ALEXANDER HOME BUILDERS LIMITED
PENARTH BURRIUM ASSOCIATES LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 3AY

Company number 06332623
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address 4 THE GLADES, PENARTH, SOUTH GLAMORGAN, CF64 3AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Company name changed burrium associates LIMITED\certificate issued on 11/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALEXANDER HOME BUILDERS LIMITED are www.alexanderhomebuilders.co.uk, and www.alexander-home-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Cardiff Queen Street Rail Station is 3.2 miles; to Cathays Rail Station is 3.7 miles; to Barry Docks Rail Station is 4.6 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Home Builders Limited is a Private Limited Company. The company registration number is 06332623. Alexander Home Builders Limited has been working since 03 August 2007. The present status of the company is Active. The registered address of Alexander Home Builders Limited is 4 The Glades Penarth South Glamorgan Cf64 3ay. The company`s financial liabilities are £61.52k. It is £56.01k against last year. The cash in hand is £79.19k. It is £19k against last year. And the total assets are £89.19k, which is £19k against last year. WELSH, Alexander James is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary GRAHAM ASSOCIATES (INTERNATIONAL) LIMITED has been resigned. Director MURNIN, Robert Thomas has been resigned. Director SEWELL, Mark Anthony has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


alexander home builders Key Finiance

LIABILITIES £61.52k
+1016%
CASH £79.19k
+31%
TOTAL ASSETS £89.19k
+27%
All Financial Figures

Current Directors

Director
WELSH, Alexander James
Appointed Date: 01 October 2010
66 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 03 August 2007
Appointed Date: 03 August 2007
Secretary
GRAHAM ASSOCIATES (INTERNATIONAL) LIMITED
Resigned: 19 March 2012
Appointed Date: 03 August 2007
Director
MURNIN, Robert Thomas
Resigned: 13 August 2012
Appointed Date: 01 October 2010
73 years old
Director
SEWELL, Mark Anthony
Resigned: 19 May 2014
Appointed Date: 03 August 2007
65 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 03 August 2007
Appointed Date: 03 August 2007

Persons With Significant Control

Mr Alexander James Welsh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Anthony Sewell Bba
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER HOME BUILDERS LIMITED Events

03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
11 Jun 2016
Company name changed burrium associates LIMITED\certificate issued on 11/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-10
23 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 3
04 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
01 Sep 2007
Secretary resigned
28 Aug 2007
New director appointed
28 Aug 2007
New secretary appointed
28 Aug 2007
Registered office changed on 28/08/07 from: 14/18 city road cardiff CF24 3DL
03 Aug 2007
Incorporation

ALEXANDER HOME BUILDERS LIMITED Charges

11 May 2011
Mortgage
Delivered: 13 May 2011
Status: Satisfied on 28 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 59 south road, sully, penarth, vale of glamorgan t/no…
19 March 2011
Debenture
Delivered: 25 March 2011
Status: Satisfied on 14 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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