ALDERLEY URBAN INVESTMENTS LIMITED
OLD TRAFFORD PRECIS (1573) LIMITED MUTV LIMITED

Hellopages » Greater Manchester » Trafford » M16 0RA

Company number 03132053
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address C/O MANCHESTER UNITED LIMITED, SIR MATT BUSBY WAY, OLD TRAFFORD, MANCHESTER, M16 0RA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 29 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ALDERLEY URBAN INVESTMENTS LIMITED are www.alderleyurbaninvestments.co.uk, and www.alderley-urban-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Alderley Urban Investments Limited is a Private Limited Company. The company registration number is 03132053. Alderley Urban Investments Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Alderley Urban Investments Limited is C O Manchester United Limited Sir Matt Busby Way Old Trafford Manchester M16 0ra. . STEWART, Patrick Charles Donald is a Secretary of the company. GLAZER, Avram is a Director of the company. GLAZER, Bryan is a Director of the company. GLAZER, Joel is a Director of the company. WOODWARD, Edward Gareth is a Director of the company. Secretary BESWITHERICK, David Peter has been resigned. Secretary LAUNDERS, Robin Peter has been resigned. Secretary UK INCORPORATIONS LTD has been resigned. Secretary WATKINS, Edward Maurice has been resigned. Director BOLINGBROKE, Michael James has been resigned. Director EDWARDS, Charles Martin has been resigned. Director GILL, David Alan has been resigned. Director HUMBY, Nicholas Wayne has been resigned. Director KENYON, Peter Francis has been resigned. Director STEWART, Patrick Charles Donald has been resigned. Director WATKINS, Edward Maurice has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEWART, Patrick Charles Donald
Appointed Date: 31 March 2006
Director
GLAZER, Avram
Appointed Date: 15 December 2015
65 years old
Director
GLAZER, Bryan
Appointed Date: 15 December 2015
61 years old
Director
GLAZER, Joel
Appointed Date: 19 August 2013
58 years old
Director
WOODWARD, Edward Gareth
Appointed Date: 09 May 2008
54 years old

Resigned Directors

Secretary
BESWITHERICK, David Peter
Resigned: 31 March 2006
Appointed Date: 03 February 1998
Secretary
LAUNDERS, Robin Peter
Resigned: 14 August 1996
Appointed Date: 29 November 1995
Secretary
UK INCORPORATIONS LTD
Resigned: 29 November 1995
Appointed Date: 29 November 1995
Secretary
WATKINS, Edward Maurice
Resigned: 03 February 1998
Appointed Date: 16 August 1996
Director
BOLINGBROKE, Michael James
Resigned: 30 June 2014
Appointed Date: 09 May 2008
60 years old
Director
EDWARDS, Charles Martin
Resigned: 21 November 2000
Appointed Date: 29 November 1995
80 years old
Director
GILL, David Alan
Resigned: 19 August 2013
Appointed Date: 11 March 1999
68 years old
Director
HUMBY, Nicholas Wayne
Resigned: 31 January 2007
Appointed Date: 08 September 2003
68 years old
Director
KENYON, Peter Francis
Resigned: 08 September 2003
Appointed Date: 21 November 2000
72 years old
Director
STEWART, Patrick Charles Donald
Resigned: 09 May 2008
Appointed Date: 31 January 2007
53 years old
Director
WATKINS, Edward Maurice
Resigned: 21 November 2000
Appointed Date: 29 November 1995
84 years old

Persons With Significant Control

Mr Joel Glazer
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Avram Glazer
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Ed Woodward
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Bryan Glazer
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Richard Arnold
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Manchester United Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDERLEY URBAN INVESTMENTS LIMITED Events

22 Dec 2016
Full accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
16 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2015
Appointment of Mr Bryan Glazer as a director on 15 December 2015
24 Dec 2015
Appointment of Mr Avram Glazer as a director on 15 December 2015
...
... and 81 more events
09 Sep 1996
New secretary appointed
28 Aug 1996
Secretary resigned
24 Jan 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 1995
Accounting reference date notified as 31/07
29 Nov 1995
Incorporation

ALDERLEY URBAN INVESTMENTS LIMITED Charges

24 June 2008
Legal charge
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at shed 8 manchester international freight terminal…
24 June 2008
Legal charge
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at manchester international freight terminal…

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