Company number 00393562
Status Active
Incorporation Date 1 March 1945
Company Type Private Limited Company
Address AUTUMN LEAVES, 66 BECTON LANE, BARTON ON SEA, NEW MILTON, HAMPSHIRE, BH25 7AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Director's details changed for Mrs Jennfier Jane Alderson on 1 August 2015; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of J.W. ALDERSON & CO. LIMITED are www.jwaldersonco.co.uk, and www.j-w-alderson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and nine months. The distance to to Lymington Town Rail Station is 5.2 miles; to Christchurch Rail Station is 5.8 miles; to Brockenhurst Rail Station is 6.3 miles; to Ashurst New Forest Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J W Alderson Co Limited is a Private Limited Company.
The company registration number is 00393562. J W Alderson Co Limited has been working since 01 March 1945.
The present status of the company is Active. The registered address of J W Alderson Co Limited is Autumn Leaves 66 Becton Lane Barton On Sea New Milton Hampshire Bh25 7al. And the total assets are £22.89k, which is £3.02k against last year. NIELD, Lynne Mary is a Secretary of the company. ABBOTT, Sandra Elizabeth is a Director of the company. ALDERSON, Jennfier Jane is a Director of the company. NIELD, Lynne Mary is a Director of the company. Director ALDERSON, Eileen has been resigned. Director ALDERSON, John Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".
j.w. alderson & co. Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£22.89k
+15%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Celia Helena Alderson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J.W. ALDERSON & CO. LIMITED Events
18 Nov 2016
Director's details changed for Mrs Jennfier Jane Alderson on 1 August 2015
11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
21 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 88 more events
13 Mar 1984
Particulars of mortgage/charge
10 Nov 1982
Accounts made up to 31 January 1982
03 Aug 1946
Allotment of shares
22 May 1946
Increase in nominal capital
22 May 1946
Resolutions
-
SRES13 ‐
Special resolution
27 February 1984
Supplemental mortgage
Delivered: 13 March 1984
Status: Satisfied
on 20 June 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the borrower under the…
22 March 1983
Supplemental mortgage.
Delivered: 28 March 1983
Status: Satisfied
on 20 June 2014
Persons entitled: Chartered Trust Public Limited Company
Description: All the right & interest of the borrower under the…
11 February 1982
Supplemental mortgage
Delivered: 19 February 1982
Status: Satisfied
on 20 June 2014
Persons entitled: Chartered Trust PLC
Description: All the right and interest of the borrower under the…
11 February 1982
Supplemental mortgage
Delivered: 9 February 1982
Status: Satisfied
on 20 June 2014
Persons entitled: Chartered Trust PLC
Description: All the right and interest of the borrower under the…
12 January 1981
Supplemental mortgage.
Delivered: 20 January 1981
Status: Satisfied
on 20 June 2014
Persons entitled: Chartered Trust Limited
Description: All the rights & interest of the borrower under the…
12 May 1980
Mortgage
Delivered: 21 May 1980
Status: Satisfied
on 20 June 2014
Persons entitled: Chartered Trust Limited
Description: All the rights and interest of the borrower under the…
12 January 1980
Supplemental mortgage.
Delivered: 20 January 1981
Status: Satisfied
on 20 June 2014
Persons entitled: Chartered Trust Limited
Description: All the rights & interest of the borrower under the…
21 July 1972
Mortgage
Delivered: 28 July 1972
Status: Satisfied
on 20 June 2014
Persons entitled: Midland Bank PLC
Description: 15/21 old milton road hampshire with all fixtures.
22 April 1965
Charge
Delivered: 30 April 1965
Status: Satisfied
on 20 June 2014
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…
2 January 1947
Mortgage
Delivered: 16 January 1947
Status: Satisfied
on 20 June 2014
Persons entitled: Midland Bank PLC
Description: "Mourne" york ave. New milton hants.