ALEXANDERS (BOROUGHBRIDGE) PROPERTIES HOLDINGS LIMITED
BOROUGHBRIDGE TIMEC 1596 LIMITED

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Company number 10633076
Status Active
Incorporation Date 22 February 2017
Company Type Private Limited Company
Address ALEXANDER HOUSE BAR LANE, ROECLIFFE, BOROUGHBRIDGE, YORK, UNITED KINGDOM, YO51 9LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 12 April 2017 GBP 100 ; Registration of charge 106330760001, created on 31 March 2017; Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Alexander House Bar Lane Roecliffe Boroughbridge York YO51 9LS on 6 March 2017. The most likely internet sites of ALEXANDERS (BOROUGHBRIDGE) PROPERTIES HOLDINGS LIMITED are www.alexandersboroughbridgepropertiesholdings.co.uk, and www.alexanders-boroughbridge-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Starbeck Rail Station is 7.3 miles; to Cattal Rail Station is 7.4 miles; to Harrogate Rail Station is 8.4 miles; to Pannal Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexanders Boroughbridge Properties Holdings Limited is a Private Limited Company. The company registration number is 10633076. Alexanders Boroughbridge Properties Holdings Limited has been working since 22 February 2017. The present status of the company is Active. The registered address of Alexanders Boroughbridge Properties Holdings Limited is Alexander House Bar Lane Roecliffe Boroughbridge York United Kingdom Yo51 9ls. . BRIMELOW, Alexander James is a Director of the company. NORTH, Andrew Mark is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRIMELOW, Alexander James
Appointed Date: 03 March 2017
47 years old
Director
NORTH, Andrew Mark
Appointed Date: 03 March 2017
47 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 03 March 2017
Appointed Date: 22 February 2017
Director
DAVISON, Andrew John
Resigned: 03 March 2017
Appointed Date: 22 February 2017
64 years old

Persons With Significant Control

Muckle Director Limited
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more

ALEXANDERS (BOROUGHBRIDGE) PROPERTIES HOLDINGS LIMITED Events

19 Apr 2017
Statement of capital following an allotment of shares on 12 April 2017
  • GBP 100
06 Apr 2017
Registration of charge 106330760001, created on 31 March 2017
06 Mar 2017
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Alexander House Bar Lane Roecliffe Boroughbridge York YO51 9LS on 6 March 2017
03 Mar 2017
Appointment of Alexander James Brimelow as a director on 3 March 2017
03 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03
...
... and 0 more events
03 Mar 2017
Termination of appointment of Andrew John Davison as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Muckle Secretary Limited as a secretary on 3 March 2017
03 Mar 2017
Appointment of Mr Andrew Mark North as a director on 3 March 2017
03 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 50
22 Feb 2017
Incorporation
Statement of capital on 2017-02-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALEXANDERS (BOROUGHBRIDGE) PROPERTIES HOLDINGS LIMITED Charges

31 March 2017
Charge code 1063 3076 0001
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

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