ALEXANDER (GATWICK) LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2EA
Company number 00965062
Status Active
Incorporation Date 30 October 1969
Company Type Private Limited Company
Address 1 WIMBLEHURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores, 52211 - Operation of rail freight terminals
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Richard William Hawkes as a director on 28 February 2017; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALEXANDER (GATWICK) LIMITED are www.alexandergatwick.co.uk, and www.alexander-gatwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. The distance to to Warnham Rail Station is 1.4 miles; to Christs Hospital Rail Station is 2.3 miles; to Crawley Rail Station is 6.6 miles; to Gomshall Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Gatwick Limited is a Private Limited Company. The company registration number is 00965062. Alexander Gatwick Limited has been working since 30 October 1969. The present status of the company is Active. The registered address of Alexander Gatwick Limited is 1 Wimblehurst Road Horsham West Sussex Rh12 2ea. . SILLETT, Alyson Jane is a Secretary of the company. SILLETT, Alyson Jane is a Director of the company. SILLETT, Evan Mark is a Director of the company. Secretary PATTENDEN, Margaret Elizabeth has been resigned. Secretary PATTENDEN, Margaret Elizabeth has been resigned. Director FRANCIS, Reginald James Richard has been resigned. Director HAWKES, Joan Dorothy has been resigned. Director HAWKES, Richard William has been resigned. Director PATTENDEN, Margaret Elizabeth has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
SILLETT, Alyson Jane
Appointed Date: 16 January 1992
Director
SILLETT, Alyson Jane
Appointed Date: 11 February 2005
68 years old
Director
SILLETT, Evan Mark
Appointed Date: 10 February 2005
73 years old

Resigned Directors

Secretary
PATTENDEN, Margaret Elizabeth
Resigned: 16 January 1992
Appointed Date: 09 January 1992
Secretary
PATTENDEN, Margaret Elizabeth
Resigned: 16 January 1992
Director
FRANCIS, Reginald James Richard
Resigned: 09 January 1992
102 years old
Director
HAWKES, Joan Dorothy
Resigned: 14 October 2001
90 years old
Director
HAWKES, Richard William
Resigned: 28 February 2017
92 years old
Director
PATTENDEN, Margaret Elizabeth
Resigned: 09 January 1992
96 years old

Persons With Significant Control

Mr Stuart David Hawkes
Notified on: 13 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Richard William Hawkes
Notified on: 13 October 2016
92 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Alyson Jane Sillett
Notified on: 13 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ALEXANDER (GATWICK) LIMITED Events

08 Mar 2017
Termination of appointment of Richard William Hawkes as a director on 28 February 2017
04 Nov 2016
Confirmation statement made on 13 October 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100,000
13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 91 more events
19 Dec 1981
Accounts made up to 31 December 1980
22 Nov 1980
Annual return made up to 29/11/80
23 Apr 1979
Annual return made up to 30/06/78
17 Mar 1978
Annual return made up to 13/04/77
26 Nov 1973
Annual return made up to 27/11/73

ALEXANDER (GATWICK) LIMITED Charges

29 January 2004
Debenture
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Richard William Hawkes and Alyson Jane Sillett and Evan Mark Sillett
Description: All the assets property goodwill and undertaking of the…
24 November 1994
Legal charge
Delivered: 26 November 1994
Status: Outstanding
Persons entitled: Burmah Petroleum Fuels Limited
Description: Langshott filling station smallfield road horley surrey…
18 November 1988
Legal charge
Delivered: 7 December 1988
Status: Outstanding
Persons entitled: Burmah Oil Trading Limited.
Description: Land situate at smallfield road, horley, surrey title no sy…

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