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ALANOD LIMITED

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

Company details

CHIPPENHAM DRIVE, KINGSTON, MILTON KEYNES, MK10 0AN

ALANOD LIMITED on the map

Company type: Private Limited Company
Company number: 00592752
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.29
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24420 - Aluminium production

Previous names:

Company ALANOD LIMITED is a Private Limited Company, registration number 00592752, established in United Kingdom on the 29. October 1957. The company is now active. The company has been in business for 59 years and 1 month. This company used to be called METALLOXYD ANO-COIL LIMITED, ANO-COIL LIMITED. The company is based on CHIPPENHAM DRIVE, KINGSTON, MILTON KEYNES, MK10 0AN. Business of the company ALANOD LIMITED by SIC and NACE code is "24420 - Aluminium production". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.16. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.01. We do not have any information about the company ALANOD LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.16
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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 1800000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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DIRECTOR APPOINTED MR OLIVER STORBECK
Form type: AP01
Date: 2015.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR INGO BEYER
Form type: TM01
Date: 2015.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK TEMPLIN
Form type: TM01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL CALLAGHAN
Form type: TM01
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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APPOINTMENT TERMINATED, SECRETARY LORRAINE EARL
Form type: TM02
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE EARL
Form type: TM01
Date: 2013.09.24
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DIRECTOR APPOINTED MRS YVETTE DOWNING
Form type: AP01
Date: 2013.09.24
£2.95
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DIRECTOR APPOINTED MR PAUL CALLAGHAN
Form type: AP01
Date: 2013.09.24
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE HEATHER EARL / 24/05/2012
Form type: CH01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR ROGER GOLDBY
Form type: TM01
Date: 2012.05.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR GEORGE TOWNSEND
Form type: TM01
Date: 2011.06.30
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARRY GOLDBY / 01/05/2011
Form type: CH01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
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DIRECTOR APPOINTED MRS LORRAINE HEATHER EARL
Form type: AP01
Date: 2010.10.07
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APPOINTMENT TERMINATED, SECRETARY LORRAINE EARL
Form type: TM02
Date: 2010.08.02
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SECRETARY APPOINTED MRS LORRAINE HEATHER EARL
Form type: AP03
Date: 2010.07.15
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SECRETARY APPOINTED MRS LORRAINE HEATHER EARL
Form type: AP03
Date: 2010.07.15
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APPOINTMENT TERMINATED, SECRETARY ROGER GOLDBY
Form type: TM02
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DENNIS TOWNSEND / 01/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK TEMPLIN / 01/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN HANNU MIKAEL STEUER / 01/05/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / INGO BEYER / 01/05/2010
Form type: CH01
Date: 2010.05.04
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.10.03
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DIRECTOR APPOINTED FRANK TEMPLIN
Form type: 288a
Date: 2008.06.27
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DIRECTOR APPOINTED SEBASTIAN HANNU MIKAEL STEUER
Form type: 288a
Date: 2008.06.27
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APPOINTMENT TERMINATED DIRECTOR HANS BLUM
Form type: 288b
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
Child documents:
Document type: ANNOTATION
Date: 2003.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/03

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Company directors and board members:

YVETTE DOWNING (current)
Director, SALES DIRECTOR, 2013.09.01
CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AN
SEBASTIAN HANNU MIKAEL STEUER (current)
Director, 2008.06.12
BP 138 ROUTE DE ROCHES , SAVIESE
1965, VS
SWITZERLAND
OLIVER STORBECK (current)
Director, COMPANY DIRECTOR, 2015.04.16
CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AN
DRBORAH JANE CHICK (resigned)
Secretary, 1992.05.01 - 1994.02.21
13,BROADWAY AVENUE GIFFARD PARK , MILTON KEYNES
MK14 5QB, BUCKINGHAMSHIRE
LORRAINE HEATHER EARL (resigned)
Secretary, 2010.07.01 - 2013.08.31
CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AN
LORRAINE HEATHER EARL (resigned)
Secretary, 2010.07.01 - 2010.07.01
CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AN
ROGER BARRY GOLDBY (resigned)
Secretary, FINANCIAL DIRECTOR, 1997.03.01 - 2010.07.01
MAGPIES 76 HIGH STREET HARPOLE , NORTHAMPTON
NN7 4BS
DEIDRIE RITA LOWE (resigned)
Secretary, FINACIAL DIR & COM SEC, 1994.07.01 - 1997.02.28
13 CHESTNUT CLOSE WADDESTON , AYLESBURY
HP18 0LJ, BUCKINGHAMSHIRE
ALAN MILLER MACKENZIE (resigned)
Secretary, 1994.02.21 - 1994.07.01
CAMPSIE DENE MOOR END ROAD RADWELL , BEDFORD
MK43 7HY, BEDFORDSHIRE
INGO BEYER (resigned)
Director, 1999.03.18 - 2015.04.16
AM STADTFORST 11 , DORTMUND
FOREIGN, D 44229
GERMANY
HANS JOACHIM BLUM (resigned)
Director, 1999.03.18 - 2008.06.11
SCHWELMERSTRASSE 214B , WUPPERTAL
42389
GERMANY
KLAUS FRIEDERICH JULIUS BUCHHOLZ (resigned)
Director, 1992.05.01 - 1999.03.17
329/331 WIDDERSDORFER STRASSE , KOLN BRAUNSFELD
FOREIGN
WEST GERMANY
WOLFGANG KARL RICHARD BUCHHOLZ (resigned)
Director, 1992.05.01 - 1999.03.17
329/331 WIDDERSDORFER STRASSE , KOLN BRAUNSFELD
GERMANY
PAUL CALLAGHAN (resigned)
Director, MANUFACTURING DIRECTOR, 2013.09.01 - 2015.04.05
CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AN
NICHOLAS EDWARD CLARIDGE (resigned)
Director, 1992.05.01 - 1999.05.24
17 SOUTH PARK , RUSHDEN
NN10 9LY, NORTHAMPTONSHIRE
NICHOLAS CLARK (resigned)
Director, SALES DIRECTOR, 1997.03.03 - 1998.08.28
34 TATLING GROVE WALNUT TREE , MILTON KEYNES
MK7 7EQ, BUCKINGHAMSHIRE
ROY ALBERT CLARK (resigned)
Director, MANAGING DIRECTOR, 1992.05.01 - 1997.12.11
LA GARENNE LEDBURN , LEIGHTON BUZZARD
LU7 0QA, BEDFORDSHIRE
ROLANDO DIZON (resigned)
Director, 1992.05.01 - 1999.03.17
51 BERGSTRASSE , D-5020 FRENCHEN-KONIGSDORF
FOREIGN
WEST GERMANY
ALAN JAMES DOWELL (resigned)
Director, 1992.05.01 - 1999.07.19
DELCOT 26 PLANTATION ROAD , AMERSHAM
HP6 6HJ, BUCKINGHAMSHIRE
LORRAINE HEATHER EARL (resigned)
Director, MANAGING DIRECTOR, 2010.10.05 - 2013.09.01
CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AN
KLAUS GANZ (resigned)
Director, DIRECVTOR, 1999.03.18 - 1999.03.18
RUDOLF-HOMBERG-WEG 5 , WUPPERTAL
42389
GERMANY
KLAUS GANZ (resigned)
Director, 1999.03.18 - 2008.01.01
RUDOLF-HOMBERG-WEG 5 , WUPPERTAL
42389
GERMANY
ROGER BARRY GOLDBY (resigned)
Director, FINANCIAL DIRECTOR, 1997.03.01 - 2012.05.23
MAGPIES 76 HIGH STREET HARPOLE , NORTHAMPTON
NN7 4BS
FRANZ HEIRINGHOFF (resigned)
Director, COMPANY DIRECTOR, 1998.03.27 - 1999.03.17
EBERHARD-UNKRAUT-STR,76 , RIETBERG
33397, NORDAHPIN-WPSTFULPM
GERMANY
DEIDRIE RITA LOWE (resigned)
Director, FINACIAL DIR & COM SEC, 1994.07.01 - 1997.02.28
13 CHESTNUT CLOSE WADDESTON , AYLESBURY
HP18 0LJ, BUCKINGHAMSHIRE
HORST ACHIU ROEGENBERG (resigned)
Director, 1996.12.10 - 1998.03.31
329-331 WIDDERSDORFER STRASSE , KOLN
D50933
GERMANY
HARTMUT SCHEEL (resigned)
Director, MANAGING DIRECTOR, 1997.12.11 - 1999.03.17
ANNE FRANK WEG 1 GREVENBROICH 41515 NRW , GERMANY
FOREIGN
FRANK TEMPLIN (resigned)
Director, 2008.06.26 - 2015.04.16
9 NELKENWEG , HERDECKE
D-58313
GERMANY
GEORGE DENNIS TOWNSEND (resigned)
Director, 1992.05.01 - 2011.06.30
15 RICKLEY LANE BLETCHLEY , MILTON KEYNES
MK3 6BS, BUCKINGHAMSHIRE
VOLKMAR VERCOULEN (resigned)
Director, 1993.03.24 - 1997.04.28
SCHREBERSTR 27 , 4150 KREFELD
GERMANY
REINHOLD WAGNER (resigned)
Director, 1997.12.11 - 1999.03.17
GINNERBACH 20 BURBACH NRW 57299 , GERMANY
FOREIGN
MICHAEL JOHN WALDEN (resigned)
Director, 1997.12.11 - 2003.12.02
OAKWOOD HOUSE HIGH STREET, LITTLE EVERSDEN , CAMBRIDGE
CB3 7HE, CAMBRIDGESHIRE
ENGLAND
ROLF WIEMER (resigned)
Director, 1999.03.18 - 2008.01.01
LANGENBRUCK 18 , BERGISCH GLADBACH
51427
GERMANY
ROLF WIEMER (resigned)
Director, 1999.03.18 - 1999.03.18
LANGENBRUCK 18 , BERGISCH GLADBACH
51427
GERMANY
LUDWIG WITTMANN (resigned)
Director, 1992.05.01 - 1999.03.17
9 AM FINKENBERG 53 BONN 3 , WEST GERMANY

Companies near to ALANOD ltd.

  • METAPRINT LIMITED - C/O ALANOD LIMITED, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AN

Information about the Private Limited Company ALANOD 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: 2016.05.19. Reload the data