ALEXSON DEVELOPMENTS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 01827790
Status Active
Incorporation Date 26 June 1984
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of Sonia Leslie Jordan as a director on 2 March 2017; Accounts for a small company made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of ALEXSON DEVELOPMENTS LIMITED are www.alexsondevelopments.co.uk, and www.alexson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Alexson Developments Limited is a Private Limited Company. The company registration number is 01827790. Alexson Developments Limited has been working since 26 June 1984. The present status of the company is Active. The registered address of Alexson Developments Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . JORDAN, Irene Pamela is a Secretary of the company. JORDAN, Alexander Clifford is a Director of the company. JORDAN, Irene Pamela is a Director of the company. Director ALLAMAND, Paul Martin has been resigned. Director JORDAN, Derek Roger has been resigned. Director JORDAN, Sonia Leslie has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
JORDAN, Irene Pamela
Director
JORDAN, Alexander Clifford
Appointed Date: 01 March 1995
57 years old
Director
JORDAN, Irene Pamela

84 years old

Resigned Directors

Director
ALLAMAND, Paul Martin
Resigned: 17 October 1994
Appointed Date: 29 July 1994
81 years old
Director
JORDAN, Derek Roger
Resigned: 11 February 2015
88 years old
Director
JORDAN, Sonia Leslie
Resigned: 02 March 2017
Appointed Date: 15 December 2015
55 years old

Persons With Significant Control

Mr Alexander Clifford Jordan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Irene Pamela Jordan
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXSON DEVELOPMENTS LIMITED Events

22 Mar 2017
Termination of appointment of Sonia Leslie Jordan as a director on 2 March 2017
30 Nov 2016
Accounts for a small company made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
14 Oct 2016
Appointment of Sonia Leslie Jordan as a director on 15 December 2015
18 Dec 2015
Accounts for a small company made up to 30 June 2015
...
... and 131 more events
29 Jul 1986
Accounting reference date shortened from 31/10 to 31/12
17 Jun 1986
Full accounts made up to 31 December 1984
17 Jun 1986
Return made up to 14/06/85; full list of members
04 Jun 1986
Annual return made up to 14/06/85
26 Jun 1984
Certificate of incorporation

ALEXSON DEVELOPMENTS LIMITED Charges

17 April 2009
Mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold college arms, college road, maybury woking t/n sy…
18 October 2007
Mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hursley 36 bagshot road woking surrey t/no…
23 January 2007
Mortgage
Delivered: 27 January 2007
Status: Satisfied on 2 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 12 oakhill road addlestone t/n SY756594. Together with all…
24 March 2005
Mortgage
Delivered: 13 April 2005
Status: Satisfied on 2 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 218 brox road ottershaw surrey t/no SY485993. Together…
24 March 2005
Mortgage
Delivered: 13 April 2005
Status: Satisfied on 28 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H fairseat and land adjoining bagshot road knaphill…
5 July 2004
Mortgage
Delivered: 22 July 2004
Status: Satisfied on 2 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 220 brox road ottershaw chertsey surrey t/n's…
11 July 2003
Mortgage deed
Delivered: 30 July 2003
Status: Satisfied on 28 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 58 kings road, west end, woking, surrey…
5 June 2003
Mortgage deed
Delivered: 19 June 2003
Status: Satisfied on 28 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at fellow green nursery 58 kings road…
8 April 2003
Mortgage deed
Delivered: 9 April 2003
Status: Satisfied on 28 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a monderail bonsey lane westfield woking…
10 January 2002
Mortgage deed
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at back of 73 sandy lane maybury woking surrey…
22 December 2000
Mortgage deed
Delivered: 6 January 2001
Status: Satisfied on 19 July 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 45 sandy lane maybury woking…
22 December 2000
Mortgage deed
Delivered: 6 January 2001
Status: Satisfied on 28 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as brockholt madeira road west…
22 December 2000
Mortgage deed
Delivered: 6 January 2001
Status: Satisfied on 28 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as brockholt madeira road west…
19 August 1999
Mortgage deed
Delivered: 24 August 1999
Status: Satisfied on 19 July 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 20 church road milford surrey t/nos:…
18 August 1999
Mortgage deed
Delivered: 19 August 1999
Status: Satisfied on 19 July 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at the rear of 31 green lane sunbury…
29 March 1999
Mortgage
Delivered: 16 April 1999
Status: Satisfied on 19 July 2002
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 9-13 forge lane sunbury on thames…
2 April 1998
Mortgage deed
Delivered: 4 April 1998
Status: Satisfied on 19 July 2002
Persons entitled: Lloyds Bank PLC
Description: Land at st pauls rd,woking surrey GU22 7DZ; t/no sy 165205…
1 September 1997
Mortgage
Delivered: 4 September 1997
Status: Satisfied on 19 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/H parvis house old parvis road west byfleet surrey.…
20 November 1996
Mortgage
Delivered: 5 December 1996
Status: Satisfied on 19 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/H land at station road byfleet together with all…
22 October 1996
Mortgage
Delivered: 26 October 1996
Status: Satisfied on 19 July 2002
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a development at well lane horsell…
13 March 1996
Mortgage
Delivered: 23 March 1996
Status: Satisfied on 19 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property being delabole weston green thames ditton…
1 March 1996
Mortgage deed
Delivered: 13 March 1996
Status: Satisfied on 19 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land development at 6 kingfield close…
4 August 1995
Mortgage
Delivered: 19 August 1995
Status: Satisfied on 19 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a site at park road woking surrey together…
11 May 1995
Mortgage
Delivered: 20 May 1995
Status: Satisfied on 19 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being thisledene off woodlands avenue…
11 May 1995
Mortgage
Delivered: 20 May 1995
Status: Satisfied on 19 July 2002
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a or being 30 lime grove new malden…
8 April 1994
Mortgage deed
Delivered: 19 April 1994
Status: Satisfied on 19 July 2002
Persons entitled: Lloyds Bank PLC
Description: The f/h property being 144 moor lane,chessington in the l/b…
13 October 1993
Legal charge
Delivered: 2 November 1993
Status: Satisfied on 19 July 2002
Persons entitled: Opticmatch Limited
Description: Land at moor lane at the rear of 138 and 146 moor lane…
7 November 1991
Mortgage
Delivered: 15 November 1991
Status: Satisfied on 19 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land to rear of 133 vicarage road…
21 March 1988
Single debenture
Delivered: 23 March 1988
Status: Satisfied on 19 July 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1987
Mortgage
Delivered: 5 August 1987
Status: Satisfied on 19 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a halleana, wellington avenue, virginia…
14 July 1987
Mortgage
Delivered: 17 July 1987
Status: Satisfied on 19 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a hawthorne cottage ramsey road, windlesham…

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