ALASDAIR METHVEN AND ASSOCIATES LIMITED
CHESTER

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Company number 06365308
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address 4 BAILEY BRIDGE CLOSE, CHESTER, CHESHIRE, UNITED KINGDOM, CH2 2RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Alison Lessels as a secretary on 20 May 2016. The most likely internet sites of ALASDAIR METHVEN AND ASSOCIATES LIMITED are www.alasdairmethvenandassociates.co.uk, and www.alasdair-methven-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Alasdair Methven and Associates Limited is a Private Limited Company. The company registration number is 06365308. Alasdair Methven and Associates Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Alasdair Methven and Associates Limited is 4 Bailey Bridge Close Chester Cheshire United Kingdom Ch2 2rh. . LESSELS, Richard is a Director of the company. Secretary LESSELS, Alison has been resigned. Secretary LESSELS, Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LESSELS, Richard
Appointed Date: 10 September 2007
53 years old

Resigned Directors

Secretary
LESSELS, Alison
Resigned: 20 May 2016
Appointed Date: 31 August 2012

Secretary
LESSELS, Robert
Resigned: 31 August 2012
Appointed Date: 10 September 2007

Persons With Significant Control

Mr Richard Alasdair Methven Lessels
Notified on: 10 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ALASDAIR METHVEN AND ASSOCIATES LIMITED Events

21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
25 May 2016
Termination of appointment of Alison Lessels as a secretary on 20 May 2016
02 Feb 2016
Registered office address changed from 2 the Courtyard, Mollington Grange Parkgate Road Chester CH1 6NP to 4 Bailey Bridge Close Chester Cheshire CH2 2RH on 2 February 2016
29 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

...
... and 19 more events
29 Sep 2009
Return made up to 10/09/09; full list of members
26 Feb 2009
Total exemption full accounts made up to 31 August 2008
21 Oct 2008
Return made up to 10/09/08; full list of members
  • 363(288) ‐ Director's particulars changed

04 Nov 2007
Accounting reference date shortened from 30/09/08 to 31/08/08
10 Sep 2007
Incorporation

ALASDAIR METHVEN AND ASSOCIATES LIMITED Charges

17 January 2013
Debenture
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…