ALE PROJECTS LIMITED
STAFFORDSHIRE ALE HEAVYLIFT LIMITED K & S (364) LIMITED

Hellopages » Staffordshire » Stafford » ST18 0PE

Company number 03830383
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address NEW ROAD, HIXON, STAFFORDSHIRE, ST18 0PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Elect to keep the directors' register information on the public register; Elect to keep the secretaries register information on the public register. The most likely internet sites of ALE PROJECTS LIMITED are www.aleprojects.co.uk, and www.ale-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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.Ale Projects Limited is a Private Limited Company. The company registration number is 03830383. Ale Projects Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Ale Projects 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. BIRCH, Wendy Lee is a Director of the company. HARRIES, Mark William is a Director of the company. MCDONNELL, Malachy Thomas is a Director of the company. Secretary DEETH, Adam John has been resigned. Secretary HARRIES, Jennifer has been resigned. Secretary HARRIES, Mark William has been resigned. Secretary HARRIES, Roger William has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director DEETH, Adam John has been resigned. Director HARRIES, Jennifer has been resigned. Director HARRIES, Roger William has been resigned. Director SANDS, Paul has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARRIES, Mark William
Appointed Date: 30 March 2012
Director
BIRCH, Michael William
Appointed Date: 01 September 2009
56 years old
Director
BIRCH, Wendy Lee
Appointed Date: 22 July 2010
59 years old
Director
HARRIES, Mark William
Appointed Date: 26 February 2001
56 years old
Director
MCDONNELL, Malachy Thomas
Appointed Date: 30 March 2012
57 years old

Resigned Directors

Secretary
DEETH, Adam John
Resigned: 30 March 2012
Appointed Date: 04 January 2010
Secretary
HARRIES, Jennifer
Resigned: 05 December 2005
Appointed Date: 26 February 2001
Secretary
HARRIES, Mark William
Resigned: 01 October 2010
Appointed Date: 04 January 2007
Secretary
HARRIES, Roger William
Resigned: 04 January 2007
Appointed Date: 05 December 2005
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 26 February 2001
Appointed Date: 24 August 1999
Director
DEETH, Adam John
Resigned: 30 March 2012
Appointed Date: 22 July 2010
56 years old
Director
HARRIES, Jennifer
Resigned: 05 December 2005
Appointed Date: 26 February 2001
79 years old
Director
HARRIES, Roger William
Resigned: 04 January 2007
Appointed Date: 06 April 2002
78 years old
Director
SANDS, Paul
Resigned: 31 March 2011
Appointed Date: 13 March 2007
73 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 26 February 2001
Appointed Date: 24 August 1999

Persons With Significant Control

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%
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%

ALE PROJECTS LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Elect to keep the directors' 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' residential address register information on the public register
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 85 more events
15 Mar 2001
Particulars of mortgage/charge
09 Mar 2001
Return made up to 24/08/00; full list of members
01 Mar 2001
Full accounts made up to 31 August 2000
26 Feb 2001
Company name changed k & s (364) LIMITED\certificate issued on 26/02/01
24 Aug 1999
Incorporation

ALE PROJECTS LIMITED Charges

28 June 2013
Charge code 0383 0383 0010
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Debenture taking fixed and floating charges over all the…
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…
18 January 2010
Debenture
Delivered: 20 January 2010
Status: Satisfied on 23 July 2010
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
17 April 2007
Mortgage
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 (one) crawler crane mannesmann demag type CC2600 building…
29 June 2004
Debenture
Delivered: 6 July 2004
Status: Satisfied on 7 September 2010
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 2004
Mortgage
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The goods being one demag CC2800-1 crawler crane serial…
22 November 2002
Guarantee & debenture
Delivered: 30 November 2002
Status: Satisfied on 7 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Memorandum of deposit of stocks,shares and other marketable securities
Delivered: 30 November 2002
Status: Satisfied on 7 September 2010
Persons entitled: Barclays Bank PLC
Description: All stocks shares bonds debentures or other securities…
7 March 2001
Chattel mortgage supplemental to a mortgage debenture dated 27TH february 2001 issued by the company to the bank
Delivered: 16 March 2001
Status: Satisfied on 24 December 2009
Persons entitled: National Westminster Bank PLC
Description: Crane description: MK1500 serial number: 12914200. see the…
27 February 2001
Mortgage debenture
Delivered: 15 March 2001
Status: Satisfied on 24 December 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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