ALEXANDRE DEVELOPMENTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG5 2DY
Company number 03676134
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address 83 TILEHOUSE STREET, HITCHIN, HERTFORDSHIRE, SG5 2DY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registration of charge 036761340017, created on 14 March 2017; Confirmation statement made on 30 November 2016 with updates; Registration of charge 036761340016, created on 21 October 2016. The most likely internet sites of ALEXANDRE DEVELOPMENTS LIMITED are www.alexandredevelopments.co.uk, and www.alexandre-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Alexandre Developments Limited is a Private Limited Company. The company registration number is 03676134. Alexandre Developments Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of Alexandre Developments Limited is 83 Tilehouse Street Hitchin Hertfordshire Sg5 2dy. . ALEXANDRE, Daphne is a Secretary of the company. ALEXANDRE, Daphne is a Director of the company. HOUGHTON, Lloyd Vaughan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ALEXANDRE, Daphne
Appointed Date: 30 November 1998
Director
ALEXANDRE, Daphne
Appointed Date: 30 November 1998
83 years old
Director
HOUGHTON, Lloyd Vaughan
Appointed Date: 30 November 1998
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 November 1998
Appointed Date: 30 November 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 November 1998
Appointed Date: 30 November 1998

Persons With Significant Control

Mr Lloyd Vaughan Houghton
Notified on: 30 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ALEXANDRE DEVELOPMENTS LIMITED Events

15 Mar 2017
Registration of charge 036761340017, created on 14 March 2017
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Nov 2016
Registration of charge 036761340016, created on 21 October 2016
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50
...
... and 71 more events
03 Dec 1998
Secretary resigned
03 Dec 1998
New secretary appointed;new director appointed
03 Dec 1998
New director appointed
03 Dec 1998
Registered office changed on 03/12/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
30 Nov 1998
Incorporation

ALEXANDRE DEVELOPMENTS LIMITED Charges

14 March 2017
Charge code 0367 6134 0017
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property on the east side of royal oak lane…
21 October 2016
Charge code 0367 6134 0016
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property known as land at the rear of 48 ashwell…
18 May 2015
Charge code 0367 6134 0015
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land to the rear of 1 and 1A jubilee lane, langford…
14 November 2014
Charge code 0367 6134 0014
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 43 high street clophill bedfordshire…
14 November 2014
Charge code 0367 6134 0013
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 August 2006
Legal charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The rectory 36 turnpike lane ickleford herts. By way of…
2 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 30 August 2006
Persons entitled: Close Brothers Limited
Description: F/H property k/a 43 halesowen drive elstow t/no. BD223765…
15 October 2004
Legal charge
Delivered: 19 October 2004
Status: Satisfied on 30 August 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 0.0935 acres of land fronting westbury farm close, great…
9 August 2004
Legal charge
Delivered: 26 August 2004
Status: Satisfied on 2 September 2006
Persons entitled: Close Brothers Limited
Description: All that f/h property k/a land and buildings at little…
9 August 2004
Legal charge
Delivered: 26 August 2004
Status: Satisfied on 30 August 2006
Persons entitled: Close Brothers Limited
Description: All that f/h property k/a land on the south west side of…
9 August 2004
Floating charge
Delivered: 26 August 2004
Status: Satisfied on 30 August 2006
Persons entitled: Close Brothers Limited
Description: By way of floating charge its undertaking and all its…
11 November 2002
Legal charge
Delivered: 19 November 2002
Status: Satisfied on 17 August 2004
Persons entitled: Close Brothers Limited
Description: All that f/h property k/a land adjoining 229 hempstead road…
11 November 2002
Floating charge
Delivered: 19 November 2002
Status: Satisfied on 17 August 2004
Persons entitled: Close Brothers Limited
Description: By way of floating charge its undertaking and all its…
1 September 2000
Legal charge
Delivered: 12 September 2000
Status: Satisfied on 17 August 2004
Persons entitled: Close Brothers Limited
Description: F/H property k/a 37A high street offley hertfordshire…
1 September 2000
Floating charge
Delivered: 12 September 2000
Status: Satisfied on 17 August 2004
Persons entitled: Close Brothers Limited
Description: Floating charge over undertaking property and assets…
6 January 1999
Floating charge
Delivered: 14 January 1999
Status: Satisfied on 17 August 2004
Persons entitled: Granville Bank Limited
Description: By way of floating charge.. Undertaking and all property…
6 January 1999
Legal charge
Delivered: 14 January 1999
Status: Satisfied on 17 August 2004
Persons entitled: Granville Bank Limited
Description: F/H land adjoining 1 law hall lane bendish hertfordshire…

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