ALDEBURGH TRADING COMPANY LIMITED
WHETSTONE THE WESTERN BELT COMPANY LIMITED

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Company number 04600697
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of ALDEBURGH TRADING COMPANY LIMITED are www.aldeburghtradingcompany.co.uk, and www.aldeburgh-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Aldeburgh Trading Company Limited is a Private Limited Company. The company registration number is 04600697. Aldeburgh Trading Company Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Aldeburgh Trading Company Limited is 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz. The company`s financial liabilities are £27.3k. It is £-382.53k against last year. And the total assets are £0.8k, which is £0k against last year. BROOKE, Peter Stemann is a Director of the company. Secretary BROOKE, Caroline has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WING, Donald Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


aldeburgh trading company Key Finiance

LIABILITIES £27.3k
-94%
CASH n/a
TOTAL ASSETS £0.8k
All Financial Figures

Current Directors

Director
BROOKE, Peter Stemann
Appointed Date: 26 November 2002
65 years old

Resigned Directors

Secretary
BROOKE, Caroline
Resigned: 07 September 2015
Appointed Date: 26 November 2002

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Director
WING, Donald Edward
Resigned: 26 November 2002
Appointed Date: 26 November 2002
101 years old

Persons With Significant Control

Mr Peter Stemann Brooke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALDEBURGH TRADING COMPANY LIMITED Events

31 Jan 2017
Confirmation statement made on 26 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

29 Sep 2015
Termination of appointment of Caroline Brooke as a secretary on 7 September 2015
23 Sep 2015
Satisfaction of charge 1 in full
...
... and 40 more events
05 Dec 2002
New secretary appointed
05 Dec 2002
New director appointed
27 Nov 2002
Director resigned
27 Nov 2002
Secretary resigned
26 Nov 2002
Incorporation

ALDEBURGH TRADING COMPANY LIMITED Charges

20 March 2008
Legal mortgage
Delivered: 27 March 2008
Status: Satisfied on 23 September 2015
Persons entitled: Clydesdale Bank PLC
Description: 227/229 turners hill cheshunt assigns the goodwill of all…
18 March 2008
Debenture
Delivered: 27 March 2008
Status: Satisfied on 23 September 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…