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Alderley Systems Ltd
01905807
in administration
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 1 OXFORD STREET, M1 4PB
Incorporated 17/04/1985
Compliance
Last accounts
30/09/2022
full
Next accounts due
30/09/2024
Overdue
Confirmation statement
Last: 30/09/2023
Due 14/10/2024
Overdue
Industry
28990
Manufacture of other special-purpose machineryOfficers
Mrs Philippa Ann Slatter
secretary · Since 15/04/2021
Mr Brian Frederick Scorer
director · Since 01/07/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 4 other boards
Persons with Significant Control
Alderley Plc
75–100% shares
75–100% votes
Appoint directors
Alderley House, The Downs, Wotton-Under-Edge, GL12 8JD
Reg: 02378070 · Companies House · Public Limited Company
Notified 06/04/2016
Charges6 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 02/02/2016Registered 08/02/2016
Charge
outstanding
LLOYDS TSB BANK PLC
Created 29/05/2013Registered 08/06/2013
charge
outstanding
LLOYDS TSB BANK PLC
Created 05/09/2012Registered 19/09/2012
charge
outstanding
LLOYDS TSB BANK PLC
Created 25/06/2008Registered 02/07/2008
charge
outstanding
LLOYDS TSB BANK PLC
Created 05/06/2007Registered 13/06/2007
charge
outstanding
LLOYDS TSB BANK PLC
Created 05/06/2007Registered 13/06/2007
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 24/09/1990Registered 26/09/1990Satisfied 17/11/2007
charge
satisfied
LLOYDS BANK PLC
Created 30/06/1989Registered 19/07/1989Satisfied 18/08/1990
charge
satisfied
LLOYDS BANK PLC
Created 30/06/1989Registered 19/07/1989Satisfied 18/03/1992
charge
satisfied
LLOYDS BANK PLC
Created 31/07/1985Registered 13/08/1985Satisfied 18/03/1992
Insolvency History1 case
in administration
Alistair Gareth Wardell (practitioner) · Robin Parker (practitioner) · Richard Lewis (practitioner)