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ALDRIDGE SECURITY LIMITED

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

Company details

SILCA HOUSE 32-34, EAGLE WHARF ROAD, LONDON, N1 7EG

ALDRIDGE SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 00835629
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.27
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2012.01.07
BARCLAYS BANK PLC
- Outstanding on 2013.05.29

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 25000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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REGISTERED OFFICE CHANGED ON 20/10/2014 FROM, SILICA HOUSE, 32-34 EAGLE WHARF ROAD, LONDON, N1 7EB
Form type: AD01
Date: 2014.10.20
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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DIRECTOR APPOINTED MR GRAEME HALL
Form type: AP01
Date: 2014.09.16
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.06.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008356290012
Form type: MR01
Date: 2013.05.29
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.01.04
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TELFORD
Form type: TM01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG VALENTINE PEYTON / 24/09/2011
Form type: CH01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR COLIN NOTTINGHAM
Form type: TM01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR PETER LOS
Form type: TM01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HURST / 24/09/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS HAWKINS / 24/09/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COOK / 24/09/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JEFF BRIDLE / 24/09/2011
Form type: CH01
Date: 2011.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MR GREGG VALENTINE PEYTON / 24/09/2011
Form type: CH03
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DOUGLAS TELFORD / 23/09/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COOK / 23/09/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR APPOINTED MR AINSLEY HAWKINS
Form type: AP01
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR ALAN HAWKINS
Form type: TM01
Date: 2010.09.10
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DIRECTOR APPOINTED MR ALAN HAWKINS
Form type: AP01
Date: 2010.09.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HURST / 01/01/2009
Form type: 288c
Date: 2009.08.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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DIRECTOR APPOINTED MR ANTHONY DOUGLAS TELFORD
Form type: 288a
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
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COMPANY NAME CHANGED, E. ALDRIDGE & SON (LOCKSMITHS) L, IMITED, CERTIFICATE ISSUED ON 27/11/06
Form type: CERTNM
Date: 2006.11.27
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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RE GUARANTEE 16/01/06
Form type: RES13
Date: 2006.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.01.26

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Company directors and board members:

GREGG VALENTINE PEYTON (current)
Secretary, DIRECTOR, 2007.04.01
SILCA HOUSE 32-34 EAGLE WHARF ROAD , LONDON
N1 7EG
ENGLAND
JEFF BRIDLE (current)
Director, 2003.01.02
SILCA HOUSE 32-34 EAGLE WHARF ROAD , LONDON
N1 7EG
ENGLAND
PATRICK COOK (current)
Director, SALES DIRECTOR, 2006.03.14
SILCA HOUSE 32-34 EAGLE WHARF ROAD , LONDON
N1 7EG
ENGLAND
GRAEME HALL (current)
Director, PROJECT DIRECTOR, 2014.09.15
54 CHESTNUT DRIVE WEST HEATH , CONGLETON
CW12 4UB, CHESHIRE
ENGLAND
AINSLEY HAWKINS (current)
Director, GROUP SALES DIRECTOR, 2010.09.08
SILCA HOUSE 32-34 EAGLE WHARF ROAD , LONDON
N1 7EG
ENGLAND
ALAN THOMAS HAWKINS (current)
Director, 1992.09.25
SILCA HOUSE 32-34 EAGLE WHARF ROAD , LONDON
N1 7EG
ENGLAND
MICHAEL ROBERT HURST (current)
Director, 2006.11.05
SILCA HOUSE 32-34 EAGLE WHARF ROAD , LONDON
N1 7EG
ENGLAND
GREGG VALENTINE PEYTON (current)
Director, 2003.01.02
SILCA HOUSE 32-34 EAGLE WHARF ROAD , LONDON
N1 7EG
ENGLAND
BRIAN DONALD GEORGE GRAHAM (resigned)
Secretary, 1992.09.25 - 1994.06.30
2 RECTORY CLOSE , WOKINGHAM
RG11 1TH, BERKSHIRE
RANDAL PHILLIP THOMAS (resigned)
Secretary, 1994.06.30 - 2007.03.06
64 FRANKLIN ROAD , GILLINGHAM
ME7 4DR, KENT
EDWARD JOSEPH ALDRIDGE (resigned)
Director, LOCKSMITH, 1992.09.25 - 1993.09.25
26 ST PETERS AVENUE WALTHAMSTOW , LONDON
E17 3PU
EDWARD ALDRIDGE (resigned)
Director, LOCKSMITH, 1992.09.25 - 2006.01.16
21 OLD PARK VIEW , ENFIELD
EN2 7EG, MIDDLESEX
EDWARD ALDRIDGE (resigned)
Director, 2006.01.16 - 2006.05.22
21 OLD PARK VIEW , ENFIELD
EN2 7EG, MIDDLESEX
RICHARD GRAHAM BROMLEY (resigned)
Director, SALES DIRECTOR, 1998.08.18 - 2005.12.07
18 GOOSE LANE HATTON , WARRINGTON
WA4 5PA
ALAN HAWKINS (resigned)
Director, GROUP SALES DIRECTOR, 2010.09.08 - 2010.09.09
SILICA HOUSE 32-34 EAGLE WHARF ROAD , LONDON
N1 7EB
PETER LOS (resigned)
Director, MARKETING DIRECTOR, 2007.06.05 - 2011.09.24
1 ARDERN ROAD CRUMPSALL , MANCHESTER
M8 4WN
COLIN NOTTINGHAM (resigned)
Director, PURCHASING DIRECTOR, 2006.03.14 - 2011.09.24
13 WARLAND ROAD WEST KINESDOWN , KENT
TN15 6LD
ANTHONY DOUGLAS TELFORD (resigned)
Director, BRANCH DIRECTOR, 2008.02.04 - 2011.09.24
16 MEADOW SWEET ROAD LONG MEADOW , RUSHDEN
NN10 0GA
ENGLAND
RANDAL PHILLIP THOMAS (resigned)
Director, 1994.07.29 - 2007.03.06
64 FRANKLIN ROAD , GILLINGHAM
ME7 4DR, KENT

Companies near to ALDRIDGE SECURITY ltd.

Information about the Private Limited Company ALDRIDGE SECURITY 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: 2016.06.08. Reload the data