Active
Company Information for ALEXANDRE OF ENGLAND 1988 LIMITED
2100 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB,
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Company Registration Number
02194235
Private Limited Company
Active |
Company Name | |
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ALEXANDRE OF ENGLAND 1988 LIMITED | |
Legal Registered Office | |
2100 CENTURY WAY THORPE PARK LEEDS LS15 8ZB Other companies in LS11 | |
Company Number | 02194235 | |
---|---|---|
Company ID Number | 02194235 | |
Date formed | 1987-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:26:22 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS SCOTT |
||
BAIRD GROUP LTD |
||
MARK MICHAEL SEAN COTTER |
||
HALA HASHEM |
||
MOHAMED TALAAT MOHAMED KHALIFA |
||
MOHAMED AHMED ELSAYED MORSY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARTYN NORCLIFFE |
Company Secretary | ||
MOUSTAFA AHMED AMIN ELMORSY |
Director | ||
PETER LUCAS |
Director | ||
RICHARD NEIL PAUL |
Company Secretary | ||
CATHERINE SUSAN THOMPSON |
Company Secretary | ||
CATHERINE SUSAN THOMPSON |
Director | ||
JOHN DAVID MAWBY |
Company Secretary | ||
ANDREW MACGREGOR MACKENZIE |
Director | ||
RUSSELL FINCH |
Company Secretary | ||
PATRICIA MARY ALSOP |
Director | ||
RUSSELL FINCH |
Director | ||
ANDREW MARK FABIAN |
Company Secretary | ||
ANDREW MARK FABIAN |
Director | ||
JONATHAN KEMPSTER |
Company Secretary | ||
JONATHAN KEMPSTER |
Director | ||
ALLAN CHADWICK |
Company Secretary | ||
ALLAN CHADWICK |
Director | ||
JOHN DAVID MAWBY |
Company Secretary | ||
JOHN DAVID JACKSON |
Director | ||
PETER LUCAS |
Director | ||
JOHN DAVID MAWBY |
Director | ||
GRAHAM SMITH |
Director | ||
ROBERT JOHN SMITH |
Company Secretary | ||
ROBERT JOHN SMITH |
Director | ||
FREDERICK KITCHING |
Director | ||
THOMAS DONALD PARR |
Director | ||
CHARLES RICHARD JACKSON |
Director | ||
HAROLD ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORTH VALLEY MENSWEAR LIMITED | Director | 2009-06-11 | CURRENT | 1976-03-05 | Active | |
RACING GREEN APPAREL LIMITED | Director | 2009-06-11 | CURRENT | 2000-10-13 | Active | |
ADDISON & STEELE TAILORING LIMITED | Director | 2009-06-11 | CURRENT | 2000-05-11 | Active | |
BMB GROUP LIMITED | Director | 2009-06-11 | CURRENT | 2000-10-13 | Active | |
BMB CLOTHING LIMITED | Director | 2009-06-11 | CURRENT | 2000-10-13 | Active | |
RACING GREEN APPAREL LIMITED | Director | 2012-08-31 | CURRENT | 2000-10-13 | Active | |
BAIRD GROUP (HOLDINGS) LIMITED | Director | 2010-10-21 | CURRENT | 2010-09-13 | Active | |
BAIRD GROUP LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
WORTH VALLEY MENSWEAR LIMITED | Director | 2008-08-12 | CURRENT | 1976-03-05 | Active | |
BMB CLOTHING LIMITED | Director | 2006-03-01 | CURRENT | 2000-10-13 | Active | |
ADDISON & STEELE TAILORING LIMITED | Director | 2005-11-15 | CURRENT | 2000-05-11 | Active | |
BMB GROUP LIMITED | Director | 2001-05-18 | CURRENT | 2000-10-13 | Active | |
WORTH VALLEY MENSWEAR LIMITED | Director | 2012-07-18 | CURRENT | 1976-03-05 | Active | |
RACING GREEN APPAREL LIMITED | Director | 2012-07-18 | CURRENT | 2000-10-13 | Active | |
ADDISON & STEELE TAILORING LIMITED | Director | 2012-07-18 | CURRENT | 2000-05-11 | Active | |
BMB GROUP LIMITED | Director | 2012-07-18 | CURRENT | 2000-10-13 | Active | |
BMB CLOTHING LIMITED | Director | 2012-07-18 | CURRENT | 2000-10-13 | Active | |
BAIRD GROUP (HOLDINGS) LIMITED | Director | 2010-10-21 | CURRENT | 2010-09-13 | Active | |
BAIRD GROUP LIMITED | Director | 2009-01-03 | CURRENT | 2008-11-21 | Active | |
BAIRD GROUP (HOLDINGS) LIMITED | Director | 2012-07-18 | CURRENT | 2010-09-13 | Active | |
WORTH VALLEY MENSWEAR LIMITED | Director | 2012-07-18 | CURRENT | 1976-03-05 | Active | |
RACING GREEN APPAREL LIMITED | Director | 2012-07-18 | CURRENT | 2000-10-13 | Active | |
BAIRD GROUP LIMITED | Director | 2012-07-18 | CURRENT | 2008-11-21 | Active | |
ADDISON & STEELE TAILORING LIMITED | Director | 2012-07-18 | CURRENT | 2000-05-11 | Active | |
BMB GROUP LIMITED | Director | 2012-07-18 | CURRENT | 2000-10-13 | Active | |
BMB CLOTHING LIMITED | Director | 2012-07-18 | CURRENT | 2000-10-13 | Active | |
BAIRD GROUP (HOLDINGS) LIMITED | Director | 2014-03-19 | CURRENT | 2010-09-13 | Active | |
WORTH VALLEY MENSWEAR LIMITED | Director | 2014-03-19 | CURRENT | 1976-03-05 | Active | |
RACING GREEN APPAREL LIMITED | Director | 2014-03-19 | CURRENT | 2000-10-13 | Active | |
BAIRD GROUP LIMITED | Director | 2014-03-19 | CURRENT | 2008-11-21 | Active | |
ADDISON & STEELE TAILORING LIMITED | Director | 2014-03-19 | CURRENT | 2000-05-11 | Active | |
BMB GROUP LIMITED | Director | 2014-03-19 | CURRENT | 2000-10-13 | Active | |
BMB CLOTHING LIMITED | Director | 2014-03-19 | CURRENT | 2000-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
CESSATION OF AL ARAFA FOR INVESTMENTS AND CONSULTANCIES SAE AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Bmb Clothing Limited as a person with significant control on 2016-04-06 | ||
DIRECTOR APPOINTED MR KORAY GUL | ||
Current accounting period shortened from 31/01/24 TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/23 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
Termination of appointment of Nicholas Scott on 2023-01-27 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/22 | |
AA01 | Previous accounting period shortened from 30/04/22 TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR ALAA ARAFA | |
APPOINTMENT TERMINATED, DIRECTOR HALA HASHEM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALA HASHEM | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/21 | |
AA01 | Previous accounting period extended from 31/01/21 TO 30/04/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/21 FROM Granary Building 1 Canal Wharf Leeds LS11 5BB | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/18 | |
AP03 | Appointment of Mr Nicholas Scott as company secretary on 2018-04-30 | |
TM02 | Termination of appointment of John Martyn Norcliffe on 2018-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
PSC02 | Notification of Al Arafa for Investments and Consultancies Sae as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John Martyn Norcliffe as company secretary on 2016-01-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/14 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MOHAMED AHMED ELSAYED MORSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOUSTAFA ELMORSY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/01/13 | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS | |
RES13 | SECTION 175 23/10/2012 | |
RES01 | ADOPT ARTICLES 09/11/12 | |
CC04 | Statement of company's objects | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/12 | |
AP01 | DIRECTOR APPOINTED MARK MICHAEL SEAN COTTER | |
AP01 | DIRECTOR APPOINTED MARK MICHAEL SEAN COTTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LUCAS / 15/08/2012 | |
AP01 | DIRECTOR APPOINTED HALA HASHEM | |
AP01 | DIRECTOR APPOINTED MOUSTAFA AHMED AMIN ELMORSY | |
AP01 | DIRECTOR APPOINTED MOHAMED TALAAT MOHAMED KHALIFA | |
AR01 | 16/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD PAUL | |
AR01 | 16/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 | |
AR01 | 16/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BAIRD GROUP LTD / 16/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
288a | DIRECTOR APPOINTED BAIRD GROUP LTD | |
288a | SECRETARY APPOINTED RICHARD NEIL PAUL | |
288b | APPOINTMENT TERMINATED SECRETARY CATHERINE THOMPSON | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE THOMPSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | |
225 | CURRSHO FROM 31/03/2009 TO 31/01/2009 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER LUCAS / 15/11/2007 | |
288a | DIRECTOR AND SECRETARY APPOINTED CATHERINE SUSAN THOMPSON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN MAWBY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 2 CAVENDISH SQUARE LONDON W1M 0BF | |
Return made up to 16/04/93; full list of members | ||
Return made up to 16/04/90; full list of members | ||
Return made up to 19/09/89; full list of members | ||
Return made up to 31/12/88; full list of members |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDRE OF ENGLAND 1988 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALEXANDRE OF ENGLAND 1988 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |