ALEXANDER BRUCE ESTATES LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 1NZ

Company number 05392219
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 12A WHITE FRIARS, CHESTER, CHESHIRE, CH1 1NZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 053922190004, created on 8 November 2016. The most likely internet sites of ALEXANDER BRUCE ESTATES LIMITED are www.alexanderbruceestates.co.uk, and www.alexander-bruce-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Alexander Bruce Estates Limited is a Private Limited Company. The company registration number is 05392219. Alexander Bruce Estates Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Alexander Bruce Estates Limited is 12a White Friars Chester Cheshire Ch1 1nz. . MAJOR COMPANY SERVICES LTD is a Secretary of the company. OTTEWELL, Helen Jane is a Director of the company. OTTEWELL, James Alexander Bruce is a Director of the company. ROBERTS, Annabel Kate is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MAJOR COMPANY SERVICES LTD
Appointed Date: 14 March 2005
Director
OTTEWELL, Helen Jane
Appointed Date: 22 March 2005
56 years old
Director
OTTEWELL, James Alexander Bruce
Appointed Date: 14 March 2005
60 years old
Director
ROBERTS, Annabel Kate
Appointed Date: 02 April 2013
39 years old

Persons With Significant Control

James Alexander Bruce Ottewell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Helen Jane Ottewell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER BRUCE ESTATES LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Registration of charge 053922190004, created on 8 November 2016
01 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
03 Mar 2006
Return made up to 28/02/06; full list of members
03 Mar 2006
Director's particulars changed
13 Apr 2005
New director appointed
07 Apr 2005
Ad 29/03/05--------- £ si 998@1=998 £ ic 2/1000
14 Mar 2005
Incorporation

ALEXANDER BRUCE ESTATES LIMITED Charges

8 November 2016
Charge code 0539 2219 0004
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Lord Ralph William Francis Joseph Kerr Philip Joseph Tomlinson Christopher Peregrine Myers The Most Honourable Michael Andrew Foster Jude Kerr Marquis of Lothian
Description: By way of legal mortgage over the property defined as land…
23 December 2011
Legal charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at church street melbourne t/no DY400327 by way of…
24 October 2011
Debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2006
Legal charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 church street melbourne derbyshire. Fixed charge all…

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