ALEXANDER JAMES COX LIMITED
TAUNTON ALEXTORIA PROPERTIES LIMITED

Hellopages » Somerset » Taunton Deane » TA1 4AY

Company number 04373706
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address FIRST FLOOR OFFICE SUITE ST JOHN'S HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 August 2015; Satisfaction of charge 4 in full. The most likely internet sites of ALEXANDER JAMES COX LIMITED are www.alexanderjamescox.co.uk, and www.alexander-james-cox.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and eleven months. Alexander James Cox Limited is a Private Limited Company. The company registration number is 04373706. Alexander James Cox Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Alexander James Cox Limited is First Floor Office Suite St John S House Castle Street Taunton Somerset Ta1 4ay. The company`s financial liabilities are £69.33k. It is £-6.16k against last year. The cash in hand is £250.47k. It is £53.7k against last year. And the total assets are £1917.36k, which is £1432.05k against last year. COX, Graham Alexander James is a Director of the company. Secretary COX, Victoria Jane has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


alexander james cox Key Finiance

LIABILITIES £69.33k
-9%
CASH £250.47k
+27%
TOTAL ASSETS £1917.36k
+295%
All Financial Figures

Current Directors

Director
COX, Graham Alexander James
Appointed Date: 14 February 2002
51 years old

Resigned Directors

Secretary
COX, Victoria Jane
Resigned: 28 February 2012
Appointed Date: 14 February 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mr Graham Alexander James Cox
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ALEXANDER JAMES COX LIMITED Events

01 Mar 2017
Confirmation statement made on 14 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 28 August 2015
26 Apr 2016
Satisfaction of charge 4 in full
26 Apr 2016
Satisfaction of charge 043737060009 in full
26 Apr 2016
Satisfaction of charge 043737060008 in full
...
... and 56 more events
05 Mar 2002
Director resigned
04 Mar 2002
New director appointed
04 Mar 2002
New secretary appointed
01 Mar 2002
Registered office changed on 01/03/02 from: 1ST floor 14-18 city road cardiff CF24 3DL
14 Feb 2002
Incorporation

ALEXANDER JAMES COX LIMITED Charges

28 February 2016
Charge code 0437 3706 0010
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
25 June 2014
Charge code 0437 3706 0009
Delivered: 27 June 2014
Status: Satisfied on 26 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage, all legal interest in the…
7 February 2014
Charge code 0437 3706 0008
Delivered: 24 February 2014
Status: Satisfied on 26 April 2016
Persons entitled: Calbath Limited
Description: By way of legal mortgage all legal interest in the…
3 June 2011
Mortgage deed
Delivered: 17 June 2011
Status: Satisfied on 26 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a silvermead, townsend, curry rivel…
28 February 2006
Legal charge
Delivered: 4 March 2006
Status: Satisfied on 26 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 cranhill road, street, somerset t/no ST74391. By way of…
5 February 2006
Debenture
Delivered: 15 February 2006
Status: Satisfied on 26 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2004
Mortgage
Delivered: 6 April 2004
Status: Satisfied on 26 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property building plot to rear of avenue house 3 beach…
16 October 2002
Mortgage deed
Delivered: 18 October 2002
Status: Satisfied on 26 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a plot 1 & 2, 18 manor road, pawlett…
10 October 2002
Debenture deed
Delivered: 15 October 2002
Status: Satisfied on 17 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2002
Deposit agreement to secure own liabilities
Delivered: 15 October 2002
Status: Satisfied on 26 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All deposits with the bank's treasury division in the name…

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