ALDERLEY METERING SYSTEMS LTD
WOTTON UNDER EDGE ENTELEC LIMITED

Hellopages » Gloucestershire » South Gloucestershire » GL12 8JD

Company number 02122431
Status Active
Incorporation Date 13 April 1987
Company Type Private Limited Company
Address ARNOLDS FIELD ESTATE THE DOWNS, WICKWAR, WOTTON UNDER EDGE, GLOUCESTER, GL12 8JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 13,164 . The most likely internet sites of ALDERLEY METERING SYSTEMS LTD are www.alderleymeteringsystems.co.uk, and www.alderley-metering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Bristol Parkway Rail Station is 8.2 miles; to Cam & Dursley Rail Station is 8.7 miles; to Lydney Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alderley Metering Systems Ltd is a Private Limited Company. The company registration number is 02122431. Alderley Metering Systems Ltd has been working since 13 April 1987. The present status of the company is Active. The registered address of Alderley Metering Systems Ltd is Arnolds Field Estate The Downs Wickwar Wotton Under Edge Gloucester Gl12 8jd. . SHEPHERD, Anthony James Vernon is a Director of the company. SLATTER, Philippa Ann is a Director of the company. Secretary GIBBESON, John Keith has been resigned. Secretary GIBBESON, Mary has been resigned. Secretary GRANT, Martin James has been resigned. Secretary REED, Lisa Claire has been resigned. Director BENNION, Andrew David has been resigned. Director CAPPI, James Brian, Dr has been resigned. Director CHRISTOU, Gavriel has been resigned. Director GIBBESON, John Keith has been resigned. Director GIBBESON, Mary has been resigned. Director SEABROOK, Michael William John has been resigned. Director SHAIL, Graham Stewart has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SHEPHERD, Anthony James Vernon
Appointed Date: 04 November 1994
94 years old
Director
SLATTER, Philippa Ann
Appointed Date: 26 August 2014
58 years old

Resigned Directors

Secretary
GIBBESON, John Keith
Resigned: 29 December 1998
Appointed Date: 04 November 1994
Secretary
GIBBESON, Mary
Resigned: 04 November 1994
Secretary
GRANT, Martin James
Resigned: 30 November 2004
Appointed Date: 09 January 2004
Secretary
REED, Lisa Claire
Resigned: 27 March 2013
Appointed Date: 30 December 1998
Director
BENNION, Andrew David
Resigned: 30 April 2008
Appointed Date: 04 August 2004
57 years old
Director
CAPPI, James Brian, Dr
Resigned: 31 December 1997
Appointed Date: 26 April 1996
87 years old
Director
CHRISTOU, Gavriel
Resigned: 30 September 2005
Appointed Date: 17 June 1997
78 years old
Director
GIBBESON, John Keith
Resigned: 29 December 1998
75 years old
Director
GIBBESON, Mary
Resigned: 04 November 1994
74 years old
Director
SEABROOK, Michael William John
Resigned: 31 May 2002
Appointed Date: 19 December 1997
67 years old
Director
SHAIL, Graham Stewart
Resigned: 29 December 1998
78 years old

Persons With Significant Control

Alderley Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDERLEY METERING SYSTEMS LTD Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 May 2016
Accounts for a dormant company made up to 30 September 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 13,164
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
14 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 13,164
...
... and 110 more events
08 Dec 1988
Return made up to 22/10/88; full list of members
22 Sep 1987
New director appointed
30 Jun 1987
Accounting reference date notified as 30/09
21 Apr 1987
Secretary resigned;new secretary appointed
13 Apr 1987
Certificate of Incorporation

ALDERLEY METERING SYSTEMS LTD Charges

8 April 1993
Debenture
Delivered: 9 April 1993
Status: Satisfied on 14 February 1998
Persons entitled: The Development Commission
Description: Fixed and floating charges over all the assets of the…
8 April 1993
Legal charge
Delivered: 9 April 1993
Status: Satisfied on 23 April 2010
Persons entitled: The Development Commission
Description: F/H land and buildings on the south side of outgang road…
8 April 1993
Legal charge
Delivered: 9 April 1993
Status: Satisfied on 23 April 2010
Persons entitled: The Development Commission
Description: L/H land and buildings on the south side of outgang road…
22 January 1993
Legal charge
Delivered: 28 January 1993
Status: Satisfied on 22 June 2000
Persons entitled: Barclays Bank PLC
Description: Land and blds on the south side of outgang…
22 January 1993
Legal charge
Delivered: 28 January 1993
Status: Satisfied on 22 June 2000
Persons entitled: Barclays Bank PLC
Description: Land and blds on the south side of outgang…
13 March 1989
Debenture
Delivered: 17 March 1989
Status: Satisfied on 26 February 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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