ALEXANDER HASTINGS DEVELOPMENTS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1HP

Company number 04690211
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 26 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of ALEXANDER HASTINGS DEVELOPMENTS LIMITED are www.alexanderhastingsdevelopments.co.uk, and www.alexander-hastings-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Alexander Hastings Developments Limited is a Private Limited Company. The company registration number is 04690211. Alexander Hastings Developments Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Alexander Hastings Developments Limited is 26 Berkeley Square Clifton Bristol Bs8 1hp. . LUCAS, Charles James Hastings is a Secretary of the company. LUCAS, Charles James Hastings is a Director of the company. OTTEWELL, James Alexander Bruce is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LUCAS, Charles James Hastings
Appointed Date: 07 March 2003
Director
LUCAS, Charles James Hastings
Appointed Date: 07 March 2003
56 years old
Director
OTTEWELL, James Alexander Bruce
Appointed Date: 07 March 2003
61 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Nominee Director
MC FORMATIONS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr Charles James Hastings Lucas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Bruce Ottewell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER HASTINGS DEVELOPMENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 39 more events
08 Apr 2003
New director appointed
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
28 Mar 2003
Registered office changed on 28/03/03 from: 123A caerphilly road, cardiff, south glamorgan CF14 4QA
07 Mar 2003
Incorporation

ALEXANDER HASTINGS DEVELOPMENTS LIMITED Charges

2 June 2014
Charge code 0469 0211 0007
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Alexander Bruce Estates Limited
Description: Land at limes farm, main road, breedon on the hill…
2 June 2014
Charge code 0469 0211 0006
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Ellis Steel Group Limited
Description: Land at limes farm, breedon on the hill, leicestershire…
1 November 2005
Legal charge
Delivered: 5 November 2005
Status: Satisfied on 25 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The croft weston road weston-on-trent. Fixed charge all…
7 July 2004
Debenture
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 July 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a the stack yard castle farm castle…
22 January 2004
Legal charge
Delivered: 28 January 2004
Status: Satisfied on 22 July 2004
Persons entitled: National Westminster Bank PLC
Description: The stack yard, castle farm, castle street, melbourne…
31 July 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 22 July 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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