F G ALDEN LIMITED
OXFORDSHIRE FRED.G.ALDEN(HEATING)LIMITED

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Company number 00331680
Status Active
Incorporation Date 17 September 1937
Company Type Private Limited Company
Address LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1LJ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 57,643 ; All of the property or undertaking has been released and no longer forms part of charge 2. The most likely internet sites of F G ALDEN LIMITED are www.fgalden.co.uk, and www.f-g-alden.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and four months. F G Alden Limited is a Private Limited Company. The company registration number is 00331680. F G Alden Limited has been working since 17 September 1937. The present status of the company is Active. The registered address of F G Alden Limited is Langford Locks Kidlington Oxfordshire Ox5 1lj. . PACK, Michael David is a Secretary of the company. CONNOLLY, Michael Cyril is a Director of the company. MARSH, Christopher Jay is a Director of the company. MOORE, Michael Joseph is a Director of the company. YOUNG, Martin James is a Director of the company. Secretary MITCHELL, Robin John has been resigned. Secretary WILCOX, John has been resigned. Director BELL, Rodney George has been resigned. Director JONES, Bryan Cecil has been resigned. Director MITCHELL, Robin John has been resigned. Director SMART, Kenneth Anthony has been resigned. Director WELLS, Andrew Timothy has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
PACK, Michael David
Appointed Date: 01 March 2013

Director
CONNOLLY, Michael Cyril
Appointed Date: 01 January 2008
67 years old

Director

Director
MOORE, Michael Joseph
Appointed Date: 03 March 1997
62 years old

Director
YOUNG, Martin James
Appointed Date: 01 January 2008
66 years old

Resigned Directors

Secretary
MITCHELL, Robin John
Resigned: 04 January 2012

Secretary
WILCOX, John
Resigned: 01 March 2013
Appointed Date: 05 January 2012

Director
BELL, Rodney George
Resigned: 25 March 1997
90 years old

Director
JONES, Bryan Cecil
Resigned: 25 March 1997
85 years old

Director
MITCHELL, Robin John
Resigned: 04 January 2012
Appointed Date: 03 March 1997
73 years old

Director
SMART, Kenneth Anthony
Resigned: 18 March 2008
77 years old

Director
WELLS, Andrew Timothy
Resigned: 18 March 2008
Appointed Date: 23 March 1994
72 years old

F G ALDEN LIMITED Events

12 May 2016
Full accounts made up to 30 September 2015
06 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 57,643

14 Dec 2015
All of the property or undertaking has been released and no longer forms part of charge 2
14 Dec 2015
Satisfaction of charge 1 in full
14 Dec 2015
Satisfaction of charge 3 in full
...
... and 97 more events
12 Aug 1986
Full accounts made up to 30 September 1985

27 Jun 1986
Return made up to 09/04/86; full list of members

13 May 1986
New director appointed

01 Jun 1961
Company name changed\certificate issued on 01/06/61
17 Sep 1937
Incorporation

F G ALDEN LIMITED Charges

17 June 2005
Deed of charge over credit balances
Delivered: 27 June 2005
Status: Satisfied on 14 December 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re f g alden limited business premium…
24 September 1999
Legal charge
Delivered: 11 October 1999
Status: Outstanding
Persons entitled: Shalfleet Properties Limited
Description: Aristotle lane oxford t/no ON5816 & ON6830.
22 November 1954
Debenture
Delivered: 1 December 1954
Status: Satisfied on 14 December 2015
Persons entitled: Barclays Bank LTD
Description: Undertaking & goodwill all property present and future…