ALANBROOKES (DEVIZES) LTD
DEVIZES

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Company number 09293650
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 41 ST. JOHNS STREET, DEVIZES, WILTSHIRE, SN10 1BL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 19 April 2017 GBP 3,300 ; Termination of appointment of Alanbrookes Ltd as a director on 1 April 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of ALANBROOKES (DEVIZES) LTD are www.alanbrookesdevizes.co.uk, and www.alanbrookes-devizes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Chippenham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alanbrookes Devizes Ltd is a Private Limited Company. The company registration number is 09293650. Alanbrookes Devizes Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Alanbrookes Devizes Ltd is 41 St Johns Street Devizes Wiltshire Sn10 1bl. . FISHER, Andrew Stephen is a Director of the company. HILL, James Maurice is a Director of the company. Director ALANBROOKES LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
FISHER, Andrew Stephen
Appointed Date: 15 February 2016
64 years old
Director
HILL, James Maurice
Appointed Date: 04 November 2014
68 years old

Resigned Directors

Director
ALANBROOKES LTD
Resigned: 01 April 2016
Appointed Date: 04 November 2014

Persons With Significant Control

Mr James Maurice Hill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ALANBROOKES (DEVIZES) LTD Events

21 Apr 2017
Statement of capital following an allotment of shares on 19 April 2017
  • GBP 3,300
02 Feb 2017
Termination of appointment of Alanbrookes Ltd as a director on 1 April 2016
15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Aug 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 3,200.00
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 1 more events
05 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,100
17 Aug 2015
Statement of capital following an allotment of shares on 22 July 2015
  • GBP 2,100
04 Aug 2015
Registration of charge 092936500001, created on 22 July 2015
27 May 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

ALANBROOKES (DEVIZES) LTD Charges

22 July 2015
Charge code 0929 3650 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: James Maurice Hill Gtc LTD
Description: Contains fixed charge…

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