ALDERLEY SYSTEMS LTD
WOTTON UNDER EDGE JORDAN KENT METERING SYSTEMS LIMITED

Hellopages » Gloucestershire » South Gloucestershire » GL12 8JD

Company number 01905807
Status Active
Incorporation Date 17 April 1985
Company Type Private Limited Company
Address ALDERLEY HOUSE ARNOLDS FIELD EST, 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 forty-seven events have happened. The last three records are Appointment of Mr Michael Roger James Shepherd as a director on 1 February 2017; Appointment of Mr Jeremy John Dearman as a director on 1 February 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ALDERLEY SYSTEMS LTD are www.alderleysystems.co.uk, and www.alderley-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty 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 Systems Ltd is a Private Limited Company. The company registration number is 01905807. Alderley Systems Ltd has been working since 17 April 1985. The present status of the company is Active. The registered address of Alderley Systems Ltd is Alderley House Arnolds Field Est The Downs Wickwar Wotton Under Edge Gloucestershire Gl12 8jd. . DEARMAN, Jeremy John is a Director of the company. SHEPHERD, Anthony James Vernon is a Director of the company. SHEPHERD, Michael Roger James is a Director of the company. Secretary GRANT, Martin James has been resigned. Secretary REED, Lisa Claire has been resigned. Secretary SMITH, Rosaleen Evelyn has been resigned. Director ALLISON, Colin Geoffrey 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 CLARK, Barrington John has been resigned. Director DAY, Mark James Richard has been resigned. Director FRANCIS, Richard Andrew has been resigned. Director HILLIS, Martin Reginald has been resigned. Director HULL, Nicholas Charles has been resigned. Director LLOYD, David Douglas has been resigned. Director MCALEESE, James Clement has been resigned. Director PETERS, John has been resigned. Director ROSE, Lucinda Mary has been resigned. Director YOUNG, Stephen George has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
DEARMAN, Jeremy John
Appointed Date: 01 February 2017
52 years old
Director
SHEPHERD, Anthony James Vernon

94 years old
Director
SHEPHERD, Michael Roger James
Appointed Date: 01 February 2017
56 years old

Resigned Directors

Secretary
GRANT, Martin James
Resigned: 30 November 2004
Appointed Date: 09 January 2004
Secretary
REED, Lisa Claire
Resigned: 27 March 2013
Secretary
SMITH, Rosaleen Evelyn
Resigned: 30 May 1994
Director
ALLISON, Colin Geoffrey
Resigned: 28 April 1995
Appointed Date: 05 June 1992
77 years old
Director
BENNION, Andrew David
Resigned: 30 April 2008
Appointed Date: 17 May 2002
57 years old
Director
CAPPI, James Brian, Dr
Resigned: 31 December 1997
87 years old
Director
CHRISTOU, Gavriel
Resigned: 07 October 2007
Appointed Date: 15 June 1992
78 years old
Director
CLARK, Barrington John
Resigned: 20 September 2006
Appointed Date: 14 August 2002
70 years old
Director
DAY, Mark James Richard
Resigned: 10 October 2008
Appointed Date: 01 April 2007
63 years old
Director
FRANCIS, Richard Andrew
Resigned: 01 October 2002
Appointed Date: 15 June 1992
79 years old
Director
HILLIS, Martin Reginald
Resigned: 24 June 2002
Appointed Date: 01 February 1998
65 years old
Director
HULL, Nicholas Charles
Resigned: 29 May 2007
Appointed Date: 04 August 2004
56 years old
Director
LLOYD, David Douglas
Resigned: 27 February 2006
Appointed Date: 01 September 2001
65 years old
Director
MCALEESE, James Clement
Resigned: 12 December 2002
Appointed Date: 01 September 2001
62 years old
Director
PETERS, John
Resigned: 31 March 2006
Appointed Date: 01 May 1995
79 years old
Director
ROSE, Lucinda Mary
Resigned: 23 January 2004
Appointed Date: 31 October 2001
63 years old
Director
YOUNG, Stephen George
Resigned: 13 July 2009
Appointed Date: 04 August 2004
74 years old

Persons With Significant Control

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

ALDERLEY SYSTEMS LTD Events

22 Feb 2017
Appointment of Mr Michael Roger James Shepherd as a director on 1 February 2017
22 Feb 2017
Appointment of Mr Jeremy John Dearman as a director on 1 February 2017
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 019058070010, created on 2 February 2016
...
... and 137 more events
26 Sep 1988
First gazette
29 Apr 1987
Full accounts made up to 29 September 1985
05 Mar 1987
Return made up to 30/01/87; full list of members
30 May 1985
Company name changed\certificate issued on 30/05/85
17 Apr 1985
Incorporation

ALDERLEY SYSTEMS LTD Charges

2 February 2016
Charge code 0190 5807 0010
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 May 2013
Charge code 0190 5807 0009
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
5 September 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 June 2008
Deed of admission to an omnibus guarantee and set off agreement dated 5TH june 2007 and
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
5 June 2007
Omnibus guarantee and set-off agreement
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
5 June 2007
Debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1990
Debenture
Delivered: 26 September 1990
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…
30 June 1989
Mortgage
Delivered: 19 July 1989
Status: Satisfied on 18 August 1990
Persons entitled: Lloyds Bank PLC
Description: Land & building on the south side of the downs, wickwar…
30 June 1989
Mortgage
Delivered: 19 July 1989
Status: Satisfied on 18 March 1992
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage over the land situate at arnoldsfield…
31 July 1985
Debenture
Delivered: 13 August 1985
Status: Satisfied on 18 March 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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