THE ALYN LIMITED
NANTWICH WINDLAKE VENTURES LIMITED

Hellopages » Cheshire » Cheshire East » CW5 7ED

Company number 05113250
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE ALYN LIMITED are www.thealyn.co.uk, and www.the-alyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The Alyn Limited is a Private Limited Company. The company registration number is 05113250. The Alyn Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of The Alyn Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . SMEATON, Alexandra Jay is a Secretary of the company. SMEATON, Alexandra Jay is a Director of the company. SMEATON, Andrew Victor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SMEATON, Alexandra Jay
Appointed Date: 29 April 2004

Director
SMEATON, Alexandra Jay
Appointed Date: 29 April 2004
69 years old

Director
SMEATON, Andrew Victor
Appointed Date: 29 April 2004
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 April 2004
Appointed Date: 27 April 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 April 2004
Appointed Date: 27 April 2004

THE ALYN LIMITED Events

06 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

01 Oct 2015
Total exemption small company accounts made up to 30 April 2015
27 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100

26 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
14 May 2004
Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100
07 May 2004
Memorandum and Articles of Association
06 May 2004
Registered office changed on 06/05/04 from: 788-790 finchley road london NW11 7TJ
04 May 2004
Company name changed windlake ventures LIMITED\certificate issued on 04/05/04
27 Apr 2004
Incorporation

THE ALYN LIMITED Charges

16 January 2012
Debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2008
Debenture
Delivered: 21 February 2008
Status: Satisfied on 25 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…