ALSPATH PROPERTIES LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7QL

Company number 01695221
Status Active
Incorporation Date 28 January 1983
Company Type Private Limited Company
Address ALVESTON HOUSE MILL LANE, ALVESTON, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 7QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from Alveston House Alveston Nr Stratford upon Avon Warks CV37 7QJ to Alveston House Mill Lane Alveston Stratford-upon-Avon Warwickshire CV37 7QL on 18 October 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALSPATH PROPERTIES LIMITED are www.alspathproperties.co.uk, and www.alspath-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Warwick Parkway Rail Station is 5.8 miles; to Hatton (Warks) Rail Station is 6.1 miles; to Warwick Rail Station is 6.4 miles; to Henley-in-Arden Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alspath Properties Limited is a Private Limited Company. The company registration number is 01695221. Alspath Properties Limited has been working since 28 January 1983. The present status of the company is Active. The registered address of Alspath Properties Limited is Alveston House Mill Lane Alveston Stratford Upon Avon Warwickshire England Cv37 7ql. . TUCKER, Barbara Louise is a Secretary of the company. WILLIAMS, Brian Glyn is a Secretary of the company. TUCKER, David John is a Director of the company. WILLIAMS, Brian Glyn is a Director of the company. Secretary BILLINGS, David Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TUCKER, Barbara Louise
Appointed Date: 13 September 2016
Secretary
WILLIAMS, Brian Glyn
Director
TUCKER, David John

75 years old
Director
WILLIAMS, Brian Glyn

73 years old

Resigned Directors

Secretary
BILLINGS, David Michael
Resigned: 02 September 2015

Persons With Significant Control

Mr David John Tucker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ALSPATH PROPERTIES LIMITED Events

18 Oct 2016
Registered office address changed from Alveston House Alveston Nr Stratford upon Avon Warks CV37 7QJ to Alveston House Mill Lane Alveston Stratford-upon-Avon Warwickshire CV37 7QL on 18 October 2016
17 Oct 2016
Confirmation statement made on 15 September 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Appointment of Mrs Barbara Louise Tucker as a secretary on 13 September 2016
03 Aug 2016
Satisfaction of charge 1 in full
...
... and 78 more events
23 Jan 1988
Full accounts made up to 31 December 1986
18 Dec 1987
Particulars of mortgage/charge
03 Feb 1987
Particulars of mortgage/charge
19 Jan 1987
Full accounts made up to 31 December 1985
19 Jan 1987
Return made up to 29/10/86; full list of members

ALSPATH PROPERTIES LIMITED Charges

4 January 2000
Debenture
Delivered: 10 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 September 1999
Legal charge
Delivered: 11 September 1999
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 and 11 chapel road worthing west sussex. Fixed charge all…
1 June 1992
Legal charge
Delivered: 9 June 1992
Status: Satisfied on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 60 boutport st. Barnstaple devon.
27 March 1991
Legal charge
Delivered: 3 April 1991
Status: Satisfied on 14 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H & l/h property k/a 17, 18, 19, 20 & 21 cornhill and 29…
15 May 1989
Legal charge
Delivered: 17 May 1989
Status: Satisfied on 14 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 17 roper gate pontefract wakefield west…
14 December 1987
Legal charge
Delivered: 18 December 1987
Status: Satisfied on 14 May 1991
Persons entitled: Governor & Company of the Bank of Scotland
Description: Land briefly k/a 70/76 main street bulwell nottinghamshire…
19 January 1987
Legal charge
Delivered: 3 February 1987
Status: Satisfied on 14 August 2008
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H property k/a 30 market place and 28 cank street…
20 March 1985
Legal charge
Delivered: 21 March 1985
Status: Satisfied on 3 August 2016
Persons entitled: Governor and Company of the Bank of Scotland
Description: 185/187 high street bloxwich and 16/18 samuel street…
22 November 1984
Legal charge
Delivered: 26 November 1984
Status: Satisfied on 14 August 2008
Persons entitled: Governor and Company of the Bank of Scotland.
Description: F/H property k/a: 37 queens road, nuneaton, warwickshire wk…
17 September 1984
Legal charge
Delivered: 3 October 1984
Status: Satisfied on 14 August 2008
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H property situate & k/a 10 warwick road kenilworth…
7 September 1984
Legal charge
Delivered: 11 September 1984
Status: Satisfied
Persons entitled: Governor and Company of the Bank of Scotland.
Description: All that f/h property k/a 4 high st, stroud glos.
24 April 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied on 3 August 2016
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H property k/a 1124 warwick rd, acocks green, birmingham…

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