ALEX MINORS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2EA

Company number 05741243
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address ALEX MINORS, THE CHAPEL, CHAPEL STREET, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2EA
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Mrs Rachel Louise Minors as a director on 15 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALEX MINORS LIMITED are www.alexminors.co.uk, and www.alex-minors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Alex Minors Limited is a Private Limited Company. The company registration number is 05741243. Alex Minors Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Alex Minors Limited is Alex Minors The Chapel Chapel Street Berkhamsted Hertfordshire England Hp4 2ea. . MINORS, Alexander John is a Director of the company. MINORS, Rachel Louise is a Director of the company. Secretary MINORS, Charles has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
MINORS, Alexander John
Appointed Date: 13 March 2006
46 years old

Director
MINORS, Rachel Louise
Appointed Date: 15 September 2016
41 years old

Resigned Directors

Secretary
MINORS, Charles
Resigned: 17 March 2009
Appointed Date: 13 March 2006

Persons With Significant Control

Mr Alexander John Minors
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEX MINORS LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Sep 2016
Appointment of Mrs Rachel Louise Minors as a director on 15 September 2016
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 May 2016
Registered office address changed from C/O Alex Minors Alexander House Chapel Street Berkhamsted Hertfordshire HP4 2EA England to C/O Alex Minors the Chapel Chapel Street Berkhamsted Hertfordshire HP4 2EA on 22 May 2016
22 May 2016
Registered office address changed from 31a High Street Chesham Bucks HP5 1BW to C/O Alex Minors Alexander House Chapel Street Berkhamsted Hertfordshire HP4 2EA on 22 May 2016
...
... and 20 more events
18 Sep 2007
Particulars of mortgage/charge
22 Aug 2007
Total exemption full accounts made up to 31 March 2007
14 May 2007
Registered office changed on 14/05/07 from: 43 kings road berkhamsted herts HP4 3BJ
19 Apr 2007
Return made up to 13/03/07; full list of members
  • 363(287) ‐ Registered office changed on 19/04/07

13 Mar 2006
Incorporation

ALEX MINORS LIMITED Charges

10 September 2007
Debenture
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…