ALDERTEN INVESTMENTS LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 6RJ
Company number 04857377
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address TINKERS REVEL, WOODHAM WALTER, MALDON, ESSEX, CM9 6RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 1 in full; Micro company accounts made up to 30 April 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of ALDERTEN INVESTMENTS LIMITED are www.alderteninvestments.co.uk, and www.alderten-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Alderten Investments Limited is a Private Limited Company. The company registration number is 04857377. Alderten Investments Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Alderten Investments Limited is Tinkers Revel Woodham Walter Maldon Essex Cm9 6rj. . BRADBROOK, Michael Leslie is a Director of the company. MILWIDSKY, Caroline Natasha is a Director of the company. Secretary SWALLOW, Graham Senior has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BRADBROOK, Michael Leslie
Appointed Date: 13 August 2003
76 years old
Director
MILWIDSKY, Caroline Natasha
Appointed Date: 20 August 2015
69 years old

Resigned Directors

Secretary
SWALLOW, Graham Senior
Resigned: 20 August 2015
Appointed Date: 13 August 2003
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 13 August 2003
Appointed Date: 06 August 2003
Director
SAUNDERS, Jane Ann
Resigned: 13 August 2003
Appointed Date: 06 August 2003
67 years old
Director
WOLLASTON, Richard Hugh
Resigned: 13 August 2003
Appointed Date: 06 August 2003
78 years old

Persons With Significant Control

Mr Michael Leslie Bradbrook
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ALDERTEN INVESTMENTS LIMITED Events

18 Apr 2017
Satisfaction of charge 1 in full
17 Jan 2017
Micro company accounts made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Aug 2015
Termination of appointment of Graham Senior Swallow as a secretary on 20 August 2015
...
... and 32 more events
04 Sep 2003
Director resigned
04 Sep 2003
Director resigned
04 Sep 2003
New secretary appointed
04 Sep 2003
New director appointed
06 Aug 2003
Incorporation

ALDERTEN INVESTMENTS LIMITED Charges

17 September 2003
Debenture
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 aurum court, southfields business park, basildon, essex,.
17 September 2003
Legal charge
Delivered: 19 September 2003
Status: Satisfied on 18 April 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 aurum court, southfields business park, basildon, essex.

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