ALDERWINE LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 9EH

Company number 02442412
Status Active
Incorporation Date 13 November 1989
Company Type Private Limited Company
Address ROFFEN HOUSE TOMPIONS END, ICKWELL GREEN, BIGGLESWADE, BEDFORDSHIRE, SG18 9EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of ALDERWINE LIMITED are www.alderwine.co.uk, and www.alderwine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Bedford St Johns Rail Station is 6.7 miles; to Baldock Rail Station is 9.1 miles; to St Neots Rail Station is 9.8 miles; to Hitchin Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alderwine Limited is a Private Limited Company. The company registration number is 02442412. Alderwine Limited has been working since 13 November 1989. The present status of the company is Active. The registered address of Alderwine Limited is Roffen House Tompions End Ickwell Green Biggleswade Bedfordshire Sg18 9eh. . JONES, Sally is a Secretary of the company. WILLIAMS, John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
WILLIAMS, John

68 years old

Persons With Significant Control

Mr John Williams
Notified on: 13 November 2016
68 years old
Nature of control: Has significant influence or control

ALDERWINE LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
23 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
27 Aug 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

27 Aug 1991
Return made up to 13/11/90; full list of members

07 Mar 1990
Registered office changed on 07/03/90 from: 84 temple chambers temple avenue london EC4Y 0HP

07 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Nov 1989
Incorporation

ALDERWINE LIMITED Charges

26 March 1996
Mortgage debenture
Delivered: 4 April 1996
Status: Satisfied on 13 February 2004
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1996
Legal charge
Delivered: 4 April 1996
Status: Satisfied on 13 February 2004
Persons entitled: Tsb Bank PLC
Description: Land and buildings lying to the south of sish lane…