ALD AUTOMOTIVE GROUP PLC
BRISTOL BCH GROUP PLC

Hellopages » Gloucestershire » South Gloucestershire » BS16 7LB

Company number 03120091
Status Active
Incorporation Date 31 October 1995
Company Type Public Limited Company
Address OAKWOOD DRIVE, EMERSONS GREEN, BRISTOL, UNITED KINGDOM, BS16 7LB
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 8,000,000 ; Director's details changed for Mike Masterson on 13 May 2016. The most likely internet sites of ALD AUTOMOTIVE GROUP PLC are www.aldautomotivegroup.co.uk, and www.ald-automotive-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Filton Abbey Wood Rail Station is 3.9 miles; to Keynsham Rail Station is 6 miles; to Bristol Temple Meads Rail Station is 6 miles; to Bath Spa Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ald Automotive Group Plc is a Public Limited Company. The company registration number is 03120091. Ald Automotive Group Plc has been working since 31 October 1995. The present status of the company is Active. The registered address of Ald Automotive Group Plc is Oakwood Drive Emersons Green Bristol United Kingdom Bs16 7lb. . LAVER, Timothy James is a Secretary of the company. ALBERTSEN, Tim Torben, Deputy Ceo is a Director of the company. BENOIT, Pierre-Paul is a Director of the company. DAWSON, Melvyn William is a Director of the company. LAVER, Timothy James is a Director of the company. MASTERSON, Mike is a Director of the company. MOMPER, Gilles is a Director of the company. YATES, David Andrew is a Director of the company. Secretary ALLEN, Keith has been resigned. Secretary ALLEN, Keith has been resigned. Secretary BARTLETT, Andrew William has been resigned. Secretary CUMMINS, Diarmuid has been resigned. Secretary HARVEY, Peter James Flaxman has been resigned. Secretary PRESTON, Stuart has been resigned. Secretary WIGG, Timothy John has been resigned. Secretary WITHNALL, Katie has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ALLEN, Keith has been resigned. Director AMOS, David John has been resigned. Director BETTS, John Alexander has been resigned. Director BONNET, Henri has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director CORBY, Caroline Frances has been resigned. Director COUTANT, Genevieve has been resigned. Director DAWSON, Melvyn William has been resigned. Director DEGAND, Jean Pierre has been resigned. Director DOYLE, Joe has been resigned. Director FARRELL, Nigel David has been resigned. Director FELGATE, Colin has been resigned. Director FLETCHER, Nigel Norman has been resigned. Director GAUTIER, Jean-Francois has been resigned. Director HAUGUEL, Didier has been resigned. Director HOPKINS, Roger Frederick has been resigned. Director LAUR, Gerard has been resigned. Director LEFEVRE, Didier has been resigned. Director MASTERSON, Christopher Mary has been resigned. Director MEAD, Richard Barwick has been resigned. Director MITCHARD, Anthony Keith has been resigned. Director NOLET DE BRAUWERE, Gilles Hugues has been resigned. Director PENFOLD, David George has been resigned. Director PEPPER, Richard Michael has been resigned. Director RENAUD, Jean Claude has been resigned. Director SANCHEZ INCERA, Bernardo has been resigned. Director SCHULZ, Jorg, Dr has been resigned. Director SERRES, Pascal has been resigned. Director SOMA, Giovanni Luca has been resigned. Director TAYLOR, Gregory Michael has been resigned. Director WIGG, Timothy John has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
LAVER, Timothy James
Appointed Date: 30 November 2012
Director
ALBERTSEN, Tim Torben, Deputy Ceo
Appointed Date: 02 February 2012
62 years old
Director
BENOIT, Pierre-Paul
Appointed Date: 09 February 2010
64 years old
Director
DAWSON, Melvyn William
Appointed Date: 14 July 1999
66 years old
Director
LAVER, Timothy James
Appointed Date: 03 January 2013
50 years old
Director
MASTERSON, Mike
Appointed Date: 13 May 2003
65 years old
Director
MOMPER, Gilles
Appointed Date: 13 October 2014
53 years old
Director
YATES, David Andrew
Appointed Date: 13 December 1995
62 years old

Resigned Directors

Secretary
ALLEN, Keith
Resigned: 30 November 2012
Appointed Date: 17 January 2003
Secretary
ALLEN, Keith
Resigned: 19 February 1999
Appointed Date: 07 October 1997
Secretary
BARTLETT, Andrew William
Resigned: 28 June 2001
Appointed Date: 05 January 2001
Secretary
CUMMINS, Diarmuid
Resigned: 07 March 2000
Appointed Date: 19 February 1999
Secretary
HARVEY, Peter James Flaxman
Resigned: 13 December 1995
Appointed Date: 21 November 1995
Secretary
PRESTON, Stuart
Resigned: 05 January 2001
Appointed Date: 07 March 2000
Secretary
WIGG, Timothy John
Resigned: 06 October 1997
Appointed Date: 13 December 1995
Secretary
WITHNALL, Katie
Resigned: 17 January 2003
Appointed Date: 28 June 2001
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 November 1995
Appointed Date: 31 October 1995
Director
ALLEN, Keith
Resigned: 30 November 2012
Appointed Date: 15 February 1996
63 years old
Director
AMOS, David John
Resigned: 27 January 1999
Appointed Date: 07 October 1997
75 years old
Director
BETTS, John Alexander
Resigned: 01 April 1997
Appointed Date: 08 March 1996
62 years old
Director
BONNET, Henri
Resigned: 08 March 2004
Appointed Date: 28 June 2001
76 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 21 November 1995
Appointed Date: 31 October 1995
Director
CORBY, Caroline Frances
Resigned: 05 November 1997
Appointed Date: 01 April 1997
61 years old
Director
COUTANT, Genevieve
Resigned: 12 March 2010
Appointed Date: 30 October 2008
64 years old
Director
DAWSON, Melvyn William
Resigned: 06 October 1997
Appointed Date: 31 January 1997
66 years old
Director
DEGAND, Jean Pierre
Resigned: 30 October 2009
Appointed Date: 01 August 2005
77 years old
Director
DOYLE, Joe
Resigned: 26 September 2003
Appointed Date: 13 May 2003
58 years old
Director
FARRELL, Nigel David
Resigned: 13 December 1995
Appointed Date: 21 November 1995
69 years old
Director
FELGATE, Colin
Resigned: 13 May 2003
Appointed Date: 28 June 2001
78 years old
Director
FLETCHER, Nigel Norman
Resigned: 26 April 2013
Appointed Date: 14 July 1999
70 years old
Director
GAUTIER, Jean-Francois
Resigned: 27 May 2009
Appointed Date: 23 May 2003
78 years old
Director
HAUGUEL, Didier
Resigned: 29 October 2010
Appointed Date: 10 June 2009
66 years old
Director
HOPKINS, Roger Frederick
Resigned: 06 October 1997
Appointed Date: 13 December 1995
79 years old
Director
LAUR, Gerard
Resigned: 19 September 2005
Appointed Date: 08 March 2004
82 years old
Director
LEFEVRE, Didier
Resigned: 24 October 2008
Appointed Date: 28 June 2001
72 years old
Director
MASTERSON, Christopher Mary
Resigned: 05 November 1997
Appointed Date: 14 December 1995
69 years old
Director
MEAD, Richard Barwick
Resigned: 27 January 1999
Appointed Date: 01 September 1997
78 years old
Director
MITCHARD, Anthony Keith
Resigned: 27 January 1999
Appointed Date: 01 September 1997
91 years old
Director
NOLET DE BRAUWERE, Gilles Hugues
Resigned: 12 March 2001
Appointed Date: 23 March 1999
69 years old
Director
PENFOLD, David George
Resigned: 28 June 2001
Appointed Date: 23 March 1999
70 years old
Director
PEPPER, Richard Michael
Resigned: 14 July 1999
Appointed Date: 13 December 1995
71 years old
Director
RENAUD, Jean Claude
Resigned: 01 April 2008
Appointed Date: 28 June 2001
80 years old
Director
SANCHEZ INCERA, Bernardo
Resigned: 13 October 2014
Appointed Date: 15 December 2010
65 years old
Director
SCHULZ, Jorg, Dr
Resigned: 04 February 2002
Appointed Date: 23 March 1999
58 years old
Director
SERRES, Pascal
Resigned: 17 April 2014
Appointed Date: 13 May 2003
72 years old
Director
SOMA, Giovanni Luca
Resigned: 17 April 2014
Appointed Date: 01 April 2008
65 years old
Director
TAYLOR, Gregory Michael
Resigned: 05 May 2016
Appointed Date: 06 June 2013
56 years old
Director
WIGG, Timothy John
Resigned: 06 October 1997
Appointed Date: 13 December 1995
80 years old

ALD AUTOMOTIVE GROUP PLC Events

29 Jun 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 8,000,000
13 May 2016
Director's details changed for Mike Masterson on 13 May 2016
12 May 2016
Director's details changed for David Andrew Yates on 12 May 2016
12 May 2016
Director's details changed for Mr Gilles Momper on 12 May 2016
...
... and 215 more events
21 Dec 1995
Secretary resigned
21 Dec 1995
Registered office changed on 21/12/95 from: pembroke house 7 brunswick square bristol avon BS2 8PE
06 Dec 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1995
Company name changed glencoyne LIMITED\certificate issued on 29/11/95
31 Oct 1995
Incorporation

ALD AUTOMOTIVE GROUP PLC Charges

19 April 1996
Debenture
Delivered: 20 April 1996
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1995
Debenture
Delivered: 3 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1995
Charge over agreement
Delivered: 3 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All right title & interest in & an agreement of even date…

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