ALVESTON PLACE PROPERTIES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 03493154
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 034931540006, created on 23 February 2017; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of ALVESTON PLACE PROPERTIES LIMITED are www.alvestonplaceproperties.co.uk, and www.alveston-place-properties.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-eight years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alveston Place Properties Limited is a Private Limited Company. The company registration number is 03493154. Alveston Place Properties Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Alveston Place Properties Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The company`s financial liabilities are £1986.35k. It is £1945.11k against last year. The cash in hand is £7.74k. It is £3.51k against last year. And the total assets are £2013.42k, which is £2006.83k against last year. FOSTER, Betty Barbara is a Secretary of the company. FOSTER, Graham Jeffrey is a Director of the company. FOSTER, Jeffrey Graham is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


alveston place properties Key Finiance

LIABILITIES £1986.35k
+4717%
CASH £7.74k
+83%
TOTAL ASSETS £2013.42k
+30471%
All Financial Figures

Current Directors

Secretary
FOSTER, Betty Barbara
Appointed Date: 15 January 1998

Director
FOSTER, Graham Jeffrey
Appointed Date: 24 May 2000
70 years old

Director
FOSTER, Jeffrey Graham
Appointed Date: 15 January 1998
47 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Mr Jeffrey Foster
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Jeffrey Foster
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALVESTON PLACE PROPERTIES LIMITED Events

02 Mar 2017
Registration of charge 034931540006, created on 23 February 2017
08 Feb 2017
Satisfaction of charge 3 in full
08 Feb 2017
Satisfaction of charge 2 in full
12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 50 more events
24 Feb 1998
Director resigned
24 Feb 1998
Secretary resigned
24 Feb 1998
New secretary appointed
24 Feb 1998
New director appointed
15 Jan 1998
Incorporation

ALVESTON PLACE PROPERTIES LIMITED Charges

23 February 2017
Charge code 0349 3154 0006
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Contains fixed charge…
30 July 2015
Charge code 0349 3154 0005
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
30 July 2015
Charge code 0349 3154 0004
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a land and buildings on the east and west…
16 September 2002
Mortgage deed
Delivered: 19 September 2002
Status: Satisfied on 8 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 1-5 alveston place oxford st leamington spa warwickshire…
21 December 2000
Legal mortgage
Delivered: 28 December 2000
Status: Satisfied on 8 February 2017
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a units 1-5 alveston place off oxford…
22 January 1999
Mortgage
Delivered: 23 January 1999
Status: Satisfied on 27 April 2001
Persons entitled: Lloyds Bank PLC
Description: Units 1 and 2 alveston place oxford street leamington spa…