ALDER HEY HOLDCO 1 LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 08388465
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY; Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016. The most likely internet sites of ALDER HEY HOLDCO 1 LIMITED are www.alderheyholdco1.co.uk, and www.alder-hey-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Alder Hey Holdco 1 Limited is a Private Limited Company. The company registration number is 08388465. Alder Hey Holdco 1 Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Alder Hey Holdco 1 Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. HEATH, James is a Director of the company. HOCKADAY, Stephen is a Director of the company. MARSDEN, Robert James is a Director of the company. MEREDITH, Tristan James is a Director of the company. PEARSON, Andrew Stephen is a Director of the company. RICHARDS, Ceri is a Director of the company. TRAVIS, Alan is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary NAYLOR, Philip has been resigned. Director FURLONG, Brian Patrick has been resigned. Director GROOME, Richard Leonard has been resigned. Director LINNEY, Joseph Mark has been resigned. Director TEMPLETON, Matthew has been resigned. Director WHITBY, Robin George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 30 November 2016
Director
HEATH, James
Appointed Date: 16 August 2013
49 years old
Director
HOCKADAY, Stephen
Appointed Date: 20 November 2015
70 years old
Director
MARSDEN, Robert James
Appointed Date: 20 March 2013
70 years old
Director
MEREDITH, Tristan James
Appointed Date: 17 July 2015
45 years old
Director
PEARSON, Andrew Stephen
Appointed Date: 22 July 2015
61 years old
Director
RICHARDS, Ceri
Appointed Date: 03 May 2013
66 years old
Director
TRAVIS, Alan
Appointed Date: 20 March 2013
54 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 04 September 2015
Appointed Date: 05 February 2013
Secretary
NAYLOR, Philip
Resigned: 30 November 2016
Appointed Date: 04 September 2015
Director
FURLONG, Brian Patrick
Resigned: 16 June 2015
Appointed Date: 30 May 2013
63 years old
Director
GROOME, Richard Leonard
Resigned: 29 August 2013
Appointed Date: 05 February 2013
74 years old
Director
LINNEY, Joseph Mark
Resigned: 22 July 2015
Appointed Date: 29 August 2013
67 years old
Director
TEMPLETON, Matthew
Resigned: 16 August 2013
Appointed Date: 05 February 2013
52 years old
Director
WHITBY, Robin George
Resigned: 20 November 2015
Appointed Date: 20 March 2013
66 years old

Persons With Significant Control

Alder Hey Holdco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDER HEY HOLDCO 1 LIMITED Events

13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
15 Dec 2016
Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
15 Dec 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
15 Dec 2016
Termination of appointment of Philip Naylor as a secretary on 30 November 2016
15 Dec 2016
Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016
...
... and 28 more events
08 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
04 Apr 2013
Statement of capital following an allotment of shares on 20 March 2013
  • GBP 30,000
27 Mar 2013
Particulars of a mortgage or charge / charge no: 1
05 Feb 2013
Incorporation

ALDER HEY HOLDCO 1 LIMITED Charges

21 March 2013
Fixed and floating security document
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Prudential Trustee Company LTD and Alder Hey Holdco 2 Limited
Description: By way of first ranking fixed charge, the real property…

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