ALDONA SEALS LTD
PETERLEE

Hellopages » County Durham » County Durham » SR8 2RU

Company number 02282241
Status Active
Incorporation Date 29 July 1988
Company Type Private Limited Company
Address 3 TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, COUNTY DURHAM, SR8 2RU
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Previous accounting period shortened from 31 December 2016 to 30 June 2016. The most likely internet sites of ALDONA SEALS LTD are www.aldonaseals.co.uk, and www.aldona-seals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Aldona Seals Ltd is a Private Limited Company. The company registration number is 02282241. Aldona Seals Ltd has been working since 29 July 1988. The present status of the company is Active. The registered address of Aldona Seals Ltd is 3 Traynor Way Whitehouse Business Park Peterlee County Durham Sr8 2ru. . BENDELOW, Keith is a Director of the company. CONLEY, Neil Stuart is a Director of the company. GIBSON, Collin is a Director of the company. TURNBULL, Catherine Louise is a Director of the company. Secretary TURNBULL, Sandra Elizabeth has been resigned. Director CONDREN, Stuart Hugh has been resigned. Director JEAVONS, Robert Keith has been resigned. Director TURNBULL, Geoffrey has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director
BENDELOW, Keith
Appointed Date: 05 July 2016
67 years old
Director
CONLEY, Neil Stuart
Appointed Date: 05 July 2016
63 years old
Director
GIBSON, Collin
Appointed Date: 05 July 2016
58 years old
Director
TURNBULL, Catherine Louise
Appointed Date: 05 July 2016
40 years old

Resigned Directors

Secretary
TURNBULL, Sandra Elizabeth
Resigned: 05 July 2016
Director
CONDREN, Stuart Hugh
Resigned: 20 March 2008
Appointed Date: 28 March 1995
75 years old
Director
JEAVONS, Robert Keith
Resigned: 22 November 1995
75 years old
Director
TURNBULL, Geoffrey
Resigned: 05 July 2016
79 years old

Persons With Significant Control

Knorr-Bremse Ag
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ALDONA SEALS LTD Events

03 Apr 2017
Accounts for a small company made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
24 Oct 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
09 Sep 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
19 Jul 2016
Satisfaction of charge 6 in full
...
... and 124 more events
20 Jan 1989
Memorandum and Articles of Association
03 Jan 1989
Company name changed farmtay LIMITED\certificate issued on 04/01/89
03 Jan 1989
Company name changed\certificate issued on 03/01/89
29 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1988
Incorporation

ALDONA SEALS LTD Charges

14 January 2014
Charge code 0228 2241 0010
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 August 2002
Deed of chattel mortgage
Delivered: 8 August 2002
Status: Satisfied on 17 December 2009
Persons entitled: Close Asset Finance LTD
Description: The chatttels k/a auto trimmer, cornering lathe trimmer…
31 July 2002
Fixed charge over invoice discounting agreement
Delivered: 9 August 2002
Status: Satisfied on 19 July 2016
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
30 May 2002
Fixed and floating charge
Delivered: 7 June 2002
Status: Satisfied on 10 July 2013
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Chattel mortgage
Delivered: 22 February 2001
Status: Satisfied on 19 July 2016
Persons entitled: Barclays Bank PLC
Description: The property k/a shaw 850 ton hydraulic press serial no…
13 May 1996
Guarantee and debenture
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1995
Guarantee and debenture
Delivered: 23 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1991
Legal charge
Delivered: 11 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 brindley road, south west industrial…
27 February 1991
Guarantee & debenture
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1989
Single debenture
Delivered: 21 August 1989
Status: Satisfied on 4 April 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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