THE ALEXANDER GROUP HOLDINGS LIMITED
LISBURN A.V.G.S. HOLDINGS LIMITED


Company number NI011434
Status Active
Incorporation Date 29 July 1976
Company Type Private Limited Company
Address BLARIS INDUSTRIAL ESTATE, ALTONA ROAD, LISBURN, CO ANTRIM, BT27 5QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Mr Peter Alexander as a secretary on 7 December 2016; Total exemption full accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 . The most likely internet sites of THE ALEXANDER GROUP HOLDINGS LIMITED are www.thealexandergroupholdings.co.uk, and www.the-alexander-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The Alexander Group Holdings Limited is a Private Limited Company. The company registration number is NI011434. The Alexander Group Holdings Limited has been working since 29 July 1976. The present status of the company is Active. The registered address of The Alexander Group Holdings Limited is Blaris Industrial Estate Altona Road Lisburn Co Antrim Bt27 5qb. . ALEXANDER, Mark Robin is a Secretary of the company. ALEXANDER, Peter is a Secretary of the company. ALEXANDER, Mark Robin is a Director of the company. ALEXANDER, Peter is a Director of the company. LOGAN, Robert John is a Director of the company. MEGRATH, David John is a Director of the company. Secretary WARKE, Gary Stephen has been resigned. Director ALEXANDER, Margaret E has been resigned. Director ALEXANDER, Robert L has been resigned. Director ARMSTRONG, George Donald has been resigned. Director WARKE, Gary Stephen has been resigned. Director WILSON, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALEXANDER, Mark Robin
Appointed Date: 29 July 1976
Secretary
ALEXANDER, Peter
Appointed Date: 07 December 2016
Director
ALEXANDER, Mark Robin
Appointed Date: 08 November 2001
51 years old
Director
ALEXANDER, Peter
Appointed Date: 12 March 2003
47 years old
Director
LOGAN, Robert John
Appointed Date: 01 May 2003
79 years old
Director
MEGRATH, David John
Appointed Date: 01 May 2003
58 years old

Resigned Directors

Secretary
WARKE, Gary Stephen
Resigned: 16 June 2016
Appointed Date: 29 July 1976
Director
ALEXANDER, Margaret E
Resigned: 18 March 2003
Appointed Date: 29 July 1976
75 years old
Director
ALEXANDER, Robert L
Resigned: 12 March 2003
Appointed Date: 29 July 1976
82 years old
Director
ARMSTRONG, George Donald
Resigned: 02 March 2005
Appointed Date: 01 May 2003
77 years old
Director
WARKE, Gary Stephen
Resigned: 16 June 2016
Appointed Date: 29 July 1976
71 years old
Director
WILSON, John
Resigned: 10 June 2013
Appointed Date: 01 May 2003
76 years old

THE ALEXANDER GROUP HOLDINGS LIMITED Events

19 Dec 2016
Appointment of Mr Peter Alexander as a secretary on 7 December 2016
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
20 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
10 Aug 2016
Director's details changed for Peter Alexander on 10 August 2016
18 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 14,218
...
... and 129 more events
03 Aug 1976
Situation of reg office
29 Jul 1976
Statement of nominal cap
29 Jul 1976
Decl on compl on incorp
29 Jul 1976
Articles
29 Jul 1976
Memorandum

THE ALEXANDER GROUP HOLDINGS LIMITED Charges

2 October 2007
Mortgage or charge
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 43 tweskard park, belfast…
18 January 1994
Mortgage and charge
Delivered: 3 February 1994
Status: Outstanding
Persons entitled: Ulster Investment Bank Limited
Description: Folio DN25660L county down.
16 December 1993
Mortgage debenture
Delivered: 20 December 1993
Status: Outstanding
Persons entitled: Ulster Investment Bank Limited Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 1983
Charge over all book debts
Delivered: 25 March 1983
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
24 February 1978
Floating charge
Delivered: 2 March 1978
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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