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Company Information for

ALPERTON GROUP LIMITED

GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP,
Company Registration Number
02758859
Private Limited Company
ADMINISTRATIVE RECEIVER

Company Overview

About Alperton Group Ltd
ALPERTON GROUP LIMITED was founded on 1992-10-26 and has its registered office in London. The organisation's status is listed as "ADMINISTRATIVE RECEIVER". Alperton Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
ALPERTON GROUP LIMITED
 
Legal Registered Office
GRANT THORNTON HOUSE
MELTON STREET EUSTON SQUARE
LONDON
NW1 2EP
Other companies in NW1
 
Filing Information
Company Number 02758859
Company ID Number 02758859
Date formed 1992-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus ADMINISTRATIVE RECEIVER
Lastest accounts 31/12/2001
Account next due 31/10/2003
Latest return 21/10/2002
Return next due 18/11/2003
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-04-04 09:31:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPERTON GROUP LIMITED
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Company Officers of ALPERTON GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROYSTON HOLLIS
 Company Secretary 1997-01-03
NICHOLAS PAUL BATLEY HOEXTER
 Director 1997-07-01
ANDREW ROYSTON HOLLIS
 Director 1996-02-28
IAIN STEWART JANE
 Director 1995-10-14
MARTYN DOUGLAS KING
 Director 2001-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES EVESON
 Director 1992-11-09 1997-01-03
DAVID CHARLES GRIGG
 Director 1995-10-18 1996-12-10
MICHAEL TREVOR RYAN
 Company Secretary 1995-05-31 1995-11-20
MICHAEL TREVOR RYAN
 Director 1993-12-01 1995-11-20
JACK WARREN
 Director 1992-12-01 1995-10-13
CHARLES EVESON
 Company Secretary 1992-11-09 1995-05-31
TREVOR JOHN SMITH
 Director 1992-11-09 1994-08-31
FIRST SECRETARIES LIMITED
 Nominated Secretary 1992-10-26 1992-11-09
P S SECRETARIES LIMITED
 Nominated Secretary 1992-11-09 1992-11-09
FIRST DIRECTORS LIMITED
 Nominated Director 1992-10-26 1992-11-09
P S NOMINEES LIMITED
 Nominated Director 1992-11-09 1992-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL BATLEY HOEXTER KEITH MCALLISTER LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active
NICHOLAS PAUL BATLEY HOEXTER CORE INVESTMENTS LIMITED Director 2011-09-19 CURRENT 1969-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-043.6Receiver abstract summary of receipts and payments brought down to 2014-08-05
2014-09-04RM02Notice of ceasing to act as receiver or manager
2014-03-063.6Receiver abstract summary of receipts and payments brought down to 2014-01-07
2013-11-22RM02Notice of ceasing to act as receiver or manager
2013-02-223.6Receiver abstract summary of receipts and payments brought down to 2013-01-07
2012-01-243.6Receiver abstract summary of receipts and payments brought down to 2012-01-07
2011-01-243.6Receiver abstract summary of receipts and payments brought down to 2011-01-07
2010-02-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2010
2010-02-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2008:AMENDING FORM
2010-02-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2009:AMENDING FORM
2010-02-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2007:AMENDING FORM
2010-02-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2006:AMENDING FORM
2010-02-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2005:AMENDING FORM
2010-02-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2004:AMENDING FORM
2009-02-033.6Receiver abstract summary of receipts and payments brought down to 2009-01-07
2008-01-293.6Receiver abstract summary of receipts and payments
2007-02-023.6Receiver abstract summary of receipts and payments
2006-01-243.6Receiver abstract summary of receipts and payments
2005-01-193.6Receiver abstract summary of receipts and payments
2004-03-033.6Receiver abstract summary of receipts and payments
2003-03-283.10Administrative receivers report
2003-02-08287Registered office changed on 08/02/03 from: 374 ealing road alperton middlesex HA0 1HG
2003-01-15405(1)Appointment of receiver/manager
2003-01-13405(1)Appointment of receiver/manager
2002-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-27363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-04-25395PARTICULARS OF MORTGAGE/CHARGE
2001-11-21363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-09288aNEW DIRECTOR APPOINTED
2001-10-09395PARTICULARS OF MORTGAGE/CHARGE
2001-09-04288cDIRECTOR'S PARTICULARS CHANGED
2000-11-01363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-06-16AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-09363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-18363sRETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/97
1997-11-17363sRETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1997-10-16288aNEW DIRECTOR APPOINTED
1997-08-29CERT21REDUCTION OF SHARE PREMIUM
1997-08-29OCCANC SHARE PREM ACC
1997-07-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-14SRES13RE SHARE PREMIUM 02/07/97
1997-06-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-25SRES04NC INC ALREADY ADJUSTED 24/01/97
1997-02-25SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/97
1997-02-25SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/97
1997-02-25SRES01ADOPT MEM AND ARTS 24/01/97
1997-02-24CERTNMCOMPANY NAME CHANGED CHARLES EVESON LIMITED CERTIFICATE ISSUED ON 25/02/97
1997-02-12123£ NC 147311/150311 24/01/97
1997-02-12287REGISTERED OFFICE CHANGED ON 12/02/97 FROM: C/O STOY HAYWARD FITZALAN HOUSE 70 HIGH STREET, EWELL, EPSOM, SURREY KT17 1RQ
1997-02-1288(2)RAD 24/01/97--------- £ SI 300000@.01=3000 £ IC 147000/150000
1997-01-20288bDIRECTOR RESIGNED
1997-01-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-20288aNEW SECRETARY APPOINTED
1996-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-29363sRETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
1996-07-14288DIRECTOR RESIGNED
1996-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-24288NEW DIRECTOR APPOINTED
1996-03-11288NEW DIRECTOR APPOINTED
1995-12-14395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles
5020 - Maintenance & repair of motors
5030 - Sale of motor vehicle parts etc.

Licences & Regulatory approval
We could not find any licences issued to ALPERTON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPERTON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON HIRING AGREEMENTS 2002-04-25 Outstanding FCE BANK PLC
LEGAL CHARGE 2001-10-09 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1995-12-14 Outstanding THE MARY STREET ESTATE LIMITED
MORTGAGE DEBENTURE 1994-08-31 Satisfied NATWEST VENTURES INVESTMENTS LIMITED
MORTGAGE DEBENTURE 1994-08-31 Satisfied 3I GROUP PLC
ADDITIONAL DEBENTURE 1993-04-13 Satisfied 3I GROUP PLC
ADDITIONAL DEBENTURE 1993-04-13 Satisfied COUNTY NATWEST LIMITED
BULK DEPOSIT MORTGAGE 1993-04-01 Satisfied FORD CREDIT PLC
DEBENTURE 1992-12-11 Outstanding FORD CREDIT PLC
CHARGE 1992-12-11 Outstanding FORD CREDIT PLC
MORTGAGE DEBENTURE 1992-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-11-27 Satisfied COUNTY NATWEST LIMITED
MORTGAGE DEBENTURE 1992-11-27 Satisfied 3I GROUP PLC
Intangible Assets
Patents
We have not found any records of ALPERTON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPERTON GROUP LIMITED
Trademarks
We have not found any records of ALPERTON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPERTON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as ALPERTON GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPERTON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPERTON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPERTON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 2EP