ALCO Products (UK) Limited

Company Name	ALCO Products (UK) Limited
Directors	Marios Pierides and George Pierides
Company Status	Active
Company Number	02025528
Category	Private Limited Company
Incorporation Date	5 June 1986(37 years, 11 months ago)
Previous Name	Faros Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Marios Pierides
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(29 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House 262 Uxbridge Road Hatch End Pinner Middlesex HA5 4HS

Director Name	Mr George Pierides
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Cypriot
Status	Current
Appointed	27 November 2015(29 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Avondale House 262 Uxbridge Road Hatch End Pinner Middlesex HA5 4HS

Director Name	Mr Chris Pierides
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 December 1991(5 years, 6 months after company formation)
Appointment Duration	23 years, 12 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	7 Petrakis Yiallouros 6030 Larnaca Cyprus

Secretary Name	Mr George Pierides
Nationality	British
Status	Resigned
Appointed	01 December 1991(5 years, 6 months after company formation)
Appointment Duration	25 years, 4 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	7 Petrakis Yiallouros 6030 Larnaca Cyprus

Contact

Telephone	020 82001900
Telephone region	London

Location

Registered Address	Avondale House 262 Uxbridge Road Hatch End Pinner Middlesex HA5 4HS
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5.1k at £1	George Pierides 51.00% Ordinary
4.9k at £1	Marios Pierides 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,005,064
Current Liabilities	£94,559

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

20 March 2017	Delivered on: 27 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land being 15A carlisle road, london t/no NGL702704. Outstanding
20 March 2017	Delivered on: 21 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold land being 15A carlisle road, london, NW9 0HD and registered at the land registry under title number NGL702704. Outstanding
20 March 2017	Delivered on: 21 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold land being 15 carlisle road, london, NW9 0HD and registered at the land registry under title number NGL693701. Outstanding
19 January 2016	Delivered on: 22 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 October 2003	Delivered on: 28 October 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and pantaline limited to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future account of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
20 September 1999	Delivered on: 21 September 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 and 15A carlisle road collindale london NW9 t/no;-NGL693701 and NGL702704. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
4 July 2022	Delivered on: 6 July 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: Property known as 3 station view, droylsden, manchester, M43 6TT. Registered title number: LA97483. And other properties as per the schedule. Outstanding
4 July 2022	Delivered on: 6 July 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding
5 November 2019	Delivered on: 6 November 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: F/H 46 chelmsford street oldham t/no: MAN305242 and f/h 104 attleboro road manchester t/no: GM178782 for further details of property charged please see page 28 of the deed. Outstanding
8 August 2017	Delivered on: 23 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 12 lily lane, moston, manchester, M9 4NR. Outstanding
8 August 2017	Delivered on: 23 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 12 vale top avenue, manchester, M9 4LE. Outstanding
8 August 2017	Delivered on: 23 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 262 belgrave road, oldham, OL8 2JU. Outstanding
8 August 2017	Delivered on: 23 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 289 copster hill road, oldham, OL8 3DE. Outstanding
20 March 2017	Delivered on: 27 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land being 15 carlise road, london t/no NGL693701. Outstanding
29 March 1995	Delivered on: 14 April 1995 Satisfied on: 19 February 2000 Persons entitled: Alpha Bank London Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 carlisle road colindale london NW9. Fully Satisfied
6 November 1992	Delivered on: 24 November 1992 Satisfied on: 19 February 2000 Persons entitled: Commercial Bank of London PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 November 1992	Delivered on: 24 November 1992 Satisfied on: 29 October 1999 Persons entitled: Commercial Bank of London PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15A carlisle road london NW9 forming part of t/n NGL693701 together with all buildings and fixtures fittings and fixed plant and machinery (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

22 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
17 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
9 January 2023	Confirmation statement made on 1 December 2022 with no updates (3 pages)
15 November 2022	Satisfaction of charge 020255280009 in full (1 page)
15 November 2022	Satisfaction of charge 020255280010 in full (1 page)
9 November 2022	Satisfaction of charge 020255280007 in full (1 page)
9 November 2022	Satisfaction of charge 020255280015 in full (1 page)
9 November 2022	Satisfaction of charge 020255280013 in full (1 page)
9 November 2022	Satisfaction of charge 020255280014 in full (1 page)
9 November 2022	Satisfaction of charge 020255280008 in full (1 page)
9 November 2022	Satisfaction of charge 020255280012 in full (1 page)
9 November 2022	Satisfaction of charge 020255280011 in full (1 page)
9 November 2022	Satisfaction of charge 020255280006 in full (1 page)
6 July 2022	Registration of charge 020255280016, created on 4 July 2022 (39 pages)
6 July 2022	Registration of charge 020255280017, created on 4 July 2022 (36 pages)
8 June 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
5 January 2022	Director's details changed for Mr George Pierides on 5 January 2022 (2 pages)
5 January 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
24 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
14 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
13 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
6 November 2019	Registration of charge 020255280015, created on 5 November 2019 (37 pages)
28 February 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
10 January 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
9 February 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
18 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
23 August 2017	Registration of charge 020255280013, created on 8 August 2017 (12 pages)
23 August 2017	Registration of charge 020255280012, created on 8 August 2017 (12 pages)
23 August 2017	Registration of charge 020255280013, created on 8 August 2017 (12 pages)
23 August 2017	Registration of charge 020255280012, created on 8 August 2017 (12 pages)
23 August 2017	Registration of charge 020255280011, created on 8 August 2017 (12 pages)
23 August 2017	Registration of charge 020255280011, created on 8 August 2017 (12 pages)
23 August 2017	Registration of charge 020255280014, created on 8 August 2017 (12 pages)
23 August 2017	Registration of charge 020255280014, created on 8 August 2017 (12 pages)
18 April 2017	Director's details changed for Mr George Pierides on 2 February 2017 (4 pages)
18 April 2017	Director's details changed for Mr George Pierides on 2 February 2017 (4 pages)
3 April 2017	Director's details changed for Mr George Pierides on 2 February 2017 (2 pages)
3 April 2017	Director's details changed for Mr George Pierides on 2 February 2017 (2 pages)
3 April 2017	Termination of appointment of George Pierides as a secretary on 3 April 2017 (1 page)
3 April 2017	Termination of appointment of George Pierides as a secretary on 3 April 2017 (1 page)
27 March 2017	Registration of charge 020255280010, created on 20 March 2017 (12 pages)
27 March 2017	Registration of charge 020255280010, created on 20 March 2017 (12 pages)
27 March 2017	Registration of charge 020255280009, created on 20 March 2017 (12 pages)
27 March 2017	Registration of charge 020255280009, created on 20 March 2017 (12 pages)
21 March 2017	Satisfaction of charge 5 in full (1 page)
21 March 2017	Satisfaction of charge 4 in full (2 pages)
21 March 2017	Satisfaction of charge 4 in full (2 pages)
21 March 2017	Satisfaction of charge 5 in full (1 page)
21 March 2017	Registration of charge 020255280008, created on 20 March 2017 (10 pages)
21 March 2017	Registration of charge 020255280008, created on 20 March 2017 (10 pages)
21 March 2017	Registration of charge 020255280007, created on 20 March 2017 (10 pages)
4 January 2017	Confirmation statement made on 1 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 1 December 2016 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 September 2016	Registered office address changed from 136 Kensington Church Street London W8 4BH to Avondale House 262 Uxbridge Road Hatch End Pinner Middlesex HA5 4HS on 16 September 2016 (2 pages)
16 September 2016	Registered office address changed from 136 Kensington Church Street London W8 4BH to Avondale House 262 Uxbridge Road Hatch End Pinner Middlesex HA5 4HS on 16 September 2016 (2 pages)
22 January 2016	Registration of charge 020255280006, created on 19 January 2016 (18 pages)
22 January 2016	Registration of charge 020255280006, created on 19 January 2016 (18 pages)
9 December 2015	Total exemption full accounts made up to 31 July 2015 (12 pages)
9 December 2015	Total exemption full accounts made up to 31 July 2015 (12 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10,000 (4 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10,000 (4 pages)
30 November 2015	Appointment of Mr George Pierides as a director on 27 November 2015 (2 pages)
30 November 2015	Appointment of Mr George Pierides as a director on 27 November 2015 (2 pages)
24 November 2015	Termination of appointment of Chris Pierides as a director on 20 November 2015 (1 page)
24 November 2015	Appointment of Mr Marios Pierides as a director on 20 November 2015 (2 pages)
24 November 2015	Appointment of Mr Marios Pierides as a director on 20 November 2015 (2 pages)
24 November 2015	Termination of appointment of Chris Pierides as a director on 20 November 2015 (1 page)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (4 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (4 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (4 pages)
5 December 2014	Total exemption full accounts made up to 31 July 2014 (11 pages)
5 December 2014	Total exemption full accounts made up to 31 July 2014 (11 pages)
8 January 2014	Total exemption full accounts made up to 31 July 2013 (12 pages)
8 January 2014	Total exemption full accounts made up to 31 July 2013 (12 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (4 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (4 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (4 pages)
21 December 2012	Total exemption full accounts made up to 31 July 2012 (10 pages)
21 December 2012	Total exemption full accounts made up to 31 July 2012 (10 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
10 February 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
10 February 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
21 February 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
21 February 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
6 January 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
6 January 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
7 December 2009	Secretary's details changed for Mr George Pierides on 7 December 2009 (1 page)
7 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Secretary's details changed for Mr George Pierides on 7 December 2009 (1 page)
7 December 2009	Director's details changed for Mr Chris Pierides on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Chris Pierides on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Mr Chris Pierides on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr George Pierides on 7 December 2009 (1 page)
19 February 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
19 February 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
3 December 2008	Return made up to 01/12/08; full list of members (3 pages)
3 December 2008	Return made up to 01/12/08; full list of members (3 pages)
15 May 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
15 May 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
15 January 2008	Return made up to 01/12/07; no change of members (6 pages)
15 January 2008	Return made up to 01/12/07; no change of members (6 pages)
16 April 2007	Total exemption full accounts made up to 31 July 2006 (14 pages)
16 April 2007	Total exemption full accounts made up to 31 July 2006 (14 pages)
22 December 2006	Return made up to 01/12/06; full list of members (6 pages)
22 December 2006	Return made up to 01/12/06; full list of members (6 pages)
27 March 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
27 March 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
5 January 2006	Return made up to 01/12/05; full list of members (6 pages)
5 January 2006	Return made up to 01/12/05; full list of members (6 pages)
24 May 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
24 May 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
18 January 2005	Return made up to 01/12/04; full list of members (6 pages)
18 January 2005	Return made up to 01/12/04; full list of members (6 pages)
2 June 2004	Full accounts made up to 31 July 2003 (14 pages)
2 June 2004	Full accounts made up to 31 July 2003 (14 pages)
5 January 2004	Return made up to 01/12/03; full list of members (6 pages)
5 January 2004	Return made up to 01/12/03; full list of members (6 pages)
28 October 2003	Particulars of mortgage/charge (3 pages)
28 October 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Full accounts made up to 31 July 2002 (14 pages)
15 July 2003	Full accounts made up to 31 July 2002 (14 pages)
30 January 2003	Return made up to 01/12/02; full list of members (6 pages)
30 January 2003	Return made up to 01/12/02; full list of members (6 pages)
23 April 2002	Full accounts made up to 31 July 2001 (14 pages)
23 April 2002	Full accounts made up to 31 July 2001 (14 pages)
29 November 2001	Return made up to 01/12/01; full list of members (6 pages)
29 November 2001	Return made up to 01/12/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 31 July 2000 (12 pages)
23 January 2001	Full accounts made up to 31 July 2000 (12 pages)
20 December 2000	Return made up to 01/12/00; full list of members (6 pages)
20 December 2000	Return made up to 01/12/00; full list of members (6 pages)
18 April 2000	Full accounts made up to 31 July 1999 (12 pages)
18 April 2000	Full accounts made up to 31 July 1999 (12 pages)
3 March 2000	Return made up to 01/12/99; full list of members (6 pages)
3 March 2000	Return made up to 01/12/99; full list of members (6 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Particulars of mortgage/charge (5 pages)
21 September 1999	Particulars of mortgage/charge (5 pages)
25 January 1999	Full accounts made up to 31 July 1998 (12 pages)
25 January 1999	Full accounts made up to 31 July 1998 (12 pages)
4 December 1998	Return made up to 01/12/98; full list of members (6 pages)
4 December 1998	Return made up to 01/12/98; full list of members (6 pages)
13 August 1998	Full accounts made up to 31 July 1997 (13 pages)
13 August 1998	Full accounts made up to 31 July 1997 (13 pages)
16 December 1997	Full accounts made up to 31 July 1996 (14 pages)
16 December 1997	Full accounts made up to 31 July 1996 (14 pages)
8 December 1997	Return made up to 01/12/97; no change of members (4 pages)
8 December 1997	Return made up to 01/12/97; no change of members (4 pages)
10 March 1997	Return made up to 01/12/96; no change of members (4 pages)
10 March 1997	Return made up to 01/12/96; no change of members (4 pages)
3 June 1996	Full accounts made up to 31 July 1995 (14 pages)
3 June 1996	Full accounts made up to 31 July 1995 (14 pages)
28 December 1995	Return made up to 01/12/95; full list of members (6 pages)
28 December 1995	Return made up to 01/12/95; full list of members (6 pages)
10 May 1995	Accounts for a small company made up to 31 July 1994 (15 pages)
10 May 1995	Accounts for a small company made up to 31 July 1994 (15 pages)
14 April 1995	Particulars of mortgage/charge (4 pages)
14 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
7 February 1991	Resolutions RES ‐ (13 pages)
17 January 1991	Restoration by order of the court (3 pages)
17 January 1991	Restoration by order of the court (3 pages)
5 June 1986	Certificate of Incorporation (1 page)

ALCO Products (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London