ALDERMINSTER GROUP LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 09851296
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, ENGLAND, CV8 1LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Statement of capital following an allotment of shares on 31 July 2016 GBP 1,002 . The most likely internet sites of ALDERMINSTER GROUP LIMITED are www.alderminstergroup.co.uk, and www.alderminster-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Alderminster Group Limited is a Private Limited Company. The company registration number is 09851296. Alderminster Group Limited has been working since 02 November 2015. The present status of the company is Active. The registered address of Alderminster Group Limited is Bank Gallery High Street Kenilworth England Cv8 1ly. . CLACK, Maria is a Director of the company. CLACK, Paul Anthony is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
CLACK, Maria
Appointed Date: 02 November 2015
60 years old

Director
CLACK, Paul Anthony
Appointed Date: 02 November 2015
63 years old

Persons With Significant Control

Mr Paul Anthony Clack
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Clack
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDERMINSTER GROUP LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 1 November 2016 with updates
01 Sep 2016
Statement of capital following an allotment of shares on 31 July 2016
  • GBP 1,002

26 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

01 Jun 2016
Previous accounting period shortened from 30 November 2016 to 30 April 2016
14 Apr 2016
Registration of charge 098512960002, created on 8 April 2016
24 Feb 2016
Registration of charge 098512960001, created on 22 February 2016
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
  • GBP 2

ALDERMINSTER GROUP LIMITED Charges

8 April 2016
Charge code 0985 1296 0002
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 8 shipston business village tilemans lane…
22 February 2016
Charge code 0985 1296 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…