ALPERTON GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02758859. The registration start date is October 26, 1992. The current status is ADMINISTRATIVE RECEIVER.
Company Number | 02758859 |
Company Name | ALPERTON GROUP LIMITED |
Registered Address |
Grant Thornton House Melton Street Euston Square London NW1 2EP |
Company Category | Private Limited Company |
Company Status | ADMINISTRATIVE RECEIVER |
Origin Country | United Kingdom |
Incorporation Date | 1992-10-26 |
Account Category | ACCOUNTS TYPE NOT AVAILABLE |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2003-10-31 |
Accounts Last Update | 2001-12-31 |
Returns Due Date | 2003-11-18 |
Returns Last Update | 2002-10-21 |
Confirmation Statement Due Date | 2016-11-04 |
Mortgage Charges | 13 |
Mortgage Outstanding | 6 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
5010 | Sale of motor vehicles |
5020 | Maintenance & repair of motors |
5030 | Sale of motor vehicle parts etc. |
Address |
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE |
Post Town | LONDON |
Post Code | NW1 2EP |
Entity Name | Office Address |
---|---|
THE BRITISH BATA SHOE COMPANY LIMITED | Grant Thornton House, Melton Street, London, NW1 2EP |
WMH (NO. 21) LIMITED | Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
ENERGY & MARINE (WEARSIDE) LIMITED | Grant Thornton House, Melton Street, London, NW1 2EP |
BECKMAN SOLUTIONS LIMITED | Grant Thornton House, 22 Melton Street, London, London, NW1 2EP, United Kingdom |
TERMINATOR SOLUTIONS LIMITED | Grant Thornton House, 22 Melton Street, London, NW1 2EP, United Kingdom |
MGCS SERVICES LIMITED | Grant Thornton House, Melton Street, London, NW1 2EP |
STAKEFIELD (MIDLANDS) LIMITED | Grant Thornton House, Melton Street, London, NW1 2EP |
ROBIN HOOD SPORTS CARS LIMITED | Grant Thornton House, Melton Street, London, NW1 2EP |
ASCIOM SOLUTIONS LIMITED | Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
SEYMAC AUTOMATON LIMITED | Grant Thornton House, Melton Street, London, NW1 2EP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HOLLIS, Andrew Royston | Secretary (Active) | 4 Elm Grove, Toddington, Bedfordshire, LU5 6BJ | / 3 January 1997 |
/ |
|
HOEXTER, Nicholas Paul Batley | Director (Active) | 142 Ifield Road, London, SW10 9AF | March 1944 / 1 July 1997 |
British / England |
General Manager/Director |
HOLLIS, Andrew Royston | Director (Active) | 4 Elm Grove, Toddington, Bedfordshire, LU5 6BJ | November 1961 / 28 February 1996 |
British / |
Accountant |
JANE, Iain Stewart | Director (Active) | Stone Lea, Mainsforth Village, County Durham, DL17 9AA | January 1945 / 14 October 1995 |
British / |
Director |
KING, Martyn Douglas | Director (Active) | 19 Rylands Heath, Luton, Bedfordshire, LU2 8TZ | December 1964 / 1 August 2001 |
British / |
Accountant |
EVESON, Charles | Secretary (Resigned) | 88 Chasewood Park, Harrow On Hill, Harrow, Middlesex, HA1 3YP | / 9 November 1992 |
/ |
|
RYAN, Michael Trevor | Secretary (Resigned) | The Old Barn House, Cumberford, Bloxham, Oxon, OX15 | / 31 May 1995 |
/ |
|
EVESON, Charles | Director (Resigned) | 88 Chasewood Park, Harrow On Hill, Harrow, Middlesex, HA1 3YP | February 1948 / 9 November 1992 |
British / |
Director |
GRIGG, David Charles | Director (Resigned) | 25 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QG | August 1940 / 18 October 1995 |
British / |
Director |
P S NOMINEES LIMITED | Nominee Director (Resigned) | Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA | / 9 November 1992 |
/ |
|
RYAN, Michael Trevor | Director (Resigned) | 8 Maule Close, Bloxham, Banbury, Oxfordshire, OX15 4TR | August 1951 / 1 December 1993 |
British / |
Chartered Accountant |
SMITH, Trevor John | Director (Resigned) | Twas, Shilton, Burford, Oxon, OX18 4PA | October 1937 / 9 November 1992 |
British / |
Entineer |
WARREN, Jack | Director (Resigned) | Maple House 35 Clarelawn Avenue, East Sheen, London, SW14 8BE | September 1951 / 1 December 1992 |
British / |
Management Consultant |
FIRST DIRECTORS LIMITED | Nominee Director (Resigned) | 72 New Bond Street, London, W1S 1RR | / 26 October 1992 |
/ |
Post Town | LONDON |
Post Code | NW1 2EP |
SIC Code | 5010 - Sale of motor vehicles |
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