ALSTON GARRARD & CO LIMITED

Hellopages » Wrexham » Wrexham » LL11 1BT

Company number 04831472
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 25 GROSVENOR ROAD, WREXHAM, LL11 1BT
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ALSTON GARRARD & CO LIMITED are www.alstongarrardco.co.uk, and www.alston-garrard-co.co.uk. The predicted number of employees is 130 to 140. The company’s age is twenty-two years and three months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alston Garrard Co Limited is a Private Limited Company. The company registration number is 04831472. Alston Garrard Co Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Alston Garrard Co Limited is 25 Grosvenor Road Wrexham Ll11 1bt. The company`s financial liabilities are £1935.12k. It is £275.2k against last year. And the total assets are £3986.96k, which is £127.94k against last year. GLENIE, Robert is a Secretary of the company. GLENIE, Robert is a Director of the company. GLENIE, Saul is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


alston garrard & co Key Finiance

LIABILITIES £1935.12k
+16%
CASH n/a
TOTAL ASSETS £3986.96k
+3%
All Financial Figures

Current Directors

Secretary
GLENIE, Robert
Appointed Date: 14 July 2003

Director
GLENIE, Robert
Appointed Date: 14 July 2003
79 years old

Director
GLENIE, Saul
Appointed Date: 14 July 2003
53 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mr Walter Robert Glenie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALSTON GARRARD & CO LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
18 Aug 2015
Full accounts made up to 31 December 2014
16 Jul 2015
Director's details changed
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100

...
... and 36 more events
20 Aug 2003
New secretary appointed;new director appointed
20 Aug 2003
Director resigned
20 Aug 2003
Secretary resigned
20 Aug 2003
Registered office changed on 20/08/03 from: 76 whitchurch road cardiff CF14 3LX
14 Jul 2003
Incorporation

ALSTON GARRARD & CO LIMITED Charges

22 December 2010
Mortgage deed
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H modbury house new mills business park modbury devon…
10 May 2005
Debenture deed
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…