ALX HOLDINGS LIMITED
BRADFORD

Hellopages » West Yorkshire » Leeds » BD10 0PQ

Company number 02707495
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address TORDOFF HOUSE, APPERLEY BRIDGE, BRADFORD, WEST YORKSHIRE, BD10 0PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 4,200 . The most likely internet sites of ALX HOLDINGS LIMITED are www.alxholdings.co.uk, and www.alx-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Bradford Interchange Rail Station is 4.1 miles; to Burley-in-Wharfedale Rail Station is 5 miles; to Bingley Rail Station is 5.5 miles; to Crossflatts Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alx Holdings Limited is a Private Limited Company. The company registration number is 02707495. Alx Holdings Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of Alx Holdings Limited is Tordoff House Apperley Bridge Bradford West Yorkshire Bd10 0pq. . SHAW, Nigel Martin is a Director of the company. TORDOFF, John Cornel is a Director of the company. Secretary DAVEY, Gillian has been resigned. Secretary HAMPSON, Keith has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SMITH, Robert John has been resigned. Director DAVEY, Allan Walter has been resigned. Director DAVEY, Eileen has been resigned. Director DAVEY, Gillian has been resigned. Director HAINSTOCK, Colin George has been resigned. Director HAMPSON, Keith has been resigned. Director JACKSON, Charles Richard has been resigned. Director JACKSON, John David has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PARK, George Richard has been resigned. Director PULLAN, Nigel Waite has been resigned. Director SAVAGE, Stephen John has been resigned. Director SMITH, Robert John has been resigned. Director WHALE, Henry William has been resigned. Director WHALE, Peter William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SHAW, Nigel Martin
Appointed Date: 31 March 2015
63 years old
Director
TORDOFF, John Cornel
Appointed Date: 31 March 2015
62 years old

Resigned Directors

Secretary
DAVEY, Gillian
Resigned: 29 July 1999
Appointed Date: 12 May 1992
Secretary
HAMPSON, Keith
Resigned: 31 March 2015
Appointed Date: 01 October 2006
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 12 May 1992
Appointed Date: 15 April 1992
Secretary
SMITH, Robert John
Resigned: 01 October 2006
Appointed Date: 29 July 1999
Director
DAVEY, Allan Walter
Resigned: 29 July 1999
Appointed Date: 12 May 1992
101 years old
Director
DAVEY, Eileen
Resigned: 29 July 1999
Appointed Date: 12 May 1992
101 years old
Director
DAVEY, Gillian
Resigned: 29 July 1999
Appointed Date: 12 May 1992
68 years old
Director
HAINSTOCK, Colin George
Resigned: 01 August 2003
Appointed Date: 29 July 1999
75 years old
Director
HAMPSON, Keith
Resigned: 31 March 2015
Appointed Date: 01 October 2006
73 years old
Director
JACKSON, Charles Richard
Resigned: 01 October 2006
Appointed Date: 29 July 1999
74 years old
Director
JACKSON, John David
Resigned: 01 October 2006
Appointed Date: 29 August 2001
92 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 12 May 1992
Appointed Date: 15 April 1992
Director
PARK, George Richard
Resigned: 29 July 1999
Appointed Date: 12 May 1992
74 years old
Director
PULLAN, Nigel Waite
Resigned: 01 October 2006
Appointed Date: 01 December 2001
67 years old
Director
SAVAGE, Stephen John
Resigned: 29 July 1999
Appointed Date: 22 July 1999
72 years old
Director
SMITH, Robert John
Resigned: 01 October 2006
Appointed Date: 29 July 1999
77 years old
Director
WHALE, Henry William
Resigned: 31 March 2015
Appointed Date: 01 October 2006
52 years old
Director
WHALE, Peter William
Resigned: 31 March 2015
Appointed Date: 01 October 2006
76 years old

Persons With Significant Control

Mr Nigel Martin Shaw
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr John Cornel Tordoff
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ALX HOLDINGS LIMITED Events

31 Mar 2017
Confirmation statement made on 25 March 2017 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 4,200
20 May 2015
Appointment of Mr Nigel Martin Shaw as a director on 31 March 2015
05 May 2015
Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ on 5 May 2015
...
... and 102 more events
03 Jun 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1992
Registered office changed on 31/05/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
15 Apr 1992
Incorporation

ALX HOLDINGS LIMITED Charges

31 August 2001
Debenture
Delivered: 6 September 2001
Status: Satisfied on 14 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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