ALDGATE LAND ONE LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 08791019
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Satisfaction of charge 087910190001 in full; Termination of appointment of Alastair George Baird as a director on 2 December 2016; Appointment of Mr Gary Martin Ennis as a director on 2 December 2016. The most likely internet sites of ALDGATE LAND ONE LIMITED are www.aldgatelandone.co.uk, and www.aldgate-land-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldgate Land One Limited is a Private Limited Company. The company registration number is 08791019. Aldgate Land One Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Aldgate Land One Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire Le67 1uf. . ENNIS, Gary Martin is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. OLSEN, Thomas Anthony Lewis is a Director of the company. TAYLOR, James Fielding is a Director of the company. TILLOTSON, David Gregory is a Director of the company. Director BAIRD, Alastair George has been resigned. Director BEAVER, Edward Anthony has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WEBB, Nigel Mark has been resigned. Director WILLIAMS, Robert Kenneth has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ENNIS, Gary Martin
Appointed Date: 02 December 2016
56 years old

Director
FORSHAW, Christopher Michael John
Appointed Date: 26 November 2013
76 years old

Director
OLSEN, Thomas Anthony Lewis
Appointed Date: 30 July 2015
49 years old

Director
TAYLOR, James Fielding
Appointed Date: 19 January 2016
51 years old

Director
TILLOTSON, David Gregory
Appointed Date: 26 November 2013
61 years old

Resigned Directors

Director
BAIRD, Alastair George
Resigned: 02 December 2016
Appointed Date: 26 November 2013
61 years old

Director
BEAVER, Edward Anthony
Resigned: 14 November 2016
Appointed Date: 26 November 2013
52 years old

Director
VANDEVIVERE, Jean-Marc
Resigned: 19 January 2016
Appointed Date: 20 April 2015
48 years old

Director
WEBB, Nigel Mark
Resigned: 20 April 2015
Appointed Date: 26 November 2013
62 years old

Director
WILLIAMS, Robert Kenneth
Resigned: 01 July 2015
Appointed Date: 26 November 2013
61 years old

Persons With Significant Control

Aldgate Place (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDGATE LAND ONE LIMITED Events

28 Feb 2017
Satisfaction of charge 087910190001 in full
06 Dec 2016
Termination of appointment of Alastair George Baird as a director on 2 December 2016
06 Dec 2016
Appointment of Mr Gary Martin Ennis as a director on 2 December 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Dec 2016
Termination of appointment of Edward Anthony Beaver as a director on 14 November 2016
...
... and 13 more events
05 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1

16 Jun 2014
Current accounting period shortened from 30 November 2014 to 30 June 2014
17 Feb 2014
Registration of charge 087910190001
02 Dec 2013
Director's details changed for Greg David Tillotson on 26 November 2013
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALDGATE LAND ONE LIMITED Charges

13 February 2014
Charge code 0879 1019 0001
Delivered: 17 February 2014
Status: Satisfied on 28 February 2017
Persons entitled: Tst Aldgate Holdings Llc
Description: Freehold property k/a on the south side of whitechapel high…