About

Registered Number: 01383443
Date of Incorporation: 10/08/1978 (43 years and 3 months ago)
Company Status: Active
Registered Address: Unit A, 1 Brindley Road, South West Industrial Estate, Peterlee, SR8 2LT,

 

Alpha Process Controls (International) Ltd was founded on 10 August 1978 and are based in Peterlee, it has a status of "Active". There is only one director listed for this business at Companies House. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMB, John N/A - 1

Filing History

Document Type Date
AP01 - Appointment of director 07 May 2020
PSC02 - N/A 06 May 2020
PSC07 - N/A 06 May 2020
AD01 - Change of registered office address 06 May 2020
TM01 - Termination of appointment of director 06 May 2020
TM01 - Termination of appointment of director 06 May 2020
MR04 - N/A 25 February 2020
MR04 - N/A 25 February 2020
MR04 - N/A 25 February 2020
MR04 - N/A 25 February 2020
MR04 - N/A 25 February 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 03 October 2019
TM01 - Termination of appointment of director 25 February 2019
AP01 - Appointment of director 25 February 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 20 September 2018
CS01 - N/A 13 November 2017
AA01 - Change of accounting reference date 09 August 2017
TM01 - Termination of appointment of director 09 August 2017
TM01 - Termination of appointment of director 27 April 2017
AA - Annual Accounts 30 March 2017
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
RESOLUTIONS - 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
363s - Annual Return 15 November 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 19 August 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 02 September 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 02 September 1997
288b - Notice of resignation of directors or secretaries 01 September 1997
363s - Annual Return 18 November 1996
AA - Annual Accounts 04 September 1996
395 - Particulars of a mortgage or charge 23 May 1996
363s - Annual Return 09 January 1996
395 - Particulars of a mortgage or charge 23 October 1995
AA - Annual Accounts 30 August 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 18 August 1994
363s - Annual Return 10 December 1993
287 - Change in situation or address of Registered Office 09 November 1993
AUD - Auditor's letter of resignation 19 October 1993
AA - Annual Accounts 05 April 1993
363a - Annual Return 17 February 1993
288 - N/A 17 February 1993
363s - Annual Return 12 November 1992
AA - Annual Accounts 28 July 1992
363b - Annual Return 08 January 1992
AA - Annual Accounts 24 September 1991
363a - Annual Return 29 July 1991
363a - Annual Return 07 February 1991
363 - Annual Return 06 August 1990
AA - Annual Accounts 06 August 1990
395 - Particulars of a mortgage or charge 23 March 1990
AA - Annual Accounts 06 July 1989
363 - Annual Return 07 June 1989
288 - N/A 16 May 1989
AA - Annual Accounts 09 June 1988
363 - Annual Return 09 June 1988
288 - N/A 23 February 1988
363 - Annual Return 11 January 1988
363 - Annual Return 11 January 1988
AA - Annual Accounts 09 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 1987
288 - N/A 31 March 1987
287 - Change in situation or address of Registered Office 31 March 1987
AA - Annual Accounts 25 March 1987
395 - Particulars of a mortgage or charge 25 March 1987
288 - N/A 19 September 1986
AA - Annual Accounts 19 June 1986
NEWINC - New incorporation documents 10 August 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 January 2014 Fully Satisfied

N/A

Fixed charge over invoice discounting agreement 31 July 2002 Fully Satisfied

N/A

Fixed and floating charge 30 May 2002 Fully Satisfied

N/A

Guarantee and debenture 13 May 1996 Fully Satisfied

N/A

Guarantee and debenture 11 October 1995 Fully Satisfied

N/A

Guarantee & debenture 13 March 1990 Fully Satisfied

N/A

Debenture 10 March 1987 Fully Satisfied

N/A

Debenture 21 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.