ALDERMASTON LTD
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA15 9NE

Company number 03269560
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address 241 ASHLEY ROAD, HALE, ALTRINCHAM, ENGLAND, WA15 9NE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from 231 Ashley Road Hale Altrincham WA15 9NE England to 241 Ashley Road Hale Altrincham WA15 9NE on 20 April 2017; Registered office address changed from Grove House, 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR England to 231 Ashley Road Hale Altrincham WA15 9NE on 30 March 2017; Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Grove House, 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR on 6 March 2017. The most likely internet sites of ALDERMASTON LTD are www.aldermaston.co.uk, and www.aldermaston.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and one months. The distance to to Chassen Road Rail Station is 5.1 miles; to Burnage Rail Station is 6.1 miles; to Chelford Rail Station is 7.6 miles; to Eccles Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldermaston Ltd is a Private Limited Company. The company registration number is 03269560. Aldermaston Ltd has been working since 25 October 1996. The present status of the company is Active. The registered address of Aldermaston Ltd is 241 Ashley Road Hale Altrincham England Wa15 9ne. The company`s financial liabilities are £85.11k. It is £-10.77k against last year. The cash in hand is £14.1k. It is £-48.94k against last year. And the total assets are £513.68k, which is £57.37k against last year. HOODEH, Daniel is a Secretary of the company. HOODEH, Mehrdad is a Director of the company. Secretary HOODEH, Homeyra has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


aldermaston Key Finiance

LIABILITIES £85.11k
-12%
CASH £14.1k
-78%
TOTAL ASSETS £513.68k
+12%
All Financial Figures

Current Directors

Secretary
HOODEH, Daniel
Appointed Date: 30 March 2016
Director
HOODEH, Mehrdad
Appointed Date: 07 November 1996
67 years old

Resigned Directors

Secretary
HOODEH, Homeyra
Resigned: 30 March 2016
Appointed Date: 07 November 1996
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 October 1996
Appointed Date: 25 October 1996
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 October 1996
Appointed Date: 25 October 1996

Persons With Significant Control

Mrs Homeyra Hoodeh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mehrdad Hoodeh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ALDERMASTON LTD Events

20 Apr 2017
Registered office address changed from 231 Ashley Road Hale Altrincham WA15 9NE England to 241 Ashley Road Hale Altrincham WA15 9NE on 20 April 2017
30 Mar 2017
Registered office address changed from Grove House, 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR England to 231 Ashley Road Hale Altrincham WA15 9NE on 30 March 2017
06 Mar 2017
Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Grove House, 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR on 6 March 2017
19 Dec 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2016
Confirmation statement made on 25 October 2016 with updates
...
... and 61 more events
25 Nov 1996
Director resigned
13 Nov 1996
Registered office changed on 13/11/96 from: 1ST floor suite 39A leicester road salford M7 4AS
13 Nov 1996
New director appointed
13 Nov 1996
New secretary appointed
25 Oct 1996
Incorporation

ALDERMASTON LTD Charges

28 December 2011
Lease
Delivered: 14 January 2012
Status: Satisfied on 31 May 2013
Persons entitled: Development Securities (No. 51) Limited
Description: L/H premises k/a the pyramid brixworth technology park…
23 October 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 to 29 tib street manchester.
2 October 2002
Legal charge
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 25-29 tib street manchester and 1…
16 September 2002
Debenture
Delivered: 7 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1995
Legal charge
Delivered: 10 February 1997
Status: Outstanding
Persons entitled: Esso Petroleum Company Limited
Description: F/H property k/as fairhouse service station poolstock lane…

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