ALDEN DEVELOPMENTS LTD
NORWICH MORTON WINDOWS & CONSERVATORIES LIMITED

Hellopages » Norfolk » Broadland » NR7 0HR

Company number 03683562
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of ALDEN DEVELOPMENTS LTD are www.aldendevelopments.co.uk, and www.alden-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Alden Developments Ltd is a Private Limited Company. The company registration number is 03683562. Alden Developments Ltd has been working since 15 December 1998. The present status of the company is Active. The registered address of Alden Developments Ltd is 20 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . ALDEN, Sarah Mary is a Secretary of the company. ALDEN, Mark Julian is a Director of the company. ALDEN, Sarah Mary is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JARMEY, Donna Marie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALDEN, Sarah Mary
Appointed Date: 15 December 1998

Director
ALDEN, Mark Julian
Appointed Date: 15 December 1998
61 years old

Director
ALDEN, Sarah Mary
Appointed Date: 15 December 1998
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998

Director
JARMEY, Donna Marie
Resigned: 17 September 2014
Appointed Date: 22 November 2013
50 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Mr Mark Julian Alden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sarah Mary Alden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDEN DEVELOPMENTS LTD Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000

...
... and 56 more events
18 Dec 1998
Director resigned
18 Dec 1998
Secretary resigned
18 Dec 1998
New director appointed
18 Dec 1998
New secretary appointed;new director appointed
15 Dec 1998
Incorporation

ALDEN DEVELOPMENTS LTD Charges

18 December 2012
Legal mortgage
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 hurn road dereham norfolk t/no NK224538…
12 September 2007
Legal mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: D/H property k/a units 4 5 & 6 wymondham business park…
24 September 2004
Legal mortgage
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being units 7, 8 & 9 wymondham business park…
27 January 1999
Debenture
Delivered: 2 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…