ARALEX LIMITED
LEICS

Hellopages » Leicestershire » Harborough » LE17 4HB

Company number 02772677
Status Active
Incorporation Date 10 December 1992
Company Type Private Limited Company
Address LEICESTER ROAD, LUTTERWORTH, LEICS, LE17 4HB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 7 in full; Confirmation statement made on 30 November 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of ARALEX LIMITED are www.aralex.co.uk, and www.aralex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Narborough Rail Station is 8.3 miles; to South Wigston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aralex Limited is a Private Limited Company. The company registration number is 02772677. Aralex Limited has been working since 10 December 1992. The present status of the company is Active. The registered address of Aralex Limited is Leicester Road Lutterworth Leics Le17 4hb. . PEAKE, James Arthur is a Secretary of the company. PEAKE, James Arthur is a Director of the company. PEAKE, Tracey Joy is a Director of the company. Secretary COATES, Pat has been resigned. Nominee Secretary HOWE, Iris has been resigned. Director COATES, Gerald George has been resigned. Director COATES, Michael Henry Arnold has been resigned. Nominee Director HOWE, Kenneth has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PEAKE, James Arthur
Appointed Date: 30 January 2002
Director
PEAKE, James Arthur
Appointed Date: 04 January 1993
59 years old
Director
PEAKE, Tracey Joy
Appointed Date: 31 January 2002
56 years old

Resigned Directors

Secretary
COATES, Pat
Resigned: 30 January 2002
Appointed Date: 04 January 1993
Nominee Secretary
HOWE, Iris
Resigned: 10 December 1993
Appointed Date: 10 December 1992
Director
COATES, Gerald George
Resigned: 30 January 2002
Appointed Date: 04 January 1993
75 years old
Director
COATES, Michael Henry Arnold
Resigned: 30 January 2002
Appointed Date: 04 January 1993
80 years old
Nominee Director
HOWE, Kenneth
Resigned: 04 January 1993
Appointed Date: 10 December 1992
97 years old

Persons With Significant Control

Mr James Arthur Peake
Notified on: 1 June 2016
59 years old
Nature of control: Has significant influence or control

ARALEX LIMITED Events

16 Jan 2017
Satisfaction of charge 7 in full
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Nov 2016
Satisfaction of charge 5 in full
24 Nov 2016
Registration of charge 027726770009, created on 24 November 2016
07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 77 more events
18 Jan 1993
New director appointed
18 Jan 1993
New director appointed
18 Jan 1993
Director resigned;new director appointed
18 Jan 1993
Registered office changed on 18/01/93 from: 7 eton court west hallam derby DE7 6NB
10 Dec 1992
Incorporation

ARALEX LIMITED Charges

24 November 2016
Charge code 0277 2677 0009
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land at 19 harborough road, kibworth beauchamp…
26 May 2016
Charge code 0277 2677 0008
Delivered: 31 May 2016
Status: Satisfied on 23 August 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 September 2010
Debenture
Delivered: 1 October 2010
Status: Satisfied on 16 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2010
Charge on vehicle stocks
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All new motor vehicles which during the continuance of this…
25 July 2004
Mortgage
Delivered: 28 July 2004
Status: Satisfied on 24 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 19 harborough road kibworth beauchamp…
30 January 2002
Floating charge over stock
Delivered: 6 February 2002
Status: Satisfied on 13 December 2003
Persons entitled: First National Bank PLC
Description: All stocks of new and used motor vehicles owned by the…
13 June 1994
Debenture
Delivered: 14 June 1994
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1994
Bulk deposit mortgage
Delivered: 14 June 1994
Status: Satisfied on 20 September 2012
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited by the company with cox's motors…
13 June 1994
Charge on vehicle stocks (new)
Delivered: 14 June 1994
Status: Satisfied on 20 September 2012
Persons entitled: Ford Credit Europe PLC
Description: All new motor vehicles which during the continuance of this…

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