ALEXANDERS OF TWICKENHAM LIMITED
TWICKENHAM

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Company number 04609967
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 123-127 KNELLER ROAD, WHITTON, TWICKENHAM, TW2 7DY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 88 . The most likely internet sites of ALEXANDERS OF TWICKENHAM LIMITED are www.alexandersoftwickenham.co.uk, and www.alexanders-of-twickenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Alexanders of Twickenham Limited is a Private Limited Company. The company registration number is 04609967. Alexanders of Twickenham Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Alexanders of Twickenham Limited is 123 127 Kneller Road Whitton Twickenham Tw2 7dy. The company`s financial liabilities are £41.09k. It is £4.66k against last year. The cash in hand is £0.67k. It is £-7.09k against last year. And the total assets are £52.29k, which is £-12.76k against last year. CAYLEY, Leigh is a Director of the company. SHAW, Glenn Matthew is a Director of the company. SIVERS, Paul is a Director of the company. Secretary ABBEY-TAYLOR, Roger has been resigned. Secretary TOUT, Christine Julia has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director TOUT, Christine Julia has been resigned. Director TOUT, Paul has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


alexanders of twickenham Key Finiance

LIABILITIES £41.09k
+12%
CASH £0.67k
-92%
TOTAL ASSETS £52.29k
-20%
All Financial Figures

Current Directors

Director
CAYLEY, Leigh
Appointed Date: 30 May 2013
53 years old
Director
SHAW, Glenn Matthew
Appointed Date: 01 October 2004
56 years old
Director
SIVERS, Paul
Appointed Date: 30 May 2013
52 years old

Resigned Directors

Secretary
ABBEY-TAYLOR, Roger
Resigned: 06 December 2010
Appointed Date: 01 October 2004
Secretary
TOUT, Christine Julia
Resigned: 01 October 2004
Appointed Date: 05 December 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
TOUT, Christine Julia
Resigned: 01 October 2004
Appointed Date: 05 December 2002
66 years old
Director
TOUT, Paul
Resigned: 01 October 2004
Appointed Date: 05 December 2002
83 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Glenn Shaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDERS OF TWICKENHAM LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 88
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 88
...
... and 49 more events
23 Dec 2002
Secretary resigned
23 Dec 2002
New director appointed
23 Dec 2002
New secretary appointed;new director appointed
23 Dec 2002
Registered office changed on 23/12/02 from: 31 corsham street london N1 6DR
05 Dec 2002
Incorporation

ALEXANDERS OF TWICKENHAM LIMITED Charges

17 November 2004
Legal charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 123,125 and 127 kneller road whitton…
23 September 2004
Debenture
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2004
Legal charge
Delivered: 31 January 2004
Status: Satisfied on 5 November 2004
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being 123, 125 & 127…
15 May 2003
Debenture
Delivered: 22 May 2003
Status: Satisfied on 5 November 2004
Persons entitled: Paul Alexander Frederick Tout
Description: F/H and l/h property 123/127 kneller road whitton…

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