ALUMINIUM ROOFLINE PRODUCTS LIMITED
BRAUNSTONE LOWHURST LIMITED

Hellopages » Leicestershire » Blaby » LE19 1WA

Company number 03876125
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address UNIT 2 VITRUVIUS WAY, MERIDIAN BUSINESS PARK, BRAUNSTONE, LEICESTER, LE19 1WA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Robert Michael Muddimer as a director on 12 August 2012; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ALUMINIUM ROOFLINE PRODUCTS LIMITED are www.aluminiumrooflineproducts.co.uk, and www.aluminium-roofline-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to South Wigston Rail Station is 3.4 miles; to Syston Rail Station is 7.4 miles; to Sileby Rail Station is 9 miles; to Barrow upon Soar Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aluminium Roofline Products Limited is a Private Limited Company. The company registration number is 03876125. Aluminium Roofline Products Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Aluminium Roofline Products Limited is Unit 2 Vitruvius Way Meridian Business Park Braunstone Leicester Le19 1wa. . CHOLERA, Ash is a Secretary of the company. BECKETT, Catherine is a Director of the company. CHOLERA, Ash is a Director of the company. DANN, Stephen is a Director of the company. MUDDIMER, Richard John is a Director of the company. REED, Martyn William is a Director of the company. Secretary HARDY, Philip Leonard has been resigned. Secretary HUGHES, Louise has been resigned. Secretary PEPLOW, Nicholas Robert has been resigned. Secretary WARD, Keith has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CATLIN, Michael John has been resigned. Director HARDY, Philip Leonard has been resigned. Director HEMPHILL, John Joseph has been resigned. Director HUGHES, Louise has been resigned. Director MUDDIMER, James Robert has been resigned. Director MUDDIMER, Robert Michael has been resigned. Director WALKER, William Michael has been resigned. Director WARD, Keith has been resigned. Director WOOD, Darren John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CHOLERA, Ash
Appointed Date: 01 June 2015
Director
BECKETT, Catherine
Appointed Date: 01 March 2013
62 years old
Director
CHOLERA, Ash
Appointed Date: 01 June 2015
57 years old
Director
DANN, Stephen
Appointed Date: 01 June 2002
58 years old
Director
MUDDIMER, Richard John
Appointed Date: 01 January 2002
60 years old
Director
REED, Martyn William
Appointed Date: 23 November 2006
66 years old

Resigned Directors

Secretary
HARDY, Philip Leonard
Resigned: 30 May 2014
Appointed Date: 04 November 2004
Secretary
HUGHES, Louise
Resigned: 26 March 2015
Appointed Date: 30 January 2014
Secretary
PEPLOW, Nicholas Robert
Resigned: 31 December 2001
Appointed Date: 22 February 2000
Secretary
WARD, Keith
Resigned: 04 November 2004
Appointed Date: 01 January 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 February 2000
Appointed Date: 12 November 1999
Director
CATLIN, Michael John
Resigned: 31 August 2002
Appointed Date: 01 January 2002
61 years old
Director
HARDY, Philip Leonard
Resigned: 30 May 2014
Appointed Date: 23 November 2006
76 years old
Director
HEMPHILL, John Joseph
Resigned: 12 May 2008
Appointed Date: 18 September 2007
50 years old
Director
HUGHES, Louise
Resigned: 26 March 2015
Appointed Date: 20 May 2014
60 years old
Director
MUDDIMER, James Robert
Resigned: 26 June 2008
Appointed Date: 22 February 2000
64 years old
Director
MUDDIMER, Robert Michael
Resigned: 12 August 2012
Appointed Date: 01 January 2002
92 years old
Director
WALKER, William Michael
Resigned: 09 January 2003
Appointed Date: 21 February 2002
82 years old
Director
WARD, Keith
Resigned: 04 November 2004
Appointed Date: 01 January 2002
74 years old
Director
WOOD, Darren John
Resigned: 09 September 2003
Appointed Date: 01 June 2002
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 February 2000
Appointed Date: 12 November 1999

Persons With Significant Control

Lilywhite Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ALUMINIUM ROOFLINE PRODUCTS LIMITED Events

23 Mar 2017
Termination of appointment of Robert Michael Muddimer as a director on 12 August 2012
18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 76 more events
29 Feb 2000
New director appointed
29 Feb 2000
Director resigned
29 Feb 2000
Secretary resigned
29 Feb 2000
Registered office changed on 29/02/00 from: bridge house 181 queen victoria street london EC4V 4DZ
12 Nov 1999
Incorporation

ALUMINIUM ROOFLINE PRODUCTS LIMITED Charges

20 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Alstock Limited
Description: All land the goodwill and uncalled capital the debts. See…
20 July 2007
Debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2004
Debenture
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Invincible Investments Limited
Description: First fixed charge, goodwill, securities insurances…
1 January 2004
Mortgage debenture
Delivered: 13 January 2004
Status: Satisfied on 28 September 2004
Persons entitled: Invincible Investments LTD
Description: Fixed assets and book debts floating charge on undertaking…

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