ALDERLEY PROCESS TECHNOLOGIES LIMITED
WOTTON-UNDER-EDGE

Hellopages » Gloucestershire » South Gloucestershire » GL12 8JD

Company number 02682370
Status Active
Incorporation Date 29 January 1992
Company Type Private Limited Company
Address ALDERLEY HOUSE ARNOLDS FIELD ESTATE THE DOWNS, WICKWAR, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8JD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 September 2015; Registration of charge 026823700004, created on 2 February 2016. The most likely internet sites of ALDERLEY PROCESS TECHNOLOGIES LIMITED are www.alderleyprocesstechnologies.co.uk, and www.alderley-process-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve 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 Process Technologies Limited is a Private Limited Company. The company registration number is 02682370. Alderley Process Technologies Limited has been working since 29 January 1992. The present status of the company is Active. The registered address of Alderley Process Technologies Limited is Alderley House Arnolds Field Estate The Downs Wickwar Wotton Under Edge Gloucestershire Gl12 8jd. . SHEPHERD, Anthony James Vernon is a Director of the company. Secretary GRANT, Martin James has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary REED, Lisa Claire has been resigned. Secretary SMITH, Rosaleen Evelyn has been resigned. Director ARMITAGE, Christopher Robert has been resigned. Director BENNION, Andrew David has been resigned. Director CAPPI, James Brian, Dr has been resigned. Director EDKINS, Neil Michael has been resigned. Director MCALEESE, James Clement has been resigned. Nominee Director NQH LIMITED has been resigned. Director SCOTT BOWDEN, James Russell has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
SHEPHERD, Anthony James Vernon
Appointed Date: 27 February 1992
94 years old

Resigned Directors

Secretary
GRANT, Martin James
Resigned: 30 November 2004
Appointed Date: 09 January 2004
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 27 February 1992
Appointed Date: 29 January 1992
Secretary
REED, Lisa Claire
Resigned: 27 March 2013
Appointed Date: 01 June 1994
Secretary
SMITH, Rosaleen Evelyn
Resigned: 31 May 1994
Appointed Date: 27 February 1992
Director
ARMITAGE, Christopher Robert
Resigned: 01 October 1998
Appointed Date: 07 September 1995
66 years old
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: 07 September 1995
87 years old
Director
EDKINS, Neil Michael
Resigned: 23 August 2004
Appointed Date: 01 October 1996
77 years old
Director
MCALEESE, James Clement
Resigned: 12 December 2002
Appointed Date: 02 November 1998
62 years old
Nominee Director
NQH LIMITED
Resigned: 27 February 1992
Appointed Date: 29 January 1992
36 years old
Director
SCOTT BOWDEN, James Russell
Resigned: 04 March 1998
Appointed Date: 07 September 1995
68 years old

Persons With Significant Control

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

ALDERLEY PROCESS TECHNOLOGIES LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Apr 2016
Full accounts made up to 30 September 2015
08 Feb 2016
Registration of charge 026823700004, created on 2 February 2016
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 600,000
24 Jun 2015
Full accounts made up to 30 September 2014
...
... and 92 more events
05 Mar 1992
Registered office changed on 05/03/92 from: narrow quay prince street bristol BS1 4AH
05 Mar 1992
Accounting reference date notified as 30/09
05 Mar 1992
Company name changed\certificate issued on 05/03/92
29 Jan 1992
Incorporation
29 Jan 1992
Incorporation

ALDERLEY PROCESS TECHNOLOGIES LIMITED Charges

2 February 2016
Charge code 0268 2370 0004
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 July 2013
Charge code 0268 2370 0003
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 May 2013
Charge code 0268 2370 0002
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
6 October 1995
Debenture
Delivered: 14 October 1995
Status: Satisfied on 17 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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