THOMAS ALEXANDER HOLDINGS LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL1 2PH

Company number 02280956
Status Active
Incorporation Date 27 July 1988
Company Type Private Limited Company
Address 232/236 SAINT GEORGES ROAD, BOLTON, LANCASHIRE, BL1 2PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 6 January 2017 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of THOMAS ALEXANDER HOLDINGS LIMITED are www.thomasalexanderholdings.co.uk, and www.thomas-alexander-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Thomas Alexander Holdings Limited is a Private Limited Company. The company registration number is 02280956. Thomas Alexander Holdings Limited has been working since 27 July 1988. The present status of the company is Active. The registered address of Thomas Alexander Holdings Limited is 232 236 Saint Georges Road Bolton Lancashire Bl1 2ph. . CROMPTON, Sandra June is a Secretary of the company. CROMPTON, Andrew Richard is a Director of the company. Secretary BROWN, Valerie Margaret has been resigned. Secretary CROMPTON, Andrew Richard has been resigned. Secretary CROMPTON, Joanne has been resigned. Director BROWN, Valerie Margaret has been resigned. Director JACKSON, Nigel Keith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROMPTON, Sandra June
Appointed Date: 01 April 2015
Director
CROMPTON, Andrew Richard

60 years old

Resigned Directors

Secretary
BROWN, Valerie Margaret
Resigned: 31 March 2015
Appointed Date: 01 December 1999
Secretary
CROMPTON, Andrew Richard
Resigned: 29 November 1994
Secretary
CROMPTON, Joanne
Resigned: 01 December 1999
Appointed Date: 29 November 1994
Director
BROWN, Valerie Margaret
Resigned: 31 March 2015
Appointed Date: 01 October 1999
66 years old
Director
JACKSON, Nigel Keith
Resigned: 29 November 1994
70 years old

Persons With Significant Control

Mr Andrew Richard Crompton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THOMAS ALEXANDER HOLDINGS LIMITED Events

23 Feb 2017
Accounts for a small company made up to 31 August 2016
17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
02 Jun 2016
Accounts for a small company made up to 31 August 2015
12 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 81 more events
01 Jun 1990
Return made up to 15/01/90; full list of members
31 Oct 1989
Accounting reference date shortened from 31/03 to 30/04
09 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1989
Registered office changed on 25/05/89 from: 31 corsham street london N1 6DR
27 Jul 1988
Incorporation

THOMAS ALEXANDER HOLDINGS LIMITED Charges

20 June 2008
Debenture
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 1994
Mortgage debenture
Delivered: 6 December 1994
Status: Satisfied on 11 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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