TRUCK-ALIGN CO. LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3WA

Company number 01126260
Status Active
Incorporation Date 2 August 1973
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TRUCK-ALIGN CO. LIMITED are www.truckalignco.co.uk, and www.truck-align-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Truck Align Co Limited is a Private Limited Company. The company registration number is 01126260. Truck Align Co Limited has been working since 02 August 1973. The present status of the company is Active. The registered address of Truck Align Co Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . ALLEN, George David is a Secretary of the company. ALLEN, Diane is a Director of the company. ALLEN, George David is a Director of the company. ALLEN, Lee Anthony is a Director of the company. ALLEN, Leslie is a Director of the company. Director ALLEN, Leslie John has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
ALLEN, George David
Director
ALLEN, Diane

78 years old
Director
ALLEN, George David

80 years old
Director
ALLEN, Lee Anthony
Appointed Date: 21 February 1994
55 years old
Director
ALLEN, Leslie
Appointed Date: 11 December 1996
70 years old

Resigned Directors

Director
ALLEN, Leslie John
Resigned: 27 January 1994
70 years old

Persons With Significant Control

V I P Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUCK-ALIGN CO. LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 15 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 April 2015
27 Jul 2016
Total exemption small company accounts made up to 31 October 2014
27 Jul 2016
Current accounting period shortened from 31 October 2015 to 30 April 2015
...
... and 97 more events
12 Apr 1988
Return made up to 14/11/87; full list of members
29 Dec 1986
Accounts for a small company made up to 24 November 1986
29 Dec 1986
Accounts for a small company made up to 24 November 1986
07 Oct 1986
Return made up to 31/07/86; full list of members
02 Aug 1973
Incorporation

TRUCK-ALIGN CO. LIMITED Charges

4 September 2014
Charge code 0112 6260 0008
Delivered: 6 September 2014
Status: Satisfied on 6 June 2015
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
3 March 2011
Fixed & floating charge
Delivered: 10 March 2011
Status: Satisfied on 13 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
Guarantee & debenture
Delivered: 26 March 2010
Status: Satisfied on 13 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2004
Debenture
Delivered: 9 December 2004
Status: Satisfied on 13 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1999
All assets debenture
Delivered: 27 May 1999
Status: Satisfied on 13 May 2015
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 February 1983
Legal charge
Delivered: 15 February 1983
Status: Satisfied on 13 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H all that land at anchor and hope lane, charlton SE7…
1 March 1976
Legal charge
Delivered: 9 March 1976
Status: Satisfied on 1 March 2005
Persons entitled: Forward Trust Limited
Description: Property @ horn lane industrial estate greenwich. (For…
6 January 1975
Chattels mortgage
Delivered: 10 January 1975
Status: Satisfied on 1 March 2005
Persons entitled: Forward Trust LTD
Description: All and singular chattels, plant, machinery and items…

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