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RUGELEY ALUMINIUM PRODUCTS LIMITED

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

Company details

4-5 VAUX ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4TG

RUGELEY ALUMINIUM PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01084115
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.28
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24530 - Casting of light metals

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.04.14
documents available: 1

Mortgages:

REGIONAL SECURITIES CENTRE.
DEPOSIT AGREEMENT. - Outstanding on 1992.09.16
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.05.23

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.23
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14/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 500000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN BORLAND
Form type: TM01
Date: 2015.04.29
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APPOINTMENT TERMINATED, SECRETARY KAREN BORLAND
Form type: TM02
Date: 2015.04.29
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SECRETARY APPOINTED MR PAUL STUART BORLAND
Form type: AP03
Date: 2015.04.29
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART BORLAND / 13/11/2012
Form type: CH01
Date: 2012.12.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART BORLAND / 20/07/2011
Form type: CH01
Date: 2012.03.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY BORLAND / 14/04/2010
Form type: CH01
Date: 2010.05.12
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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ALTER ARTICLES 22/04/2009
Form type: RES01
Date: 2009.04.29
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
Child documents:
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.06
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REGISTERED OFFICE CHANGED ON 15/02/05 FROM:, FINCH HOUSE, 28-30 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS DY1 1DB
Form type: 287
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/99 FROM:, AUSTIN COURT, WALSALL ROAD, SUTTON COLDFIELD, WEST MIDLANDS B74 4QY
Form type: 287
Date: 1999.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
Child documents:
Document type: ANNOTATION
Date: 1998.05.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13

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Company directors and board members:

PAUL STUART BORLAND (current)
Secretary, 2014.12.31
4-5 VAUX ROAD FINEDON ROAD INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 4TG, NORTHAMPTONSHIRE
PAUL STUART BORLAND (current)
Director, MANAGING DIRECTOR, 1992.04.14
4-5 VAUX ROAD FINEDON ROAD INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 4TG, NORTHAMPTONSHIRE
KAREN MARY BORLAND (resigned)
Secretary, 2002.12.09 - 2014.12.31
27 ASTOR ROAD STREETLY , SUTTON COLDFIELD
B74 3EX, WEST MIDLANDS
PAULINE DEIDRE BORLAND (resigned)
Secretary, 1992.04.14 - 2000.10.01
5A KNIGHTON ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 4NY, WEST MIDLANDS
STUART ALEXANDER BORLAND (resigned)
Secretary, 2000.10.01 - 2002.12.09
5A KNIGHTON ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 4NY, WEST MIDLANDS
KAREN MARY BORLAND (resigned)
Director, COMPANY SECRETARY, 2005.09.27 - 2014.12.31
27 ASTOR ROAD STREETLY , SUTTON COLDFIELD
B74 3EX, WEST MIDLANDS
PAULINE DEIDRE BORLAND (resigned)
Director, COMPANY DIRECTOR, 1992.04.14 - 2000.10.01
5A KNIGHTON ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 4NY, WEST MIDLANDS
ROBERT ALEXANDER BORLAND (resigned)
Director, METAL TRADER, 1996.07.01 - 2002.12.09
234 THE RIDGEWAY , ST ALBANS
AL4 9XH, HERTFORDSHIRE
STUART ALEXANDER BORLAND (resigned)
Director, COMPANY DIRECTOR, 1992.04.14 - 2002.12.09
5A KNIGHTON ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 4NY, WEST MIDLANDS
JOHN MILLER (resigned)
Director, COMMERCIAL DIRECTOR, 1992.04.14 - 1992.08.31
37 CORNMEADOW LANE CLAINES , WORCESTER
WR3 7PL, WORCESTERSHIRE

Companies near to RUGELEY ALUMINIUM PRODUCTS ltd.

Information about the Private Limited Company RUGELEY ALUMINIUM PRODUCTS 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: 2016.07.23. Reload the data