ALANDALE LOGISTICS LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1HG

Company number 03279517
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address 1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Kieran Patrick Farrell as a director on 10 February 2017; Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALANDALE LOGISTICS LIMITED are www.alandalelogistics.co.uk, and www.alandale-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Alandale Logistics Limited is a Private Limited Company. The company registration number is 03279517. Alandale Logistics Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Alandale Logistics Limited is 1 Brook Court Blakeney Road Beckenham Kent Br3 1hg. . SWANARROW LIMITED is a Secretary of the company. BULMAN, David Trevor is a Director of the company. STOCKER-HARRIS, Michael John is a Director of the company. Secretary BROWNHILL, Christopher David has been resigned. Secretary BUSH, Barry Andrew has been resigned. Secretary BUSH, Barry Andrew has been resigned. Secretary O'REILLY, Paul Michael has been resigned. Secretary SKEHAN, Roger James has been resigned. Secretary STOCKER HARRIS, Michael has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary SWANARROW LTD has been resigned. Director BROWNHILL, Christopher David has been resigned. Director EATON, Anthony Christopher has been resigned. Director FARRELL, Kieran Patrick has been resigned. Director LOVATT, Martin John has been resigned. Director MORGAN, Perry Edward has been resigned. Director O'REILLY, Paul Michael has been resigned. Director SELF, John Gary has been resigned. Director SKEHAN, Roger James has been resigned. Director STOCKER HARRIS, Michael has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SWANARROW LIMITED
Appointed Date: 02 July 2010
Director
BULMAN, David Trevor
Appointed Date: 01 May 2001
56 years old
Director
STOCKER-HARRIS, Michael John
Appointed Date: 03 October 2016
60 years old

Resigned Directors

Secretary
BROWNHILL, Christopher David
Resigned: 01 June 1998
Appointed Date: 20 January 1997
Secretary
BUSH, Barry Andrew
Resigned: 31 May 2002
Appointed Date: 19 March 2002
Secretary
BUSH, Barry Andrew
Resigned: 18 March 2002
Appointed Date: 25 January 2001
Secretary
O'REILLY, Paul Michael
Resigned: 03 August 2000
Appointed Date: 01 June 1998
Secretary
SKEHAN, Roger James
Resigned: 25 January 2001
Appointed Date: 04 August 2000
Secretary
STOCKER HARRIS, Michael
Resigned: 02 July 2010
Appointed Date: 01 June 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
Secretary
SWANARROW LTD
Resigned: 28 April 2005
Appointed Date: 18 March 2002
Director
BROWNHILL, Christopher David
Resigned: 01 June 1998
Appointed Date: 20 January 1997
60 years old
Director
EATON, Anthony Christopher
Resigned: 15 March 2002
Appointed Date: 24 March 2001
70 years old
Director
FARRELL, Kieran Patrick
Resigned: 10 February 2017
Appointed Date: 10 December 2013
58 years old
Director
LOVATT, Martin John
Resigned: 17 April 2002
Appointed Date: 20 January 1997
66 years old
Director
MORGAN, Perry Edward
Resigned: 10 December 2013
Appointed Date: 20 January 1997
63 years old
Director
O'REILLY, Paul Michael
Resigned: 03 August 2000
Appointed Date: 20 January 1997
61 years old
Director
SELF, John Gary
Resigned: 24 February 2002
Appointed Date: 10 July 2000
58 years old
Director
SKEHAN, Roger James
Resigned: 25 January 2001
Appointed Date: 04 August 2000
64 years old
Director
STOCKER HARRIS, Michael
Resigned: 02 July 2010
Appointed Date: 07 July 2003
60 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996

Persons With Significant Control

Mr David Trevor Bulman
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

ALANDALE LOGISTICS LIMITED Events

06 Mar 2017
Termination of appointment of Kieran Patrick Farrell as a director on 10 February 2017
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mr Michael John Stocker-Harris as a director on 3 October 2016
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 223,713
...
... and 86 more events
06 Feb 1997
Accounting reference date extended from 30/11/97 to 31/12/97
21 Nov 1996
Registered office changed on 21/11/96 from: regent house 316 beulah hill london SE19 3HF
21 Nov 1996
Director resigned
21 Nov 1996
Secretary resigned
18 Nov 1996
Incorporation

ALANDALE LOGISTICS LIMITED Charges

10 September 2010
Rent deposit deed
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Tilfen Land Limited
Description: Charges the deposit account see image for full details.
2 July 2008
Rent deposit deed
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Tilfen Land Limited
Description: Interest in the sum of £5,000 plus vat of £875 deposited in…
19 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold land 9 (formally k/a unit 9) selsdon way city…
21 September 2006
Rent deposit deed
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Tate and Lyle Industries Limited
Description: The rent deposit of £2,486.25 plus vat in accordance with…
19 August 2005
Legal charge
Delivered: 4 January 2006
Status: Satisfied on 3 April 2007
Persons entitled: National Westminster Bank PLC
Description: 13 ridge house springwell lane rickmansworth hertfordshire…
27 May 2005
Rent deposit deed
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Tate and Lyle Industries Limited
Description: £5,875.00 and all sums that may be paid all the interest of…
17 April 2003
Rent deposit deed
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Tate & Lyle Industries Limited
Description: £2,500.00 plus vat and all interest thereon.
17 April 2003
Rent deposit deed
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Tate 7 Lyle Industries Limited
Description: £4,620.75 and all sums paid with all interest thereon.
30 December 1997
Mortgage debenture
Delivered: 7 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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