ALEXANDER CHARTERING LIMITED
CARDIFF BEMACO HOSPITALITY SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 02948460
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address 1 & 2 RALEIGH WALK, BRIGANTINE PLACE, WATERFRONT 2000, CARDIFF, WALES, CF10 4LN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 18 Park Place Cardiff South Wales CF10 3DQ to 1 & 2 Raleigh Walk, Brigantine Place Waterfront 2000 Cardiff CF10 4LN on 4 October 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ALEXANDER CHARTERING LIMITED are www.alexanderchartering.co.uk, and www.alexander-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Chartering Limited is a Private Limited Company. The company registration number is 02948460. Alexander Chartering Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Alexander Chartering Limited is 1 2 Raleigh Walk Brigantine Place Waterfront 2000 Cardiff Wales Cf10 4ln. The company`s financial liabilities are £586.8k. It is £0k against last year. . UNAL, Bulent is a Secretary of the company. UNAL, Bulent Asim is a Director of the company. Secretary ERCEVIK, Aydin has been resigned. Secretary UNAL, Bulent Asim has been resigned. Secretary UNAL, Judith Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ERCEVIK, Aydin has been resigned. Director UNAL, Murat has been resigned. The company operates in "Dormant Company".


alexander chartering Key Finiance

LIABILITIES £586.8k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UNAL, Bulent
Appointed Date: 13 January 2016

Director
UNAL, Bulent Asim
Appointed Date: 14 July 1994
63 years old

Resigned Directors

Secretary
ERCEVIK, Aydin
Resigned: 30 October 1998
Appointed Date: 18 February 1998

Secretary
UNAL, Bulent Asim
Resigned: 18 February 1998
Appointed Date: 14 July 1994

Secretary
UNAL, Judith Ann
Resigned: 13 January 2016
Appointed Date: 30 October 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1994
Appointed Date: 14 July 1994

Director
ERCEVIK, Aydin
Resigned: 18 February 1998
Appointed Date: 28 February 1995
66 years old

Director
UNAL, Murat
Resigned: 18 February 1998
Appointed Date: 14 July 1994
64 years old

Persons With Significant Control

Mr Bulent Asim Unal
Notified on: 14 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ALEXANDER CHARTERING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Registered office address changed from 18 Park Place Cardiff South Wales CF10 3DQ to 1 & 2 Raleigh Walk, Brigantine Place Waterfront 2000 Cardiff CF10 4LN on 4 October 2016
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Feb 2016
Appointment of Mr Bulent Unal as a secretary on 13 January 2016
04 Feb 2016
Termination of appointment of Judith Ann Unal as a secretary on 13 January 2016
...
... and 75 more events
09 Mar 1995
New director appointed

01 Mar 1995
Accounting reference date notified as 31/03

01 Mar 1995
Ad 11/11/94--------- £ si 98@1=98 £ ic 2/100

20 Jul 1994
Secretary resigned

14 Jul 1994
Incorporation

ALEXANDER CHARTERING LIMITED Charges

30 July 2003
Marine mortgage
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship 'kiymet of london' sunseeker…
19 December 2001
Mortgage of a ship
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Bemaco Limited
Description: Sixty four shares in the ship k/s kiymet of london and in…
1 April 1998
Deed of covenant
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: Debis Financial Services Limited
Description: Kiymet of london registered under official number 900967…
1 April 1998
First statutory mortgage
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: Debis Financial Services Limited
Description: "Kiymet of london" official number 900967 and all additions…