ALEXANDERS PRESTIGE GROUP LIMITED
BOROUGHBRIDGE TIMEC 1567 LIMITED

Hellopages » North Yorkshire » Harrogate » YO51 9LS

Company number 10236537
Status Active
Incorporation Date 16 June 2016
Company Type Private Limited Company
Address ALEXANDER HOUSE BAR LANE, ROECLIFFE, BOROUGHBRIDGE, YORK, UNITED KINGDOM, YO51 9LS
Home Country United Kingdom
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 22 July 2016 GBP 99.98 ; Statement of capital following an allotment of shares on 1 August 2016 GBP 100 . The most likely internet sites of ALEXANDERS PRESTIGE GROUP LIMITED are www.alexandersprestigegroup.co.uk, and www.alexanders-prestige-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four 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 Prestige Group Limited is a Private Limited Company. The company registration number is 10236537. Alexanders Prestige Group Limited has been working since 16 June 2016. The present status of the company is Active. The registered address of Alexanders Prestige Group 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. Director WELCH, Hugh Benson has been resigned.


Current Directors

Director
BRIMELOW, Alexander James
Appointed Date: 05 July 2016
47 years old
Director
NORTH, Andrew Mark
Appointed Date: 05 July 2016
47 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 05 July 2016
Appointed Date: 16 June 2016
Director
DAVISON, Andrew John
Resigned: 05 July 2016
Appointed Date: 16 June 2016
64 years old
Director
WELCH, Hugh Benson
Resigned: 05 July 2016
Appointed Date: 05 July 2016
68 years old

ALEXANDERS PRESTIGE GROUP LIMITED Events

13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 99.98
19 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 100
11 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016
Registration of charge 102365370001, created on 1 August 2016
...
... and 6 more events
05 Jul 2016
Current accounting period extended from 30 June 2017 to 31 August 2017
05 Jul 2016
Appointment of Alexander Brimelow as a director on 5 July 2016
05 Jul 2016
Termination of appointment of Muckle Secretary Limited as a secretary on 5 July 2016
05 Jul 2016
Termination of appointment of Andrew John Davison as a director on 5 July 2016
16 Jun 2016
Incorporation
Statement of capital on 2016-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALEXANDERS PRESTIGE GROUP LIMITED Charges

1 August 2016
Charge code 1023 6537 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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