ALLUMETTE LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B33 9TX

Company number 10509712
Status Active
Incorporation Date 5 December 2016
Company Type Private Limited Company
Address YARDLEY BROOK INDUSTRIAL PARK, LEA FORD ROAD, BIRMINGHAM, ENGLAND, B33 9TX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES13 ‐ That the pre-emption rights of the company's articles of association be disapplied fo the purposes of the proposed allotted of 619,999 shares in the company. 08/03/2017 ; Appointment of Mr Wayne Lester Brett as a director on 8 March 2017; Appointment of Mr Angus John Kinmond Mackie as a director on 8 March 2017. The most likely internet sites of ALLUMETTE LTD are www.allumette.co.uk, and www.allumette.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Allumette Ltd is a Private Limited Company. The company registration number is 10509712. Allumette Ltd has been working since 05 December 2016. The present status of the company is Active. The registered address of Allumette Ltd is Yardley Brook Industrial Park Lea Ford Road Birmingham England B33 9tx. . BRETT, Wayne Lester is a Director of the company. BROWN, Graham Charles Bishop is a Director of the company. FIELD, Adrian Ivery is a Director of the company. MACKIE, Angus John Kinmond is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRETT, Wayne Lester
Appointed Date: 08 March 2017
54 years old
Director
BROWN, Graham Charles Bishop
Appointed Date: 08 March 2017
71 years old
Director
FIELD, Adrian Ivery
Appointed Date: 05 December 2016
51 years old
Director
MACKIE, Angus John Kinmond
Appointed Date: 08 March 2017
63 years old

Persons With Significant Control

Mr Jonathan Paul Moulton
Notified on: 5 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ALLUMETTE LTD Events

28 Mar 2017
Resolutions
  • RES13 ‐ That the pre-emption rights of the company's articles of association be disapplied fo the purposes of the proposed allotted of 619,999 shares in the company. 08/03/2017
22 Mar 2017
Appointment of Mr Wayne Lester Brett as a director on 8 March 2017
22 Mar 2017
Appointment of Mr Angus John Kinmond Mackie as a director on 8 March 2017
22 Mar 2017
Appointment of Mr Graham Charles Bishop Brown as a director on 8 March 2017
21 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 620,000
...
... and 0 more events
21 Mar 2017
Registered office address changed from 4 Bedford Row London WC1R 4TF United Kingdom to Yardley Brook Industrial Park Lea Ford Road Birmingham B33 9TX on 21 March 2017
15 Mar 2017
Registration of charge 105097120001, created on 8 March 2017
15 Mar 2017
Registration of charge 105097120003, created on 8 March 2017
15 Mar 2017
Registration of charge 105097120002, created on 8 March 2017
05 Dec 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-05
  • GBP 1

ALLUMETTE LTD Charges

8 March 2017
Charge code 1050 9712 0003
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
8 March 2017
Charge code 1050 9712 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge.
8 March 2017
Charge code 1050 9712 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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