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ALUMASC LIMITED

Learn more about ALUMASC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP

ALUMASC LIMITED on the map

Company type: Private Limited Company
Company number: 00395193
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.03
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HOOPER / 28/01/2016
Form type: CH01
Date: 2016.01.28
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.18
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 4000800
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DIRECTOR APPOINTED SARAH MARGARET HEATH
Form type: AP01
Date: 2015.11.10
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APPOINTMENT TERMINATED, DIRECTOR NICOLA JAMES
Form type: TM01
Date: 2015.11.03
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART MCCALL / 05/11/2014
Form type: CH01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAGSON / 05/11/2014
Form type: CH01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HOOPER / 05/11/2014
Form type: CH01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKINGHAM
Form type: TM01
Date: 2014.11.05
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DIRECTOR APPOINTED MR PETER BURNAP
Form type: AP01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL HETHERINGTON
Form type: TM01
Date: 2014.03.07
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AUD RES SEC 519
Form type: MISC
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI JAMES / 27/01/2014
Form type: CH01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.31
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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SECRETARY APPOINTED MR JOHN DAVID DOUGLAS
Form type: AP03
Date: 2013.10.14
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APPOINTMENT TERMINATED, SECRETARY ANDREW MAGSON
Form type: TM02
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
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DIRECTOR APPOINTED MR DARREN CHILDS
Form type: AP01
Date: 2013.02.15
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APPOINTMENT TERMINATED, DIRECTOR DAVIN COLEMAN
Form type: TM01
Date: 2013.02.15
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BUCKINGHAM / 24/09/2012
Form type: CH01
Date: 2012.09.24
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DIRECTOR APPOINTED MRS NIKKI JAMES
Form type: AP01
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD PALMER
Form type: TM01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.06
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRIS / 13/10/2011
Form type: CH01
Date: 2011.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRIS / 13/10/2011
Form type: CH01
Date: 2011.10.14
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DIRECTOR APPOINTED MR MARK HARRIS
Form type: AP01
Date: 2011.10.13
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DIRECTOR APPOINTED MR DAVIN COLEMAN
Form type: AP01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR DEREK EVANS
Form type: TM01
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.09
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DIRECTOR APPOINTED MR CLIFFORD PALMER
Form type: AP01
Date: 2011.03.07
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR GORDON PEACOCK
Form type: TM01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HETHERINGTON / 31/10/2010
Form type: CH01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRAHAM EVANS / 31/10/2010
Form type: CH01
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
Form type: TM01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.12
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DIRECTOR APPOINTED NICHOLAS BUCKINMGHAM
Form type: AP01
Date: 2010.01.07
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.26
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
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DIRECTOR APPOINTED GORDON PEACOCK
Form type: 288a
Date: 2009.04.04
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RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HETHERINGTON / 27/02/2008
Form type: 288c
Date: 2008.12.27
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APPOINTMENT TERMINATED DIRECTOR MARTIN RHODES
Form type: 288b
Date: 2008.06.30
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.29
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DIRECTOR APPOINTED DAVID MARTIN HARVEY
Form type: 288a
Date: 2008.03.18
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DIRECTOR APPOINTED DEREK GRAHAM EVANS
Form type: 288a
Date: 2008.03.10
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DIRECTOR APPOINTED PAUL ROBERT HETHERINGTON
Form type: 288a
Date: 2008.03.10
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15

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Company directors and board members:

JOHN DAVID DOUGLAS (current)
Secretary, 2013.10.14
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
PETER BURNAP (current)
Director, 2014.10.27
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
DARREN CHILDS (current)
Director, FINANCE DIRECTOR, 2012.12.21
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
SARAH MARGARET HEATH (current)
Director, 2015.10.16
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
GRAHAM PAUL HOOPER (current)
Director, COMPANY DIRECTOR, 2002.01.02
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
MICHAEL LEAF (current)
Director, 2011.10.13
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
ANDREW MAGSON (current)
Director, GROUP FINANCE DIRECTOR, 2006.10.02
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
JOHN STEWART MCCALL (current)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.10.31
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
JONATHAN DAVID JOWETT (resigned)
Secretary, 1997.01.28 - 1999.03.01
9 HODNET CLOSE EAST HUNSBURY , NORTHAMPTON
NN4 0XY, NORTHANTS
ANDREW MAGSON (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2006.10.02 - 2013.10.14
SUTTON BASSETT HOUSE 22 MAIN STREET SUTTON BASSETT , MARKET HARBOROUGH
LE16 8HP, LEICESTERSHIRE
DAVID RICHARD SOWERBY (resigned)
Secretary, COMPANY DIRECTOR, 1999.03.01 - 2006.10.02
TILBROOK MILL FARMHOUSE LOWER DEAN , HUNTINGDON
PE28 0LH, CAMBS
DAVID RICHARD SOWERBY (resigned)
Secretary, 1991.10.31 - 1997.01.28
6 CHURCH WAY DENTON , NORTHAMPTON
NN7 1DG
JOHN RICHARD AINSWORTH (resigned)
Director, 1996.11.15 - 1997.05.16
FOURWINDS 24 COUNDON GREEN , COVENTRY
CV6 2AL, WEST MIDLANDS
WILLIAM HENRY MCCRACKEN BAILIE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2003.08.29
CLEOMACK 4 CUDDINGTON COURT THE GREEN CUDDINGTON , AYLESBURY
HP18 0DT, BUCKS
NICHOLAS JOHN BUCKINGHAM (resigned)
Director, 2009.11.01 - 2014.10.27
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
DAVIN COLEMAN (resigned)
Director, FINANCE DIRECTOR, 2011.04.12 - 2012.12.21
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
DEREK GRAHAM EVANS (resigned)
Director, 2008.02.27 - 2011.04.12
41 BOTTRELLS LANE , CHALFONT ST. GILES
HP8 4RY, BUCKS
DAVID MARTIN HARVEY (resigned)
Director, 2008.02.27 - 2009.08.20
68 NURSERY LANE WHITFIELD , DOVER
CT16 3EX, KENT
PAUL ROBERT HETHERINGTON (resigned)
Director, 2008.02.27 - 2014.01.31
6 NORTH HERMITAGE BELLE VUE , SHREWSBURY
SY3 7JW, SHROPSHIRE
NICOLA JAMES (resigned)
Director, 2012.09.17 - 2015.10.16
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
ERIC O'LOUGHLIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.03.31
DONERAILE MAIN ROAD GRENDON , NORTHAMPTON
NN7 1JW, NORTHAMPTONSHIRE
CLIFFORD STEVEN PALMER (resigned)
Director, FINANCE DIRECTOR, 2010.11.01 - 2012.05.01
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
GORDON OWEN PEACOCK (resigned)
Director, 2009.03.30 - 2010.05.28
5 VICARAGE FIELDS ALBRIGHTON , WOLVERHAMPTON
WV7 3BF, WEST MIDLANDS
MICHAEL ALEXANDER WALKER REID (resigned)
Director, COMPANY DIRECTOR, 1994.11.01 - 1999.06.30
BROOKHOUSES LANE HEAD ROAD LITTLE HAYFIELD , HIGH PEAK
SK22 2NS, DERBYSHIRE
MARTIN HAROLD RHODES (resigned)
Director, COMPANY DIRECTOR, 2003.11.03 - 2008.06.10
HILL HOUSE SHELTON ROAD UPPER DEAN , HUNTINGDON
PE28 0NQ, CAMBRIDGESHIRE
ENGLAND
DAVID RICHARD SOWERBY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2006.10.02
TILBROOK MILL FARMHOUSE LOWER DEAN , HUNTINGDON
PE28 0LH, CAMBS
WILLIAM KEITH WALDEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2002.07.20
HOME FARM JEYES CLOSE , MOULTON
NN3 7GH, NORTHAMPTON
MARTIN PAUL WOOD (resigned)
Director, COMPANY DIRECTOR, 1998.05.05 - 2000.08.31
WHITE HAYES 28 WERGS ROAD , WOLVERHAMPTON
WV6 8TD, WEST MIDLANDS

Companies near to ALUMASC ltd.

  • BLK LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ENGIRD LIMITED - BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • HARVEY REED TOP TABLE LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • BENJAMIN PRIEST LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • C. C. REALISATIONS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • APEX GUTTER & DRAINAGE LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • YENOTS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC-GRUNDY LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • A.G. STANDARD COMPANY LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • THERMEX INDUSTRIES LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC PRECISION LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • POWKE LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALK LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC HOLDINGS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC BUILDING PRODUCTS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP

Information about the Private Limited Company ALUMASC 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: 2016.04.30. Reload the data