ALDEBY PAINTING SERVICES CO. LIMITED

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Company number 01217213
Status Active
Incorporation Date 24 June 1975
Company Type Private Limited Company
Address 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Kevin Barry as a director on 22 July 2016; Appointment of Helen Carlisle as a secretary on 22 July 2016. The most likely internet sites of ALDEBY PAINTING SERVICES CO. LIMITED are www.aldebypaintingservicesco.co.uk, and www.aldeby-painting-services-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Aldeby Painting Services Co Limited is a Private Limited Company. The company registration number is 01217213. Aldeby Painting Services Co Limited has been working since 24 June 1975. The present status of the company is Active. The registered address of Aldeby Painting Services Co Limited is 39 Castle Street Leicester Le1 5wn. . BARRY, Deborah Elizabeth is a Secretary of the company. CARLISLE, Helen is a Secretary of the company. CARLISLE, Geoffrey Glen is a Director of the company. Secretary ROSE, Brenda Margaret has been resigned. Director BARRY, Kevin has been resigned. Director ROSE, Brenda Margaret has been resigned. Director ROSE, Roger has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BARRY, Deborah Elizabeth
Appointed Date: 28 September 2001

Secretary
CARLISLE, Helen
Appointed Date: 22 July 2016

Director
CARLISLE, Geoffrey Glen
Appointed Date: 22 July 2016
61 years old

Resigned Directors

Secretary
ROSE, Brenda Margaret
Resigned: 17 April 2001

Director
BARRY, Kevin
Resigned: 22 July 2016
Appointed Date: 28 September 2001
70 years old

Director
ROSE, Brenda Margaret
Resigned: 17 April 2001
84 years old

Director
ROSE, Roger
Resigned: 05 October 2001
84 years old

Persons With Significant Control

Aldeby 2016 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDEBY PAINTING SERVICES CO. LIMITED Events

04 Jan 2017
Confirmation statement made on 1 December 2016 with updates
21 Aug 2016
Termination of appointment of Kevin Barry as a director on 22 July 2016
19 Aug 2016
Appointment of Helen Carlisle as a secretary on 22 July 2016
18 Aug 2016
Appointment of Mr Geoffrey Glen Carlisle as a director on 22 July 2016
18 Aug 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 73 more events
13 Oct 1987
Accounts for a small company made up to 28 February 1986

13 Oct 1987
Return made up to 03/09/87; full list of members

11 Feb 1987
Return made up to 14/12/86; full list of members

12 May 1986
Accounts for a small company made up to 28 February 1985

12 May 1986
Return made up to 31/12/85; full list of members

ALDEBY PAINTING SERVICES CO. LIMITED Charges

28 January 2008
Deed of charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All right title share and interest in the guaranteed…
5 October 2001
Debenture
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: Roger Rose
Description: Fixed and floating charges over the undertaking and all…
1 May 1990
Debenture
Delivered: 4 May 1990
Status: Satisfied on 20 October 2001
Persons entitled: R. Rose
Description: Fixed and floating charges over the undertaking and all…