About

Registered Number: NI059764
Date of Incorporation: 15/06/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 5 Blackwater Road, Newtownabbey, BT36 4TZ,

 

Alpha Resource Management Ltd was registered on 15 June 2006, it has a status of "Active". We don't currently know the number of employees at this organisation. The company has 6 directors listed as Mcdonald, Ross Edward, Mcdonald, Liam Paul, Mullan, Aidan Martin, Jenkins, Charles Gerard, Kelly, Mark Francis, Walsh, Mark in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Liam Paul 27 February 2019 - 1
MULLAN, Aidan Martin 27 February 2019 - 1
KELLY, Mark Francis 15 June 2006 31 January 2019 1
WALSH, Mark 15 June 2006 01 September 2010 1
Secretary Name Appointed Resigned Total Appointments
MCDONALD, Ross Edward 31 October 2018 - 1
JENKINS, Charles Gerard 15 June 2006 06 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 16 June 2020
MR04 - N/A 05 March 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 17 June 2019
AP01 - Appointment of director 05 March 2019
AP01 - Appointment of director 05 March 2019
TM01 - Termination of appointment of director 31 January 2019
AP03 - Appointment of secretary 12 November 2018
TM01 - Termination of appointment of director 12 November 2018
TM02 - Termination of appointment of secretary 12 November 2018
CH01 - Change of particulars for director 17 September 2018
PSC05 - N/A 09 July 2018
CS01 - N/A 29 June 2018
AD01 - Change of registered office address 13 June 2018
AA - Annual Accounts 29 May 2018
AP01 - Appointment of director 01 May 2018
AP01 - Appointment of director 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
MR01 - N/A 26 April 2018
AAMD - Amended Accounts 26 March 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 26 June 2015
MR04 - N/A 22 January 2015
MR04 - N/A 22 January 2015
MR04 - N/A 22 January 2015
MR04 - N/A 22 January 2015
MR01 - N/A 31 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 15 June 2012
TM01 - Termination of appointment of director 14 March 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 07 July 2011
SH01 - Return of Allotment of shares 13 April 2011
AP01 - Appointment of director 27 January 2011
MISC - Miscellaneous document 19 January 2011
AA - Annual Accounts 22 December 2010
AA01 - Change of accounting reference date 18 November 2010
RESOLUTIONS - N/A 26 October 2010
MEM/ARTS - N/A 26 October 2010
RESOLUTIONS - N/A 16 September 2010
MG01 - Particulars of a mortgage or charge 13 September 2010
MG01 - Particulars of a mortgage or charge 09 September 2010
MG01 - Particulars of a mortgage or charge 09 September 2010
TM01 - Termination of appointment of director 01 September 2010
TM01 - Termination of appointment of director 01 September 2010
AP01 - Appointment of director 31 August 2010
RESOLUTIONS - N/A 19 August 2010
RESOLUTIONS - N/A 16 August 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 01 February 2010
AA - Annual Accounts 16 December 2009
CH03 - Change of particulars for secretary 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 03 December 2009
371S(NI) - N/A 08 July 2009
371S(NI) - N/A 23 June 2008
296(NI) - N/A 23 May 2008
AC(NI) - N/A 08 February 2008
371S(NI) - N/A 20 July 2007
RESOLUTIONS - N/A 15 January 2007
UDM+A(NI) - N/A 15 January 2007
98-2(NI) - N/A 15 January 2007
233(NI) - N/A 21 November 2006
402(NI) - N/A 02 October 2006
296(NI) - N/A 29 June 2006
296(NI) - N/A 29 June 2006
296(NI) - N/A 29 June 2006
NEWINC - New incorporation documents 15 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 April 2018 Outstanding

N/A

A registered charge 22 December 2014 Fully Satisfied

N/A

Mortgage 01 September 2010 Fully Satisfied

N/A

Debenture 01 September 2010 Fully Satisfied

N/A

Mortgage 01 September 2010 Fully Satisfied

N/A

Mortgage or charge 12 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.