Having been setup in 1975, Alphalex Ltd are based in Leicestershire, it's status is listed as "Active". Pears, Beverley Jayne, Pears, Beverley Jayne, Pears, Alan William, Pears, Marian, Smith, Patricia Ann, Spence, Helen Ruth are listed as the directors of this business. We do not know the number of employees at Alphalex Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARS, Beverley Jayne | 21 February 1996 | - | 1 |
| PEARS, Alan William | N/A | 18 August 2002 | 1 |
| PEARS, Marian | N/A | 12 December 2017 | 1 |
| SMITH, Patricia Ann | N/A | 30 March 1995 | 1 |
| SPENCE, Helen Ruth | 21 February 1996 | 14 June 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARS, Beverley Jayne | 14 June 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AP03 - Appointment of secretary | 06 August 2019 | |
| PSC01 - N/A | 06 August 2019 | |
| TM01 - Termination of appointment of director | 06 August 2019 | |
| PSC07 - N/A | 06 August 2019 | |
| TM02 - Termination of appointment of secretary | 06 August 2019 | |
| RESOLUTIONS - N/A | 24 July 2019 | |
| SH03 - Return of purchase of own shares | 24 July 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 19 October 2018 | |
| CS01 - N/A | 02 January 2018 | |
| TM01 - Termination of appointment of director | 15 December 2017 | |
| AA - Annual Accounts | 27 October 2017 | |
| MR04 - N/A | 27 January 2017 | |
| MR04 - N/A | 27 January 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 18 September 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| CH01 - Change of particulars for director | 25 March 2015 | |
| CH01 - Change of particulars for director | 25 March 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| MR04 - N/A | 29 November 2014 | |
| MR04 - N/A | 29 November 2014 | |
| MR04 - N/A | 29 November 2014 | |
| AA - Annual Accounts | 21 October 2014 | |
| CH01 - Change of particulars for director | 25 July 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| CH01 - Change of particulars for director | 11 November 2013 | |
| CH03 - Change of particulars for secretary | 11 November 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 26 October 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 395 - Particulars of a mortgage or charge | 22 May 2008 | |
| 395 - Particulars of a mortgage or charge | 22 May 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| AA - Annual Accounts | 11 November 2006 | |
| 395 - Particulars of a mortgage or charge | 10 October 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363s - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| AA - Annual Accounts | 08 December 2003 | |
| 225 - Change of Accounting Reference Date | 23 October 2003 | |
| 287 - Change in situation or address of Registered Office | 09 October 2003 | |
| CERTNM - Change of name certificate | 01 August 2003 | |
| AA - Annual Accounts | 14 February 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| AA - Annual Accounts | 21 June 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 225 - Change of Accounting Reference Date | 20 December 2000 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 363s - Annual Return | 27 January 1999 | |
| AA - Annual Accounts | 11 January 1999 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 1997 | |
| 363s - Annual Return | 19 January 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| 288 - N/A | 20 April 1995 | |
| 288 - N/A | 20 April 1995 | |
| 169 - Return by a company purchasing its own shares | 07 April 1995 | |
| RESOLUTIONS - N/A | 14 March 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| 288 - N/A | 25 January 1994 | |
| AA - Annual Accounts | 25 January 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| 363s - Annual Return | 10 January 1993 | |
| AA - Annual Accounts | 24 November 1992 | |
| RESOLUTIONS - N/A | 23 November 1992 | |
| AA - Annual Accounts | 03 February 1992 | |
| 363s - Annual Return | 03 February 1992 | |
| AA - Annual Accounts | 23 January 1991 | |
| 363a - Annual Return | 23 January 1991 | |
| 288 - N/A | 24 October 1990 | |
| AA - Annual Accounts | 07 March 1990 | |
| 363 - Annual Return | 07 March 1990 | |
| 363 - Annual Return | 14 November 1988 | |
| AA - Annual Accounts | 14 November 1988 | |
| 363 - Annual Return | 18 January 1988 | |
| AA - Annual Accounts | 18 January 1988 | |
| 363 - Annual Return | 17 January 1987 | |
| AA - Annual Accounts | 16 December 1986 | |
| 395 - Particulars of a mortgage or charge | 09 January 1986 | |
| AA - Annual Accounts | 03 January 1986 | |
| 395 - Particulars of a mortgage or charge | 13 November 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 16 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 09 October 2006 | Outstanding |
N/A |
| Legal charge | 21 February 1986 | Fully Satisfied |
N/A |
| Legal charge | 31 December 1985 | Fully Satisfied |
N/A |
| Legal charge | 31 December 1985 | Fully Satisfied |
N/A |
| Debenture | 05 November 1985 | Fully Satisfied |
N/A |
