About

Date of Incorporation: 02/05/1989 (28 years and 4 months ago)
Registered Address: Alderley House, The Downs, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8JD, United Kingdom

 

Having been setup in 1989, Alderley Plc has its registered office in Wotton-under-edge, it's status at Companies House is "Active". The current directors of the company are Mr Mark Anthony Colebrook, Mr Anthony Clifford Mansfield, Mrs Lucinda Mary Rose, Mr Anthony James Vernon Shepherd, Mrs Philippa Ann Slatter, Mr Alan James Stark Wilson. 251-500 people are employed by the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Mark Anthony Colebrook 03 November 2014 3
Mr Anthony Clifford Mansfield 15 April 2014 7
Mrs Lucinda Mary Rose 23 June 2006 7
Mr Anthony James Vernon Shepherd 01 March 1992 31
Mrs Philippa Ann Slatter 03 October 1997 10
Mr Alan James Stark Wilson 01 November 2012 18
Secretary Name Appointed Total Appointments
Kathryn Judith Coggins 12 January 1995 4

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony James Vernon Shepherd/
1931-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 06 October 2016
AA - Annual Accounts 06 April 2016
TM01 - Termination of appointment of director 24 February 2016
MR01 - N/A 08 February 2016
CH01 - Change of particulars for director 21 December 2015
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 13 April 2015
AP01 - Appointment of director 14 November 2014
AR01 - Annual Return 06 October 2014
CH01 - Change of particulars for director 06 October 2014
CH01 - Change of particulars for director 06 October 2014
CH03 - Change of particulars for secretary 06 October 2014
CH01 - Change of particulars for director 06 October 2014
TM01 - Termination of appointment of director 17 July 2014
AP01 - Appointment of director 13 May 2014
CH01 - Change of particulars for director 05 March 2014
AA - Annual Accounts 18 February 2014
TM01 - Termination of appointment of director 19 December 2013
AR01 - Annual Return 23 October 2013
MR01 - N/A 14 August 2013
MR01 - N/A 08 June 2013
AA - Annual Accounts 04 January 2013
AP01 - Appointment of director 05 November 2012
TM01 - Termination of appointment of director 31 October 2012
AR01 - Annual Return 26 October 2012
AP01 - Appointment of director 02 October 2012
MG01 - Particulars of a mortgage or charge 19 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 14 October 2011
AP01 - Appointment of director 21 July 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 31 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 February 2010
AR01 - Annual Return 27 October 2009
TM01 - Termination of appointment of director 27 October 2009
AUD - Auditor's letter of resignation 22 October 2009
AUD - Auditor's letter of resignation 21 October 2009
AP01 - Appointment of director 18 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
AA - Annual Accounts 01 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
AUD - Auditor's letter of resignation 05 November 2008
MISC - Miscellaneous document 29 October 2008
363a - Annual Return 09 October 2008
395 - Particulars of a mortgage or charge 03 July 2008
395 - Particulars of a mortgage or charge 02 July 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
395 - Particulars of a mortgage or charge 16 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
AA - Annual Accounts 10 March 2008
395 - Particulars of a mortgage or charge 23 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 2007

Mortgages & Charges

Description Date Status Charge by
Single Debenture 30 June 1989 Satisfied Lloyds Bank Plc
Legal Charge 06 March 1990 Satisfied Lloyds Bank Plc
Legal Charge 06 March 1990 Satisfied Lloyds Bank Plc
Legal Charge 11 July 1990 Satisfied Lloyds Bank Plc
Legal Charge 11 July 1990 Satisfied Lloyds Bank Plc
Debenture 24 September 1990 Satisfied The Governor And Company Of The Bank Of Scotland
Legal Charge 17 October 1990 Satisfied The Governor And Company Of The Bank Of Scotland
Legal Charge 17 October 1990 Satisfied The Governor And Company Of The Bank Of Scotland
Legal Charge 17 October 1990 Satisfied The Governor And Company Of The Bank Of Scotland
Prompt Credit Application 22 November 1991 Satisfied Close Brothers Limited
Prompt Credit Application 17 November 1992 Satisfied Close Brothers Limited
Legal Charge 04 March 1997 Satisfied The Governor And Company Of The Bank Of Scotland
Legal Charge 04 March 1997 Satisfied The Governor And Company Of The Bank Of Scotland
Assignment Of Life Policy 12 May 2004 Satisfied The Governor And Company Of The Bank Of Scotland
Assignment Of Life Policy 12 May 2004 Satisfied The Governor And Company Of The Bank Of Scotland
Debenture 05 June 2007 Outstanding Lloyds Tsb Bank Plc
Omnibus Guarantee And Set-off Agreement 05 June 2007 Outstanding Lloyds Tsb Bank Plc
Mortgage 31 October 2007 Outstanding Lloyds Tsb Bank Plc
Rent Deposit Deed 14 February 2008 Satisfied Gibbs Engineering Limited
Charge And Release Over Deposit 11 April 2008 Satisfied Fortis Bank Sa-nv Uk Branch
Deed Of Admission To An Omnibus Guarantee And Set Off Agreement Dated 5th June 2007 And 25 June 2008 Outstanding Lloyds Tsb Bank Plc
Deed Of Admission To An Omnibus Guarantee And Set-off Agreement 05 September 2012 Outstanding Lloyds Tsb Bank Plc
29 May 2013 Outstanding Lloyds Tsb Bank Plc
29 July 2013 Outstanding Lloyds Tsb Bank Plc
02 February 2016 Outstanding Lloyds Bank Plc

Standard Industrial Classification (SIC)

No SIC found.