ALDER SPRING LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AF

Company number 04950499
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AF
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALDER SPRING LIMITED are www.alderspring.co.uk, and www.alder-spring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alder Spring Limited is a Private Limited Company. The company registration number is 04950499. Alder Spring Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Alder Spring Limited is Granite Building 6 Stanley Street Liverpool Merseyside L1 6af. . LANGFORD, Marian Tracey is a Director of the company. MORPHET, Charles David is a Director of the company. MORPHET, Stanley is a Director of the company. Secretary MORPHET, Sharon Suzanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
LANGFORD, Marian Tracey
Appointed Date: 03 November 2003
59 years old
Director
MORPHET, Charles David
Appointed Date: 03 November 2003
61 years old
Director
MORPHET, Stanley
Appointed Date: 03 November 2003
56 years old

Resigned Directors

Secretary
MORPHET, Sharon Suzanne
Resigned: 19 June 2009
Appointed Date: 03 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mrs Marian Tracey Langford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley Morphet
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDER SPRING LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
06 Dec 2016
Confirmation statement made on 3 November 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
21 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
28 Sep 2005
Total exemption small company accounts made up to 30 November 2004
05 Jan 2005
Return made up to 03/11/04; full list of members
13 Nov 2004
Particulars of mortgage/charge
03 Nov 2003
Secretary resigned
03 Nov 2003
Incorporation

ALDER SPRING LIMITED Charges

12 November 2004
Debenture
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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