ALISTAIR INVESTMENTS LIMITED
LINCOLN

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Company number 03597421
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address 19A DRURY LANE, LINCOLN, LN1 3BN
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1,000 ; Director's details changed for Robert Edward Lynch on 1 August 2016. The most likely internet sites of ALISTAIR INVESTMENTS LIMITED are www.alistairinvestments.co.uk, and www.alistair-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Alistair Investments Limited is a Private Limited Company. The company registration number is 03597421. Alistair Investments Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of Alistair Investments Limited is 19a Drury Lane Lincoln Ln1 3bn. . LYNCH, Robert Edward is a Secretary of the company. LYNCH, Paul Alistair is a Director of the company. LYNCH, Robert Edward is a Director of the company. Secretary LYNCH, Paul Alistair has been resigned. Secretary MACHIN, Barry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LYNCH, Janet Marion has been resigned. Director MACHIN, Barry 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".


Current Directors

Secretary
LYNCH, Robert Edward
Appointed Date: 01 February 2002

Director
LYNCH, Paul Alistair
Appointed Date: 14 July 1998
76 years old

Director
LYNCH, Robert Edward
Appointed Date: 01 February 2002
44 years old

Resigned Directors

Secretary
LYNCH, Paul Alistair
Resigned: 01 February 2002
Appointed Date: 14 July 1998

Secretary
MACHIN, Barry
Resigned: 01 February 2002
Appointed Date: 03 May 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998

Director
LYNCH, Janet Marion
Resigned: 31 May 2000
Appointed Date: 14 July 1998
73 years old

Director
MACHIN, Barry
Resigned: 01 February 2002
Appointed Date: 18 August 1998
71 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998

ALISTAIR INVESTMENTS LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1,000

01 Aug 2016
Director's details changed for Robert Edward Lynch on 1 August 2016
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000

...
... and 53 more events
20 Jul 1998
New secretary appointed;new director appointed
20 Jul 1998
New director appointed
20 Jul 1998
Director resigned
20 Jul 1998
Secretary resigned
14 Jul 1998
Incorporation

ALISTAIR INVESTMENTS LIMITED Charges

24 June 1999
Legal mortgage
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as 16 leconfield road, lincoln. Assigns…
24 June 1999
Legal mortgage
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as 74 western crescent lincoln. Assigns…
24 June 1999
Legal mortgage
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as 69 high street lincoln. Assigns the…
14 May 1999
Debenture
Delivered: 21 May 1999
Status: Satisfied on 20 March 2002
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…