ALEXANDER PAUL GROUP LTD
HONITON ALEXANDER PAUL ANTIQUES LTD ALEXANDER PAUL RESTORATIONS LIMITED

Hellopages » Devon » East Devon » EX14 3BG

Company number 04566944
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address UNIT 2 ALEXANDER PAUL ANTIQUES, FENNY BRIDGES, HONITON, DEVON, EX14 3BG
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALEXANDER PAUL GROUP LTD are www.alexanderpaulgroup.co.uk, and www.alexander-paul-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Honiton Rail Station is 3.4 miles; to Whimple Rail Station is 4.2 miles; to Tiverton Parkway Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Paul Group Ltd is a Private Limited Company. The company registration number is 04566944. Alexander Paul Group Ltd has been working since 18 October 2002. The present status of the company is Active. The registered address of Alexander Paul Group Ltd is Unit 2 Alexander Paul Antiques Fenny Bridges Honiton Devon Ex14 3bg. The company`s financial liabilities are £57.56k. It is £-14.37k against last year. And the total assets are £104.54k, which is £7.64k against last year. YATES, Dawn Marie is a Secretary of the company. STEELE, David Alexander is a Director of the company. YATES, Matthew Paul is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


alexander paul group Key Finiance

LIABILITIES £57.56k
-20%
CASH n/a
TOTAL ASSETS £104.54k
+7%
All Financial Figures

Current Directors

Secretary
YATES, Dawn Marie
Appointed Date: 18 October 2002

Director
STEELE, David Alexander
Appointed Date: 18 October 2002
62 years old

Director
YATES, Matthew Paul
Appointed Date: 18 October 2002
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Matthew Paul Yates
Notified on: 18 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Alexander Steele
Notified on: 18 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER PAUL GROUP LTD Events

09 Dec 2016
Micro company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 50

08 Jun 2015
Company name changed alexander paul antiques LTD\certificate issued on 08/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-05

...
... and 30 more events
21 Oct 2003
Accounting reference date extended from 31/10/03 to 31/03/04
17 May 2003
Particulars of mortgage/charge
03 Dec 2002
Ad 18/10/02--------- £ si 49@1=49 £ ic 1/50
25 Oct 2002
Secretary resigned
18 Oct 2002
Incorporation

ALEXANDER PAUL GROUP LTD Charges

15 May 2003
Debenture
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…