ALLUVIAL DREDGES,LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 00306370
Status Active
Incorporation Date 25 October 1935
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, ENGLAND, E1W 1AW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Registered office address changed from 209 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW England to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 31 October 2016; Registered office address changed from 5 Ground Floor, Martin House 5 Martin Lane London EC4R 0DP England to 209 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 24 October 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of ALLUVIAL DREDGES,LIMITED are www.alluvial.co.uk, and www.alluvial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and one months. Alluvial Dredges Limited is a Private Limited Company. The company registration number is 00306370. Alluvial Dredges Limited has been working since 25 October 1935. The present status of the company is Active. The registered address of Alluvial Dredges Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London England E1w 1aw. . MACVICAR, Archibald is a Secretary of the company. MACVICAR, Archibald is a Director of the company. WESTMORE, David Michael is a Director of the company. Secretary MCKINNEY, Brian Anthony has been resigned. Secretary MCLAUGHLAN, Margaret Rita has been resigned. Secretary MILLWARD, Brian John has been resigned. Director BICKER, William has been resigned. Director CROSS, Donald James has been resigned. Director GRANT, Charles has been resigned. Director HAMILTON, James has been resigned. Director LAMB, Douglas Crawford has been resigned. Director MACVICAR, Archibald has been resigned. Director MCCUTCHEON, John Ernest has been resigned. Director MCKINNEY, Brian Anthony has been resigned. Director ROBERTSON, Ivan Byarre has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MACVICAR, Archibald
Appointed Date: 26 September 2013
Director
MACVICAR, Archibald
Appointed Date: 27 September 2013
71 years old
Director
WESTMORE, David Michael
Appointed Date: 25 May 1995
71 years old

Resigned Directors

Secretary
MCKINNEY, Brian Anthony
Resigned: 26 September 2013
Appointed Date: 25 May 1995
Secretary
MCLAUGHLAN, Margaret Rita
Resigned: 25 May 1995
Secretary
MILLWARD, Brian John
Resigned: 30 March 1993
Director
BICKER, William
Resigned: 25 June 1998
Appointed Date: 25 May 1995
87 years old
Director
CROSS, Donald James
Resigned: 18 March 1992
96 years old
Director
GRANT, Charles
Resigned: 25 March 1993
89 years old
Director
HAMILTON, James
Resigned: 18 March 1992
Director
LAMB, Douglas Crawford
Resigned: 25 March 1993
82 years old
Director
MACVICAR, Archibald
Resigned: 31 July 2005
Appointed Date: 25 May 1995
71 years old
Director
MCCUTCHEON, John Ernest
Resigned: 25 May 1995
91 years old
Director
MCKINNEY, Brian Anthony
Resigned: 26 September 2013
77 years old
Director
ROBERTSON, Ivan Byarre
Resigned: 28 February 1992
86 years old

Persons With Significant Control

Mr David Michael Westmore
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Archibald Macvicar
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLUVIAL DREDGES,LIMITED Events

31 Oct 2016
Registered office address changed from 209 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW England to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 31 October 2016
24 Oct 2016
Registered office address changed from 5 Ground Floor, Martin House 5 Martin Lane London EC4R 0DP England to 209 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 24 October 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Aug 2016
Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 5 Ground Floor, Martin House 5 Martin Lane London EC4R 0DP on 8 August 2016
26 Jul 2016
Micro company accounts made up to 31 March 2016
...
... and 94 more events
23 Jan 1988
Return made up to 05/01/88; full list of members
10 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1987
New director appointed
16 Mar 1987
Full accounts made up to 31 March 1986
19 Feb 1987
Return made up to 05/01/87; full list of members

ALLUVIAL DREDGES,LIMITED Charges

30 March 2009
Charge of deposit
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £63,102 credited to account…
17 May 1993
Debenture
Delivered: 1 June 1993
Status: Satisfied on 28 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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