A.L.E. UK HOLDINGS LIMITED
STAFFORDSHIRE K & S (548) LIMITED

Hellopages » Staffordshire » Stafford » ST18 0PE

Company number 05403001
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address NEW ROAD, HIXON, STAFFORDSHIRE, ST18 0PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Elect to keep the directors' residential address register information on the public register. The most likely internet sites of A.L.E. UK HOLDINGS LIMITED are www.aleukholdings.co.uk, and www.a-l-e-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Rugeley Town Rail Station is 6 miles; to Uttoxeter Rail Station is 7.6 miles; to Hednesford Rail Station is 8.4 miles; to Cannock Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A L E Uk Holdings Limited is a Private Limited Company. The company registration number is 05403001. A L E Uk Holdings Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of A L E Uk Holdings Limited is New Road Hixon Staffordshire St18 0pe. . HARRIES, Mark William is a Secretary of the company. BIRCH, Michael William is a Director of the company. DEETH, Adam John is a Director of the company. HARRIES, Mark William is a Director of the company. MCDONNELL, Malachy Thomas is a Director of the company. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director BIRCH, Wendy Lee has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARRIES, Mark William
Appointed Date: 07 April 2005
Director
BIRCH, Michael William
Appointed Date: 17 January 2013
56 years old
Director
DEETH, Adam John
Appointed Date: 11 April 2007
56 years old
Director
HARRIES, Mark William
Appointed Date: 07 April 2005
56 years old
Director
MCDONNELL, Malachy Thomas
Appointed Date: 10 February 2012
57 years old

Resigned Directors

Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 07 April 2005
Appointed Date: 24 March 2005
Director
BIRCH, Wendy Lee
Resigned: 17 January 2013
Appointed Date: 07 April 2005
59 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 07 April 2005
Appointed Date: 24 March 2005

Persons With Significant Control

Mr Mark William Harries
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Lee Birch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.L.E. UK HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 24 March 2017 with updates
13 Jan 2017
Group of companies' accounts made up to 31 March 2016
03 Oct 2016
Elect to keep the directors' residential address register information on the public register
03 Oct 2016
Elect to keep the secretaries register information on the public register
03 Oct 2016
Elect to keep the directors' register information on the public register
...
... and 66 more events
17 May 2005
Registered office changed on 17/05/05 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW
17 May 2005
Secretary resigned
17 May 2005
Director resigned
12 Apr 2005
Company name changed k & s (548) LIMITED\certificate issued on 12/04/05
24 Mar 2005
Incorporation

A.L.E. UK HOLDINGS LIMITED Charges

28 June 2013
Charge code 0540 3001 0017
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Deed of pledge of shares in ale holdings (netherlands)…
28 June 2013
Charge code 0540 3001 0016
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC Santander UK PLC Hsbc Bank PLC Barclays Bank PLC
Description: Pledge over shares. Notification of addition to or…
28 June 2013
Charge code 0540 3001 0015
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Debenture taking fixed and floating charges over all the…
28 June 2013
Charge code 0540 3001 0014
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgage over shares from time to time held in ale…
29 May 2013
Charge code 0540 3001 0013
Delivered: 1 June 2013
Status: Satisfied on 26 July 2013
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 April 2013
Charge code 0540 3001 0012
Delivered: 26 April 2013
Status: Satisfied on 26 July 2013
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
14 September 2012
Legal charge
Delivered: 19 September 2012
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC the Security Agent)
Description: Heath farm new road hixon staffordshire t/no SF339175 and…
3 September 2010
Supplemental deed
Delivered: 16 September 2010
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC
Description: First fixed charge all its right title and interest in and…
3 September 2010
A spanish share pledge agreement
Delivered: 16 September 2010
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC ("Security Agent")
Description: Cash or credit rights shall be deposited (I) in a bank…
3 September 2010
A deed of pledge
Delivered: 16 September 2010
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC
Description: First priority right of disclosed pledge free of any and…
23 August 2010
Group debenture
Delivered: 2 September 2010
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC
Description: For details of property charged please refer to form MG01…
24 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 7 September 2010
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 April 2007
Memorandum of deposit of stocks and shares
Delivered: 20 April 2007
Status: Satisfied on 7 September 2010
Persons entitled: Barclays Bank PLC
Description: The depositor declares that the stocks shares bonds…
11 April 2007
Legal charge
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a land and buildings on the north side of…
11 October 2005
Third party legal charge
Delivered: 21 October 2005
Status: Satisfied on 22 March 2011
Persons entitled: National Westminster Bank PLC
Description: The alsthom site new road hixon staffordshire t/n SF296533…
18 May 2005
Deed of accesion to the guarantee and debenture dated 22 november 2002
Delivered: 21 May 2005
Status: Satisfied on 7 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2005
Debenture
Delivered: 21 May 2005
Status: Satisfied on 7 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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