ALEXISGOLD LIMITED
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 9DU

Company number 04056470
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address 20 CHURCH STREET, RUSKINGTON, SLEAFORD, LINCOLNSHIRE, NG34 9DU
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 21 August 2016 with updates; Registration of charge 040564700002, created on 2 December 2015. The most likely internet sites of ALEXISGOLD LIMITED are www.alexisgold.co.uk, and www.alexisgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Sleaford Rail Station is 3.6 miles; to Heckington Rail Station is 6.1 miles; to Metheringham Rail Station is 6.5 miles; to Ancaster Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexisgold Limited is a Private Limited Company. The company registration number is 04056470. Alexisgold Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Alexisgold Limited is 20 Church Street Ruskington Sleaford Lincolnshire Ng34 9du. . WARD, Gordon Anthony Gilbert is a Secretary of the company. WARD, Gordon Anthony Gilbert is a Director of the company. WARD, Gordon Melvyn Rigley is a Director of the company. WARD, Graham Robert Stirling is a Director of the company. Secretary WARD, Gordon Melvyn Rigley has been resigned. Secretary WARD, Graham Robert Stirling has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WARD, Graham Robert Stirling has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
WARD, Gordon Anthony Gilbert
Appointed Date: 30 July 2009
Director
WARD, Gordon Anthony Gilbert
Appointed Date: 23 August 2006
59 years old
Director
WARD, Gordon Melvyn Rigley
Appointed Date: 22 March 2002
83 years old
Director
WARD, Graham Robert Stirling
Appointed Date: 14 July 2014
57 years old

Resigned Directors

Secretary
WARD, Gordon Melvyn Rigley
Resigned: 22 March 2002
Appointed Date: 18 September 2000
Secretary
WARD, Graham Robert Stirling
Resigned: 30 July 2009
Appointed Date: 22 March 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 September 2000
Appointed Date: 21 August 2000
Director
WARD, Graham Robert Stirling
Resigned: 22 March 2002
Appointed Date: 18 September 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 September 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Mr Gordon Anthony Gilbert Ward
Notified on: 21 August 2016
59 years old
Nature of control: Has significant influence or control
Mr Gordon Melvyn Rigley Ward
Notified on: 21 August 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ALEXISGOLD LIMITED Events

08 Nov 2016
Total exemption full accounts made up to 31 January 2016
09 Sep 2016
Confirmation statement made on 21 August 2016 with updates
11 Dec 2015
Registration of charge 040564700002, created on 2 December 2015
14 Nov 2015
Total exemption full accounts made up to 31 January 2015
01 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 47 more events
11 Oct 2000
New secretary appointed
20 Sep 2000
Registered office changed on 20/09/00 from: 381 kingsway hove east sussex BN3 4QD
20 Sep 2000
Director resigned
20 Sep 2000
Secretary resigned
21 Aug 2000
Incorporation

ALEXISGOLD LIMITED Charges

2 December 2015
Charge code 0405 6470 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 August 2004
Legal charge
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 church street ruskington lincolnshire.

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