About

Registered Number: 01383443
Date of Incorporation: 10/08/1978 (40 years and 4 months ago)
Company Status: Active
Registered Address: 3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

 

Based in Peterlee in County Durham, Alpha Process Controls (International) Ltd was setup in 1978, it has a status of "Active". This organisation is registered for VAT. We don't know the number of employees at the business. The current directors of this company are Bendelow, Keith, Conley, Neil Stuart, Lamb, John, Bowes, Peter, Gibson, Collin, Turnbull, Catherine Louise, Turnbull, Geoffrey, Turnbull, Sandra Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMB, John N/A - 1
BOWES, Peter N/A 31 May 1997 1

Filing History

Document Type Date
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
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 Outstanding

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 Outstanding

N/A

Guarantee and debenture 11 October 1995 Outstanding

N/A

Guarantee & debenture 13 March 1990 Outstanding

N/A

Debenture 10 March 1987 Outstanding

N/A

Debenture 21 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.