AULDENE HOLDINGS LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 03180228
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address WYEVALE GARDEN CENTRES SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 8JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Director's details changed for Mr Anthony Gerald Jones on 3 April 2017; Termination of appointment of Justin Matthew King as a director on 31 October 2016. The most likely internet sites of AULDENE HOLDINGS LIMITED are www.auldeneholdings.co.uk, and www.auldene-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Auldene Holdings Limited is a Private Limited Company. The company registration number is 03180228. Auldene Holdings Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of Auldene Holdings Limited is Wyevale Garden Centres Syon Park London Road Brentford Middlesex England Tw8 8jf. . MURRAY, Mary Elizabeth is a Secretary of the company. JONES, Anthony Gerald is a Director of the company. MCLAUGHLAN, Roger is a Director of the company. Secretary IDDON, Richard has been resigned. Secretary JONES, Anthony David has been resigned. Nominee Secretary LACEMAW SECRETARIES LIMITED has been resigned. Secretary MURFIN, Stephen has been resigned. Secretary RATCLIFFE, Sarah Elizabeth has been resigned. Secretary STEINMEYER, Nils Olin has been resigned. Secretary WARD, Elizabeth Ann has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director BRIGDEN, Peter has been resigned. Director FAVELL, Gary Alan has been resigned. Director HEWITT, Robert John has been resigned. Director HODKINSON, James Clifford has been resigned. Director IDDON, Janis has been resigned. Director IDDON, Richard has been resigned. Director JENKINSON, Antonia Scarlett has been resigned. Director KING, Justin Matthew has been resigned. Director KOZLOWSKI, Richard Leon has been resigned. Nominee Director LACMAW DIRECTORS LIMITED has been resigned. Director LIVINGSTON, William Andrew has been resigned. Director MARSHALL, Nicholas Charles Gilmour has been resigned. Director MURFIN, Stephen has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director PIERPOINT, David Julian has been resigned. Director PRICE, Glyn John has been resigned. Director RATCLIFFE, Sarah Elizabeth has been resigned. Director STEINMEYER, Nils Olin has been resigned. Director STEVENSON, Barry John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURRAY, Mary Elizabeth
Appointed Date: 25 August 2016
Director
JONES, Anthony Gerald
Appointed Date: 06 April 2016
52 years old
Director
MCLAUGHLAN, Roger
Appointed Date: 10 March 2016
62 years old

Resigned Directors

Secretary
IDDON, Richard
Resigned: 30 April 2002
Appointed Date: 18 March 1997
Secretary
JONES, Anthony David
Resigned: 16 February 2007
Appointed Date: 20 June 2006
Nominee Secretary
LACEMAW SECRETARIES LIMITED
Resigned: 18 March 1997
Appointed Date: 29 March 1996
Secretary
MURFIN, Stephen
Resigned: 20 June 2006
Appointed Date: 30 April 2002
Secretary
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 19 February 2007
Secretary
STEINMEYER, Nils Olin
Resigned: 11 February 2016
Appointed Date: 19 October 2012
Secretary
WARD, Elizabeth Ann
Resigned: 13 July 2016
Appointed Date: 11 February 2016
Director
BRADSHAW, Kevin Michael
Resigned: 09 March 2016
Appointed Date: 19 November 2012
56 years old
Director
BRIGDEN, Peter
Resigned: 20 March 2009
Appointed Date: 24 October 2007
55 years old
Director
FAVELL, Gary Alan
Resigned: 20 June 2006
Appointed Date: 31 January 2006
69 years old
Director
HEWITT, Robert John
Resigned: 13 September 2005
Appointed Date: 30 April 2002
68 years old
Director
HODKINSON, James Clifford
Resigned: 01 September 2008
Appointed Date: 20 June 2006
81 years old
Director
IDDON, Janis
Resigned: 30 April 2002
Appointed Date: 18 March 1997
77 years old
Director
IDDON, Richard
Resigned: 30 April 2002
Appointed Date: 18 March 1997
77 years old
Director
JENKINSON, Antonia Scarlett
Resigned: 19 October 2012
Appointed Date: 24 February 2009
56 years old
Director
KING, Justin Matthew
Resigned: 31 October 2016
Appointed Date: 18 August 2016
64 years old
Director
KOZLOWSKI, Richard Leon
Resigned: 30 September 2010
Appointed Date: 24 April 2009
62 years old
Nominee Director
LACMAW DIRECTORS LIMITED
Resigned: 18 March 1997
Appointed Date: 29 March 1996
Director
LIVINGSTON, William Andrew
Resigned: 12 February 2009
Appointed Date: 20 June 2006
58 years old
Director
MARSHALL, Nicholas Charles Gilmour
Resigned: 22 October 2012
Appointed Date: 24 February 2009
75 years old
Director
MURFIN, Stephen
Resigned: 20 June 2006
Appointed Date: 30 April 2002
69 years old
Director
MURPHY, Stephen Thomas
Resigned: 18 August 2016
Appointed Date: 06 April 2016
69 years old
Director
PIERPOINT, David Julian
Resigned: 11 May 2010
Appointed Date: 12 February 2009
57 years old
Director
PRICE, Glyn John
Resigned: 09 January 2006
Appointed Date: 30 April 2002
65 years old
Director
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 19 February 2007
61 years old
Director
STEINMEYER, Nils Olin
Resigned: 01 April 2016
Appointed Date: 19 October 2012
55 years old
Director
STEVENSON, Barry John
Resigned: 09 January 2008
Appointed Date: 20 June 2006
65 years old

Persons With Significant Control

Wyevale Garden Centres Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AULDENE HOLDINGS LIMITED Events

05 May 2017
Confirmation statement made on 28 April 2017 with updates
06 Apr 2017
Director's details changed for Mr Anthony Gerald Jones on 3 April 2017
31 Oct 2016
Termination of appointment of Justin Matthew King as a director on 31 October 2016
27 Sep 2016
Accounts for a dormant company made up to 27 December 2015
23 Sep 2016
Second filing for the termination of Kevin Michael Bradshaw as a director
...
... and 129 more events
03 Apr 1997
Director resigned
26 Mar 1997
Company name changed lacmaw 99 LIMITED\certificate issued on 27/03/97
17 Mar 1997
Accounting reference date shortened from 31/08/97 to 30/09/96
27 Nov 1996
Accounting reference date notified as 31/08
29 Mar 1996
Incorporation

AULDENE HOLDINGS LIMITED Charges

24 February 2009
Security agreement
Delivered: 4 March 2009
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC (The “Security Agent”)
Description: All of its mortgaged property,investments,plant and…

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