SIR ROBERT MCALPINE (HOLDINGS) LIMITED

Address

SIR ROBERT MCALPINE (HOLDINGS) LIMITED
EATON COURT
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
(81 companies also use this postcode)

Phone: 01442 233 444
Fax: 01442 243 192
Fax: 01442 230 024
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
02754943
Incorporation Date:
12 Oct 1992 (25 Years old)
Financial Year End:
31 Oct
Capital:
£28,050,000.00 on 7 Nov 2014
For period ending:
31 Oct 2014
Filed on:
14 May 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2014
Filed on:
7 Nov 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 117 available


Directors and Secretaries

Anthony Aikenhead
1 Oct 2010 ⇒ Present ( 7 Years ) Director
John Dempsey
26 Jun 2013 ⇒ Present ( 4 Years ) Company Secretary
Robert Mcalpine
1 Mar 2009 ⇒ Present ( 8 Years ) Director
Hector Mcalpine
1 Mar 2009 ⇒ Present ( 8 Years ) Director
Cullum Mcalpine
18 Jan 1994 ⇒ Present ( 23 Years ) Director
Andrew Mcalpine
18 Jan 1994 ⇒ Present ( 23 Years ) Director
Richard Mcalpine
18 Jan 1994 ⇒ Present ( 23 Years ) Director
Ian Mcalpine
before 12 Oct 1993 ⇒ Present ( 24 Years ) Director
David Mcalpine
before 12 Oct 1993 ⇒ Present ( 24 Years ) Director
Boyd Mcfee
31 Dec 2009 ⇒ Present ( 7 Years ) Director
Kevin Pearson
26 Jun 2013 ⇒ Present ( 4 Years ) Company Secretary
Kevin Pearson
30 Nov 2005 ⇒ Present ( 11 Years ) Company Secretary
Martin Pitt
1 Jun 2015 ⇒ Present ( 2 Years ) Director
Miles Shelley
30 Jun 2004 ⇒ Present ( 13 Years ) Director
Mark Williamson
5 Jan 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 03/11/95 - OUTSTANDING on 4 Sep 2002
LOMBARD VENTURE LEASING LIMITED
CHARGES ON SHARES - OUTSTANDING on 13 Dec 1996
DAI-ICHI KANGYO BANK LIMITED; AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THEHEDGING BANKS
CHARGE ON SHARES - OUTSTANDING on 12 Dec 1996
LLOYDS BANK PLC
DEPOSIT AGREEMENT - OUTSTANDING on 22 Oct 1996

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 14 May 2015 7
31 Oct 2013 30 Apr 2014 6
31 Oct 2012 12 Apr 2013 6
31 Oct 2011 11 Apr 2012 6
31 Oct 2010 27 Apr 2011 6

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Oct 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
117 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 121 times in the last few years