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ALPHA PLUS GROUP LIMITED
3 Floor Sixth,
Burlington Gardens,
London,
W1S 3EP
-
active
Active - Accounts Filed - Age: 76 Year(s)
- Directors: 4
- Company No: 00438111
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ALPHA PLUS GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ALPHA PLUS GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 July 1947
85100 Pre-primary education - Pre-primary education
Available to 25 Mar 2023. Next accounts due by 31 May 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| INTERTRUST (UK) LIMITED | Company Secretary | ||
| Mr Alexander Clement | Director | ||
| Mr Jacques David Buissinne | Director | ||
| Mr Nicholas Raymond Wergan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
31
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| M&g Trustee Company Limited | SATISFIED | |||
| M&g Trustee Company Limited | SATISFIED | |||
| Prudential Trustee Company Limited | SATISFIED | |||
| Prudential Trustee Company Limited | SATISFIED | |||
| Prudential Trustee Company Limited | SATISFIED | |||
| Prudential Trustee Company Limited | SATISFIED | |||
| Prudential Trustee Company Limited | SATISFIED | |||
| Prudential Trustee Company Limited | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Composite Debenture | Dv4 Holdings Alpha Plus Co. Limited | SATISFIED | ||
| A Security Deed | Prudential Trustee Company Limited | SATISFIED | ||
| Supplemental Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Supplemental Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Supplemental Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Supplemental Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Supplemental Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | Dv4 Investment Alpha Plus Co. Limited (The Bondholder) | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC As Security Trustee For Itself And Others (The Security Trustee) | SATISFIED | ||
| Supplemental Legal Charge | The Royal Bank Of Scotland (As Security Agent For The Secured Parties) (The Security Agent) | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | Sovereign Capital Limited (The "trustee") Or To The Noteholders Or Any Of Them | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Charge | National Westminster Bank PLC | SATISFIED | ||
| Charge | Westminster Bank Ltd | SATISFIED | ||
| Charge | Westminster Bank Ltd | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £9,691,000.00 | £7,275,000.00 | £7,004,000.00 | £9,343,000.00 | £18,581,000.00 |
| Net Worth | £53,981,000.00 | £56,903,000.00 | £46,149,000.00 | £37,156,000.00 | £30,748,000.00 |
| Total Current Liabilities | £77,245,000.00 | £73,820,000.00 | £78,257,000.00 | £87,727,000.00 | £105,942,000.00 |
| Total Current Assets | £75,395,000.00 | £78,005,000.00 | £76,713,000.00 | £81,973,000.00 | £102,963,000.00 |