ALAC PROPERTIES LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1EG

Company number 03487547
Status Active
Incorporation Date 31 December 1997
Company Type Private Limited Company
Address CHESS CHAMBERS, 1 BROADWAY COURT, CHESHAM, BUCKINGHAMSHIRE, HP5 1EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of ALAC PROPERTIES LIMITED are www.alacproperties.co.uk, and www.alac-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Alac Properties Limited is a Private Limited Company. The company registration number is 03487547. Alac Properties Limited has been working since 31 December 1997. The present status of the company is Active. The registered address of Alac Properties Limited is Chess Chambers 1 Broadway Court Chesham Buckinghamshire Hp5 1eg. The company`s financial liabilities are £70.23k. It is £70.23k against last year. And the total assets are £92.36k, which is £92.36k against last year. COYLE, Andrew John is a Secretary of the company. COYLE, Andrew John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director COYLE, Peter James has been resigned. Director LENNON, Clive Alan Michael has been resigned. The company operates in "Buying and selling of own real estate".


alac properties Key Finiance

LIABILITIES £70.23k
CASH n/a
TOTAL ASSETS £92.36k
All Financial Figures

Current Directors

Secretary
COYLE, Andrew John
Appointed Date: 31 December 1997

Director
COYLE, Andrew John
Appointed Date: 31 December 1997
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 31 December 1997
Appointed Date: 31 December 1997

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 31 December 1997
Appointed Date: 31 December 1997

Director
COYLE, Peter James
Resigned: 31 December 2004
Appointed Date: 31 December 1997
57 years old

Director
LENNON, Clive Alan Michael
Resigned: 14 June 2011
Appointed Date: 31 December 1997
76 years old

Persons With Significant Control

Mr Andrew John Coyle
Notified on: 21 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAC PROPERTIES LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000

...
... and 43 more events
14 Jan 1998
New secretary appointed;new director appointed
14 Jan 1998
Secretary resigned
14 Jan 1998
Director resigned
14 Jan 1998
Registered office changed on 14/01/98 from: crown house 64 whitchurch road cardiff CF4 3LX
31 Dec 1997
Incorporation

ALAC PROPERTIES LIMITED Charges

1 March 2005
Legal mortgage
Delivered: 18 March 2005
Status: Satisfied on 15 October 2005
Persons entitled: Aib Group (UK) PLC
Description: L/H property flat 8 vincent court 44 station road south…
8 January 2003
Rent deposit deed
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Alac Properties Limited
Description: The cash sum of £8,000.00.
21 December 2001
Legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 broadway court, 80/82 the broadway chesham…

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