ALDA HOLDINGS LIMITED
HUDDERSFIELD SCANCOVER LIMITED

Hellopages » West Yorkshire » Kirklees » HD3 3AL

Company number 03712996
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address OAKLEY HOUSE 1, HUNGERFORD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD3 3AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registered office address changed from 13 Station Street Huddersfield HD1 1LY to Oakley House 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL on 24 February 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALDA HOLDINGS LIMITED are www.aldaholdings.co.uk, and www.alda-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and ten months. Alda Holdings Limited is a Private Limited Company. The company registration number is 03712996. Alda Holdings Limited has been working since 12 February 1999. The present status of the company is Active. The registered address of Alda Holdings Limited is Oakley House 1 Hungerford Road Huddersfield West Yorkshire Hd3 3al. The company`s financial liabilities are £94.3k. It is £2.49k against last year. The cash in hand is £24.98k. It is £-16.31k against last year. And the total assets are £319.88k, which is £14.11k against last year. BRYDON, Alan Gilbert is a Secretary of the company. BRYDON, Alan Gilbert is a Director of the company. Secretary BRYDON, Alan Gilbert has been resigned. Secretary HAMER, Andrew Mark has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRUNNSCHWEILER, David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


alda holdings Key Finiance

LIABILITIES £94.3k
+2%
CASH £24.98k
-40%
TOTAL ASSETS £319.88k
+4%
All Financial Figures

Current Directors

Secretary
BRYDON, Alan Gilbert
Appointed Date: 31 May 2003
Director
BRYDON, Alan Gilbert
Appointed Date: 18 February 1999
64 years old

Resigned Directors

Secretary
BRYDON, Alan Gilbert
Resigned: 31 May 2000
Appointed Date: 18 February 1999
Secretary
HAMER, Andrew Mark
Resigned: 31 May 2003
Appointed Date: 01 June 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 February 1999
Appointed Date: 12 February 1999
Director
BRUNNSCHWEILER, David
Resigned: 12 June 2012
Appointed Date: 18 February 1999
99 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 February 1999
Appointed Date: 12 February 1999

Persons With Significant Control

Alan Gilbert Brydon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Carol Brydon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDA HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 Feb 2017
Registered office address changed from 13 Station Street Huddersfield HD1 1LY to Oakley House 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL on 24 February 2017
12 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2,000
30 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
22 Feb 1999
Nc inc already adjusted 18/02/99
22 Feb 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Feb 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1999
Incorporation

ALDA HOLDINGS LIMITED Charges

13 August 2001
Debenture
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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