ALDERGRANGE LTD
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9EE

Company number 04552958
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 12 WEST STREET, WARE, ENGLAND, SG12 9EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Registered office address changed from Chase Bureau Register Office Services Ltd No 1 Royal Terrace Southend on Sea Essex SS1 1EA to 12 West Street Ware SG12 9EE on 26 October 2016; Appointment of Edward John Barham as a director on 20 June 2016. The most likely internet sites of ALDERGRANGE LTD are www.aldergrange.co.uk, and www.aldergrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldergrange Ltd is a Private Limited Company. The company registration number is 04552958. Aldergrange Ltd has been working since 03 October 2002. The present status of the company is Active. The registered address of Aldergrange Ltd is 12 West Street Ware England Sg12 9ee. . BARHAM, Edward John is a Director of the company. Secretary BARRON, David Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WHALEY, Susan has been resigned. Director BARHAM, Edward John has been resigned. Director NORCROSS, Michael John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARHAM, Edward John
Appointed Date: 20 June 2016
74 years old

Resigned Directors

Secretary
BARRON, David Robert
Resigned: 29 March 2016
Appointed Date: 29 November 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 2002
Appointed Date: 03 October 2002
Secretary
WHALEY, Susan
Resigned: 29 November 2006
Appointed Date: 12 November 2002
Director
BARHAM, Edward John
Resigned: 29 November 2006
Appointed Date: 12 November 2002
74 years old
Director
NORCROSS, Michael John
Resigned: 20 June 2016
Appointed Date: 29 November 2006
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Edward John Barham
Notified on: 28 March 2017
74 years old
Nature of control: Ownership of shares – 75% or more

ALDERGRANGE LTD Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
26 Oct 2016
Registered office address changed from Chase Bureau Register Office Services Ltd No 1 Royal Terrace Southend on Sea Essex SS1 1EA to 12 West Street Ware SG12 9EE on 26 October 2016
21 Jun 2016
Appointment of Edward John Barham as a director on 20 June 2016
21 Jun 2016
Termination of appointment of Michael John Norcross as a director on 20 June 2016
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 39 more events
19 Nov 2002
New director appointed
07 Nov 2002
Registered office changed on 07/11/02 from: 39A leicester road salford manchester M7 4AS
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
03 Oct 2002
Incorporation

ALDERGRANGE LTD Charges

3 December 2002
Debenture
Delivered: 13 December 2002
Status: Satisfied on 20 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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