Company number 01501134
Status Active
Incorporation Date 11 June 1980
Company Type Private Limited Company
Address SOLUTIONS HOUSE, DANE STREET, ROCHDALE, LANCASHIRE, ENGLAND, OL11 4EZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Gary Baker as a director on 1 October 2015; Appointment of Karen Elizabeth Day as a director on 1 October 2015; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of ALDERBURGH LIMITED are www.alderburgh.co.uk, and www.alderburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Ashton-under-Lyne Rail Station is 9 miles; to Guide Bridge Rail Station is 9.9 miles; to Fairfield Rail Station is 9.9 miles; to Gorton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alderburgh Limited is a Private Limited Company.
The company registration number is 01501134. Alderburgh Limited has been working since 11 June 1980.
The present status of the company is Active. The registered address of Alderburgh Limited is Solutions House Dane Street Rochdale Lancashire England Ol11 4ez. . THIRSK, Amanda is a Secretary of the company. BAKER, Gary is a Director of the company. DAVIDSON, Peter Russell is a Director of the company. DAY, Karen Elizabeth is a Director of the company. Secretary DAVIDSON, Brenda has been resigned. Director BROOKS, Philip William has been resigned. Director DAVIDSON, Brenda has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Director
BAKER, Gary
Appointed Date: 01 October 2015
57 years old
Resigned Directors
ALDERBURGH LIMITED Events
05 Oct 2016
Appointment of Mr Gary Baker as a director on 1 October 2015
05 Oct 2016
Appointment of Karen Elizabeth Day as a director on 1 October 2015
26 Jun 2016
Accounts for a medium company made up to 30 September 2015
09 Jun 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
13 Oct 2015
Registered office address changed from Sladen Mill Halifax Road Littleborough Lancashire OL15 0LB to Solutions House Dane Street Rochdale Lancashire OL11 4EZ on 13 October 2015
...
... and 81 more events
03 May 1988
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
08 Apr 1988
Full accounts made up to 30 September 1987
08 Apr 1988
Return made up to 18/03/88; full list of members
09 Jul 1987
Full accounts made up to 30 September 1986
09 Jul 1987
Return made up to 22/05/87; full list of members
3 June 2015
Charge code 0150 1134 0008
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 February 2015
Charge code 0150 1134 0007
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial unit at dane street rochdale t/no's…
1 October 2004
Fixed and floating charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
13 September 2002
Legal charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6, sladen mill, halifax road, littleborough t/no…
19 July 1993
Legal charge
Delivered: 21 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over sladen mill halifax littleborough. By…
21 September 1990
Debenture
Delivered: 26 September 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1984
Legal mortgage
Delivered: 17 August 1984
Status: Satisfied
on 19 April 1991
Persons entitled: National Westminster Bank PLC
Description: L/Hold sladen mill littleborough rochdale greater…
14 May 1984
Mortgage debenture
Delivered: 21 May 1984
Status: Satisfied
on 19 April 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…