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SIR ROBERT MCALPINE LIMITED
Eaton Court,
Maylands Avenue,
Hemel Hempstead,
Hertfordshire,
HP2 7TR
-
active
Active - Accounts Filed - Age: 68 Year(s)
- Directors: 11
- Company No: 00566823
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SIR ROBERT MCALPINE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SIR ROBERT MCALPINE LIMITED
Private limited with Share Capital
Active - Accounts Filed
31 May 1956
41201 Construction of commercial buildings - Construction of commercial buildings
Available to 31 Jul 2024. Next accounts due by 31 Jul 2025
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 |
|---|---|---|---|
| Mr Peter Dominic Leonard | Director | ||
| Mr Neil Christopher Martin | Director | ||
| Mr Grant Robert Findlay | Director | ||
| Mr Stephen William Hudson | Director | ||
| Mr Andrew Hunter | Director | ||
| Mr James Leighton More | Director | ||
| Miss Karen Joy Brookes | Director | ||
| Mr John Alistair Dempsey | Company Secretary | ||
| Mr Robert Edward Thomas William McAlpine | Director | ||
| Mr Hector George McAlpine | Director | ||
| Mr Kevin John Pearson | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC | OUTSTANDING | |||
| Step Springfield Village Limited (Chargee) | OUTSTANDING | |||
| N M Rothschild & Sons Limited (As The Secured Party) | OUTSTANDING | |||
| Charge Of Deposit | Coutts & Company | OUTSTANDING | ||
| Charge Of Deposit - Third Party | Coutts & Company | OUTSTANDING | ||
| Charge Over Cash Deposit | Rysaffe Trustee Company (C.i.) Limited, Kelvin Mark Hudson And Ian Philip Milner Payne | SATISFIED | ||
| Rent Deposit Deed | The Mayor And Commonalty And Citizens Of The City Of London | OUTSTANDING | ||
| Rent Deposit Deed | The Mayor And Commonalty And Citizens Of The City Of London | OUTSTANDING | ||
| A Deed Of Admission To An Omnibus Guarantee And Set Off Agreement Dated 03/11/95 | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Legal Charge | Acton Housing Association Ltd | OUTSTANDING | ||
| Share Xharge Over The Option Shares (Asdefined) | Interior PLC | SATISFIED | ||
| Share Charge Over The Charged Shares | Interior PLC(As Trustee) | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Supplemental Deed | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Standard Security | Clydesdale Bank PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Clydesdale Bank Public Limited Company | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £94,045,000.00 | £96,675,000.00 | £106,222,000.00 | £99,510,000.00 | £100,840,000.00 |
| Net Worth | £79,309,000.00 | £55,791,000.00 | £62,873,000.00 | £67,002,000.00 | £31,953,000.00 |
| Total Current Liabilities | £267,514,000.00 | £273,603,000.00 | £287,268,000.00 | £295,591,000.00 | £291,621,000.00 |
| Total Current Assets | £320,175,000.00 | £331,713,000.00 | £344,199,000.00 | £358,414,000.00 | £326,025,000.00 |