ALENCO PROPERTIES LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN1 1SJ
Company number 01045377
Status Active
Incorporation Date 9 March 1972
Company Type Private Limited Company
Address UNIT 2 BAIRD ROAD, ENFIELD, MIDDLESEX, EN1 1SJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of ALENCO PROPERTIES LIMITED are www.alencoproperties.co.uk, and www.alenco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Alenco Properties Limited is a Private Limited Company. The company registration number is 01045377. Alenco Properties Limited has been working since 09 March 1972. The present status of the company is Active. The registered address of Alenco Properties Limited is Unit 2 Baird Road Enfield Middlesex En1 1sj. . COHEN, Robert is a Secretary of the company. MORING, David is a Director of the company. MORING, John is a Director of the company. TOMS, Allan John is a Director of the company. Secretary GURNEY, David Peter has been resigned. Secretary TOMS, Allan John has been resigned. Director LAYBOURN, Colin Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COHEN, Robert
Appointed Date: 15 May 2015
Director
MORING, David

85 years old
Director
MORING, John

78 years old
Director
TOMS, Allan John

78 years old

Resigned Directors

Secretary
GURNEY, David Peter
Resigned: 15 May 2015
Appointed Date: 16 December 2004
Secretary
TOMS, Allan John
Resigned: 16 December 2004
Director
LAYBOURN, Colin Charles
Resigned: 03 June 2013
87 years old

Persons With Significant Control

Morelli Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ALENCO PROPERTIES LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 May 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
13 Feb 2016
Accounts for a dormant company made up to 31 May 2015
15 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3,000
15 Oct 2015
Termination of appointment of David Peter Gurney as a secretary on 15 May 2015
...
... and 83 more events
16 Nov 1987
Particulars of mortgage/charge
02 Sep 1987
Particulars of mortgage/charge
09 Apr 1987
Particulars of mortgage/charge
25 Nov 1986
Accounts for a small company made up to 31 May 1986
25 Nov 1986
Return made up to 06/10/86; full list of members

ALENCO PROPERTIES LIMITED Charges

10 May 2001
Legal mortgage
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 414 stoney stanton road, coventry, CV6…
2 April 2001
Legal mortgage
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 24 cumberland street worcester WR1 1QE…
2 April 2001
Legal mortgage
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Traston road newport wales NP19 4RQ. With the benefit of…
2 April 2001
Legal mortgage
Delivered: 3 April 2001
Status: Satisfied on 16 May 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a st helens street derby. With the…
28 November 2000
Debenture
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1997
Legal mortgage
Delivered: 26 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units 1 & 2 baird road enfield middlesex EN1 1SJ…
21 November 1988
Legal charge
Delivered: 22 November 1988
Status: Satisfied on 19 October 2000
Persons entitled: Midland Bank PLC
Description: " banana house" victoria road chelmsford.
10 November 1987
Legal charge
Delivered: 16 November 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- unit 5…
1 September 1987
Legal charge
Delivered: 2 September 1987
Status: Satisfied on 19 October 2000
Persons entitled: Midland Bank PLC
Description: 57 & 59 mill end road, high wycombe, bucks.
26 March 1987
Legal charge
Delivered: 9 April 1987
Status: Satisfied on 19 October 2000
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments 1, broadway market, fencepiece rd…
30 October 1985
Legal charge
Delivered: 7 November 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 524/526 high road 1 yard.
12 April 1984
Legal charge
Delivered: 25 April 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 335/7/9 latimer road london W10.
26 November 1980
Legal charge
Delivered: 5 December 1980
Status: Satisfied on 19 October 2000
Persons entitled: Midland Bank PLC
Description: F/H 407 high road, ilford essex title no egl 9891.
3 November 1978
Mortgage
Delivered: 10 November 1976
Status: Satisfied on 19 October 2000
Persons entitled: Midland Bank PLC
Description: F/H - 65,67 & 69 high st, southgate london N14 title no:…
29 August 1973
Mortgage
Delivered: 13 September 1973
Status: Satisfied on 4 April 2007
Persons entitled: Midland Bank PLC
Description: 225 and 227 royal college street camden town london N.W.1…
6 August 1973
Mortgage
Delivered: 9 August 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 225 and 227 college street, camden town N.W.1 together with…
12 September 1972
Mortgage
Delivered: 25 September 1972
Status: Satisfied on 19 October 2000
Persons entitled: Midland Bank PLC
Description: The freehold properties known as numbers 71,73 & 75 high st…

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