About

Registered Number: 02459761
Date of Incorporation: 15/01/1990 (29 years and 10 months ago)
Company Status: Active
Registered Address: Alderley House, Arnolds Field Estate, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD

 

Founded in 1990, Alderley Environmental Ltd have registered office in Wickwar Wotton Under Edge, Gloucestershire, it's status at Companies House is "Active". This company has 6 directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMBERT, Alexander Keith N/A 30 September 1992 1
MANSFIELD, Anthony 16 November 2004 03 January 2007 1
PARFITT, Maurice 26 October 1993 25 October 2005 1
ROSE, Lucinda Mary N/A 30 September 1992 1
SCOTT, Paul 01 October 1992 30 September 1993 1
WEEKS, Edward 07 February 2003 22 September 2006 1

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 06 October 2014
CH01 - Change of particulars for director 06 October 2014
AP01 - Appointment of director 28 August 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 14 June 2013
TM02 - Termination of appointment of secretary 04 April 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 30 September 2011
AUD - Auditor's letter of resignation 09 March 2011
MISC - Miscellaneous document 04 March 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 14 May 2010
AA - Annual Accounts 14 November 2009
AR01 - Annual Return 16 October 2009
AUD - Auditor's letter of resignation 03 December 2008
363a - Annual Return 08 October 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
AA - Annual Accounts 21 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 2007
363a - Annual Return 17 October 2007
AA - Annual Accounts 15 April 2007
AUD - Auditor's letter of resignation 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
363a - Annual Return 27 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
AA - Annual Accounts 04 May 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
363a - Annual Return 18 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
AA - Annual Accounts 09 May 2005
288b - Notice of resignation of directors or secretaries 09 December 2004
288a - Notice of appointment of directors or secretaries 02 December 2004
363s - Annual Return 21 October 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 10 February 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
AA - Annual Accounts 28 May 2003
363s - Annual Return 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
AA - Annual Accounts 15 March 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 20 April 2001
395 - Particulars of a mortgage or charge 08 September 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 06 March 2000
363s - Annual Return 25 February 1999
RESOLUTIONS - N/A 19 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 18 March 1998
AA - Annual Accounts 19 March 1997
288c - Notice of change of directors or secretaries or in their particulars 21 October 1996
AA - Annual Accounts 14 May 1996
363s - Annual Return 19 March 1996
363s - Annual Return 27 April 1995
288 - N/A 03 October 1994
CERTNM - Change of name certificate 07 September 1994
363s - Annual Return 23 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 1994
AA - Annual Accounts 29 March 1994
288 - N/A 11 November 1993
AA - Annual Accounts 18 February 1993
363s - Annual Return 18 February 1993
288 - N/A 11 November 1992
288 - N/A 23 October 1992
288 - N/A 23 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1992
AA - Annual Accounts 17 March 1992
363s - Annual Return 17 March 1992
AA - Annual Accounts 13 March 1991
363a - Annual Return 13 March 1991
287 - Change in situation or address of Registered Office 07 December 1990
395 - Particulars of a mortgage or charge 29 September 1990
288 - N/A 19 April 1990
395 - Particulars of a mortgage or charge 05 March 1990
287 - Change in situation or address of Registered Office 27 February 1990
288 - N/A 27 February 1990
288 - N/A 27 February 1990
MEM/ARTS - N/A 21 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 February 1990
CERTNM - Change of name certificate 14 February 1990
RESOLUTIONS - N/A 12 February 1990
NEWINC - New incorporation documents 15 January 1990

Mortgages & Charges

Description Date Status Charge by
Debenture containing fixed and floating charges 04 September 2000 Fully Satisfied

N/A

Debenture 24 September 1990 Fully Satisfied

N/A

Single debenture 27 February 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.