About

Registered Number: 04326396
Date of Incorporation: 21/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Alpha Rail Ltd Nunn Brook Rise, The County Estate, Huthwaite, Nottinghamshire, NG17 2PD,

 

Alpha Rail Ltd was registered on 21 November 2001 with its registered office in Huthwaite, Nottinghamshire. We don't know the number of employees at this business. There are 4 directors listed as Ball, Philip Anthony, Briggs, Dean, Sipson, Mark Kenneth, Shirley, Steven Kenneth for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Philip Anthony 21 November 2001 - 1
BRIGGS, Dean 21 November 2001 - 1
SIPSON, Mark Kenneth 21 November 2001 - 1
SHIRLEY, Steven Kenneth 21 November 2001 06 April 2018 1

Filing History

Document Type Date
CS01 - N/A 22 November 2019
AA - Annual Accounts 04 November 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 24 September 2018
SH06 - Notice of cancellation of shares 06 June 2018
SH03 - Return of purchase of own shares 21 May 2018
PSC01 - N/A 12 April 2018
PSC01 - N/A 12 April 2018
PSC01 - N/A 12 April 2018
PSC09 - N/A 11 April 2018
TM01 - Termination of appointment of director 06 April 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 21 November 2017
AD01 - Change of registered office address 07 February 2017
AA - Annual Accounts 13 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2016
AD01 - Change of registered office address 07 December 2016
MR04 - N/A 07 December 2016
CS01 - N/A 05 December 2016
MR01 - N/A 14 January 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 24 September 2015
RESOLUTIONS - N/A 18 August 2015
RESOLUTIONS - N/A 18 August 2015
RESOLUTIONS - N/A 18 August 2015
RESOLUTIONS - N/A 18 August 2015
MA - Memorandum and Articles 18 August 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 21 November 2014
MR01 - N/A 07 October 2014
MR01 - N/A 13 May 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 15 November 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 22 November 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH03 - Change of particulars for secretary 06 November 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 11 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 07 October 2004
287 - Change in situation or address of Registered Office 20 January 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 20 August 2003
395 - Particulars of a mortgage or charge 08 July 2003
CERTNM - Change of name certificate 17 March 2003
363s - Annual Return 18 December 2002
395 - Particulars of a mortgage or charge 19 December 2001
RESOLUTIONS - N/A 18 December 2001
RESOLUTIONS - N/A 18 December 2001
RESOLUTIONS - N/A 18 December 2001
RESOLUTIONS - N/A 18 December 2001
225 - Change of Accounting Reference Date 18 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2001
395 - Particulars of a mortgage or charge 15 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
287 - Change in situation or address of Registered Office 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
NEWINC - New incorporation documents 21 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 January 2016 Outstanding

N/A

A registered charge 30 September 2014 Outstanding

N/A

A registered charge 07 May 2014 Outstanding

N/A

Legal charge 02 July 2003 Fully Satisfied

N/A

Debenture 12 December 2001 Fully Satisfied

N/A

Debenture 12 December 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.