ALDWAY EIGHT LIMITED
WALTON-ON-THAMES DELTA EXTRUDED METALS COMPANY LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 00092565
Status Active
Incorporation Date 16 March 1907
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10 ; Accounts for a dormant company made up to 26 December 2015; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 10 . The most likely internet sites of ALDWAY EIGHT LIMITED are www.aldwayeight.co.uk, and www.aldway-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and eight months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldway Eight Limited is a Private Limited Company. The company registration number is 00092565. Aldway Eight Limited has been working since 16 March 1907. The present status of the company is Active. The registered address of Aldway Eight Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . DAVID VENUS & COMPANY LLP is a Secretary of the company. JAKSICH, Mark Charles is a Director of the company. MASSEY, Roger Andrew is a Director of the company. Secretary BUNYAN, Andrew John Paul has been resigned. Secretary STASS, Keith Albert Trevor has been resigned. Secretary WALKER, Philip Henry has been resigned. Secretary DELTA (DCC) LIMITED has been resigned. Director BRIMBLE, John has been resigned. Director BUNYAN, Andrew John Paul has been resigned. Director CHESTERMAN, Robin Charles Guy has been resigned. Director FORD, Janet Anne has been resigned. Director GNOSILL, Michael John has been resigned. Director GOWEN, Robert William has been resigned. Director HUGHES, James Bernard has been resigned. Director INGRAM, John David has been resigned. Director JENKINS, Michael Victor has been resigned. Director KEMPSTER, Jonathan has been resigned. Director LUTON, Mark has been resigned. Director MARRIOT, Paul Roger has been resigned. Director NARCISO, John Peter has been resigned. Director OZELTON, John Edward has been resigned. Director PRITCHARD, Neil Bartley has been resigned. Director SMALLEY, Robert Anthony has been resigned. Director STASS, Keith Albert Trevor has been resigned. Director STEPHENS, Donald Michael has been resigned. Director VAN DER KINDERE, Michel has been resigned. Director WOODS, Andrew Nicholas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 30 September 2010
Director
JAKSICH, Mark Charles
Appointed Date: 11 February 2011
68 years old
Director
MASSEY, Roger Andrew
Appointed Date: 11 February 2011
56 years old

Resigned Directors

Secretary
BUNYAN, Andrew John Paul
Resigned: 30 September 2005
Appointed Date: 19 September 2001
Secretary
STASS, Keith Albert Trevor
Resigned: 12 December 1998
Secretary
WALKER, Philip Henry
Resigned: 19 September 2001
Appointed Date: 12 December 1998
Secretary
DELTA (DCC) LIMITED
Resigned: 30 September 2010
Appointed Date: 30 September 2005
Director
BRIMBLE, John
Resigned: 28 June 1996
84 years old
Director
BUNYAN, Andrew John Paul
Resigned: 30 September 2005
Appointed Date: 17 March 2005
55 years old
Director
CHESTERMAN, Robin Charles Guy
Resigned: 22 December 1995
94 years old
Director
FORD, Janet Anne
Resigned: 17 March 2005
Appointed Date: 30 September 1999
68 years old
Director
GNOSILL, Michael John
Resigned: 12 December 1998
Appointed Date: 01 July 1996
74 years old
Director
GOWEN, Robert William
Resigned: 11 February 2011
Appointed Date: 12 July 2010
54 years old
Director
HUGHES, James Bernard
Resigned: 12 December 1998
Appointed Date: 20 July 1998
77 years old
Director
INGRAM, John David
Resigned: 12 December 1998
Appointed Date: 20 July 1998
78 years old
Director
JENKINS, Michael Victor
Resigned: 31 October 1997
75 years old
Director
KEMPSTER, Jonathan
Resigned: 12 July 2010
Appointed Date: 30 October 2007
62 years old
Director
LUTON, Mark
Resigned: 30 October 2007
Appointed Date: 17 March 2005
55 years old
Director
MARRIOT, Paul Roger
Resigned: 31 March 2008
Appointed Date: 25 September 2001
57 years old
Director
NARCISO, John Peter
Resigned: 17 March 2005
Appointed Date: 30 September 1999
78 years old
Director
OZELTON, John Edward
Resigned: 06 March 1998
81 years old
Director
PRITCHARD, Neil Bartley
Resigned: 11 August 2008
Appointed Date: 31 March 2008
53 years old
Director
SMALLEY, Robert Anthony
Resigned: 11 February 2011
Appointed Date: 11 August 2008
49 years old
Director
STASS, Keith Albert Trevor
Resigned: 12 December 1998
80 years old
Director
STEPHENS, Donald Michael
Resigned: 12 December 1998
84 years old
Director
VAN DER KINDERE, Michel
Resigned: 30 September 1999
Appointed Date: 31 October 1997
79 years old
Director
WOODS, Andrew Nicholas
Resigned: 30 September 1999
Appointed Date: 31 October 1997
65 years old

ALDWAY EIGHT LIMITED Events

06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10
01 Feb 2016
Accounts for a dormant company made up to 26 December 2015
29 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10
29 May 2015
Accounts for a dormant company made up to 27 December 2014
30 Mar 2015
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 30 March 2015
...
... and 123 more events
06 Nov 1987
Full accounts made up to 3 January 1987
05 Nov 1986
Full accounts made up to 28 December 1985
05 Nov 1986
Return made up to 13/05/86; full list of members
17 Dec 1984
Accounts made up to 31 December 1983
01 Oct 1982
Accounts made up to 2 January 1982

ALDWAY EIGHT LIMITED Charges

23 October 1970
Supplemental trust deed.
Delivered: 12 November 1970
Status: Satisfied on 15 December 1998
Persons entitled: The Law Debenture Corporation LTD.
Description: Floating charge. Undertaking and all property and assets…
5 August 1966
Supplemental trust deed.
Delivered: 9 August 1966
Status: Satisfied on 15 December 1998
Persons entitled: The Law Debenture Corporation LTD.
Description: Floating charge. Undertaking and all property and assets…
22 November 1965
Trust deed
Delivered: 23 November 1965
Status: Satisfied on 15 December 1998
Persons entitled: The Law Debenture Corporation LTD.
Description: Floating charge. Undertaking and all property and assets…
30 September 1965
Equitable charge without instrument.
Delivered: 15 October 1965
Status: Satisfied on 29 November 2003
Persons entitled: The Law Debenture Corporation LTD.
Description: Floating charge. Undertaking and all property and assets…

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