ALEXANDER AND GRAHAM LIMITED
BALLYMENA

Company number NI011694
Status Active
Incorporation Date 17 December 1976
Company Type Private Limited Company
Address 51-53 THOMAS STREET, BALLYMENA, COUNTY ANTRIM, BT43 6AZ
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 September 2016 with updates; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of ALEXANDER AND GRAHAM LIMITED are www.alexanderandgraham.co.uk, and www.alexander-and-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Alexander and Graham Limited is a Private Limited Company. The company registration number is NI011694. Alexander and Graham Limited has been working since 17 December 1976. The present status of the company is Active. The registered address of Alexander and Graham Limited is 51 53 Thomas Street Ballymena County Antrim Bt43 6az. . GRAHAM, Herbert Boyd is a Secretary of the company. GRAHAM, Herbert Boyd is a Director of the company. GRAHAM, Louise Catherine is a Director of the company. Director ALEXANDER, Eric James has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
GRAHAM, Herbert Boyd
Appointed Date: 17 December 1976
Director
GRAHAM, Herbert Boyd
Appointed Date: 17 December 1976
85 years old
Director
GRAHAM, Louise Catherine
Appointed Date: 01 April 1999
81 years old

Resigned Directors

Director
ALEXANDER, Eric James
Resigned: 01 April 1999
Appointed Date: 17 December 1976
94 years old

Persons With Significant Control

Mr Herbert Boyd Graham
Notified on: 18 August 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Catherine Graham
Notified on: 18 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Catherine Graham
Notified on: 18 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER AND GRAHAM LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 87 more events
17 Dec 1976
Situation of reg office
17 Dec 1976
Statement of nominal cap
17 Dec 1976
Decl on compl on incorp
17 Dec 1976
Articles
17 Dec 1976
Memorandum

ALEXANDER AND GRAHAM LIMITED Charges

6 July 1984
Charge over all book debts
Delivered: 11 July 1984
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
2 April 1981
Floating charge
Delivered: 13 April 1981
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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