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ALZIN ENGINEERING LIMITED

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

Company details

CENTURY WORKS, BRIGGATE, ELLAND, WEST YORKSHIRE, HX5 9HG

ALZIN ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01131977
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.31
last member list: 2016.06.21
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.05
overdue: NO
last made update: 2016.06.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.07.13
MIDLAND BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT RELATING TO DOC M23 - Outstanding on 1983.03.12
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.09.22

List of company documents:

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21/06/16 FULL LIST
Form type: AR01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 134
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA WORMALD / 13/04/2015
Form type: CH03
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WORMALD / 13/04/2015
Form type: CH01
Date: 2015.04.13
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WORMALD / 06/02/2014
Form type: CH01
Date: 2014.02.21
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.14
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DIRECTOR APPOINTED MR DAVID WORMALD
Form type: AP01
Date: 2013.01.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.12.13
Child documents:
Document type: ANNOTATION
Date: 2012.12.13
Form type: RES01
Document description: ALTER ARTICLES 26/11/2012
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.12.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WORMALD / 21/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA WORMALD / 21/06/2010
Form type: CH03
Date: 2010.07.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
Child documents:
Document type: ANNOTATION
Date: 2006.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.29
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
Child documents:
Document type: ANNOTATION
Date: 1997.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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177000 @ £1 07/03/97
Form type: SRES09
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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£ SR [email protected], 30/04/95
Form type: 169
Date: 1995.11.08
£2.95
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1000 £1 SHS 30/04/95
Form type: SRES09
Date: 1995.08.23
£2.95
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RETURN MADE UP TO 21/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.05

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Company directors and board members:

ANGELA WORMALD (current)
Secretary, 1997.01.01
MOORLANDS VIEW NORLAND ROAD , GREETLAND
HX4 8PT, WEST YORKSHIRE
DAVID WORMALD (current)
Director, COMPANY DIRECTOR, 2012.11.29
CENTURY WORKS BRIGGATE , ELLAND
HX5 9HG, WEST YORKSHIRE
GRAHAM WORMALD (current)
Director, ENGINEER, 1991.06.21
MOORLANDS VIEW NORLAND ROAD , GREETLAND
HX4 8PT, WEST YORKSHIRE
ALLAN DICKSON (resigned)
Secretary, ENGINEER, 1993.10.31 - 1997.01.31
INGLESIDE 143 HALIFAX ROAD , BRIGHOUSE
HD6 2ED, WEST YORKSHIRE
BRIAN SUTCLIFFE (resigned)
Secretary, 1991.06.21 - 1993.10.31
30 LYDBROOK PARK COPLEY , HALIFAX
HX3 0UE, WEST YORKSHIRE
ALLAN DICKSON (resigned)
Director, ENGINEER, 1991.06.21 - 1997.01.31
INGLESIDE 143 HALIFAX ROAD , BRIGHOUSE
HD6 2ED, WEST YORKSHIRE
BRIAN SUTCLIFFE (resigned)
Director, ENGINEER, 1991.06.21 - 1994.11.17
30 LYDBROOK PARK COPLEY , HALIFAX
HX3 0UE, WEST YORKSHIRE

Companies near to ALZIN ENGINEERING ltd.

Information about the Private Limited Company ALZIN ENGINEERING 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: 2016.07.25. Reload the data