ALEXANDER GALLERY LTD
BATH

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Company number 04508297
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 8 EDGAR BUILDINGS, GEORGE STREET, BATH, BA1 2EE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Jacqueline Slade as a secretary on 10 February 2017; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALEXANDER GALLERY LTD are www.alexandergallery.co.uk, and www.alexander-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Alexander Gallery Ltd is a Private Limited Company. The company registration number is 04508297. Alexander Gallery Ltd has been working since 09 August 2002. The present status of the company is Active. The registered address of Alexander Gallery Ltd is 8 Edgar Buildings George Street Bath Ba1 2ee. The company`s financial liabilities are £13.46k. It is £-12.25k against last year. The cash in hand is £18.26k. It is £9.56k against last year. And the total assets are £51.98k, which is £-11.06k against last year. SLADE, Peter John is a Director of the company. Secretary EVANS, Henry Stephen has been resigned. Secretary SLADE, Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Henry Stephen has been resigned. The company operates in "Artistic creation".


alexander gallery Key Finiance

LIABILITIES £13.46k
-48%
CASH £18.26k
+109%
TOTAL ASSETS £51.98k
-18%
All Financial Figures

Current Directors

Director
SLADE, Peter John
Appointed Date: 09 August 2002
69 years old

Resigned Directors

Secretary
EVANS, Henry Stephen
Resigned: 02 November 2010
Appointed Date: 09 August 2002
Secretary
SLADE, Jacqueline
Resigned: 10 February 2017
Appointed Date: 02 November 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
EVANS, Henry Stephen
Resigned: 02 November 2010
Appointed Date: 09 August 2002
68 years old

Persons With Significant Control

Mr Peter John Slade
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Slade
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER GALLERY LTD Events

22 Feb 2017
Termination of appointment of Jacqueline Slade as a secretary on 10 February 2017
06 Sep 2016
Confirmation statement made on 9 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
16 Sep 2003
Return made up to 09/08/03; full list of members
26 Apr 2003
Ad 27/03/03--------- £ si 999@1=999 £ ic 1/1000
06 Sep 2002
Particulars of mortgage/charge
09 Aug 2002
Secretary resigned
09 Aug 2002
Incorporation

ALEXANDER GALLERY LTD Charges

30 August 2002
Debenture
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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