ALNWICK GARDEN ENTERPRISES LIMITED
ALNWICK OFFICEROLE LIMITED

Hellopages » Northumberland » Northumberland » NE66 1YU
Company number 04579518
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address GARDENERS COTTAGE, ALNWICK, NORTHUMBERLAND, NE66 1YU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Ian Lawrence August as a director on 1 July 2016. The most likely internet sites of ALNWICK GARDEN ENTERPRISES LIMITED are www.alnwickgardenenterprises.co.uk, and www.alnwick-garden-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Acklington Rail Station is 7.5 miles; to Chathill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alnwick Garden Enterprises Limited is a Private Limited Company. The company registration number is 04579518. Alnwick Garden Enterprises Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Alnwick Garden Enterprises Limited is Gardeners Cottage Alnwick Northumberland Ne66 1yu. . BRASSELL, Mark James is a Director of the company. NORTHUMBERLAND, Jane, Duchess is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director AUGUST, Ian Lawrence has been resigned. Director BELL, Rachel Ann has been resigned. Director CRAIG, Nicholas Charlton Dudley has been resigned. Director DUKES, Michael has been resigned. Director JENSON-BOON, Sara Sheila Irene has been resigned. Director LOUW, Joan Eileen has been resigned. Director LOVETT, John Haddon has been resigned. Director MIDDLETON, Richard Stephenson has been resigned. Director PERDRIER, Christian has been resigned. Director SMITH, Elisabeth Flora has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRASSELL, Mark James
Appointed Date: 11 May 2015
54 years old
Director
NORTHUMBERLAND, Jane, Duchess
Appointed Date: 16 December 2002
67 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 29 November 2002
Appointed Date: 01 November 2002
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 04 November 2013
Appointed Date: 29 November 2002
Director
AUGUST, Ian Lawrence
Resigned: 01 July 2016
Appointed Date: 04 March 2010
85 years old
Director
BELL, Rachel Ann
Resigned: 13 March 2015
Appointed Date: 16 May 2014
45 years old
Director
CRAIG, Nicholas Charlton Dudley
Resigned: 04 March 2010
Appointed Date: 16 December 2002
79 years old
Director
DUKES, Michael
Resigned: 04 March 2010
Appointed Date: 09 October 2006
58 years old
Director
JENSON-BOON, Sara Sheila Irene
Resigned: 16 May 2014
Appointed Date: 25 October 2013
60 years old
Director
LOUW, Joan Eileen
Resigned: 31 October 2008
Appointed Date: 29 May 2003
70 years old
Director
LOVETT, John Haddon
Resigned: 04 March 2010
Appointed Date: 29 May 2003
74 years old
Director
MIDDLETON, Richard Stephenson
Resigned: 27 January 2011
Appointed Date: 04 March 2010
77 years old
Director
PERDRIER, Christian
Resigned: 29 March 2011
Appointed Date: 04 March 2010
74 years old
Director
SMITH, Elisabeth Flora
Resigned: 22 February 2007
Appointed Date: 01 April 2005
60 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 29 November 2002
Appointed Date: 01 November 2002
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 16 December 2002
Appointed Date: 29 November 2002

ALNWICK GARDEN ENTERPRISES LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
08 Aug 2016
Termination of appointment of Ian Lawrence August as a director on 1 July 2016
09 Jan 2016
Full accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
...
... and 62 more events
11 Dec 2002
New secretary appointed
11 Dec 2002
Secretary resigned
11 Dec 2002
Director resigned
09 Dec 2002
Company name changed officerole LIMITED\certificate issued on 09/12/02
01 Nov 2002
Incorporation

ALNWICK GARDEN ENTERPRISES LIMITED Charges

4 March 2010
Debenture
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: The Most Noble Ralph George Algernon 12TH Duke of Northumberland the Most Noble Richard Walter John 10TH Duke of Buccleuch the Honourable Matthew White Ridley 9TH Duke of Northumberlands Will Trust 10TH Duke of Northumberlands Referential Settlement: Dukes Appointed Fund
Description: Fixed and floating charge over the undertaking and all…
15 October 2004
Debenture
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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