The Alternative Parcels Company Limited
02855735
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
Industry
Officers
Mr David Lee Whitmore
director · Since 20/07/2026
BRITISH · ENGLAND · Age 47
Mr Carl Eric Stairs
director · Since 20/07/2026
BRITISH · ENGLAND · Age 51
Former
director · Resigned 30/06/2015
director · Resigned 19/08/2015
director · Resigned 23/05/2016
director · Resigned 21/05/2017
director · Resigned 22/05/2018
director · Resigned 30/06/2020
director · Resigned 01/09/2020
director · Resigned 01/09/2020
director · Resigned 01/09/2020
director · Resigned 01/09/2020
secretary · Resigned 18/07/2025
director · Resigned 18/07/2025
director · Resigned 17/01/2026
Mr Andrew Joseph Taylor
director · Resigned 17/07/2026
Persons with Significant Control
The Alternative Parcels Company Bidco Limited
National Sortation Centre, Blakeney Way, Cannock, WS11 8LD
Reg: 12400353 · Companies House Of England And Wales · Private Limited Company
Notified 03/03/2020
PSC Statements
No active PSC statements on record.
Charges9 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC,
Change History
Active
Private Limited Company
NATIONAL SORTATION CENTRE BLAKENEY WAY
CANNOCK
Filing History100 filings
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
capital name of class of shares
resolution
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
accounts with accounts type full
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
resolution
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
resolution
memorandum articles
capital allotment shares
capital return purchase own shares
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital return purchase own shares
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
change person director company with change date
annual return company with made up date full list shareholders
appoint person secretary company with name
accounts with accounts type full
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
resolution
capital return purchase own shares
termination director company with name termination date
change person director company with change date
appoint person director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
change registered office address company with date old address
resolution
appoint person director company with name
legacy
termination director company with name
capital variation of rights attached to shares
capital name of class of shares
capital variation of rights attached to shares
capital name of class of shares
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders