ALDERCOTE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1TG

Company number 03780815
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address 8 SHEPCOTE OFFICE VILLAGE, SHEPCOTE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 1TG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 183 ; Termination of appointment of Ian James Hewson as a secretary on 1 November 2015. The most likely internet sites of ALDERCOTE LIMITED are www.aldercote.co.uk, and www.aldercote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Rotherham Central Rail Station is 3 miles; to Kiveton Bridge Rail Station is 7.1 miles; to Swinton (South Yorks) Rail Station is 7.4 miles; to Mexborough Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldercote Limited is a Private Limited Company. The company registration number is 03780815. Aldercote Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Aldercote Limited is 8 Shepcote Office Village Shepcote Lane Sheffield South Yorkshire S9 1tg. . DILLON, David Grant is a Director of the company. DILLON, Paul Christopher is a Director of the company. PAISH, Marc Yannick is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary DILLON, Timothy Grant has been resigned. Secretary HEWSON, Ian James has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
DILLON, David Grant
Appointed Date: 24 September 1999
55 years old

Director
DILLON, Paul Christopher
Appointed Date: 24 September 1999
52 years old

Director
PAISH, Marc Yannick
Appointed Date: 01 May 2013
51 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 24 September 1999
Appointed Date: 02 June 1999

Secretary
DILLON, Timothy Grant
Resigned: 01 February 2001
Appointed Date: 24 September 1999

Secretary
HEWSON, Ian James
Resigned: 01 November 2015
Appointed Date: 01 February 2001

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 24 September 1999
Appointed Date: 02 June 1999

ALDERCOTE LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
22 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 183

22 Jun 2016
Termination of appointment of Ian James Hewson as a secretary on 1 November 2015
06 Sep 2015
Total exemption small company accounts made up to 30 November 2014
30 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 177

...
... and 43 more events
04 Nov 1999
New director appointed
29 Sep 1999
Registered office changed on 29/09/99 from: kingsway house 103 kingsway london WC2B 6AW
29 Sep 1999
Secretary resigned
29 Sep 1999
Director resigned
02 Jun 1999
Incorporation

ALDERCOTE LIMITED Charges

24 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…