ALDERSON CATERING EQUIPMENT (UK) LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Sheffield » S61 2DU

Company number 01874466
Status Active
Incorporation Date 27 December 1984
Company Type Private Limited Company
Address SIMON HOUSE, NEW ROAD, ROTHERHAM, SOUTH YORKSHIRE, S61 2DU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Termination of appointment of Brian Alderson Lloyd as a director on 1 January 2016. The most likely internet sites of ALDERSON CATERING EQUIPMENT (UK) LIMITED are www.aldersoncateringequipmentuk.co.uk, and www.alderson-catering-equipment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Alderson Catering Equipment Uk Limited is a Private Limited Company. The company registration number is 01874466. Alderson Catering Equipment Uk Limited has been working since 27 December 1984. The present status of the company is Active. The registered address of Alderson Catering Equipment Uk Limited is Simon House New Road Rotherham South Yorkshire S61 2du. . LLOYD, Simon is a Secretary of the company. LLOYD, Simon Justin Alderson is a Director of the company. Secretary LLOYD, Isobel has been resigned. Director LLOYD, Brian Alderson has been resigned. Director LLOYD, Isobel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LLOYD, Simon
Appointed Date: 01 November 2015
Director
LLOYD, Simon Justin Alderson
Appointed Date: 01 January 2016
59 years old

Resigned Directors

Secretary
LLOYD, Isobel
Resigned: 01 November 2015
Director
LLOYD, Brian Alderson
Resigned: 01 January 2016
87 years old
Director
LLOYD, Isobel
Resigned: 01 November 2015
83 years old

Persons With Significant Control

Mr Simon Justin Alderson Lloyd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Alderson Lloyd
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDERSON CATERING EQUIPMENT (UK) LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Apr 2016
Termination of appointment of Brian Alderson Lloyd as a director on 1 January 2016
29 Apr 2016
Termination of appointment of Isobel Lloyd as a director on 1 November 2015
29 Apr 2016
Appointment of Mr Simon Lloyd as a secretary on 1 November 2015
...
... and 67 more events
02 Oct 1987
Accounting reference date shortened from 31/03 to 31/12
26 Aug 1987
Return made up to 29/05/87; full list of members
29 Jul 1986
Full accounts made up to 31 December 1985
29 Jul 1986
Return made up to 19/05/86; full list of members
16 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

ALDERSON CATERING EQUIPMENT (UK) LIMITED Charges

10 June 2008
Legal mortgage
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the east side of blackburn road…
29 April 2008
Debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2002
Legal charge
Delivered: 1 July 2002
Status: Satisfied on 20 March 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of blackburn road rotherham south…

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