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ALUTOOL (PREFORM DIE) CO. LIMITED

Learn more about ALUTOOL (PREFORM DIE) CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOS., GL50 2QJ

ALUTOOL (PREFORM DIE) CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00931887
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.10.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.04.27
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.02.18

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED BENDERS
Form type: TM01
Date: 2016.06.10
£2.95
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / HERR SIEGFRIED BENDERS / 18/04/2016
Form type: CH01
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR THOMAS TIBBLES
Form type: TM01
Date: 2016.05.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009318870004
Form type: MR01
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 236060
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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DIRECTOR APPOINTED MR THOMAS RALPH HENRY TIBBLES
Form type: AP01
Date: 2015.02.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID JORDAN
Form type: AP01
Date: 2013.11.26
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / HEINZ SIEGFRIED BENDERS / 09/02/2012
Form type: CH01
Date: 2012.02.09
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY PATRICK MARTIN / 30/12/2010
Form type: CH01
Date: 2011.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE FELDCAMP / 30/12/2010
Form type: CH01
Date: 2011.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEINZ SIEGFRIED BENDERS / 30/12/2010
Form type: CH01
Date: 2011.03.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RORY PATRICK MARTIN / 30/12/2010
Form type: CH03
Date: 2011.03.22
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31/08/10 STATEMENT OF CAPITAL GBP 236060
Form type: SH01
Date: 2011.01.21
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR APPOINTED HEINZ SIEGFRIED BENDERS
Form type: 288a
Date: 2009.05.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FELDCAMP / 31/12/2008
Form type: 288c
Date: 2009.02.27
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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DIRECTOR APPOINTED RORY PATRICK MARTIN
Form type: 288a
Date: 2008.10.17
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.01

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Company directors and board members:

RORY PATRICK MARTIN (current)
Secretary, 2001.03.07
14 RODBOROUGH AVENUE , STROUD
GL5 3RS, GLOUCESTERSHIRE
ROGER GEOFFREY BARRS (current)
Director, CHARTERED ACCOUNTANT, 2001.03.07
BALLAKEWIN OLDE FARM SILVERDALE , BALLASALLA
IM9 3ET, ISLE OF MAN
EDWARD GEORGE FELDCAMP (current)
Director, DESIGN ENGINEER, 1992.12.31
718, 2 RAYMERVILLE , MARKHAM
ONTARIO
CANADA
CHRISTOPHER DAVID JORDAN (current)
Director, COMPANY DIRECTOR, 2013.11.13
CARRICK HOUSE LYPIATT ROAD , CHELTENHAM, GLOS.
GL50 2QJ
RORY PATRICK MARTIN (current)
Director, GENERAL MANAGER, 2008.10.06
14 RODBOROUGH AVENUE , STROUD
GL5 3RS, GLOUCESTERSHIRE
NORMA KATHLENE FELDCAMP (resigned)
Secretary, 1997.06.26 - 2001.03.07
19 WINCHESTER HOUSE MALVERN ROAD , CHELTENHAM
GL50 2NN, GLOUCESTERSHIRE
MARGARET MARY YORKE (resigned)
Secretary, 1992.12.31 - 1997.06.26
SILVERMEAD BOW LANE RIPPLE , TEWKESBURY
GL20 6EN, GLOUCESTERSHIRE
SIEGFRIED BENDERS (resigned)
Director, MERCHANT, 2009.01.19 - 2016.05.31
VIA NUOVA 12 SAMEDAN , CH 7503
SWITZERLAND
NORMA KATHLENE FELDCAMP (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2001.03.07
19 WINCHESTER HOUSE MALVERN ROAD , CHELTENHAM
GL50 2NN, GLOUCESTERSHIRE
RICHARD ALBERT PURDY (resigned)
Director, PRODUCTION DIRECTOR, 1994.11.16 - 1995.10.31
109 BRISTOL ROAD QUEDGELEY , GLOUCESTER
GL2 6NB
THOMAS RALPH HENRY TIBBLES (resigned)
Director, CEO & CIO INVESTMENT COMPANY, 2015.02.02 - 2016.04.18
CARRICK HOUSE LYPIATT ROAD , CHELTENHAM, GLOS.
GL50 2QJ
FRANK WILSON (resigned)
Director, MANAGING DIRECTOR, 1994.03.04 - 1994.09.16
25 MICKLEHILL DRIVE SHIRLEY , SOLIHULL
B90 2PU, WEST MIDLANDS

Companies near to ALUTOOL (PREFORM DIE) CO. ltd.

Information about the Private Limited Company ALUTOOL (PREFORM DIE) CO. 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: 2016.06.18. Reload the data