A.ALGEO LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9HB

Company number 00437100
Status Active
Incorporation Date 16 June 1947
Company Type Private Limited Company
Address SHERIDAN HOUSE, BRIDGE INDUSTRIAL ESTATE, LIVERPOOL, L24 9HB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Hugh John Sheridan as a director on 4 October 2016. The most likely internet sites of A.ALGEO LIMITED are www.aalgeo.co.uk, and www.a-algeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. A Algeo Limited is a Private Limited Company. The company registration number is 00437100. A Algeo Limited has been working since 16 June 1947. The present status of the company is Active. The registered address of A Algeo Limited is Sheridan House Bridge Industrial Estate Liverpool L24 9hb. . SHERIDAN, Diana Vivienne is a Secretary of the company. CAMERON, Marc is a Director of the company. FISHER, Jacqueline Ann is a Director of the company. SHERIDAN, Diana Vivienne is a Director of the company. SHERIDAN, John Alan is a Director of the company. SHERIDAN, Maxwell Alan is a Director of the company. Director CARROLL, Peter has been resigned. Director GUIXE, Matthew Julian has been resigned. Director HOWARD, Christopher William has been resigned. Director JONES, George has been resigned. Director LAPPIN, Margaret has been resigned. Director SHERIDAN, Hugh John has been resigned. Director SHERIDAN, James Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SHERIDAN, Diana Vivienne
Director
CAMERON, Marc
Appointed Date: 01 September 2011
52 years old
Director
FISHER, Jacqueline Ann
Appointed Date: 12 October 2015
54 years old
Director
SHERIDAN, Diana Vivienne

81 years old
Director
SHERIDAN, John Alan

82 years old
Director
SHERIDAN, Maxwell Alan
Appointed Date: 01 September 2011
44 years old

Resigned Directors

Director
CARROLL, Peter
Resigned: 27 February 2009
Appointed Date: 01 January 2008
62 years old
Director
GUIXE, Matthew Julian
Resigned: 31 August 2016
Appointed Date: 01 September 2015
49 years old
Director
HOWARD, Christopher William
Resigned: 19 August 2015
Appointed Date: 01 January 2008
76 years old
Director
JONES, George
Resigned: 31 August 2013
Appointed Date: 03 April 2001
64 years old
Director
LAPPIN, Margaret
Resigned: 03 July 2014
Appointed Date: 03 April 2001
81 years old
Director
SHERIDAN, Hugh John
Resigned: 04 October 2016
Appointed Date: 01 September 2011
46 years old
Director
SHERIDAN, James Richard
Resigned: 31 March 2007
Appointed Date: 15 October 2002
54 years old

Persons With Significant Control

The John Joseph Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

A.ALGEO LIMITED Events

31 Dec 2016
Full accounts made up to 31 December 2015
23 Dec 2016
Confirmation statement made on 31 October 2016 with updates
18 Oct 2016
Termination of appointment of Hugh John Sheridan as a director on 4 October 2016
18 Oct 2016
Termination of appointment of Matthew Julian Guixe as a director on 31 August 2016
15 Jan 2016
Appointment of Mr Matthew Julian Guixe as a director on 1 September 2015
...
... and 97 more events
16 Jan 1987
Return made up to 16/05/86; full list of members
04 Oct 1976
Annual return made up to 31/12/75
29 Aug 1947
Allotment of shares
16 Jun 1947
Certificate of incorporation
16 Jun 1947
Incorporation

A.ALGEO LIMITED Charges

29 May 2014
Charge code 0043 7100 0005
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 February 2006
Debenture
Delivered: 15 February 2006
Status: Satisfied on 30 March 2006
Persons entitled: Merseyside Special Investment (Small Firms) Fund No.3
Description: Fixed and floating charges over the undertaking and all…
9 September 2003
Fixed and floating charge
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 November 1998
Legal mortgage
Delivered: 9 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H units 5, 6 & 9 bridge industrial estate speke liverpool…
22 January 1996
Mortgage debenture
Delivered: 25 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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