SPRUE AEGIS PLC
LONDON ALDWAY LIMITED

Hellopages » Greater London » Southwark » SE1 9QR

Company number 03991353
Status Active
Incorporation Date 12 May 2000
Company Type Public Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 May 2016 no member list Statement of capital on 2016-06-06 GBP 917,107.3 ; Statement of capital following an allotment of shares on 29 December 2015 GBP 917,107.30 . The most likely internet sites of SPRUE AEGIS PLC are www.sprueaegis.co.uk, and www.sprue-aegis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Sprue Aegis Plc is a Public Limited Company. The company registration number is 03991353. Sprue Aegis Plc has been working since 12 May 2000. The present status of the company is Active. The registered address of Sprue Aegis Plc is Bridge House 4 Borough High Street London Se1 9qr. . PAYNE, William James Benedict is a Secretary of the company. GAHAN, John Richard is a Director of the company. PAYNE, William James Benedict is a Director of the company. RUSSO, Thomas Joseph is a Director of the company. RUTTER, Nicholas Alexander is a Director of the company. SHEPHERD, John is a Director of the company. SILVERTON, Ashley Victor is a Director of the company. SMITH, Neil is a Director of the company. WHITWORTH, Graham Reginald Alexander is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BRIGHAM, Peter Joseph has been resigned. Director CAROE, Mark Frederick has been resigned. Director KREMINSKI, Jan has been resigned. Director LAWRENCE, Peter Jessel Levay has been resigned. Director MAURAN, Richard Charles Wilfred has been resigned. Director TATE, Simon Paul has been resigned. Director WALSH, John Francis has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
PAYNE, William James Benedict
Appointed Date: 22 May 2000
Director
GAHAN, John Richard
Appointed Date: 30 March 2010
55 years old
Director
PAYNE, William James Benedict
Appointed Date: 22 May 2000
60 years old
Director
RUSSO, Thomas Joseph
Appointed Date: 29 September 2011
71 years old
Director
RUTTER, Nicholas Alexander
Appointed Date: 08 June 2000
53 years old
Director
SHEPHERD, John
Appointed Date: 01 April 2015
72 years old
Director
SILVERTON, Ashley Victor
Appointed Date: 28 February 2011
65 years old
Director
SMITH, Neil
Appointed Date: 03 June 2015
54 years old
Director
WHITWORTH, Graham Reginald Alexander
Appointed Date: 22 May 2000
72 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 May 2000
Appointed Date: 12 May 2000
Director
BRIGHAM, Peter Joseph
Resigned: 29 April 2014
Appointed Date: 02 July 2010
57 years old
Director
CAROE, Mark Frederick
Resigned: 22 June 2004
Appointed Date: 01 November 2001
64 years old
Director
KREMINSKI, Jan
Resigned: 11 December 2009
Appointed Date: 29 September 2006
68 years old
Director
LAWRENCE, Peter Jessel Levay
Resigned: 03 June 2015
Appointed Date: 08 June 2000
92 years old
Director
MAURAN, Richard Charles Wilfred
Resigned: 15 May 2003
Appointed Date: 21 January 2003
92 years old
Director
TATE, Simon Paul
Resigned: 27 July 2009
Appointed Date: 08 June 2000
56 years old
Director
WALSH, John Francis
Resigned: 29 April 2014
Appointed Date: 13 December 2005
74 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 22 May 2000
Appointed Date: 12 May 2000

SPRUE AEGIS PLC Events

29 Jun 2016
Group of companies' accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 12 May 2016 no member list
Statement of capital on 2016-06-06
  • GBP 917,107.3
18 Apr 2016
Statement of capital following an allotment of shares on 29 December 2015
  • GBP 917,107.30
09 Dec 2015
Statement of capital following an allotment of shares on 2 December 2015
  • GBP 916,919.86
18 Nov 2015
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 916,751.84
...
... and 169 more events
30 Jun 2000
New secretary appointed;new director appointed
30 Jun 2000
New director appointed
30 Jun 2000
New director appointed
25 May 2000
Company name changed aldway LIMITED\certificate issued on 26/05/00
12 May 2000
Incorporation

SPRUE AEGIS PLC Charges

21 December 2006
Deposit agreement to secure own liabilities
Delivered: 29 December 2006
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
16 December 2005
Deed of debenture
Delivered: 23 December 2005
Status: Satisfied on 9 June 2011
Persons entitled: Cfs Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
21 January 2003
Debenture
Delivered: 30 January 2003
Status: Satisfied on 22 November 2012
Persons entitled: Euro Credit Investments Limited
Description: All patents, including all applications therefor…

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