ALDEAN CONSTRUCTION LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7SR

Company number 05077132
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 11-13 FIRST FLOOR THE MEADS BUSINESS CENTRE, 19 KINGSMEAD, FARNBOROUGH, ENGLAND, GU14 7SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registered office address changed from 11-14 First Floor Rushmoor Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR to 11-13 First Floor the Meads Business Centre 19 Kingsmead Farnborough GU14 7SR on 31 March 2017; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of ALDEAN CONSTRUCTION LIMITED are www.aldeanconstruction.co.uk, and www.aldean-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Blackwater Rail Station is 2.9 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldean Construction Limited is a Private Limited Company. The company registration number is 05077132. Aldean Construction Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Aldean Construction Limited is 11 13 First Floor The Meads Business Centre 19 Kingsmead Farnborough England Gu14 7sr. . SEWREY, Susan is a Secretary of the company. SEWREY, Dean Alan is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SEWREY, Susan
Appointed Date: 18 March 2004

Director
SEWREY, Dean Alan
Appointed Date: 18 March 2004
54 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Mr Dean Alan Sewrey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ALDEAN CONSTRUCTION LIMITED Events

31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
31 Mar 2017
Registered office address changed from 11-14 First Floor Rushmoor Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR to 11-13 First Floor the Meads Business Centre 19 Kingsmead Farnborough GU14 7SR on 31 March 2017
13 Mar 2017
Total exemption full accounts made up to 30 June 2016
07 Jul 2016
Registration of charge 050771320003, created on 28 June 2016
21 Apr 2016
Registration of charge 050771320002, created on 20 April 2016
...
... and 25 more events
04 Apr 2005
Return made up to 18/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

13 Apr 2004
Ad 18/03/04--------- £ si 99@1=99 £ ic 1/100
13 Apr 2004
Accounting reference date extended from 31/03/05 to 30/06/05
26 Mar 2004
Secretary resigned
18 Mar 2004
Incorporation

ALDEAN CONSTRUCTION LIMITED Charges

28 June 2016
Charge code 0507 7132 0003
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjacent to 25 meadow close milford godalming surrey…
20 April 2016
Charge code 0507 7132 0002
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 159 albert street. Fleet. Hampshire. GU51 3RP and…
18 January 2011
Legal mortgage
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 57A church view ash, all plant and machinery owned by the…