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ALEXANDER & ANGELL LIMITED

Learn more about ALEXANDER & ANGELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COURT FARM, WITCOMBE, GLOUCESTER, GL3 4TU

ALEXANDER & ANGELL LIMITED on the map

Company type: Private Limited Company
Company number: 00429734
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.17
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.09.29
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1979.01.19
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1983.12.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.06.12

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 412235
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
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ALL REFERENCE TO AUTH SHARE CAP BE REMOVED FROM ARTICLES/SECTION 190 TRANSFER OF SHARES 06/02/2014
Form type: RES13
Date: 2014.02.17
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.17
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.01
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWNING HOPE / 19/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/01
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
Child documents:
Document type: ANNOTATION
Date: 1999.02.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
Child documents:
Document type: ANNOTATION
Date: 1998.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/98
Document type: ANNOTATION
Date: 1998.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/96 FROM:, BENTHAM LANE,, WITCOMBE,, GLOUCESTER,, GL3 4UD
Form type: 287
Date: 1996.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.16

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Company directors and board members:

JACQUELINE MARY MAGUIRE (current)
Secretary, ACCOUNTS SUPERVISOR, 1998.04.28
RHIW LLANFIHANGEL NANT BRAN , BRECON
LD3 9NB, POWYS
SALLY ANN BOND-WILLIAMS (current)
Director, 1991.01.31
BATTLEDENE FARM EBRINGTON , CHIPPING CAMPDEN
GL55 6LS, GLOUCESTERSHIRE
ANDREW BROWNING HOPE (current)
Director, 1991.01.31
COURT FARM HOUSE , LITTLE WITCOMBE
GL3 4TU, GLOUCESTERSHIRE
HILDA EMMA BOWERS (resigned)
Secretary, 1991.01.31 - 1997.01.31
21 BOVERTON AVENUE BROCKWORTH , GLOUCESTER
GL3 4ER, GLOUCESTERSHIRE
ELLEN MAY SMITH (resigned)
Secretary, OFFICE MANAGER, 1997.01.31 - 1998.01.31
38A GARNALLS ROAD MATSON , GLOUCESTER
GL4 6ND, GLOS
EILEEN MARJORIE HOPE (resigned)
Director, 1991.01.31 - 1991.10.01
30 GRATTON ROAD , CHELTENHAM
GL50 2BU, GLOUCESTERSHIRE
Date 2014.09.30
Fixed Assets £ 129,472
Tangible Fixed Assets £ 129,472
Shareholder Funds £ 821,789
Profit Loss Account Reserve £ 559,554
Called Up Share Capital £ 262,235
Total Assets Less Current Liabilities £ 821,789
Net Current Assets Liabilities £ 692,317
Creditors Due Within One Year £ 3,269
Share Capital Allotted Called Up Paid £ 262,235
Number Shares Allotted 412235 Ordinary Shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 129,472
Investments Fixed Assets £ 150,000

Companies near to ALEXANDER & ANGELL ltd.

Information about the Private Limited Company ALEXANDER & ANGELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data