ALSTON HOLDINGS LIMITED
LONGRIDGE ROAD PRESTON

Hellopages » Lancashire » Preston » PR2 5BD

Company number 04167975
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address UNIT 27 ROMAN WAY, INDUSTRIAL ESTATE, LONGRIDGE ROAD PRESTON, LANCASHIRE, PR2 5BD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 76,000 . The most likely internet sites of ALSTON HOLDINGS LIMITED are www.alstonholdings.co.uk, and www.alston-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Alston Holdings Limited is a Private Limited Company. The company registration number is 04167975. Alston Holdings Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Alston Holdings Limited is Unit 27 Roman Way Industrial Estate Longridge Road Preston Lancashire Pr2 5bd. . GILLIBRAND, Margaret Langthorne is a Secretary of the company. GILLIBRAND, Margaret Langthorne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GILLBRAND, Christopher Paul has been resigned. Director GILLIBRAND, Michael John has been resigned. Director WHITE, Barbara has been resigned. The company operates in "Financial management".


Current Directors

Secretary
GILLIBRAND, Margaret Langthorne
Appointed Date: 26 February 2001
Director
GILLIBRAND, Margaret Langthorne
Appointed Date: 31 December 2002
81 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Director
GILLBRAND, Christopher Paul
Resigned: 31 December 2006
Appointed Date: 26 February 2001
55 years old
Director
GILLIBRAND, Michael John
Resigned: 21 June 2012
Appointed Date: 26 February 2001
84 years old
Director
WHITE, Barbara
Resigned: 28 September 2009
Appointed Date: 01 June 2005
70 years old

Persons With Significant Control

Mrs Margaret Langthorne Gillibrand
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ALSTON HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 26 February 2017 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 76,000
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 76,000
...
... and 47 more events
05 Mar 2001
New director appointed
05 Mar 2001
Registered office changed on 05/03/01 from: the britannia suite st james's building 79 oxford street manchester M1 6FR
05 Mar 2001
Secretary resigned
05 Mar 2001
Director resigned
26 Feb 2001
Incorporation

ALSTON HOLDINGS LIMITED Charges

19 March 2003
Composite guarantee and debenture
Delivered: 27 March 2003
Status: Satisfied on 16 March 2007
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charges over the undertaking and all…
11 March 2003
Debenture
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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