ALEXANDRA MILLS LIMITED
LEEDS ALEXANDER MILLS LIMITED

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Company number 04295356
Status Liquidation
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 29 PARK SQUARE WEST, LEEDS, LS1 2PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 7 May 2015; Liquidators' statement of receipts and payments to 7 May 2016; Registered office address changed from C/O Paylings 7 the Office Camous Red Hall Court Paragon Wakefield West Yorkshire WF1 2UY to 29 Park Square West Leeds LS1 2PQ on 24 March 2015. The most likely internet sites of ALEXANDRA MILLS LIMITED are www.alexandramills.co.uk, and www.alexandra-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Alexandra Mills Limited is a Private Limited Company. The company registration number is 04295356. Alexandra Mills Limited has been working since 27 September 2001. The present status of the company is Liquidation. The registered address of Alexandra Mills Limited is 29 Park Square West Leeds Ls1 2pq. . BURNS, Ann is a Secretary of the company. ARMSTRONG, Keiron Barry is a Director of the company. ARMSTRONG, Terry Owen is a Director of the company. BRAIDE, William Gordon is a Director of the company. HARRISON, David Neil is a Director of the company. MARZANO, Giuliano is a Director of the company. RUDDIMAN, David Anthony Peter is a Director of the company. Secretary HARRISON, David Neil has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BATTYE, Stephen Paul has been resigned. Director FOX, Brian Nigel has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNS, Ann
Appointed Date: 01 April 2002
Director
ARMSTRONG, Keiron Barry
Appointed Date: 08 January 2002
68 years old
Director
ARMSTRONG, Terry Owen
Appointed Date: 08 January 2002
68 years old
Director
BRAIDE, William Gordon
Appointed Date: 09 November 2005
86 years old
Director
HARRISON, David Neil
Appointed Date: 01 August 2003
67 years old
Director
MARZANO, Giuliano
Appointed Date: 02 April 2003
68 years old
Director
RUDDIMAN, David Anthony Peter
Appointed Date: 09 November 2005
67 years old

Resigned Directors

Secretary
HARRISON, David Neil
Resigned: 31 March 2002
Appointed Date: 01 October 2001
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 27 September 2001
Director
BATTYE, Stephen Paul
Resigned: 10 October 2005
Appointed Date: 01 October 2001
75 years old
Director
FOX, Brian Nigel
Resigned: 05 January 2004
Appointed Date: 08 January 2002
64 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 October 2001
Appointed Date: 27 September 2001

ALEXANDRA MILLS LIMITED Events

07 Jul 2016
Liquidators' statement of receipts and payments to 7 May 2015
24 Jun 2016
Liquidators' statement of receipts and payments to 7 May 2016
24 Mar 2015
Registered office address changed from C/O Paylings 7 the Office Camous Red Hall Court Paragon Wakefield West Yorkshire WF1 2UY to 29 Park Square West Leeds LS1 2PQ on 24 March 2015
30 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 664,063
19 May 2014
Declaration of solvency
...
... and 69 more events
10 Oct 2001
New director appointed
10 Oct 2001
Director resigned
10 Oct 2001
Secretary resigned
10 Oct 2001
Registered office changed on 10/10/01 from: 12 york place leeds west yorkshire LS1 2DS
27 Sep 2001
Incorporation

ALEXANDRA MILLS LIMITED Charges

28 September 2004
Mortgage debenture
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
28 September 2004
Legal mortgage
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Alexandra mills alexandra road batley t/n WYK54930,. By way…
28 November 2003
Legal mortgage
Delivered: 2 December 2003
Status: Satisfied on 31 March 2005
Persons entitled: Yorkshire Bank PLC
Description: The property being alexandra mills alexandra road batley…
4 September 2003
Debenture
Delivered: 6 September 2003
Status: Satisfied on 31 March 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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