ALEXVILLE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 0RD

Company number 03039997
Status Active
Incorporation Date 30 March 1995
Company Type Private Limited Company
Address 88 - 90 LONDON ROAD, LEICESTER, ENGLAND, LE2 0RD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registered office address changed from 2 Avenue Road Leicester LE2 3EA to 88 - 90 London Road Leicester LE2 0rd on 11 April 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of ALEXVILLE LIMITED are www.alexville.co.uk, and www.alexville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Alexville Limited is a Private Limited Company. The company registration number is 03039997. Alexville Limited has been working since 30 March 1995. The present status of the company is Active. The registered address of Alexville Limited is 88 90 London Road Leicester England Le2 0rd. The company`s financial liabilities are £266.44k. It is £-607.24k against last year. And the total assets are £3.7k, which is £3.59k against last year. PARMAR, Jayantilal Thakordas is a Secretary of the company. PARMAR, Paresh is a Director of the company. Secretary PARMAR, Paresh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PARMAR, Bharat has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


alexville Key Finiance

LIABILITIES £266.44k
-70%
CASH n/a
TOTAL ASSETS £3.7k
+3234%
All Financial Figures

Current Directors

Secretary
PARMAR, Jayantilal Thakordas
Appointed Date: 30 November 1999
Director
PARMAR, Paresh
Appointed Date: 03 April 1995
60 years old

Resigned Directors

Secretary
PARMAR, Paresh
Resigned: 30 November 1999
Appointed Date: 03 April 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 April 1995
Appointed Date: 30 March 1995
Director
PARMAR, Bharat
Resigned: 30 November 1999
Appointed Date: 03 April 1995
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 April 1995
Appointed Date: 30 March 1995

Persons With Significant Control

Mr Paresh Parmar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ALEXVILLE LIMITED Events

11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
11 Apr 2017
Registered office address changed from 2 Avenue Road Leicester LE2 3EA to 88 - 90 London Road Leicester LE2 0rd on 11 April 2017
23 Dec 2016
Micro company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
12 Apr 1995
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
12 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1995
Registered office changed on 11/04/95 from: 174-180 old street london EC1V 9BP
30 Mar 1995
Incorporation

ALEXVILLE LIMITED Charges

22 May 2014
Charge code 0303 9997 0011
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 72 cedar road leicester t/no LT8096…
22 May 2014
Charge code 0303 9997 0010
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 26 brook road leicester t/no LT165166…
22 May 2014
Charge code 0303 9997 0009
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 3A & b (postal numbering 1 & 3) saxby street…
14 August 2008
Legal charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 wilmington road, leicester by way of fixed charge, the…
16 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 73 francis street (stoneygate) leicester. Assigns the…
11 November 2003
Legal mortgage
Delivered: 20 November 2003
Status: Satisfied on 8 April 2004
Persons entitled: Woolwich PLC
Description: Plot 172 no 140 maidenwell avenue bluebell gardens hamilton…
4 July 2003
Floating charge
Delivered: 18 July 2003
Status: Satisfied on 8 April 2004
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
21 May 2003
Mortgage deed
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 41 carty road hamilton.
30 March 2001
Legal mortgage
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property 137 nedham street leicester. Assigns the…
31 March 2000
Legal mortgage
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as 61 skipworth street, leicester…
16 April 1996
Legal mortgage
Delivered: 23 April 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 5 woodland road, leicester. Assigns the related rights.…

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