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ALEXANDER FINANCE LIMITED

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

Company details

ROBIN HOOD PARK SOUTH ROAD, CHAPEL ST LEONARDS, SKEGNESS, LINCOLNSHIRE, PE24 5TR

ALEXANDER FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01063308
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.28
last member list: 2016.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.10
overdue: NO
last made update: 2016.05.27
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
ASSIGNMENT OF CREDIT AGREEMENTS - Outstanding on 2009.10.22
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Outstanding on 2009.10.22

List of company documents:

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27/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 104000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.07
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.02
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.03
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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DIRECTOR APPOINTED STUART CHRISTOPHER COX
Form type: AP01
Date: 2012.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD
Form type: TM01
Date: 2010.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2009.12.11
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FACILITY LETTER MORTGAGE CHARGE COMMERCIAL INTEREST- DIR AUTH TIO ENTERBANKING ARANGEMENT
Form type: RES13
Date: 2009.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: MG01
Date: 2009.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2009.10.22
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, ROBIN HOOD PARK, SOUTH ROAD CHAPEL ST LEONARDS, SKEGNESS, LINCOLNSHIRE, PE24 5TR
Form type: 287
Date: 2009.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: 403a
Date: 2008.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: 403a
Date: 2008.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: 403a
Date: 2008.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: 403a
Date: 2008.09.22
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RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM:, EASTGATE HOLIDAY CENTRE, SEA LANE, INGOLDMELLS, SKEGNESS, LINCOLNSHIRE PE25 1RH
Form type: 287
Date: 2008.02.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

PETER RAYMOND FRANSISCUS HOLMES (current)
Secretary, 1991.05.09
43 WAINFLEET ROAD BURGH LE MARSH , SKEGNESS
PE24 5AH, LINCOLNSHIRE
STUART CHRISTOPHER COX (current)
Director, SOLICITOR, 2012.03.15
ROBIN HOOD PARK SOUTH ROAD , CHAPEL ST LEONARDS
PE24 5TR, LINCOLNSHIRE
PETER RAYMOND FRANSISCUS HOLMES (current)
Director, CERTIFIED ACCOUNTANT, 1991.05.09
43 WAINFLEET ROAD BURGH LE MARSH , SKEGNESS
PE24 5AH, LINCOLNSHIRE
JOHN WOODWARD (resigned)
Director, 1991.05.09 - 2010.09.12
65 ST WILFRIDS ROAD , DONCASTER
DN4 6AD, SOUTH YORKSHIRE

Companies near to ALEXANDER FINANCE ltd.

Information about the Private Limited Company ALEXANDER FINANCE 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: 2016.07.22. Reload the data