ALDRIDGE MOTOR COMPANY LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0PY

Company number 02737859
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKSHIRE, SL5 0PY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALDRIDGE MOTOR COMPANY LIMITED are www.aldridgemotorcompany.co.uk, and www.aldridge-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Aldridge Motor Company Limited is a Private Limited Company. The company registration number is 02737859. Aldridge Motor Company Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of Aldridge Motor Company Limited is White Hart House Silwood Road Ascot Berkshire Sl5 0py. The company`s financial liabilities are £75.03k. It is £0k against last year. . VOGEL, Peter William is a Secretary of the company. HIBBERT, David Arthur Kenneth is a Director of the company. Secretary HIBBERT, Arthur has been resigned. Secretary HIBBERT, Lillian Elizebeth has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director HIBBERT, Arthur has been resigned. Director HIBBERT, David Arthur Kenneth has been resigned. Director LORD-CASTLE, Michael Anthony has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


aldridge motor company Key Finiance

LIABILITIES £75.03k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VOGEL, Peter William
Appointed Date: 22 November 1999

Director
HIBBERT, David Arthur Kenneth
Appointed Date: 01 July 1996
72 years old

Resigned Directors

Secretary
HIBBERT, Arthur
Resigned: 07 January 1994
Appointed Date: 07 August 1992

Secretary
HIBBERT, Lillian Elizebeth
Resigned: 22 November 1999
Appointed Date: 07 January 1994

Nominee Secretary
SEMKEN LIMITED
Resigned: 07 August 1992
Appointed Date: 06 August 1992

Director
HIBBERT, Arthur
Resigned: 01 July 1996
Appointed Date: 07 January 1994
103 years old

Director
HIBBERT, David Arthur Kenneth
Resigned: 07 January 1994
Appointed Date: 07 August 1992
72 years old

Director
LORD-CASTLE, Michael Anthony
Resigned: 30 September 1994
Appointed Date: 06 April 1994
66 years old

Nominee Director
LUFMER LIMITED
Resigned: 07 August 1992
Appointed Date: 06 August 1992

Persons With Significant Control

Cavalier City Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ALDRIDGE MOTOR COMPANY LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2

21 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
24 Sep 1992
New secretary appointed

19 Aug 1992
Secretary resigned

19 Aug 1992
Director resigned

06 Aug 1992
Incorporation

06 Aug 1992
Incorporation

ALDRIDGE MOTOR COMPANY LIMITED Charges

23 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied on 14 April 2001
Persons entitled: Norwich & Peterborough Building Society
Description: Matthews corner garage church road windlesham surrey…
23 November 1998
Legal charge
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Matthews corner garage church road windlesham surrey.
13 October 1994
Mortgage
Delivered: 18 October 1994
Status: Outstanding
Persons entitled: First National Commercial Bank PLC
Description: All that f/h property k/a matthews corner garage church…