ALEXANDER T HOLDINGS LIMITED
NEWCASTLE UPON TYNE ORDERNEW LIMITED

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Company number 04147292
Status RECEIVER MANAGER / ADMINISTRATIVE RECEIVER
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Receiver's abstract of receipts and payments to 6 July 2016; Receiver's abstract of receipts and payments to 6 July 2015; Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015. The most likely internet sites of ALEXANDER T HOLDINGS LIMITED are www.alexandertholdings.co.uk, and www.alexander-t-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Alexander T Holdings Limited is a Private Limited Company. The company registration number is 04147292. Alexander T Holdings Limited has been working since 24 January 2001. The present status of the company is RECEIVER MANAGER / ADMINISTRATIVE RECEIVER. The registered address of Alexander T Holdings Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . KELLY, Mary Eileen is a Secretary of the company. LE BLOND, Albert Edward is a Director of the company. SMALL, Christopher Leonard is a Director of the company. Secretary SMALL, Elaine Anne has been resigned. Secretary SMALL, Elaine Anne has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
KELLY, Mary Eileen
Appointed Date: 01 January 2009

Director
LE BLOND, Albert Edward
Appointed Date: 21 April 2001
90 years old

Director
SMALL, Christopher Leonard
Appointed Date: 31 January 2001
77 years old

Resigned Directors

Secretary
SMALL, Elaine Anne
Resigned: 01 January 2009
Appointed Date: 17 May 2001

Secretary
SMALL, Elaine Anne
Resigned: 20 April 2001
Appointed Date: 31 January 2001

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 31 January 2001
Appointed Date: 24 January 2001

Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 17 May 2001
Appointed Date: 20 April 2001

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 31 January 2001
Appointed Date: 24 January 2001

ALEXANDER T HOLDINGS LIMITED Events

05 Aug 2016
Receiver's abstract of receipts and payments to 6 July 2016
03 Sep 2015
Receiver's abstract of receipts and payments to 6 July 2015
18 Feb 2015
Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015
31 Dec 2014
Receiver's abstract of receipts and payments to 6 July 2014
05 Nov 2013
Receiver's abstract of receipts and payments to 6 July 2013
...
... and 61 more events
05 Mar 2001
New secretary appointed
05 Mar 2001
New director appointed
05 Mar 2001
Registered office changed on 05/03/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
05 Feb 2001
Company name changed ordernew LIMITED\certificate issued on 05/02/01
24 Jan 2001
Incorporation

ALEXANDER T HOLDINGS LIMITED Charges

20 April 2001
Debenture
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Albert Le Blond
Description: Fixed and floating charges over the undertaking and all…
20 April 2001
Debenture
Delivered: 27 April 2001
Status: Satisfied on 2 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 April 2001
Debenture containing fixed and floating charges
Delivered: 24 April 2001
Status: Satisfied on 19 October 2004
Persons entitled: John Albert Gibson (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…