ALCO PRODUCTS (UK) LIMITED
PINNER

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Company number 02025528
Status Active
Incorporation Date 5 June 1986
Company Type Private Limited Company
Address AVONDALE HOUSE 262 UXBRIDGE ROAD, HATCH END, PINNER, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Mr George Pierides on 2 February 2017; Director's details changed for Mr George Pierides on 2 February 2017; Termination of appointment of George Pierides as a secretary on 3 April 2017. The most likely internet sites of ALCO PRODUCTS (UK) LIMITED are www.alcoproductsuk.co.uk, and www.alco-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Alco Products Uk Limited is a Private Limited Company. The company registration number is 02025528. Alco Products Uk Limited has been working since 05 June 1986. The present status of the company is Active. The registered address of Alco Products Uk Limited is Avondale House 262 Uxbridge Road Hatch End Pinner Middlesex Ha5 4hs. The company`s financial liabilities are £482.87k. It is £-29.22k against last year. . PIERIDES, George is a Director of the company. PIERIDES, Marios is a Director of the company. Secretary PIERIDES, George has been resigned. Director PIERIDES, Chris has been resigned. The company operates in "Other letting and operating of own or leased real estate".


alco products (uk) Key Finiance

LIABILITIES £482.87k
-6%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PIERIDES, George
Appointed Date: 27 November 2015
58 years old
Director
PIERIDES, Marios
Appointed Date: 20 November 2015
56 years old

Resigned Directors

Secretary
PIERIDES, George
Resigned: 03 April 2017
Director
PIERIDES, Chris
Resigned: 20 November 2015
87 years old

Persons With Significant Control

Mr George Pierides
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Marios Pierides
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCO PRODUCTS (UK) LIMITED Events

18 Apr 2017
Director's details changed for Mr George Pierides on 2 February 2017
03 Apr 2017
Director's details changed for Mr George Pierides on 2 February 2017
03 Apr 2017
Termination of appointment of George Pierides as a secretary on 3 April 2017
27 Mar 2017
Registration of charge 020255280009, created on 20 March 2017
27 Mar 2017
Registration of charge 020255280010, created on 20 March 2017
...
... and 87 more events
22 Sep 1988
Accounting reference date shortened from 31/03 to 31/07
25 Jul 1988
Wd 10/06/88 ad 31/07/87--------- £ si 98@1=98 £ ic 2/100
06 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1986
Registered office changed on 06/06/86 from: 17 widegate street london E1 7HP
05 Jun 1986
Certificate of Incorporation

ALCO PRODUCTS (UK) LIMITED Charges

20 March 2017
Charge code 0202 5528 0010
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land being 15 carlise road, london t/no NGL693701…
20 March 2017
Charge code 0202 5528 0009
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land being 15A carlisle road, london t/no NGL702704…
20 March 2017
Charge code 0202 5528 0008
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold land being 15A carlisle road, london, NW9 0HD…
20 March 2017
Charge code 0202 5528 0007
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold land being 15 carlisle road, london, NW9 0HD…
19 January 2016
Charge code 0202 5528 0006
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 October 2003
Omnibus guarantee and set-off agreement
Delivered: 28 October 2003
Status: Satisfied on 21 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 September 1999
Mortgage deed
Delivered: 21 September 1999
Status: Satisfied on 21 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 15 and 15A carlisle road collindale london…
29 March 1995
Mortgage
Delivered: 14 April 1995
Status: Satisfied on 19 February 2000
Persons entitled: Alpha Bank London Limited
Description: F/H property k/a 15 carlisle road colindale london NW9.
6 November 1992
Debenture
Delivered: 24 November 1992
Status: Satisfied on 19 February 2000
Persons entitled: Commercial Bank of London PLC
Description: (See form 395 for full details). Fixed and floating charges…
6 November 1992
Legal charge
Delivered: 24 November 1992
Status: Satisfied on 29 October 1999
Persons entitled: Commercial Bank of London PLC
Description: 15A carlisle road london NW9 forming part of t/n NGL693701…

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