ALDRIDGE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7EB

Company number 02576993
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address SILCA HOUSE, 32-34 EAGLE WHARF ROAD, LONDON, N1 7EB
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 38,889 . The most likely internet sites of ALDRIDGE HOLDINGS LIMITED are www.aldridgeholdings.co.uk, and www.aldridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldridge Holdings Limited is a Private Limited Company. The company registration number is 02576993. Aldridge Holdings Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Aldridge Holdings Limited is Silca House 32 34 Eagle Wharf Road London N1 7eb. . PEYTON, Gregg Valentine is a Secretary of the company. HAWKINS, Alan Thomas is a Director of the company. Secretary GRAHAM, Brian Donald George has been resigned. Secretary THOMAS, Randal Phillip has been resigned. Director ALDRIDGE, Edward has been resigned. Director ALDRIDGE, Edward has been resigned. Director ALDRIDGE, Edward Joseph has been resigned. Director BROMLEY, Richard Graham has been resigned. Director LOS, Peter has been resigned. Director THOMAS, Randal Phillip has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
PEYTON, Gregg Valentine
Appointed Date: 01 April 2007
Director
HAWKINS, Alan Thomas

78 years old

Resigned Directors

Secretary
GRAHAM, Brian Donald George
Resigned: 30 June 1994
Secretary
THOMAS, Randal Phillip
Resigned: 06 March 2007
Appointed Date: 30 June 1994
Director
ALDRIDGE, Edward
Resigned: 22 May 2006
Appointed Date: 16 January 2006
82 years old
Director
ALDRIDGE, Edward
Resigned: 16 January 2006
82 years old
Director
ALDRIDGE, Edward Joseph
Resigned: 28 January 1993
109 years old
Director
BROMLEY, Richard Graham
Resigned: 07 December 2005
Appointed Date: 01 January 2002
59 years old
Director
LOS, Peter
Resigned: 31 July 2010
Appointed Date: 05 June 2007
55 years old
Director
THOMAS, Randal Phillip
Resigned: 06 March 2007
Appointed Date: 29 July 1994
79 years old

Persons With Significant Control

C & M Ventures Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ALDRIDGE HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 38,889
14 Oct 2015
Full accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 38,889
...
... and 90 more events
14 Aug 1991
Ad 08/05/91--------- £ si 49998@1=49998 £ ic 2/50000
30 May 1991
Accounting reference date notified as 31/12
16 Feb 1991
Secretary resigned;new secretary appointed
16 Feb 1991
New director appointed
28 Jan 1991
Incorporation

ALDRIDGE HOLDINGS LIMITED Charges

23 December 2011
Guarantee and fixed and floating charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2006
An omnibus guarantee and set-off agreement
Delivered: 24 January 2006
Status: Satisfied on 13 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit if any one or more…
16 January 2006
Debenture
Delivered: 21 January 2006
Status: Satisfied on 13 June 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 August 1993
Transfer deed
Delivered: 6 September 1993
Status: Satisfied on 13 June 2013
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1991
Debenture
Delivered: 30 August 1991
Status: Satisfied on 13 June 2013
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALDRIDGE HAIR DESIGN LIMITED ALDRIDGE HEAT TREATMENT LIMITED ALDRIDGE HOMES LIMITED ALDRIDGE INSTALLATIONS LTD ALDRIDGE INVESTMENTS LIMITED ALDRIDGE LANDSCAPING LIMITED ALDRIDGE LEARNING LIMITED