ALUMINIUM CAPPING SERVICES LIMITED
BEDFORD

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Company number 02633380
Status Active
Incorporation Date 30 July 1991
Company Type Private Limited Company
Address FORDS PACKAGING SYSTEMS LTD RONALD CLOSE, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of ALUMINIUM CAPPING SERVICES LIMITED are www.aluminiumcappingservices.co.uk, and www.aluminium-capping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Bedford St Johns Rail Station is 1.7 miles; to Bedford Rail Station is 1.9 miles; to Lidlington Rail Station is 5.5 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aluminium Capping Services Limited is a Private Limited Company. The company registration number is 02633380. Aluminium Capping Services Limited has been working since 30 July 1991. The present status of the company is Active. The registered address of Aluminium Capping Services Limited is Fords Packaging Systems Ltd Ronald Close Woburn Road Industrial Estate Kempston Bedford Mk42 7sh. . WHINCUP, Laura Anne is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary TROMANS, Roger Frederick has been resigned. Director BRIM, Geoffrey Alec has been resigned. Director HANDFORD, Eric John has been resigned. Director LOWE, David Andrew has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TROMANS, Roger Frederick has been resigned. Director WHEELWRIGHT, John David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WHINCUP, Laura Anne
Appointed Date: 06 December 2013
41 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 30 July 1991
Appointed Date: 30 July 1991

Secretary
TROMANS, Roger Frederick
Resigned: 28 May 2010
Appointed Date: 05 August 1991

Director
BRIM, Geoffrey Alec
Resigned: 13 December 2013
Appointed Date: 26 February 2012
74 years old

Director
HANDFORD, Eric John
Resigned: 28 May 2010
Appointed Date: 05 August 1991
81 years old

Director
LOWE, David Andrew
Resigned: 18 December 2013
Appointed Date: 28 May 2010
71 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 July 1991
Appointed Date: 30 July 1991
63 years old

Director
TROMANS, Roger Frederick
Resigned: 28 May 2010
Appointed Date: 05 August 1991
82 years old

Director
WHEELWRIGHT, John David
Resigned: 25 February 2012
Appointed Date: 28 May 2010
55 years old

Persons With Significant Control

Fords Packaging Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALUMINIUM CAPPING SERVICES LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 30 June 2016
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
11 Feb 2016
Total exemption full accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

05 Aug 2015
Director's details changed for Ms Laura Anne Whincup on 30 July 2015
...
... and 73 more events
19 Aug 1991
Accounting reference date notified as 31/07

15 Aug 1991
Secretary resigned;new secretary appointed;new director appointed

15 Aug 1991
Director resigned;new director appointed

15 Aug 1991
Registered office changed on 15/08/91 from: 16 st. John street london EC1M 4AY

30 Jul 1991
Incorporation

ALUMINIUM CAPPING SERVICES LIMITED Charges

7 November 1991
Single debenture
Delivered: 19 November 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…