ALDERLEY FARM NOMINEES LIMITED
BANBURY CRAIG-Y-BWLA NOMINEES LIMITED PROMENADE TRADING 34 LIMITED

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Company number 05838046
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address C/O GASSON ASSOCIATES MIDDLE HILL, HOOK NORTON, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX15 5PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 ; Accounts for a dormant company made up to 30 September 2015; Appointment of Ian Fred Ledger as a director on 5 April 2016. The most likely internet sites of ALDERLEY FARM NOMINEES LIMITED are www.alderleyfarmnominees.co.uk, and www.alderley-farm-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Kingham Rail Station is 8.9 miles; to Ascott-under-Wychwood Rail Station is 9.5 miles; to Finstock Rail Station is 9.8 miles; to Shipton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alderley Farm Nominees Limited is a Private Limited Company. The company registration number is 05838046. Alderley Farm Nominees Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Alderley Farm Nominees Limited is C O Gasson Associates Middle Hill Hook Norton Banbury Oxfordshire United Kingdom Ox15 5pl. . AMBASSADOR SECRETARIES LIMITED is a Secretary of the company. LEDGER, Ian Fred is a Director of the company. MATHIAS, Julia Hilson is a Director of the company. WINEARLS, Dudley Nicholas Good is a Director of the company. Secretary WONG, Connie Yi Han has been resigned. Secretary AMBASSADOR SECRETARIES LIMITED has been resigned. Secretary PROMENADE SECRETARIES LIMITED has been resigned. Director CASELEY, John Paul has been resigned. Director HALEY, Linnane has been resigned. Director LEDGER, Ian Fred has been resigned. Director MATHIAS, Julia Hilson has been resigned. Director NEEDHAM, Susan Jane has been resigned. Director PHILLIPS, Ian David has been resigned. Director WINEARLS, Dudley Nicholas Good has been resigned. Director WOF DIRECTORS (NO 1) LIMITED has been resigned. Director WOF DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AMBASSADOR SECRETARIES LIMITED
Appointed Date: 05 April 2016
Director
LEDGER, Ian Fred
Appointed Date: 05 April 2016
82 years old
Director
MATHIAS, Julia Hilson
Appointed Date: 05 April 2016
63 years old
Director
WINEARLS, Dudley Nicholas Good
Appointed Date: 05 April 2016
72 years old

Resigned Directors

Secretary
WONG, Connie Yi Han
Resigned: 05 April 2016
Appointed Date: 22 October 2015
Secretary
AMBASSADOR SECRETARIES LIMITED
Resigned: 22 October 2015
Appointed Date: 28 November 2008
Secretary
PROMENADE SECRETARIES LIMITED
Resigned: 22 October 2015
Appointed Date: 06 June 2006
Director
CASELEY, John Paul
Resigned: 02 December 2013
Appointed Date: 31 January 2007
72 years old
Director
HALEY, Linnane
Resigned: 01 October 2015
Appointed Date: 31 January 2007
73 years old
Director
LEDGER, Ian Fred
Resigned: 22 October 2015
Appointed Date: 31 January 2007
82 years old
Director
MATHIAS, Julia Hilson
Resigned: 22 October 2015
Appointed Date: 31 May 2013
63 years old
Director
NEEDHAM, Susan Jane
Resigned: 05 April 2016
Appointed Date: 22 October 2015
56 years old
Director
PHILLIPS, Ian David
Resigned: 05 April 2016
Appointed Date: 22 October 2015
60 years old
Director
WINEARLS, Dudley Nicholas Good
Resigned: 22 October 2015
Appointed Date: 02 December 2013
72 years old
Director
WOF DIRECTORS (NO 1) LIMITED
Resigned: 31 January 2007
Appointed Date: 06 June 2006
Director
WOF DIRECTORS NO 2 LIMITED
Resigned: 31 January 2007
Appointed Date: 06 June 2006

ALDERLEY FARM NOMINEES LIMITED Events

18 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
24 May 2016
Accounts for a dormant company made up to 30 September 2015
29 Apr 2016
Appointment of Ian Fred Ledger as a director on 5 April 2016
28 Apr 2016
Appointment of Julia Hilson Mathias as a director on 5 April 2016
28 Apr 2016
Appointment of Ambassador Secretaries Limited as a secretary on 5 April 2016
...
... and 46 more events
22 Sep 2006
Company name changed promenade trading 34 LIMITED\certificate issued on 22/09/06
15 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2006
Incorporation

ALDERLEY FARM NOMINEES LIMITED Charges

4 August 2015
Charge code 0583 8046 0002
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Anne-Kathrine Forbes Knudsen
Description: Alderley farm estate alderley wotton-under-edge t/no's…
28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Butterfield Bank (Guernsey) Limited
Description: Alderley farm, alderley, wotton under edge, gloucestershire…

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