ALEXANDER ALDERTON LIMITED
BIRMINGHAM


Company number 01092159
Status Active
Incorporation Date 24 January 1973
Company Type Private Limited Company
Address 79 VICTORIA ROAD, HARBORNE, BIRMINGHAM, B17 OAQ
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-five events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of ALEXANDER ALDERTON LIMITED are www.alexanderalderton.co.uk, and www.alexander-alderton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Alexander Alderton Limited is a Private Limited Company. The company registration number is 01092159. Alexander Alderton Limited has been working since 24 January 1973. The present status of the company is Active. The registered address of Alexander Alderton Limited is 79 Victoria Road Harborne Birmingham B17 Oaq. . ALEXANDER, Mark Henry Campbell is a Secretary of the company. ALEXANDER, Mark Henry Campbell is a Director of the company. ALEXANDER, Sebastian John Campbell, Dr is a Director of the company. Secretary DIXON, Gwendoline Ethel has been resigned. Director ALEXANDER, John Campbell has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALEXANDER, Mark Henry Campbell
Appointed Date: 16 April 1997
Director
ALEXANDER, Mark Henry Campbell

65 years old
Director
ALEXANDER, Sebastian John Campbell, Dr

67 years old

Resigned Directors

Secretary
DIXON, Gwendoline Ethel
Resigned: 16 April 1997
Director
ALEXANDER, John Campbell
Resigned: 06 October 2011
105 years old

Persons With Significant Control

Mark Henry Campbell Alexander
Notified on: 1 April 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Sebastian John Campbell Alexander
Notified on: 1 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER ALDERTON LIMITED Events

20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Satisfaction of charge 5 in full
01 Aug 2016
Satisfaction of charge 2 in full
01 Aug 2016
Satisfaction of charge 11 in full
...
... and 75 more events
14 Oct 1987
Return made up to 30/04/87; full list of members
12 Feb 1987
Registered office changed on 12/02/87 from: 318 high street harborne birmingham 17
05 Feb 1987
Declaration of satisfaction of mortgage/charge
06 Aug 1986
Accounts for a small company made up to 31 December 1985
06 Aug 1986
Return made up to 04/06/86; full list of members

ALEXANDER ALDERTON LIMITED Charges

8 January 2016
Charge code 0109 2159 0015
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 melton drive birmingham t/no WM603802…
8 January 2016
Charge code 0109 2159 0014
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Noel court mason road redditch…
18 December 1985
Legal charge
Delivered: 3 January 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 114 galton road, bearwood, west midlands.
1 February 1985
Legal charge
Delivered: 5 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 116 merrivale road smethwick warley west midlands.
21 January 1985
Legal charge
Delivered: 29 January 1985
Status: Satisfied on 1 August 2016
Persons entitled: Barclays Bank PLC
Description: All that f/hold property known as number 84 thimblemill…
2 December 1983
Legal charge
Delivered: 8 December 1983
Status: Satisfied on 1 August 2016
Persons entitled: Barclays Bank PLC
Description: F/Hold 47 dean road, erdington west midlands title no wk…
30 November 1983
Legal charge
Delivered: 12 December 1983
Status: Satisfied on 1 August 2016
Persons entitled: Barclays Bank PLC
Description: F/Hold 42 hermitage road, erdington, birmingham.
2 November 1983
Legal charge
Delivered: 23 November 1983
Status: Satisfied on 1 August 2016
Persons entitled: Barclays Bank PLC
Description: F/Hold 3 margaret road, harborne, west midlands. Title no…
12 May 1978
Legal charge
Delivered: 30 May 1978
Status: Satisfied on 1 August 2016
Persons entitled: Barclays Bank PLC
Description: 79 victoria road, harborne, birmingham, west midlands…
26 May 1977
Legal charge
Delivered: 9 June 1977
Status: Satisfied on 1 August 2016
Persons entitled: Barclays Bank PLC
Description: 78 tiverton road, selly oak, west midlands title no. Wm…
17 January 1977
Legal mortgage/charge
Delivered: 2 February 1977
Status: Satisfied on 1 August 2016
Persons entitled: Allied Irish Banks Limited
Description: (1) 24 serpentine road, harborne, birmingham title no wm…
25 February 1975
Mortgage
Delivered: 10 March 1975
Status: Satisfied on 1 August 2016
Persons entitled: Midland Bank PLC
Description: 9 south road, harborne birmingham 17 with all fixtures.
20 August 1974
Mortgage
Delivered: 27 August 1974
Status: Satisfied on 1 August 2016
Persons entitled: Midland Bank PLC
Description: 87 grosvenor road harborne birmingham together with all…
12 June 1974
Legal charge
Delivered: 25 June 1974
Status: Satisfied on 1 August 2016
Persons entitled: Barclays Bank PLC
Description: 73 earls court road harborne, birmingham warwickshire.
12 June 1974
Legal charge
Delivered: 25 June 1974
Status: Satisfied on 1 August 2016
Persons entitled: Barclays Bank PLC
Description: 13 york street harborne birmingham.

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