ALEXDRAFT LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 5TJ
Company number 03071492
Status Active
Incorporation Date 22 June 1995
Company Type Private Limited Company
Address 4 PALMYRA COURT, MUMBLES, SWANSEA, WEST GLAMORGAN, SA3 5TJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALEXDRAFT LIMITED are www.alexdraft.co.uk, and www.alexdraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Alexdraft Limited is a Private Limited Company. The company registration number is 03071492. Alexdraft Limited has been working since 22 June 1995. The present status of the company is Active. The registered address of Alexdraft Limited is 4 Palmyra Court Mumbles Swansea West Glamorgan Sa3 5tj. . REES, Jane Elizabeth Mary is a Secretary of the company. REES, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REES, Jane Elizabeth Mary
Appointed Date: 20 July 1995
Director
REES, Peter
Appointed Date: 20 July 1995
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 1995
Appointed Date: 22 June 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 July 1995
Appointed Date: 22 June 1995

ALEXDRAFT LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 57 more events
21 Aug 1995
Memorandum and Articles of Association
18 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1995
Registered office changed on 26/07/95 from: 174-180 old street classic house london EC1V 9BP
22 Jun 1995
Incorporation

ALEXDRAFT LIMITED Charges

6 September 2005
Legal mortgage
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 oxford street swansea and by way of fixed charge over…
6 September 2005
Debenture
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
25 June 2002
Mortgage deed
Delivered: 27 June 2002
Status: Satisfied on 14 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: 23 oxford street swansea t/no: WA345287. Together with all…
19 March 2002
Deed of fixed and floating charge
Delivered: 28 March 2002
Status: Satisfied on 14 September 2005
Persons entitled: Halifax PLC
Description: 23 oxford street swansea.
19 March 2002
Legal charge
Delivered: 28 March 2002
Status: Satisfied on 14 September 2005
Persons entitled: Halifax PLC
Description: 23 oxford street swansea.
19 January 1996
Legal charge
Delivered: 9 February 1996
Status: Satisfied on 27 March 2002
Persons entitled: Guardian Assurance PLC
Description: F/H property k/a 23 oxford street swansea west glamorgan…
19 January 1996
Debenture
Delivered: 9 February 1996
Status: Satisfied on 27 March 2002
Persons entitled: Guardian Assurance PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1996
Mortgage
Delivered: 24 January 1996
Status: Satisfied on 27 March 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 23 oxford street swansea t/n wa 345287…

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