ALEXANDERS PRESTIGE HOLDINGS LIMITED
BOROUGHBRIDGE

Hellopages » North Yorkshire » Harrogate » YO51 9LS

Company number 08487373
Status Active
Incorporation Date 15 April 2013
Company Type Private Limited Company
Address ALEXANDER HOUSE BAR LANE, ROECLIFFE, BOROUGHBRIDGE, YO51 9LS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Robert Young as a director on 1 August 2016; Registration of charge 084873730002, created on 1 August 2016; Satisfaction of charge 084873730001 in full. The most likely internet sites of ALEXANDERS PRESTIGE HOLDINGS LIMITED are www.alexandersprestigeholdings.co.uk, and www.alexanders-prestige-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Prestige Holdings Limited is a Private Limited Company. The company registration number is 08487373. Alexanders Prestige Holdings Limited has been working since 15 April 2013. The present status of the company is Active. The registered address of Alexanders Prestige Holdings Limited is Alexander House Bar Lane Roecliffe Boroughbridge Yo51 9ls. . BRIMELOW, Alexander James is a Director of the company. NORTH, Andrew Mark is a Director of the company. Director LEATHER, Michael Robert has been resigned. Director YOUNG, Robert has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
BRIMELOW, Alexander James
Appointed Date: 15 April 2013
47 years old

Director
NORTH, Andrew Mark
Appointed Date: 15 April 2013
47 years old

Resigned Directors

Director
LEATHER, Michael Robert
Resigned: 11 July 2014
Appointed Date: 02 October 2013
64 years old

Director
YOUNG, Robert
Resigned: 01 August 2016
Appointed Date: 02 October 2013
79 years old

ALEXANDERS PRESTIGE HOLDINGS LIMITED Events

12 Aug 2016
Termination of appointment of Robert Young as a director on 1 August 2016
04 Aug 2016
Registration of charge 084873730002, created on 1 August 2016
03 Aug 2016
Satisfaction of charge 084873730001 in full
20 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000,000

01 Apr 2016
Group of companies' accounts made up to 31 August 2015
...
... and 16 more events
25 Oct 2013
Change of share class name or designation
25 Oct 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

25 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares re-designated 02/10/2013

12 Oct 2013
Registration of charge 084873730001
15 Apr 2013
Incorporation

ALEXANDERS PRESTIGE HOLDINGS LIMITED Charges

1 August 2016
Charge code 0848 7373 0002
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
2 October 2013
Charge code 0848 7373 0001
Delivered: 12 October 2013
Status: Satisfied on 3 August 2016
Persons entitled: Robert Young
Description: Notification of addition to or amendment of charge…