About

Registered Number: 00634037
Date of Incorporation: 31/07/1959 (65 years and 8 months ago)
Company Status: Active
Registered Address: 29 Radcot Close, Maidenhead, SL6 7UJ,

 

The Alders Ltd was founded on 31 July 1959 and has its registered office in Maidenhead, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Mcclone, David John, Vandenberghen, Joyce, Clarke, John George Lloyd, Vandenberghen, Donald Henry, Vandenberghen, John William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCLONE, David John 22 May 2014 - 1
CLARKE, John George Lloyd N/A 02 July 2003 1
VANDENBERGHEN, Donald Henry N/A 23 July 2011 1
VANDENBERGHEN, John William N/A 10 December 2017 1
Secretary Name Appointed Resigned Total Appointments
VANDENBERGHEN, Joyce N/A 31 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 13 December 2019
CS01 - N/A 05 December 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 15 October 2018
TM01 - Termination of appointment of director 28 March 2018
CS01 - N/A 26 December 2017
AA - Annual Accounts 20 November 2017
AA01 - Change of accounting reference date 19 November 2017
AD01 - Change of registered office address 21 July 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 05 December 2016
TM02 - Termination of appointment of secretary 01 September 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 16 December 2014
AP01 - Appointment of director 22 May 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 17 December 2013
CH01 - Change of particulars for director 16 December 2013
CH03 - Change of particulars for secretary 16 December 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 23 November 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 19 October 2011
TM01 - Termination of appointment of director 12 October 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 17 November 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 04 November 2008
363s - Annual Return 28 December 2007
AA - Annual Accounts 09 November 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 21 November 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 15 December 2004
AA - Annual Accounts 13 December 2004
363s - Annual Return 05 December 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
AA - Annual Accounts 17 October 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 31 October 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 16 November 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 12 December 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 07 December 1999
AA - Annual Accounts 12 March 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 04 December 1996
363s - Annual Return 19 November 1996
287 - Change in situation or address of Registered Office 06 May 1996
AA - Annual Accounts 31 March 1996
AA - Annual Accounts 29 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 September 1994
AA - Annual Accounts 16 March 1994
AA - Annual Accounts 25 March 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 18 February 1992
363a - Annual Return 17 February 1992
AA - Annual Accounts 15 April 1991
363a - Annual Return 15 April 1991
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 02 May 1989
363 - Annual Return 02 May 1989
363 - Annual Return 29 February 1988
AA - Annual Accounts 02 February 1987
363 - Annual Return 02 February 1987
NEWINC - New incorporation documents 31 July 1959

Mortgages & Charges

Description Date Status Charge by
Charge 20 March 1965 Outstanding

N/A

Mortgage 12 February 1964 Outstanding

N/A

Mortgage 20 November 1962 Outstanding

N/A

Mortgage 18 September 1962 Outstanding

N/A

Charge 09 May 1961 Outstanding

N/A

Mortgage 08 January 1960 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.