M.J. ALLEN (NON-FERROUS FOUNDERS) LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 1EW
Company number 00878983
Status Active
Incorporation Date 10 May 1966
Company Type Private Limited Company
Address HILTON ROAD, COBBS WOOD ESTATE, ASHFORD, KENT, TN23 1EW
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Gary Robert Ealham as a director on 30 September 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Director's details changed for Mr Michael John Allen on 6 July 2016. The most likely internet sites of M.J. ALLEN (NON-FERROUS FOUNDERS) LIMITED are www.mjallennonferrousfounders.co.uk, and www.m-j-allen-non-ferrous-founders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. The distance to to Wye Rail Station is 4 miles; to Charing (Kent) Rail Station is 4.9 miles; to Ham Street Rail Station is 5.7 miles; to Lenham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Allen Non Ferrous Founders Limited is a Private Limited Company. The company registration number is 00878983. M J Allen Non Ferrous Founders Limited has been working since 10 May 1966. The present status of the company is Active. The registered address of M J Allen Non Ferrous Founders Limited is Hilton Road Cobbs Wood Estate Ashford Kent Tn23 1ew. . GIBSON, Alan Charles is a Secretary of the company. ALLEN, Michael John is a Director of the company. ALLEN, Timothy John is a Director of the company. GIBSON, Alan Charles is a Director of the company. Secretary GORDON, Graham has been resigned. Director CROMBIE, Thomas Ronald has been resigned. Director EALHAM, Gary Robert has been resigned. Director GORDON, Graham has been resigned. Director RANDALL, Michael George has been resigned. The company operates in "Casting of light metals".


Current Directors

Secretary
GIBSON, Alan Charles
Appointed Date: 30 September 1999

Director
ALLEN, Michael John

89 years old

Director
ALLEN, Timothy John

65 years old

Director
GIBSON, Alan Charles
Appointed Date: 30 September 1999
71 years old

Resigned Directors

Secretary
GORDON, Graham
Resigned: 30 September 1999

Director
CROMBIE, Thomas Ronald
Resigned: 31 December 1992
90 years old

Director
EALHAM, Gary Robert
Resigned: 30 September 2016
76 years old

Director
GORDON, Graham
Resigned: 30 September 1999
91 years old

Director
RANDALL, Michael George
Resigned: 31 December 1995
Appointed Date: 01 June 1994
78 years old

M.J. ALLEN (NON-FERROUS FOUNDERS) LIMITED Events

30 Sep 2016
Termination of appointment of Gary Robert Ealham as a director on 30 September 2016
06 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100

06 Jul 2016
Director's details changed for Mr Michael John Allen on 6 July 2016
06 Jul 2016
Director's details changed for Alan Charles Gibson on 6 July 2016
06 Jul 2016
Director's details changed for Mr Gary Robert Ealham on 6 July 2016
...
... and 95 more events
19 Aug 1988
Return made up to 31/12/87; full list of members

18 Jun 1987
Return made up to 31/12/86; full list of members

09 May 1987
Full accounts made up to 30 September 1986

02 Aug 1986
Full accounts made up to 30 September 1985

10 May 1966
Incorporation

M.J. ALLEN (NON-FERROUS FOUNDERS) LIMITED Charges

24 March 2014
Charge code 0087 8983 0010
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 May 2002
All assets debenture deed
Delivered: 20 May 2002
Status: Satisfied on 30 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 April 2002
Debenture deed
Delivered: 13 April 2002
Status: Satisfied on 30 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1997
Mortgage debenture
Delivered: 17 March 1997
Status: Satisfied on 26 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 June 1989
Debenture
Delivered: 28 June 1989
Status: Satisfied on 24 April 1997
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…
16 April 1985
Further guarantee & debenture
Delivered: 29 July 1985
Status: Satisfied on 10 September 1992
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
19 September 1984
Further guarantee & debenture
Delivered: 1 October 1984
Status: Satisfied on 10 September 1992
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
11 September 1979
Further guarantee & debenture
Delivered: 2 October 1979
Status: Satisfied on 10 September 1992
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
9 December 1974
Further guarantee & debenture
Delivered: 24 December 1974
Status: Satisfied on 10 September 1992
Persons entitled: Barclays Bank PLC
Description: All that property, undertakign and assets charged by the…
3 January 1974
Guarantee & debenture
Delivered: 16 January 1974
Status: Satisfied on 10 September 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking goodwill all property…