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F G ALDEN LIMITED

Learn more about F G ALDEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1LJ

F G ALDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00331680
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.17
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.17
overdue: NO
last made update: 2015.04.19
documents available: 1

Mortgages:

SHALFLEET PROPERTIES LIMITED
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1999.10.11

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
Form type: MR05
Date: 2015.12.14
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 57643
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.23
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.21
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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SECRETARY APPOINTED MR MICHAEL DAVID PACK
Form type: AP03
Date: 2013.03.04
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APPOINTMENT TERMINATED, SECRETARY JOHN WILCOX
Form type: TM02
Date: 2013.03.04
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.21
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01/10/12 STATEMENT OF CAPITAL GBP 57643
Form type: SH01
Date: 2012.10.05
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CYRIL CONNOLLY / 30/03/2012
Form type: CH01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES YOUNG / 30/03/2012
Form type: CH01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MOORE / 30/03/2012
Form type: CH01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAY MARSH / 30/03/2012
Form type: CH01
Date: 2012.03.30
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR ROBIN MITCHELL
Form type: TM01
Date: 2012.01.31
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SECRETARY APPOINTED MR. JOHN WILCOX
Form type: AP03
Date: 2012.01.31
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APPOINTMENT TERMINATED, SECRETARY ROBIN MITCHELL
Form type: TM02
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.09
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES YOUNG / 19/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MOORE / 19/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN MITCHELL / 19/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CYRIL CONNOLLY / 19/04/2010
Form type: CH01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.07
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSH / 01/05/2007
Form type: 288c
Date: 2008.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW WELLS
Form type: 288b
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH SMART
Form type: 288b
Date: 2008.04.08
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AD 12/03/08, GBP SI [email protected]=400, GBP IC 53243/53643
Form type: 88(2)
Date: 2008.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.15
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 19/04/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.25
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REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, 6 ARISTOTLE LANE, KINGSTON ROAD, OXFORD, OX2 6TS
Form type: 287
Date: 2000.09.13
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COMPANY NAME CHANGED, FRED.G.ALDEN(HEATING)LIMITED, CERTIFICATE ISSUED ON 10/08/00
Form type: CERTNM
Date: 2000.08.09
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 19/04/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.11

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Company directors and board members:

MICHAEL DAVID PACK (current)
Secretary, 2013.03.01
LANGFORD LOCKS KIDLINGTON , OXFORDSHIRE
OX5 1LJ
MICHAEL CYRIL CONNOLLY (current)
Director, DESIGN ENGINEER, 2008.01.01
LANGFORD LOCKS KIDLINGTON , OXFORDSHIRE
OX5 1LJ
CHRISTOPHER JAY MARSH (current)
Director, HEATING ENGINEER, 1992.04.19
LANGFORD LOCKS KIDLINGTON , OXFORDSHIRE
OX5 1LJ
MICHAEL JOSEPH MOORE (current)
Director, CHART ENGINEER, 1997.03.03
LANGFORD LOCKS KIDLINGTON , OXFORDSHIRE
OX5 1LJ
MARTIN JAMES YOUNG (current)
Director, PROJECT ENGINEER, 2008.01.01
LANGFORD LOCKS KIDLINGTON , OXFORDSHIRE
OX5 1LJ
ROBIN JOHN MITCHELL (resigned)
Secretary, 1992.04.19 - 2012.01.04
12 NORREYS ROAD CUMNOR , OXFORD
OX2 9PT, OXFORDSHIRE
JOHN WILCOX (resigned)
Secretary, 2012.01.05 - 2013.03.01
LANGFORD LOCKS KIDLINGTON , OXFORDSHIRE
OX5 1LJ
RODNEY GEORGE BELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.19 - 1997.03.25
HILLRISE HARCOURT HILL , OXFORD
OX2 9AS, OXFORDSHIRE
BRYAN CECIL JONES (resigned)
Director, HEATING ENGINEER, 1992.04.19 - 1997.03.25
PADDOCK HOUSE 23 PACKHORSE LANE MARCHAM , ABINGDON
OX13 6NT, OXFORDSHIRE
ROBIN JOHN MITCHELL (resigned)
Director, ACCOUNTANT, 1997.03.03 - 2012.01.04
12 NORREYS ROAD CUMNOR , OXFORD
OX2 9PT, OXFORDSHIRE
KENNETH ANTHONY SMART (resigned)
Director, HEATING ENGINEER, 1992.04.19 - 2008.03.18
3 GREEN ROAD , KIDLINGTON
OX5 2EU, OXFORDSHIRE
ANDREW TIMOTHY WELLS (resigned)
Director, CONTRACTS MANAGER, 1994.03.23 - 2008.03.18
16 BLYTHE PLACE , BICESTER
OX6 8GH, OXFORDSHIRE

Information about the Private Limited Company F G ALDEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data