ALEXANDER ROSE LTD.
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9LE

Company number 02892358
Status Active
Incorporation Date 28 January 1994
Company Type Private Limited Company
Address ALEXANDER HOUSE, 59 VICTORIA ROAD, BURGESS HILL, WEST SUSSEX, RH15 9LE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Director's details changed for Hlodver Olafsson on 13 March 2017; Confirmation statement made on 27 January 2017 with updates; Accounts for a medium company made up to 31 August 2015. The most likely internet sites of ALEXANDER ROSE LTD. are www.alexanderrose.co.uk, and www.alexander-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Falmer Rail Station is 6.9 miles; to Balcombe Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Rose Ltd is a Private Limited Company. The company registration number is 02892358. Alexander Rose Ltd has been working since 28 January 1994. The present status of the company is Active. The registered address of Alexander Rose Ltd is Alexander House 59 Victoria Road Burgess Hill West Sussex Rh15 9le. . BRAND, Michael is a Secretary of the company. BRAND, Michael is a Director of the company. LETH, Borge Birger is a Director of the company. OLAFSSON, Hlodver is a Director of the company. RODA, Francisco Javier is a Director of the company. Secretary CLEMENT, Alison has been resigned. Secretary FAZAL, Nasim has been resigned. Secretary MASSIE, Alastair William has been resigned. Secretary STAMMER, Paul has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CLEMENT, Alison has been resigned. Director MASSIE, Alastair William has been resigned. Director PEPERA, Michael Ampoma has been resigned. Director SILVER, Clifford Samuel has been resigned. Director STAMMER, Paul has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BRAND, Michael
Appointed Date: 10 March 2015
Director
BRAND, Michael
Appointed Date: 10 March 2015
52 years old
Director
LETH, Borge Birger
Appointed Date: 28 January 1994
69 years old
Director
OLAFSSON, Hlodver
Appointed Date: 12 April 2011
69 years old
Director
RODA, Francisco Javier
Appointed Date: 01 August 2014
55 years old

Resigned Directors

Secretary
CLEMENT, Alison
Resigned: 01 July 2006
Appointed Date: 03 June 1998
Secretary
FAZAL, Nasim
Resigned: 03 June 1998
Appointed Date: 20 September 1994
Secretary
MASSIE, Alastair William
Resigned: 20 September 1994
Appointed Date: 28 January 1994
Secretary
STAMMER, Paul
Resigned: 10 March 2015
Appointed Date: 01 July 2006
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 January 1994
Appointed Date: 28 January 1994
Director
CLEMENT, Alison
Resigned: 01 July 2006
Appointed Date: 01 April 1997
63 years old
Director
MASSIE, Alastair William
Resigned: 20 September 1994
Appointed Date: 28 January 1994
82 years old
Director
PEPERA, Michael Ampoma
Resigned: 19 December 2008
Appointed Date: 09 May 2006
67 years old
Director
SILVER, Clifford Samuel
Resigned: 01 March 2000
Appointed Date: 25 October 1996
79 years old
Director
STAMMER, Paul
Resigned: 10 March 2015
Appointed Date: 01 July 2006
65 years old

Persons With Significant Control

Mr Borge Birger Leth
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

ALEXANDER ROSE LTD. Events

15 Mar 2017
Director's details changed for Hlodver Olafsson on 13 March 2017
06 Mar 2017
Confirmation statement made on 27 January 2017 with updates
26 May 2016
Accounts for a medium company made up to 31 August 2015
11 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 497,861
10 Mar 2016
Director's details changed for Francisco Javier Roda on 1 January 2016
...
... and 109 more events
19 Jul 1994
Ad 27/05/94--------- £ si 98@1=98 £ ic 2/100
12 Jul 1994
Company name changed interfurnex LIMITED\certificate issued on 13/07/94
12 Jul 1994
Company name changed\certificate issued on 12/07/94
09 Feb 1994
Secretary resigned
28 Jan 1994
Incorporation

ALEXANDER ROSE LTD. Charges

15 November 2010
Debenture
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2002
Rent deposit deed
Delivered: 27 May 2002
Status: Satisfied on 1 October 2008
Persons entitled: Hargreaves Developments Limited
Description: Leasehold interest in unit 1 victoria road burgess hill…
12 August 2001
Fixed and floating charge
Delivered: 31 August 2001
Status: Satisfied on 22 October 2011
Persons entitled: The Royal Bank of Scotland Invoice Discounting Limited
Description: (Including trade fixtures). Fixed and floating charges over…
31 July 2001
Charge of deposit
Delivered: 7 August 2001
Status: Satisfied on 22 October 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £57,750 credited to account…
20 June 2000
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 28 June 2000
Status: Satisfied on 18 March 2002
Persons entitled: Lombard Natwest Discounting Limited
Description: By way of fixed equitable charge any debt together with its…
23 October 1998
Legal mortgage
Delivered: 29 October 1998
Status: Satisfied on 19 April 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a erstwhile jaeger building 16 victoria way…
20 March 1998
Mortgage debenture
Delivered: 26 March 1998
Status: Satisfied on 22 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 May 1997
Fixed and floating charge
Delivered: 30 May 1997
Status: Satisfied on 1 October 2008
Persons entitled: St.Luke's Properties Limited
Description: First fixed charge all book and other debts now and from…
16 April 1996
Fixed charge supplemental to a debenture dated 9TH february 1996 issued by the company
Delivered: 22 April 1996
Status: Satisfied on 15 April 1998
Persons entitled: Barclays Bank PLC
Description: All right, title and interest of the company in or arising…
9 February 1996
Debenture
Delivered: 14 February 1996
Status: Satisfied on 23 July 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1995
Deed of deposit of rent
Delivered: 16 November 1995
Status: Satisfied on 1 October 2008
Persons entitled: Wh Smith Limited
Description: The companys interest in the deposit account and all money…
13 October 1994
Single debenture
Delivered: 17 October 1994
Status: Satisfied on 21 August 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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