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ALUTOOL (PREFORM DIE) CO. LIMITED - Carrick House, Lypiatt Road, Cheltenham, Glos., GL50 2QJ, United Kingdom
Company Information
- Company registration number
- 00931887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carrick House
- Lypiatt Road
- Cheltenham, Glos.
- GL50 2QJ Carrick House, Lypiatt Road, Cheltenham, Glos., GL50 2QJ UK
Management
- Managing Directors
- ROGER GEOFFREY BARRS
- HEINZ SIEGFRIED BENDERS
- EDWARD GEORGE FELDCAMP
- NORMA K. FELDCAMP
- CHRISTOPHER DAVID JORDAN
- RORY PATRICK MARTIN
- Company secretaries
- LISA PEARSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-05-10
- Age Of Company 1968-05-10 56 years
- SIC/NACE
- 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Ownership
- Beneficial Owners
- Mr Edward Feldcamp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALUTOOL LIMITED
- Filing of Accounts
- Due Date: 2017-05-31
- Last Date: 2015-08-31
✓
- Last Return Made Up To:
- 2012-12-31
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ALUTOOL (PREFORM DIE) CO. LIMITED Company Description
- ALUTOOL (PREFORM DIE) CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 00931887. Its current trading status is "live". It was registered 1968-05-10. It was previously called ALUTOOL LIMITED. It has declared SIC or NACE codes as "28990 - Manufacture of other special-purpose machinery not elsewhere classified". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Carrick House .
Get ALUTOOL (PREFORM DIE) CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alutool (Preform Die) Co. Limited - Carrick House, Lypiatt Road, Cheltenham, Glos., GL50 2QJ, United Kingdom
- 1968-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00931887#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00931887#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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SECRETARY APPOINTED MRS LISA PEARSON (2017-03-22) - AP03
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REGISTRATION OF A CHARGE / CHARGE CODE 009318870005 (2017-01-20) - MR01
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DIRECTOR APPOINTED MR HEINZ SIEGFRIED BENDERS (2017-01-26) - AP01
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APPOINTMENT TERMINATED, SECRETARY RORY MARTIN (2017-03-22) - TM02
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-31) - CS01
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DIRECTOR APPOINTED MRS NORMA K. FELDCAMP (2017-01-26) - AP01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED BENDERS (2016-06-10) - TM01
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31/08/15 TOTAL EXEMPTION SMALL (2016-06-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / HERR SIEGFRIED BENDERS / 18/04/2016 (2016-05-05) - CH01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS TIBBLES (2016-05-05) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 009318870004 (2016-02-18) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-02-08) - MR04
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31/12/15 FULL LIST (2016-01-26) - AR01
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keyboard_arrow_right 2015
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31/08/14 TOTAL EXEMPTION SMALL (2015-06-01) - AA
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DIRECTOR APPOINTED MR THOMAS RALPH HENRY TIBBLES (2015-02-09) - AP01
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31/12/14 FULL LIST (2015-01-27) - AR01
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keyboard_arrow_right 2014
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31/12/13 FULL LIST (2014-02-13) - AR01
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31/08/13 TOTAL EXEMPTION SMALL (2014-03-31) - AA
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keyboard_arrow_right 2013
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31/08/12 TOTAL EXEMPTION SMALL (2013-06-04) - AA
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31/12/12 FULL LIST (2013-01-10) - AR01
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID JORDAN (2013-11-26) - AP01
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keyboard_arrow_right 2012
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31/08/11 TOTAL EXEMPTION SMALL (2012-03-29) - AA
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31/12/11 FULL LIST (2012-02-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HEINZ SIEGFRIED BENDERS / 09/02/2012 (2012-02-09) - CH01
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keyboard_arrow_right 2011
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31/08/10 STATEMENT OF CAPITAL GBP 236060 (2011-01-21) - SH01
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SECRETARY'S CHANGE OF PARTICULARS / RORY PATRICK MARTIN / 30/12/2010 (2011-03-22) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE FELDCAMP / 30/12/2010 (2011-03-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HEINZ SIEGFRIED BENDERS / 30/12/2010 (2011-03-22) - CH01
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31/12/10 FULL LIST (2011-03-22) - AR01
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31/08/10 TOTAL EXEMPTION SMALL (2011-05-19) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY PATRICK MARTIN / 30/12/2010 (2011-03-22) - CH01
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keyboard_arrow_right 2010
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31/12/09 FULL LIST (2010-02-09) - AR01
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31/08/09 TOTAL EXEMPTION SMALL (2010-03-11) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED HEINZ SIEGFRIED BENDERS (2009-05-16) - 288a
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-02-27) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FELDCAMP / 31/12/2008 (2009-02-27) - 288c
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31/08/08 TOTAL EXEMPTION SMALL (2009-01-27) - AA
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED RORY PATRICK MARTIN (2008-10-17) - 288a
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31/08/07 TOTAL EXEMPTION SMALL (2008-06-06) - AA
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-03-25) - 363s
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-03-02) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-06-22) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-03-02) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-03-28) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-04-09) - AA
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-31) - 363s
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keyboard_arrow_right 2004
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AUDITOR'S RESIGNATION (2004-12-17) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 (2004-03-23) - AA
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-27) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 (2003-06-20) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-27) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 (2002-05-28) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-29) - 363s
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-04-26) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-04-26) - 288b
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-04-26) - 363s
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NEW SECRETARY APPOINTED (2001-04-26) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-06-29) - AA
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-07-24) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (2000-07-03) - AA
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-18) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 (1999-08-27) - AA
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-02-05) - 363a
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/08/97 (1998-07-02) - AA
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-01-20) - 363a
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keyboard_arrow_right 1997
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AD 06/01/96--------- (1997-01-13) - 88(2)R
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DIRECTOR RESIGNED (1997-01-13) - 288b
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-14) - 363a
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NEW SECRETARY APPOINTED (1997-07-01) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 (1997-07-01) - AA
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SECRETARY RESIGNED (1997-07-01) - 288b
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COMPANY NAME CHANGED (1997-05-29) - CERTNM
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 (1996-07-02) - AA
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-01-08) - 363x
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 (1995-06-06) - AA
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-01-20) - 363x
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AD 24/11/94--------- (1995-01-20) - 88(2)R
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 (1994-05-23) - AA
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-02-26) - 363x
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NEW DIRECTOR APPOINTED (1994-04-20) - 288
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DIRECTOR RESIGNED (1994-10-03) - 288
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ALTER MEM AND ARTS 15/11/94 (1994-12-08) - SRES01
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£ NC 100000/250000 (1994-12-06) - 123
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MEMORANDUM OF ASSOCIATION (1994-12-08) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1994-12-28) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/94 (1994-12-06) - ORES10
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 (1993-06-28) - AA
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AD 03/02/93--------- (1993-04-06) - 88(2)R
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-02-12) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1993-02-12) - 288
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 (1992-07-01) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1992-04-27) - 395
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AD 23/01/92--------- (1992-01-29) - 88(2)R
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-01-15) - 363x
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keyboard_arrow_right 1991
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-02-22) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/08/90 (1991-07-15) - AA
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-03-21) - 363a
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keyboard_arrow_right 1990
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89 (1990-07-25) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-05-18) - 363
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keyboard_arrow_right 1989
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 (1989-06-27) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-01-26) - 363
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keyboard_arrow_right 1988
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 (1988-07-07) - AA
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-02-17) - 363
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86 (1987-05-16) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-04-11) - 363
