accounting Reference Date 21 July 2002
225 - Change of Accounting Reference Date 14 June 2002
395 - Particulars of a mortgage or charge 07 June 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 31 August 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 21 July 1983 Satisfied Lloyds Bank Plc
Debenture 10 March 1987 Outstanding Barclays Bank Plc
Guarantee & Debenture 13 March 1990 Outstanding Barclays Bank Plc
Guarantee And Debenture 11 October 1995 Outstanding Barclays Bank Plc
Guarantee And Debenture 13 May 1996 Outstanding Barclays Bank Plc
Fixed And Floating Charge 30 May 2002 Satisfied Five Arrows Commercial Finance Limited
Fixed Charge Over Invoice Discounting Agreement 31 July 2002 Satisfied Barclays Bank Plc
14 January 2014 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.