Sunbeam Talbot Alpine Register Ltd

About

Registered Number: 03153548
Date of Incorporation: 31/01/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: 3 St. Andrews Close, Great Finborough, Stowmarket, Suffolk, IP14 3DN,

 

Sunbeam Talbot Alpine Register Ltd was registered on 31 January 1996 and are based in Stowmarket, it's status in the Companies House registry is set to "Active". This organisation has 25 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, Anthony Randal 01 July 2012 - 1
BRINKLOW, Alan 05 July 2014 - 1
COOK, Derek James 12 October 2010 - 1
HALL, William 06 July 2013 - 1
MITCHELL, Ronald Charles 23 August 2019 - 1
STACEY, Pamela Anne 16 October 2005 - 1
VINCENT, Margaret Louise 18 August 2017 - 1
ADAMS, James Ronald 06 February 1996 16 October 2005 1
ALLEN, Roderick Philip 31 October 2004 18 August 2017 1
ANDREWS, Martin Henry 17 October 1999 25 August 2016 1
BADGER, Leonard John 19 October 1997 10 August 2016 1
BARRINGER CAPP, Faye Patricia 06 February 1996 25 January 1998 1
BAXTER, Robert George 18 February 1996 31 March 1999 1
BROWN, Peter Barry Richard 14 April 1996 18 October 1998 1
BROWNING, Peter Shreeve 15 October 2000 31 December 2006 1
BUTLER, Derek 10 July 2016 18 August 2017 1
COOK, Derek 14 April 1996 26 January 2003 1
MUMBRAY, Colin Edward 14 April 1996 13 October 2002 1
PERCIVAL, George William 02 July 2011 31 July 2014 1
PESKETT, Ian Anthony 26 January 2003 25 January 2009 1
SMITH, Robert John 15 October 2000 31 October 2004 1
SPURRELL, Martin 14 April 1996 10 August 2016 1
WALBY, Paul Edward 18 October 1998 12 October 2010 1
WOODHAMS, Guy George 13 October 2002 12 October 2012 1
Secretary Name Appointed Resigned Total Appointments
VINCENT, Margaret Louise 18 August 2017 - 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 03 December 2019
AP01 - Appointment of director 23 August 2019
TM01 - Termination of appointment of director 23 August 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 29 November 2018
AP01 - Appointment of director 08 August 2018
CS01 - N/A 01 February 2018
AP01 - Appointment of director 19 August 2017
AP01 - Appointment of director 18 August 2017
TM01 - Termination of appointment of director 18 August 2017
CH01 - Change of particulars for director 18 August 2017
AP03 - Appointment of secretary 18 August 2017
TM02 - Termination of appointment of secretary 18 August 2017
TM01 - Termination of appointment of director 18 August 2017
AD01 - Change of registered office address 18 August 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 06 February 2017
TM01 - Termination of appointment of director 26 August 2016
TM01 - Termination of appointment of director 17 August 2016
AA - Annual Accounts 17 August 2016
TM01 - Termination of appointment of director 17 August 2016
AP01 - Appointment of director 17 August 2016
AP01 - Appointment of director 17 August 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 03 February 2015
AP01 - Appointment of director 03 December 2014
AA - Annual Accounts 10 November 2014
AP01 - Appointment of director 20 August 2014
TM01 - Termination of appointment of director 20 August 2014
AR01 - Annual Return 23 February 2014
CH01 - Change of particulars for director 23 February 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 08 February 2013
AP01 - Appointment of director 07 February 2013
TM01 - Termination of appointment of director 12 October 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 22 February 2012
AP01 - Appointment of director 21 February 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 23 February 2011
CH01 - Change of particulars for director 23 February 2011
CH01 - Change of particulars for director 23 February 2011
AP01 - Appointment of director 12 October 2010
TM01 - Termination of appointment of director 12 October 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 13 February 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 06 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 07 March 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2006
288b - Notice of resignation of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 08 February 2005
288a - Notice of appointment of directors or secretaries 05 November 2004
288b - Notice of resignation of directors or secretaries 05 November 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 12 August 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
363s - Annual Return 19 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 16 November 2002
AA - Annual Accounts 07 August 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 23 July 2001
363s - Annual Return 07 February 2001
288b - Notice of resignation of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
AA - Annual Accounts 17 August 2000
363s - Annual Return 10 February 2000
288a - Notice of appointment of directors or secretaries 28 October 1999
AA - Annual Accounts 14 July 1999
288b - Notice of resignation of directors or secretaries 27 April 1999
363s - Annual Return 12 February 1999
288a - Notice of appointment of directors or secretaries 27 October 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
AA - Annual Accounts 07 August 1998
363s - Annual Return 03 February 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
288a - Notice of appointment of directors or secretaries 18 December 1997
AA - Annual Accounts 27 August 1997
363s - Annual Return 20 February 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
288 - N/A 22 April 1996
288 - N/A 22 April 1996
288 - N/A 22 April 1996
288 - N/A 22 April 1996
288 - N/A 22 April 1996
288 - N/A 28 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 February 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
NEWINC - New incorporation documents 31 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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