Company number 05006346
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3AL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Appointment of Mrs Wendy Carol Williams as a director on 6 January 2017; Confirmation statement made on 6 January 2017 with updates; Secretary's details changed for Mrs Wendy Carol Williams on 6 October 2016. The most likely internet sites of ALL 4 ONE ENGINEERING LTD are www.all4oneengineering.co.uk, and www.all-4-one-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. All 4 One Engineering Ltd is a Private Limited Company.
The company registration number is 05006346. All 4 One Engineering Ltd has been working since 06 January 2004.
The present status of the company is Active. The registered address of All 4 One Engineering Ltd is 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire United Kingdom B60 3al. . WILLIAMS, Wendy Carol is a Secretary of the company. WILLIAMS, Kim Stuart is a Director of the company. WILLIAMS, Wendy Carol is a Director of the company. Secretary WILLIAMS, Kim Stuart has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEWIS, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
LEWIS, David
Resigned: 26 January 2005
Appointed Date: 19 January 2004
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Persons With Significant Control
Mr Kim Stuart Williams
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
ALL 4 ONE ENGINEERING LTD Events
19 Jan 2017
Appointment of Mrs Wendy Carol Williams as a director on 6 January 2017
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
01 Dec 2016
Secretary's details changed for Mrs Wendy Carol Williams on 6 October 2016
01 Dec 2016
Director's details changed for Mr Kim Stuart Williams on 6 October 2016
01 Dec 2016
Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 1 December 2016
...
... and 42 more events
27 Jan 2004
Ad 19/01/04--------- £ si 1@1=1 £ ic 1/2
27 Jan 2004
New director appointed
06 Jan 2004
Secretary resigned
06 Jan 2004
Director resigned
06 Jan 2004
Incorporation
31 October 2014
Charge code 0500 6346 0003
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plot 24, aston road, aston fields, bromsgrove…
8 February 2005
Debenture
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Rent deposit deed
Delivered: 17 June 2004
Status: Satisfied
on 26 July 2014
Persons entitled: Royal Bank of Canada Trust Corporation Limited
Description: Sum of £5,750.00 plus value added tax.