SHIRLEY ALDRED & CO LIMITED

Vincent Works, Bradwell Hope Valley, S33 9HG Brough
StatusACTIVE
Company No.00053242
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Jul 1897
Years123 years, 3 months, 21 days


SUMMARY

SHIRLEY ALDRED & CO LIMITED is an active private limited company with number 00053242. It was incorporated 123 years, 3 months, 21 days ago, on 08 July 1897. The company address is Vincent Works, Bradwell Hope Valley, S33 9HG Brough, Bradwell Hope Valley, Sheffield and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SHIRLEY ALDRED & CO LIMITED is 'Non-specialised wholesale trade ' (46900). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Jun 2017
Returns Last Date31 May 2016
Nature of business (SIC)
46900Non-specialised wholesale trade
Mortgages
Num. Charges6
Outstanding2
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


TANN, Hilary Jane
Secretary
ACTIVE
Assigned on 14 Feb 1994
Current time on role 26 years, 8 months, 15 days

TANN, Hilary Jane
Director
ACTIVE
Assigned on 14 Feb 1994
Current time on role 26 years, 8 months, 15 days

TANN, Patrick Bryan
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

TANN, Robert Patrick
Director
ACTIVE
Assigned on 01 Nov 2010
Current time on role 9 years, 11 months, 28 days

NORTON, Ian Geoffrey
Secretary
RESIGNED
Assigned on
Resigned on 14 Feb 1994
Time on role 26 years, 8 months, 15 days

HOOKINGS, Eric William
Director
RESIGNED
Assigned on
Resigned on 14 Feb 1994
Time on role 26 years, 8 months, 15 days



NORTON, Ian Geoffrey
Director
RESIGNED
Assigned on
Resigned on 14 Feb 1994
Time on role 26 years, 8 months, 15 days

CHARGES


6 charges registered
6 outstanding, 4 satisfied, 0 partially satisfied


Mortgage debenture


Created on 14 Feb 1986
Delivered on 28 Feb 1986
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over the companies f/h & l/h properties and/or the proceeds of sale there of fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts benefit of any licences.


Transactions



Legal mortgage


Created on 13 Feb 1986
Delivered on 04 Mar 1986
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a oakwood chemical works sandy lane worksop nottinghamshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Charge


Created on 04 Sep 1981
Delivered on 11 Sep 1981
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charge over all book debts and other debts. Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.


Transactions



Letter of instruction & charge


Created on 25 Mar 1981
Delivered on 01 Apr 1981
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All and any sums of money owing or become due to the company from griffin factors limited under or by virtue of factoring agreement dated 24 mar 81 or any other agreement.


Transactions

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Supplemental legal charge


Created on 17 Apr 1978
Delivered on 21 Apr 1978
Status Fully-satisfied

Persons Entitled
Inyindustrial & Commercial Finance Corporation Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charge upon the boiler plant & equipment comprising a hartley & sugden boiler model CP115 with automatic coal handling and reconditioned pressure jet oil burner with all electro/mechanical interconnection into the existing system.


Transactions

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Deed of exchange effecting substitution of security


Created on 10 Nov 1976
Delivered on 18 Nov 1976
Status Fully-satisfied

Persons Entitled
Industrial & Commercial Finance Corp LTDMidland Bank PLC

Amount Secured
All monies due to midland bank LTD secured by a charge dated 25-10-56 & all monies due to industrial & commercial finance corporation limited secured by a charge dated 2-8-74

Short Particulars
2825 st. Ft of land fronting to sandy lane, worksop, notts.


Transactions

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