Company number 06216889
Status Active
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address 6 LICHFIELD STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 3RD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Registration of charge 062168890021, created on 23 March 2017; Registration of charge 062168890020, created on 25 July 2016. The most likely internet sites of BEN ALEXANDER LIMITED are www.benalexander.co.uk, and www.ben-alexander.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Willington Rail Station is 4.6 miles; to Tutbury & Hatton Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ben Alexander Limited is a Private Limited Company.
The company registration number is 06216889. Ben Alexander Limited has been working since 18 April 2007.
The present status of the company is Active. The registered address of Ben Alexander Limited is 6 Lichfield Street Burton On Trent Staffordshire De14 3rd. . DYCHE, Alexander Robert is a Secretary of the company. DYCHE, Kevin John is a Director of the company. Secretary DYCHE, Carol Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 April 2007
Appointed Date: 18 April 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 April 2007
Appointed Date: 18 April 2007
Persons With Significant Control
Mr Kevin John Dyche
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
BEN ALEXANDER LIMITED Events
11 May 2017
Confirmation statement made on 18 April 2017 with updates
24 Mar 2017
Registration of charge 062168890021, created on 23 March 2017
27 Jul 2016
Registration of charge 062168890020, created on 25 July 2016
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
...
... and 65 more events
23 May 2007
New director appointed
23 May 2007
New secretary appointed
23 May 2007
Director resigned
23 May 2007
Secretary resigned
18 Apr 2007
Incorporation
23 March 2017
Charge code 0621 6889 0021
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
25 July 2016
Charge code 0621 6889 0020
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 39 greenvale close…
17 February 2016
Charge code 0621 6889 0019
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 December 2015
Charge code 0621 6889 0018
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 106 clay street stapenhill burton on trent t/no SF27364…
19 June 2015
Charge code 0621 6889 0017
Delivered: 26 June 2015
Status: Satisfied
on 16 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 newby close stapenhill burton upon trent staffordshire…
21 November 2014
Charge code 0621 6889 0016
Delivered: 21 November 2014
Status: Satisfied
on 16 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: No 89 ashby road burton on trent staffordshire DE15 0PP…
28 July 2014
Charge code 0621 6889 0015
Delivered: 30 July 2014
Status: Satisfied
on 16 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: No 17 sandringham ave stapenhill burton on trent staffs…
17 April 2013
Charge code 0621 6889 0014
Delivered: 1 May 2013
Status: Satisfied
on 16 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 59 caxton court burton on trent staffs t/no SF499827…
17 April 2013
Charge code 0621 6889 0013
Delivered: 1 May 2013
Status: Satisfied
on 16 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Church view st peter's court burton on trent staffs t/no…
17 April 2013
Charge code 0621 6889 0012
Delivered: 1 May 2013
Status: Satisfied
on 16 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 167 ashby rd burton on trent staffs t/no SF562129…
17 April 2013
Charge code 0621 6889 0010
Delivered: 7 May 2013
Status: Satisfied
on 16 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage,the property known as 167 ashby rd…
17 April 2013
Charge code 0621 6889 0009
Delivered: 7 May 2013
Status: Satisfied
on 16 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage,the property known as church view…
17 April 2013
Charge code 0621 6889 0008
Delivered: 23 April 2013
Status: Satisfied
on 5 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
17 April 2013
Charge code 0621 6889 0007
Delivered: 23 April 2013
Status: Satisfied
on 16 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
16 April 2013
Charge code 0621 6889 0011
Delivered: 7 May 2013
Status: Satisfied
on 16 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage,the property known as 59 caxton…
7 April 2010
Legal charge
Delivered: 13 April 2010
Status: Satisfied
on 27 June 2013
Persons entitled: National Westminster Bank PLC
Description: 167 ashby road burton on trent.
30 March 2010
Legal charge
Delivered: 31 March 2010
Status: Satisfied
on 27 June 2013
Persons entitled: National Westminster Bank PLC
Description: No 42 malvern avenue stapenhill burton on trent staffs.
12 February 2010
Legal charge
Delivered: 25 February 2010
Status: Satisfied
on 2 August 2011
Persons entitled: National Westminster Bank PLC
Description: 42 malvern avenue stapen hill burton on trent staffs DE15…
2 February 2009
Legal charge
Delivered: 5 February 2009
Status: Satisfied
on 30 November 2009
Persons entitled: National Westminster Bank PLC
Description: 21 lyndham ave bunton t/n SF271450 by way of fixed…
30 January 2009
Legal charge
Delivered: 5 February 2009
Status: Satisfied
on 27 June 2013
Persons entitled: National Westminster Bank PLC
Description: No 1 highlands drive burton by way of fixed charge, the…
23 January 2009
Debenture
Delivered: 30 January 2009
Status: Satisfied
on 27 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…