ALDEBY SHOT BLASTING LIMITED

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Company number 02407121
Status Active
Incorporation Date 21 July 1989
Company Type Private Limited Company
Address 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Kevin Barry as a director on 22 July 2016; Appointment of Mr Geoffrey Glen Carlisle 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 SHOT BLASTING LIMITED are www.aldebyshotblasting.co.uk, and www.aldeby-shot-blasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Aldeby Shot Blasting Limited is a Private Limited Company. The company registration number is 02407121. Aldeby Shot Blasting Limited has been working since 21 July 1989. The present status of the company is Active. The registered address of Aldeby Shot Blasting 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 "Activities of head offices".


Current Directors

Secretary
BARRY, Deborah Elizabeth
Appointed Date: 05 October 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: 05 October 2001

Director
BARRY, Kevin
Resigned: 22 July 2016
Appointed Date: 05 October 2001
70 years old

Director
ROSE, Brenda Margaret
Resigned: 05 October 2001
84 years old

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

Persons With Significant Control

Mr Kevin Barry
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ALDEBY SHOT BLASTING LIMITED Events

21 Aug 2016
Termination of appointment of Kevin Barry as a director on 22 July 2016
19 Aug 2016
Appointment of Mr Geoffrey Glen Carlisle as a director on 22 July 2016
19 Aug 2016
Appointment of Helen Carlisle as a secretary on 22 July 2016
18 Aug 2016
Total exemption small company accounts made up to 29 February 2016
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 62 more events
10 Feb 1991
Full accounts made up to 31 March 1990

10 Feb 1991
Return made up to 31/12/90; full list of members

07 Mar 1990
Ad 01/03/90--------- £ si 500@1=500 £ ic 2/502

16 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jul 1989
Incorporation

ALDEBY SHOT BLASTING LIMITED Charges

5 October 2001
Debenture
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: Roger Rose
Description: Fixed and floating charges over the undertaking and all…