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Rr Alden Oxford Limited

04851387

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1-3 Centremead Osney Mead, Oxford, OX2 0ES
Incorporated 30/07/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

46320
Wholesale of meat and meat products
47220
Retail sale of meat and meat products in specialised stores

Officers

Mr Richard Rhodes Alden

director · Since 30/07/2003

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 2 other boards

Mr Matthew Richard Alden

director · Since 30/07/2003

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Nigel John Harris

director · Since 03/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Mr Jason Michael Tanner

director · Since 03/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Mr Ashley Martin Deakin

secretary · Since 19/05/2021

Richard Rhodes Alden

director · Since 30/07/2003

British · England · Age 83

Matthew Richard Alden

director · Since 30/07/2003

British · England · Age 51

Nigel John Harris

director · Since 03/03/2021

British · England · Age 55

Jason Michael Tanner

director · Since 03/03/2021

British · England · Age 54

Ashley Martin Deakin

secretary · Since 19/05/2021

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/07/2003

John Peter Oswald Cole

director · Resigned 20/12/2013

Sara Jane Alden

director · Resigned 03/03/2021

Sara Jane Alden

secretary · Resigned 03/03/2021

Persons with Significant Control

R R Alden Group Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 1 Centremead, Osney Mead, Oxford, OX2 0ES

Reg: 10584131 · Uk · Limited

Notified 01/09/2018

Former PSCs

Mr Richard Rhodes Alden

Ceased 01/09/2018

Mr Matthew Richard Alden

Ceased 01/09/2018

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2025Registered 03/11/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 20/11/2023Registered 01/12/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 17/10/2023Registered 19/10/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB PUBL

Created 31/08/2018Registered 03/09/2018Satisfied 26/07/2023
charge
outstanding

BARCLAYS BANK PLC

Created 22/12/2008Registered 08/01/2009

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line11-3 Centremead Osney Mead
2026-07-12

1-3 CENTREMEAD

post townOxford
2026-07-12

OXFORD