ALADDIN SALES & MARKETING LIMITED
SHIPSTON-ON-STOUR ALADDIN TEMP-RITE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4FD

Company number 03538755
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address 19 HAWTHORN WAY, SHIPSTON-ON-STOUR, WARWICKSHIRE, ENGLAND, CV36 4FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 20,001 . The most likely internet sites of ALADDIN SALES & MARKETING LIMITED are www.aladdinsalesmarketing.co.uk, and www.aladdin-sales-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Stratford-upon-Avon Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aladdin Sales Marketing Limited is a Private Limited Company. The company registration number is 03538755. Aladdin Sales Marketing Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of Aladdin Sales Marketing Limited is 19 Hawthorn Way Shipston On Stour Warwickshire England Cv36 4fd. . JOINT, Anthony is a Secretary of the company. JOHNSON III, Victor Samuel is a Director of the company. JOINT, Anthony is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BRITT, David Thomas has been resigned. Director BURKE, William has been resigned. Director CHANEY, Ari has been resigned. Director LE CLERCQ, Michael Charles Antoine Gerard has been resigned. Director ODELL, Christopher Paul has been resigned. Director WARFIELD, Gary Lynn has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOINT, Anthony
Appointed Date: 01 April 1998

Director
JOHNSON III, Victor Samuel
Appointed Date: 25 October 2004
76 years old

Director
JOINT, Anthony
Appointed Date: 01 April 1998
78 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 April 1998
Appointed Date: 01 April 1998

Director
BRITT, David Thomas
Resigned: 12 March 2002
Appointed Date: 15 November 2000
77 years old

Director
BURKE, William
Resigned: 30 April 2000
Appointed Date: 01 April 1998
76 years old

Director
CHANEY, Ari
Resigned: 15 November 2000
Appointed Date: 15 April 2000
61 years old

Director
LE CLERCQ, Michael Charles Antoine Gerard
Resigned: 26 August 1998
Appointed Date: 01 April 1998
75 years old

Director
ODELL, Christopher Paul
Resigned: 11 February 2005
Appointed Date: 11 March 2002
71 years old

Director
WARFIELD, Gary Lynn
Resigned: 11 February 2005
Appointed Date: 11 March 2002
68 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 April 1998
Appointed Date: 01 April 1998

Persons With Significant Control

Mr Victor Samuel Johnson Iii
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ALADDIN SALES & MARKETING LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 20,001

02 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 20,001

20 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
11 Apr 1998
Secretary resigned
09 Apr 1998
Memorandum and Articles of Association
09 Apr 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

09 Apr 1998
£ nc 1000/3000000 01/04/98
01 Apr 1998
Incorporation

ALADDIN SALES & MARKETING LIMITED Charges

5 June 2001
Mortgage debenture
Delivered: 13 June 2001
Status: Satisfied on 28 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 May 2000
Deed of variation of rental deposit deed
Delivered: 27 May 2000
Status: Satisfied on 28 February 2007
Persons entitled: Standard Life Investment Funds Limited
Description: £60,400 together with all interest accruing thereto as…