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ALD AUTOMOTIVE LIMITED

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

Company details

OAKWOOD PARK, LODGE CAUSEWAY, FISHPONDS, BRISTOL, BS16 3JA

ALD AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00987418
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.20
last member list: 2016.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.06.12
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
LEASE SECURITY ASSIGNMENT - Outstanding on 2012.06.12
LOMBARD NORTH CENTRAL PLC
SECURITY ASSIGNMENT - Outstanding on 2012.10.11
DEUTSCHE TRUSTEE COMPANY LIMITED
A VEHICLE DEED OF CHARGE - Outstanding on 2013.03.22
ALD FUNDING LIMITED
A DEED OF ASSIGNMENT OF SELLER HEDGING AGREEMENT - Outstanding on 2013.03.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.29
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12/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 98
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DIRECTOR'S CHANGE OF PARTICULARS / MIKE MASTERSON / 13/05/2016
Form type: CH01
Date: 2016.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW YATES / 12/05/2016
Form type: CH01
Date: 2016.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN WILLIAM DAWSON / 12/05/2016
Form type: CH01
Date: 2016.05.12
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APPOINTMENT TERMINATED, DIRECTOR GREGORY TAYLOR
Form type: TM01
Date: 2016.05.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PASCAL SERRES
Form type: TM01
Date: 2014.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIOVANNI SOMA
Form type: TM01
Date: 2014.04.29
£2.95
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
£2.95
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DIRECTOR APPOINTED MR GREGORY MICHAEL TAYLOR
Form type: AP01
Date: 2013.06.17
£2.95
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SECRETARY APPOINTED MR TIMOTHY JAMES LAVER
Form type: AP03
Date: 2013.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL FLETCHER
Form type: TM01
Date: 2013.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 288
Form type: MG01
Date: 2013.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 289
Form type: MG01
Date: 2013.03.22
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DIRECTOR APPOINTED MR TIMOTHY JAMES LAVER
Form type: AP01
Date: 2013.01.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEITH ALLEN
Form type: TM02
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR KEITH ALLEN
Form type: TM01
Date: 2012.12.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 287
Form type: MG01
Date: 2012.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI LUCA SOMA / 29/05/2011
Form type: CH01
Date: 2012.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PASCAL SERRES / 29/05/2011
Form type: CH01
Date: 2012.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN WILLIAM DAWSON / 29/05/2011
Form type: CH01
Date: 2012.07.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 286
Form type: MG01
Date: 2012.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 229
Form type: MG02
Date: 2012.05.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 129
Form type: MG02
Date: 2012.05.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: MG02
Date: 2012.05.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 285
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 284
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 283
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 282
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 281
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 280
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 279
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 278
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 277
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 276
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 275
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 274
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 273
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 272
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 271
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 270
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 269
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 268
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 267
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 266
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 265
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 264
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 263
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 262
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 261
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 260
Form type: MG02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 259
Form type: MG02
Date: 2012.05.04

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Company directors and board members:

TIMOTHY JAMES LAVER (current)
Secretary, 2013.01.03
OAKWOOD PARK LODGE CAUSEWAY , FISHPONDS
BS16 3JA, BRISTOL
MELVYN WILLIAM DAWSON (current)
Director, 1997.01.31
OAKWOOD PARK LODGE CAUSEWAY , FISHPONDS
BS16 3JA, BRISTOL
TIMOTHY JAMES LAVER (current)
Director, FINANCE DIRECTOR, 2013.01.03
OAKWOOD PARK LODGE CAUSEWAY , FISHPONDS
BS16 3JA, BRISTOL
MIKE MASTERSON (current)
Director, FINANCE DIRECTOR, 2003.05.13
OAKWOOD PARK LODGE CAUSEWAY , FISHPONDS
BS16 3JA, BRISTOL
DAVID ANDREW YATES (current)
Director, SALES DIRECTOR, 1995.12.14
OAKWOOD PARK LODGE CAUSEWAY , FISHPONDS
BS16 3JA, BRISTOL
KEITH ALLEN (resigned)
Secretary, COMPANY DIRECTOR, 2003.01.17 - 2012.11.30
THE FARRELLYS 7A OVER LANE , ALMONDSBURY
BS32 4BL, BRISTOL
ANDREW WILLIAM BARTLETT (resigned)
Secretary, 2001.01.05 - 2001.06.28
22 ARLINGTON AVENUE , LONDON
N1 7AX
MICHAEL JAMES BRYAN (resigned)
Secretary, 1991.06.15 - 1995.12.14
THE GRANGE TYTHERINGTON , WOTTON-UNDER-EDGE
GL12 8QB, GLOUCESTERSHIRE
DIARMUID CUMMINS (resigned)
Secretary, COMPANY SECRETARY, 1999.02.19 - 2000.03.07
WESTFIELDBURY WESTLAND GREEN , LITTLE HADHAM
SG11 2AL, HERTFORDSHIRE
STUART PRESTON (resigned)
Secretary, 2000.03.07 - 2001.01.05
19 SUNLIGHT CLOSE , LONDON
SW19 8TG
TIMOTHY JOHN WIGG (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1995.12.14 - 1999.02.19
5 WAPPING ROAD , BRISTOL
BS1 4RH, AVON
KATIE WITHNALL (resigned)
Secretary, ACCOUNTANT, 2001.06.28 - 2003.01.17
1 QUEENS DRIVE BISHOPSTON , BRISTOL
BS7 8JR, AVON
KEITH ALLEN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.15 - 2012.11.30
THE FARRELLYS 7A OVER LANE , ALMONDSBURY
BS32 4BL, BRISTOL
JAMES ROBERT EMMETT BRYAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 1994.04.24
THE GRANGE TYTHERINGTON , WOTTON-UNDER-EDGE
GL12 8QB, GLOS
MICHAEL JAMES BRYAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 1994.04.24
THE GRANGE TYTHERINGTON , WOTTON-UNDER-EDGE
GL12 8QB, GLOUCESTERSHIRE
JEAN PIERRE ALBERT DEGAND (resigned)
Director, MANAGEMENT EXECUTIVE, 2005.08.01 - 2011.07.08
38, RUE GINOUX , PARIS
FOREIGN, 75015
FRANCE
JOE DOYLE (resigned)
Director, SALES DIRECTOR, 2003.05.13 - 2003.09.26
THREE PIGEONS MILL LANE , KIRTLINGTON
OX5 3HW, OXFORDSHIRE
NIGEL NORMAN FLETCHER (resigned)
Director, OPERATIONS DIRECTOR, 1999.07.14 - 2013.04.26
32 GLOUCESTER ROAD ALMONDSBURY , BRISTOL
BS32 4HA, AVON
ROGER FREDERICK HOPKINS (resigned)
Director, COMPANY DIRECTOR, 1995.12.14 - 2000.04.06
26 GRANGE ROAD SALTFORD , BRISTOL
BS31 3AG, AVON
RICHARD MICHAEL PEPPER (resigned)
Director, COMPANY DIRECTOR, 1989.01.31 - 1999.07.14
SOUTHFIELD LODGE 7 SOUTHFIELD ROAD WESTBURY ON TRYM , BRISTOL
BS9 3BG, AVON
KENNETH CLIVE PLUMMER (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 1994.07.15
ROSEVINE THE STREET FARMBOROUGH , BATH
BA3 1AL, AVON
JEAN CLAUDE RENAUD (resigned)
Director, EXECUTIVE, 2003.05.13 - 2008.04.01
6 CHEMIN DU PRE CLOS , OSMOY
78910
FRANCE
PASCAL SERRES (resigned)
Director, EXECUTIVE, 2003.05.13 - 2014.04.17
9 BOULEVARD DU CHÂTEAU 92200 NEUILLY SUR SEINE , NEUILLY SIR SEINE
FRANCE
GEORGE AMBROSE SHIPTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 1989.01.31
45 SHIREHAMPTON ROAD , BRISTOL
BS9 2DN, AVON
GIOVANNI LUCA SOMA (resigned)
Director, COMPANY EXECUTIVE DIRECTOR, 2008.04.01 - 2014.04.17
104 RUE DU FAUBOURG SAINT HONORÉ , 75008 PARIS
75008, PARIS
FRANCE
GREGORY MICHAEL TAYLOR (resigned)
Director, OPERATIONS DIRECTOR, 2013.06.06 - 2016.05.05
OAKWOOD PARK LODGE CAUSEWAY , FISHPONDS
BS16 3JA, BRISTOL
PHILIP JOHN WATKIN (resigned)
Director, COMPANY DIRECTOR, 1988.09.26 - 1995.12.14
5 ROBINSON CLOSE BACKWELL , BRISTOL
BS48 3BT, AVON
TIMOTHY JOHN WIGG (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1995.12.14 - 1999.12.31
5 WAPPING ROAD , BRISTOL
BS1 4RH, AVON

Companies near to ALD AUTOMOTIVE ltd.

Information about the Private Limited Company ALD AUTOMOTIVE 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: 2016.07.11. Reload the data