ALEXANDER DANIELS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 07109065
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 071090650006, created on 10 February 2017; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALEXANDER DANIELS LIMITED are www.alexanderdaniels.co.uk, and www.alexander-daniels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Alexander Daniels Limited is a Private Limited Company. The company registration number is 07109065. Alexander Daniels Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Alexander Daniels Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . FOOTE, Andrew Lewis is a Director of the company. MOURBEY, Ian Ross is a Director of the company. PEARCE, Nicholas Ashley is a Director of the company. Director KAHAN, Barbara has been resigned. Director RODDEN, James Peter has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
FOOTE, Andrew Lewis
Appointed Date: 21 December 2009
62 years old
Director
MOURBEY, Ian Ross
Appointed Date: 09 March 2010
44 years old
Director
PEARCE, Nicholas Ashley
Appointed Date: 09 March 2010
43 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 December 2009
Appointed Date: 21 December 2009
94 years old
Director
RODDEN, James Peter
Resigned: 07 August 2013
Appointed Date: 09 March 2010
47 years old

Persons With Significant Control

Mr Andrew Lewis Foote
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Ashley Pearce
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Ross Mourbey
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER DANIELS LIMITED Events

10 Feb 2017
Registration of charge 071090650006, created on 10 February 2017
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Director's details changed for Mr Ian Mourbey on 12 January 2016
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 75
...
... and 31 more events
24 Mar 2010
Appointment of Mr Nicholas Ashley Pearce as a director
24 Mar 2010
Statement of capital following an allotment of shares on 9 March 2010
  • GBP 100
11 Jan 2010
Appointment of Mr Andrew Lewis Foote as a director
04 Jan 2010
Termination of appointment of Barbara Kahan as a director
21 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALEXANDER DANIELS LIMITED Charges

10 February 2017
Charge code 0710 9065 0006
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 September 2015
Charge code 0710 9065 0005
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
25 August 2015
Charge code 0710 9065 0004
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 March 2015
Charge code 0710 9065 0003
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
17 February 2012
All assets debenture
Delivered: 25 February 2012
Status: Satisfied on 26 March 2015
Persons entitled: Peak Cashflow Limited
Description: Fixed and floating charge over the undertaking and all…
9 December 2010
All assets debenture
Delivered: 18 December 2010
Status: Satisfied on 26 October 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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