Company number 03220895
Status Active
Incorporation Date 5 July 1996
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
GBP 1
. The most likely internet sites of ALDERGROVE INVESTMENTS LTD are www.aldergroveinvestments.co.uk, and www.aldergrove-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Aldergrove Investments Ltd is a Private Limited Company.
The company registration number is 03220895. Aldergrove Investments Ltd has been working since 05 July 1996.
The present status of the company is Active. The registered address of Aldergrove Investments Ltd is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . WAGNER, Anthony Warren is a Secretary of the company. LOPIAN, Michael Benjamin is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 18 September 1996
Appointed Date: 05 July 1996
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 September 1996
Appointed Date: 05 July 1996
Persons With Significant Control
ALDERGROVE INVESTMENTS LTD Events
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
...
... and 42 more events
05 Nov 1996
Particulars of mortgage/charge
25 Oct 1996
Particulars of mortgage/charge
27 Sep 1996
Director resigned
27 Sep 1996
Secretary resigned
05 Jul 1996
Incorporation
2 April 2004
Debenture
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property being 613-615 wilbraham road…
2 April 2004
Legal charge
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 613-615 wilbrham road chorlton-cum-hardy manchester t/n…
18 October 1996
Legal charge
Delivered: 5 November 1996
Status: Satisfied
on 26 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 613,613A,613B,615,615A and 615B wilbraham rd,manchester;…
18 October 1996
Debenture
Delivered: 25 October 1996
Status: Satisfied
on 26 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…