ALEC HOARE & SON LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 04715692
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of ALEC HOARE & SON LIMITED are www.alechoareson.co.uk, and www.alec-hoare-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Alec Hoare Son Limited is a Private Limited Company. The company registration number is 04715692. Alec Hoare Son Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Alec Hoare Son Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . HOARE, Kevin Nigel is a Director of the company. HOARE, Teresa Kate is a Director of the company. Secretary HOARE, Alec has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BENTLEY, Russell has been resigned. Director HOARE, Alec has been resigned. Director HOARE, Doreen Winifred has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HOARE, Kevin Nigel
Appointed Date: 28 March 2003
57 years old
Director
HOARE, Teresa Kate
Appointed Date: 28 March 2003
56 years old

Resigned Directors

Secretary
HOARE, Alec
Resigned: 19 February 2013
Appointed Date: 28 March 2003
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Director
BENTLEY, Russell
Resigned: 16 March 2016
Appointed Date: 28 March 2003
58 years old
Director
HOARE, Alec
Resigned: 19 February 2013
Appointed Date: 28 March 2003
78 years old
Director
HOARE, Doreen Winifred
Resigned: 19 February 2013
Appointed Date: 28 March 2003
77 years old

Persons With Significant Control

Mr Kevin Nigel Hoare
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Kate Hoare
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEC HOARE & SON LIMITED Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
18 Mar 2016
Termination of appointment of Russell Bentley as a director on 16 March 2016
01 Feb 2016
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 100
...
... and 51 more events
23 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004
Return made up to 28/03/04; full list of members
07 Sep 2003
Ad 28/03/03--------- £ si 199@1=199 £ ic 1/200
10 Apr 2003
Secretary resigned
28 Mar 2003
Incorporation

ALEC HOARE & SON LIMITED Charges

11 January 2013
Debenture deed
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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