ALGAGROVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 00971940
Status Active
Incorporation Date 9 February 1970
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of ALGAGROVE LIMITED are www.algagrove.co.uk, and www.algagrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Algagrove Limited is a Private Limited Company. The company registration number is 00971940. Algagrove Limited has been working since 09 February 1970. The present status of the company is Active. The registered address of Algagrove Limited is 39a Welbeck Street London W1g 8dh. . PRICE, Denise is a Secretary of the company. FAWCETT, Kevin is a Director of the company. PRICE, Charles Ian is a Director of the company. PRICE, Denise is a Director of the company. Secretary CLARKE, Paul has been resigned. Secretary CLARKE, Paul has been resigned. Secretary KAYE, David Stanley has been resigned. Secretary PASKINS, Keith Terence has been resigned. Secretary PRICE, Denise has been resigned. Secretary THOMPSON, David Alan has been resigned. Secretary WHITELEGG, James has been resigned. Director BOLAND, Richard Paul has been resigned. Director CARR, Peter Augustus Edward has been resigned. Director CLARKE, Paul has been resigned. Director CLARKE, Paul has been resigned. Director MOORE, Cornus has been resigned. Director PASKINS, Keith Terence has been resigned. Director RIGBY, Martin Robert has been resigned. Director ROELOFSE, Hendrik has been resigned. Director ROSE, David Stewart has been resigned. Director SHEARER, Owen has been resigned. Director STASSEN, Carel has been resigned. Director THOMPSON, David Alan has been resigned. Director VENTER, Daan has been resigned. Director VISSER, Johan Jacobus has been resigned. Director WALKER, Thomas Alexander Goldie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRICE, Denise
Appointed Date: 30 August 2013
Director
FAWCETT, Kevin
Appointed Date: 20 July 2005
63 years old
Director
PRICE, Charles Ian
Appointed Date: 23 April 2003
80 years old
Director
PRICE, Denise
Appointed Date: 10 October 2003
71 years old

Resigned Directors

Secretary
CLARKE, Paul
Resigned: 30 August 2013
Appointed Date: 04 October 2004
Secretary
CLARKE, Paul
Resigned: 14 August 2003
Appointed Date: 02 December 2002
Secretary
KAYE, David Stanley
Resigned: 02 December 2002
Appointed Date: 21 February 1996
Secretary
PASKINS, Keith Terence
Resigned: 21 February 1996
Appointed Date: 24 September 1993
Secretary
PRICE, Denise
Resigned: 04 October 2004
Appointed Date: 24 October 2003
Secretary
THOMPSON, David Alan
Resigned: 24 September 1993
Secretary
WHITELEGG, James
Resigned: 24 October 2003
Appointed Date: 14 August 2003
Director
BOLAND, Richard Paul
Resigned: 26 September 1997
Appointed Date: 20 December 1995
74 years old
Director
CARR, Peter Augustus Edward
Resigned: 20 December 1995
Appointed Date: 10 November 1993
84 years old
Director
CLARKE, Paul
Resigned: 30 August 2013
Appointed Date: 04 October 2004
51 years old
Director
CLARKE, Paul
Resigned: 24 October 2003
Appointed Date: 02 December 2002
51 years old
Director
MOORE, Cornus
Resigned: 24 October 2003
Appointed Date: 18 February 2003
75 years old
Director
PASKINS, Keith Terence
Resigned: 21 February 1996
Appointed Date: 10 November 1993
79 years old
Director
RIGBY, Martin Robert
Resigned: 28 June 2002
Appointed Date: 26 September 1997
81 years old
Director
ROELOFSE, Hendrik
Resigned: 21 February 2003
Appointed Date: 01 August 2002
73 years old
Director
ROSE, David Stewart
Resigned: 10 November 1993
80 years old
Director
SHEARER, Owen
Resigned: 02 December 2002
Appointed Date: 16 November 2001
55 years old
Director
STASSEN, Carel
Resigned: 18 February 2003
Appointed Date: 16 November 2001
75 years old
Director
THOMPSON, David Alan
Resigned: 15 December 1993
72 years old
Director
VENTER, Daan
Resigned: 02 December 2002
Appointed Date: 16 November 2001
72 years old
Director
VISSER, Johan Jacobus
Resigned: 28 June 2002
Appointed Date: 26 September 1997
78 years old
Director
WALKER, Thomas Alexander Goldie
Resigned: 26 September 1997
Appointed Date: 21 February 1996
67 years old

Persons With Significant Control

Mr Charles Ian Price
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

ALGAGROVE LIMITED Events

07 Feb 2017
Confirmation statement made on 2 November 2016 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
04 Oct 2015
Accounts for a dormant company made up to 31 March 2015
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 159 more events
13 Jun 1988
Return made up to 31/12/87; full list of members
08 Jun 1987
Accounting reference date extended from 31/05 to 31/07
18 May 1987
Accounting reference date shortened from 31/05 to 31/05
28 Apr 1987
Return made up to 31/12/86; full list of members
07 Mar 1987
Full accounts made up to 31 May 1986

ALGAGROVE LIMITED Charges

10 May 2005
Share charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee for the Finance Parties
Description: All securities and their proceeds of sale all dividends…
24 October 2003
Debenture
Delivered: 5 November 2003
Status: Satisfied on 4 April 2007
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2003
Composite share charge and guarantee and indemnity
Delivered: 4 November 2003
Status: Satisfied on 3 June 2005
Persons entitled: Nationwide Building Society
Description: By way of first fixed charge the securities and their…
16 March 2000
Debenture
Delivered: 21 March 2000
Status: Satisfied on 29 October 2003
Persons entitled: Girobank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1999
Mortgage debenture
Delivered: 16 December 1999
Status: Satisfied on 29 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 September 1997
Debenture
Delivered: 9 September 1997
Status: Satisfied on 17 November 1997
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 September 1997
Floating charge
Delivered: 16 September 1997
Status: Satisfied on 17 November 1997
Persons entitled: Barclays Bank PLC
Description: Floating charge over the property undertaking and uncalled…
18 July 1997
Debenture
Delivered: 24 July 1997
Status: Satisfied on 17 November 1997
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 July 1997
Floating charge
Delivered: 23 July 1997
Status: Satisfied on 17 November 1997
Persons entitled: Barclays Bank PLC; In Its Capacity as Security Trustee for and on Behalf of the Beneficiaries(As Defined)
Description: The whole of the property whatsoever and wheresoever which…
10 August 1982
Further guarantee & debenture
Delivered: 18 August 1982
Status: Satisfied on 26 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1982
Further guarantee & debenture
Delivered: 20 May 1982
Status: Satisfied on 30 July 1997
Persons entitled: Charterhouse Japhet Limited
Description: All property undertakings and assets whether present or…

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