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ALAMO MANUFACTURING SERVICES (UK) LIMITED

Learn more about ALAMO MANUFACTURING SERVICES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALAMO MANUFACTURING SERVICES (UK) LTD STATION ROAD, SALFORD PRIORS, EVESHAM, WORCESTERSHIRE, WR11 8SW

ALAMO MANUFACTURING SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00080026
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.02.12
last member list: 2015.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.11
overdue: NO
last made update: 2015.04.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.09.07
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2005.05.18
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.02.27
LLOYDS BANK PLC
- Outstanding on 2014.09.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.15
Form type: LATEST SOC
Document description: 15/04/15 STATEMENT OF CAPITAL;GBP 2484666
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 000800260004
Form type: MR01
Date: 2014.09.05
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVIES / 10/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD TIMOTHY MADDEN / 20/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TIMOTHY MADDEN / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVIES / 20/10/2009
Form type: CH01
Date: 2009.10.20
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD ROBINSON
Form type: 288b
Date: 2009.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2008 FROM, ALAMO MANUFACTURING SERVICES, (UK) LIMITED STATION ROAD, SALFORD PRIORS EVESHAM, WORCESTERSHIRE WR118SW
Form type: 287
Date: 2008.05.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD MADDEN / 13/04/2008
Form type: 288c
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
Child documents:
Document type: ANNOTATION
Date: 2007.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.27
£2.95
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COMPANY NAME CHANGED, BOMFORD TURNER LIMITED, CERTIFICATE ISSUED ON 22/12/06
Form type: CERTNM
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/01 FROM:, PO BOX 18, SALFORD PRIORS, EVESHAM, WORCESTERSHIRE WR11 5SW
Form type: 287
Date: 2001.08.23
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
Child documents:
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12

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Company directors and board members:

EDWARD TIMOTHY MADDEN (current)
Secretary, DIRECTOR, 1993.12.15
ALAMO MANUFACTURING SERVICES (UK) LTD STATION ROAD SALFORD PRIORS , EVESHAM
WR11 8SW, WORCESTERSHIRE
GEOFFREY DAVIES OBE (current)
Director, MANAGING DIRECTOR, 1993.12.15
ALAMO MANUFACTURING SERVICES (UK) LTD STATION ROAD SALFORD PRIORS , EVESHAM
WR11 8SW, WORCESTERSHIRE
EDWARD TIMOTHY MADDEN (current)
Director, 1993.11.03
ALAMO MANUFACTURING SERVICES (UK) LTD STATION ROAD SALFORD PRIORS , EVESHAM
WR11 8SW, WORCESTERSHIRE
FRED HAYHURST (resigned)
Secretary, 1991.07.25 - 1993.12.06
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
ORAN FRANKLIN LOGAN (resigned)
Secretary, COMPANY SECRETARY, 1993.12.06 - 1993.12.15
919 FM 466 , SEGUIN
78155, TEXAS
USA
FREDERICK CUTLER (resigned)
Director, COMPANY DIRECTOR, 1993.11.03 - 1993.12.23
15 COLLINSFIELD GREENHILL , EVESHAM
WR11 4NQ, WORCESTERSHIRE
DONALD JAMES DOUGLASS (resigned)
Director, COMPANY DIRECTOR, 1993.12.06 - 2002.06.20
330 ARGYLE AVENUE , SAN ANTONIO
78209, TEXAS
USA
JOHN VAUDREY FOX (resigned)
Director, 1991.07.25 - 1991.11.13
HERONS REACH BEECHES WALK TIDDINGTON , STRATFORD UPON AVON
CV37 7AT, WARWICKSHIRE
ANDREW HALL (resigned)
Director, 1991.07.25 - 1993.12.31
25 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
RANDOLPH PAUL HILL (resigned)
Director, 1991.11.13 - 1993.12.06
40 BRIDGETOWN ROAD , STRATFORD UPON AVON
CV37 7JA, WARWICKSHIRE
ORAN FRANKLIN LOGAN (resigned)
Director, COMPANY DIRECTOR, 1993.12.06 - 1999.09.21
919 FM 466 , SEGUIN
78155, TEXAS
USA
EDWARD ANDREW MCLAREN (resigned)
Director, COMPANY DIRECTOR, 1993.11.03 - 1993.12.23
WINDHOLME LENCHWICK , EVESHAM
WR11 4TG, WORCESTERSHIRE
WILLIAM PATRICK MCLAUGHLIN (resigned)
Director, COMPANY DIRECTOR, 1993.11.03 - 1993.12.23
9 CROFT HOLM , MORETON IN MARSH
GL56 0JH, GLOUCESTERSHIRE
RONALD ALAN ROBINSON (resigned)
Director, 1999.07.07 - 2009.04.30
18 POURTALES ROAD , COLORADO SPRINGS
COLORADO 80906
USA

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Information about the Private Limited Company ALAMO MANUFACTURING SERVICES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data