THE ALDE PROPERTY TRUST LIMITED
LINCOLN LYNDON (UK) PLC

Hellopages » Lincolnshire » Lincoln » LN1 1XG

Company number 02123859
Status Active
Incorporation Date 16 April 1987
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LN1 1XG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Termination of appointment of David John Verney as a director on 8 March 2017; Termination of appointment of Kenneth John Meenaghan as a director on 10 March 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of THE ALDE PROPERTY TRUST LIMITED are www.thealdepropertytrust.co.uk, and www.the-alde-property-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The Alde Property Trust Limited is a Private Limited Company. The company registration number is 02123859. The Alde Property Trust Limited has been working since 16 April 1987. The present status of the company is Active. The registered address of The Alde Property Trust Limited is 15 Newland Lincoln Ln1 1xg. . TARALA, Alexander Mark is a Secretary of the company. BROOKS, Peter John is a Director of the company. Secretary MEENAGHAN, Kenneth John has been resigned. Secretary SHELDRAKE, Anthony has been resigned. Secretary SHELDRAKE, Anthony has been resigned. Secretary SHELDRAKE, Roger Frederick has been resigned. Secretary SHELDRAKE, Roger Frederick has been resigned. Director HEDINGER, Alfred Fredy has been resigned. Director MEENAGHAN, Kenneth John has been resigned. Director MEENAGHAN, Kenneth John has been resigned. Director SHELDRAKE, Anthony has been resigned. Director SHELDRAKE, Roger Frederick has been resigned. Director VERNEY, David John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TARALA, Alexander Mark
Appointed Date: 07 May 2009
Director
BROOKS, Peter John

77 years old

Resigned Directors

Secretary
MEENAGHAN, Kenneth John
Resigned: 05 September 2000
Appointed Date: 07 August 1996
Secretary
SHELDRAKE, Anthony
Resigned: 02 April 2009
Appointed Date: 31 January 2003
Secretary
SHELDRAKE, Anthony
Resigned: 07 August 1996
Secretary
SHELDRAKE, Roger Frederick
Resigned: 02 April 2009
Appointed Date: 30 June 2003
Secretary
SHELDRAKE, Roger Frederick
Resigned: 31 January 2003
Appointed Date: 05 September 2000
Director
HEDINGER, Alfred Fredy
Resigned: 02 April 2009
87 years old
Director
MEENAGHAN, Kenneth John
Resigned: 10 March 2017
Appointed Date: 29 October 2012
81 years old
Director
MEENAGHAN, Kenneth John
Resigned: 18 February 2002
81 years old
Director
SHELDRAKE, Anthony
Resigned: 06 August 1998
Director
SHELDRAKE, Roger Frederick
Resigned: 02 April 2009
82 years old
Director
VERNEY, David John
Resigned: 08 March 2017
Appointed Date: 29 March 2012
66 years old

Persons With Significant Control

Mr Peter John Brooks
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

THE ALDE PROPERTY TRUST LIMITED Events

10 Mar 2017
Termination of appointment of David John Verney as a director on 8 March 2017
10 Mar 2017
Termination of appointment of Kenneth John Meenaghan as a director on 10 March 2017
27 Jan 2017
Confirmation statement made on 12 December 2016 with updates
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 562,500
...
... and 163 more events
24 Nov 1987
Accounting reference date notified as 30/09
06 May 1987
New director appointed
22 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1987
Registered office changed on 22/04/87 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Apr 1987
Certificate of Incorporation

THE ALDE PROPERTY TRUST LIMITED Charges

2 March 2012
Mortgage deed
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the south side of yaxham road…
19 October 2005
Legal charge
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Calydon Investments International Limited
Description: Land and buildings colonial house station road leiston…
25 July 2001
Legal charge
Delivered: 26 July 2001
Status: Satisfied on 18 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h land on the south side of yaxham road east…
15 February 2001
Legal charge
Delivered: 1 March 2001
Status: Satisfied on 26 October 2005
Persons entitled: Interholmes Ag
Description: Land and buildings k/a colonial house station road leiston…
19 December 2000
Legal charge
Delivered: 4 January 2001
Status: Satisfied on 18 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 kings court,willie snaith rd,newmarket,suffolk.
14 September 1998
Legal charge
Delivered: 16 September 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 8 kings court willie snaith road newmarket…
23 March 1998
Debenture
Delivered: 31 March 1998
Status: Satisfied on 26 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 March 1998
Leghal charge
Delivered: 26 March 1998
Status: Satisfied on 3 December 2003
Persons entitled: Tsb Bank PLC
Description: F/H 205.85 acres at darsham old hall farm saxmundham…
2 December 1997
Legal charge
Delivered: 6 December 1997
Status: Satisfied on 3 December 2003
Persons entitled: Calydon Investments Limited
Description: Unit 8 kings court willie snaith road newmarket suffolk.
22 January 1997
Legal charge
Delivered: 24 January 1997
Status: Satisfied on 30 October 1997
Persons entitled: Calydon Investments Limited
Description: Unit 8 kings court willie snaith road newmarket suffolk.
8 August 1996
Legal charge
Delivered: 15 August 1996
Status: Satisfied on 15 May 1998
Persons entitled: Tsb Bank PLC
Description: 205 acres of land at darksham old hall farm darsham…
25 April 1996
Legal charge
Delivered: 1 May 1996
Status: Satisfied on 3 December 2003
Persons entitled: Interholmes Ag
Description: Unit 8 king's court willie snaith road newmarket suffolk.
25 April 1996
Legal charge
Delivered: 1 May 1996
Status: Satisfied on 24 January 1997
Persons entitled: Calydon Investments Limited
Description: Units 4-7 king's court willie snaith road newmarket suffolk.
21 October 1994
Legal charge
Delivered: 11 November 1994
Status: Satisfied on 1 May 1996
Persons entitled: Interholmes Sa
Description: Units 4,5,6,7,9, 10 and 11 kings court willie snaith road…
21 October 1994
Legal charge
Delivered: 11 November 1994
Status: Satisfied on 1 May 1996
Persons entitled: Calydon Investments Limited
Description: Unit 8 kings court willie snaith road newmarket suffolk.
19 July 1993
First legal charge
Delivered: 23 July 1993
Status: Satisfied on 3 December 2003
Persons entitled: Interholmes Ag
Description: Property situate at willie snaith road newmarket suffolk.
19 July 1993
Second legal charge
Delivered: 23 July 1993
Status: Satisfied on 1 May 1996
Persons entitled: Calydon Investments Limited
Description: Property situate at willie snaith road newmarket suffolk.
15 October 1992
Legal charge
Delivered: 17 October 1992
Status: Satisfied on 3 December 2003
Persons entitled: Interholmes Ag
Description: Land lying to the south of yaxham rd, east dereham norfolk.
12 June 1990
Legal charge
Delivered: 20 June 1990
Status: Satisfied on 11 December 1990
Persons entitled: Wilmoh Dixon Anglia Limited
Description: Land fronting on to fakenham rod draytonnorfolk.
20 February 1990
Legal charge
Delivered: 1 March 1990
Status: Satisfied on 11 December 1990
Persons entitled: Interholmes Ag
Description: Land fronting on to fakenham roadm drayton norfolk.
8 December 1989
Legal charge
Delivered: 15 December 1989
Status: Satisfied on 11 December 1990
Persons entitled: Midland Bank PLC
Description: Fh property k/a land at fakenham road drayton norfolk…
8 December 1989
Charge
Delivered: 15 December 1989
Status: Satisfied on 2 June 1994
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…

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