ALDERTEN LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 6RJ
Company number 01569597
Status Active
Incorporation Date 23 June 1981
Company Type Private Limited Company
Address TINKERS REVEL, WOODHAM WALTER, MALDON, ESSEX, CM9 6RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALDERTEN LIMITED are www.alderten.co.uk, and www.alderten.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Alderten Limited is a Private Limited Company. The company registration number is 01569597. Alderten Limited has been working since 23 June 1981. The present status of the company is Active. The registered address of Alderten 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 BAYLISS, Henry Francis John has been resigned. Secretary BENHAM, Michael James has been resigned. Secretary MENDONSA, Valery Josephine has been resigned. Secretary SWALLOW, Graham Senior has been resigned. Director BAYLISS, Henry Francis John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRADBROOK, Michael Leslie

76 years old
Director
MILWIDSKY, Caroline Natasha
Appointed Date: 23 March 1998
69 years old

Resigned Directors

Secretary
BAYLISS, Henry Francis John
Resigned: 20 December 2001
Appointed Date: 31 May 1994
Secretary
BENHAM, Michael James
Resigned: 26 November 2004
Appointed Date: 18 January 2002
Secretary
MENDONSA, Valery Josephine
Resigned: 31 May 1994
Secretary
SWALLOW, Graham Senior
Resigned: 20 August 2015
Appointed Date: 26 November 2004
Director
BAYLISS, Henry Francis John
Resigned: 20 December 2001
99 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 LIMITED Events

17 Jan 2017
Micro company accounts made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 103
25 Aug 2015
Termination of appointment of Graham Senior Swallow as a secretary on 20 August 2015
...
... and 88 more events
06 Sep 1986
Registered office changed on 06/09/86 from: clifford's inn fetter lane london EC4A 1AS
09 Aug 1986
Director's particulars changed
11 Jul 1986
Full accounts made up to 30 April 1985
11 Jul 1986
Annual return made up to 09/05/86
22 Mar 1985
Particulars of mortgage/charge

ALDERTEN LIMITED Charges

4 March 2010
Legal mortgage
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 18 runsell close, danbury, chelmsford t/no EX802809 with…
3 September 2003
Legal mortgage
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All stocks shares bonds debenture debenture stock loan…
26 June 1992
Fixed and floatinogo charge
Delivered: 2 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1985
Assignment
Delivered: 22 March 1985
Status: Satisfied on 16 March 2010
Persons entitled: Security Pacific International Leasing (Europe) Inc.
Description: See doc M22 for full details and schedule attached.

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