ALDERKEY LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 5PR

Company number 02910829
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 40,000 . The most likely internet sites of ALDERKEY LIMITED are www.alderkey.co.uk, and www.alderkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Alderkey Limited is a Private Limited Company. The company registration number is 02910829. Alderkey Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Alderkey Limited is 337 Bath Road Slough Berkshire Sl1 5pr. The company`s financial liabilities are £116.45k. It is £-32.99k against last year. The cash in hand is £113.15k. It is £-14.12k against last year. And the total assets are £117.45k, which is £-38.71k against last year. NELSON, Sarah Anne is a Secretary of the company. NELSON, Sarah is a Director of the company. Secretary BARRETT, Simon Anthony has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary PENNSEC LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director NELSON, David Moore has been resigned. Director NELSON, Sarah Anne has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


alderkey Key Finiance

LIABILITIES £116.45k
-23%
CASH £113.15k
-12%
TOTAL ASSETS £117.45k
-25%
All Financial Figures

Current Directors

Secretary
NELSON, Sarah Anne
Appointed Date: 01 February 2002
Director
NELSON, Sarah
Appointed Date: 13 March 2012
64 years old

Resigned Directors

Secretary
BARRETT, Simon Anthony
Resigned: 01 February 2002
Appointed Date: 07 November 1995
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 April 1994
Appointed Date: 21 March 1994
Secretary
PENNSEC LIMITED
Resigned: 07 November 1995
Appointed Date: 11 April 1994
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 April 1994
Appointed Date: 21 March 1994
Director
NELSON, David Moore
Resigned: 13 March 2012
Appointed Date: 11 November 1996
71 years old
Director
NELSON, Sarah Anne
Resigned: 26 May 1998
Appointed Date: 11 April 1994
64 years old

Persons With Significant Control

Mrs Sarah Nelson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ALDERKEY LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 40,000
28 May 2015
Director's details changed for Mrs Sarah Nelson on 26 May 2015
20 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 40,000
...
... and 106 more events
21 Apr 1994
Secretary resigned;new director appointed
21 Apr 1994
Accounting reference date notified as 30/09
21 Apr 1994
Registered office changed on 21/04/94 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
21 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1994
Incorporation

ALDERKEY LIMITED Charges

7 September 2011
Legal and general charge
Delivered: 19 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 5 prospect street caversham reading by way of fixed charge…
7 September 2011
Assignment of rental income
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All right title and interest in and to any income arising…
17 February 2009
Legal charge
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 decoy road newton abbot devon t/no DN2741 by way of fixed…
15 November 2007
Legal charge
Delivered: 20 November 2007
Status: Satisfied on 4 October 2011
Persons entitled: National Westminster Bank PLC
Description: 5 prospect street caversham reading berkshire,. By way of…
22 August 2007
Legal charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 & 6 the almshouses new lane hill tilehurst reading. By…
11 December 2006
Debenture
Delivered: 15 December 2006
Status: Satisfied on 5 February 2008
Persons entitled: Frank Adebowale
Description: Fixed charge all the goodwill and uncalled capital,all book…
9 September 2003
Legal charge
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 prospect street reading berks.
18 June 2003
Debenture
Delivered: 27 June 2003
Status: Satisfied on 17 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 November 1999
Mortgage
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 5 and 5A prospect street…
28 September 1999
Legal charge
Delivered: 30 September 1999
Status: Satisfied on 22 December 1999
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold premises known as 5 prospect st,caversham reading…
3 February 1999
Legal charge
Delivered: 8 February 1999
Status: Satisfied on 22 December 1999
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 19 norman road caversham reading berkshire…
19 May 1997
Debenture
Delivered: 22 May 1997
Status: Satisfied on 22 December 1999
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 206 caversham road reading RG1 8AZ. Fixed and floating…
31 May 1994
Legal mortgage
Delivered: 15 June 1994
Status: Satisfied on 16 September 1998
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a resteraunt & flat at caversham road…

Similar Companies

ALDERIDGE LP ALDERIVER LIMITED ALDERKNIGHT MARKETING LTD ALDERLAWN LIMITED ALDERLEA HOUSE LTD ALDERLEEONE LTD ALDERLEY 1 GB LIMITED