R & M ALDRIDGE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0LN

Company number 03334168
Status Active
Incorporation Date 17 March 1997
Company Type Private Limited Company
Address 1693-1695 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0LN
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 46,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of R & M ALDRIDGE LIMITED are www.rmaldridge.co.uk, and www.r-m-aldridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. R M Aldridge Limited is a Private Limited Company. The company registration number is 03334168. R M Aldridge Limited has been working since 17 March 1997. The present status of the company is Active. The registered address of R M Aldridge Limited is 1693 1695 High Street Knowle Solihull West Midlands B93 0ln. . HAMMOND, Martin Klaus is a Secretary of the company. HAMMOND, Lisa Jane is a Director of the company. HAMMOND, Martin Klaus is a Director of the company. Secretary ALDRIDGE, Margaret Evelyn has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary SERVICE, Christopher Paul has been resigned. Director ALDRIDGE, Derek Richard has been resigned. Director ALDRIDGE, Margaret Evelyn has been resigned. Nominee Director FNCS LIMITED has been resigned. Director SERVICE, Christopher Paul has been resigned. Director SERVICE, Vanessa Ruth has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HAMMOND, Martin Klaus
Appointed Date: 08 January 2005
Director
HAMMOND, Lisa Jane
Appointed Date: 29 June 2001
58 years old
Director
HAMMOND, Martin Klaus
Appointed Date: 03 June 2004
51 years old

Resigned Directors

Secretary
ALDRIDGE, Margaret Evelyn
Resigned: 29 June 2001
Appointed Date: 17 March 1997
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 17 March 1997
Appointed Date: 17 March 1997
Secretary
SERVICE, Christopher Paul
Resigned: 30 June 2004
Appointed Date: 29 June 2001
Director
ALDRIDGE, Derek Richard
Resigned: 29 June 2001
Appointed Date: 17 March 1997
87 years old
Director
ALDRIDGE, Margaret Evelyn
Resigned: 29 June 2001
Appointed Date: 17 March 1997
85 years old
Nominee Director
FNCS LIMITED
Resigned: 17 March 1997
Appointed Date: 17 March 1997
Director
SERVICE, Christopher Paul
Resigned: 30 June 2004
Appointed Date: 29 June 2001
58 years old
Director
SERVICE, Vanessa Ruth
Resigned: 30 June 2004
Appointed Date: 29 June 2001
56 years old

Persons With Significant Control

Mr Martin Klaus Hammond
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Jane Hammond
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & M ALDRIDGE LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 46,000
12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
01 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 46,000
20 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 58 more events
14 Apr 1997
New director appointed
14 Apr 1997
Registered office changed on 14/04/97 from: 129 queen street cardiff CF1 4BJ
14 Apr 1997
Secretary resigned
14 Apr 1997
Director resigned
17 Mar 1997
Incorporation

R & M ALDRIDGE LIMITED Charges

21 August 2001
Debenture
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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