A.L.S. PROPERTIES LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 04024863
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address DRAKE HOUSE GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 040248630003, created on 3 November 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of A.L.S. PROPERTIES LIMITED are www.alsproperties.co.uk, and www.a-l-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. A L S Properties Limited is a Private Limited Company. The company registration number is 04024863. A L S Properties Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of A L S Properties Limited is Drake House Gadbrook Park Rudheath Northwich Cheshire Cw9 7ra. The company`s financial liabilities are £77.94k. It is £5.54k against last year. The cash in hand is £3.82k. It is £1.85k against last year. And the total assets are £11.02k, which is £4.2k against last year. SHAW, Lesley Eleanor is a Secretary of the company. SHAW, Lesley Eleanor is a Director of the company. SHAW, Martin Heyhirst is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


a.l.s. properties Key Finiance

LIABILITIES £77.94k
+7%
CASH £3.82k
+94%
TOTAL ASSETS £11.02k
+61%
All Financial Figures

Current Directors

Secretary
SHAW, Lesley Eleanor
Appointed Date: 30 June 2000

Director
SHAW, Lesley Eleanor
Appointed Date: 30 June 2000
59 years old

Director
SHAW, Martin Heyhirst
Appointed Date: 30 June 2000
63 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 June 2000
Appointed Date: 30 June 2000

Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 June 2000
Appointed Date: 30 June 2000
71 years old

Persons With Significant Control

Mr Martin Heyhirst Shaw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Eleanor Shaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.L.S. PROPERTIES LIMITED Events

03 Nov 2016
Registration of charge 040248630003, created on 3 November 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
05 Jul 2000
New director appointed
05 Jul 2000
New director appointed
05 Jul 2000
New secretary appointed
05 Jul 2000
Registered office changed on 05/07/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP
30 Jun 2000
Incorporation

A.L.S. PROPERTIES LIMITED Charges

3 November 2016
Charge code 0402 4863 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 September 2007
Mortgage
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: T/No DY333368. Together with all buildings and fixtures…
20 March 2001
Legal mortgage
Delivered: 22 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings adjacent to whitecross…