ALCO COMPONENTS LIMITED
BRIGHOUSE ALCO (YORKSHIRE) LIMITED

Hellopages » West Yorkshire » Calderdale » HD6 1HB

Company number 02673521
Status Active
Incorporation Date 20 December 1991
Company Type Private Limited Company
Address ALCO COMPONENTS LIMITED, GOODER LANE, BRIGHOUSE, ENGLAND, HD6 1HB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 25 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 ; Full accounts made up to 26 December 2014. The most likely internet sites of ALCO COMPONENTS LIMITED are www.alcocomponents.co.uk, and www.alco-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Alco Components Limited is a Private Limited Company. The company registration number is 02673521. Alco Components Limited has been working since 20 December 1991. The present status of the company is Active. The registered address of Alco Components Limited is Alco Components Limited Gooder Lane Brighouse England Hd6 1hb. . GALLIVAN, Karen Park is a Secretary of the company. GALLIVAN, Karen Park is a Director of the company. ROTHE, Christian Edward is a Director of the company. Secretary LOMAX, Gaynor Marianne has been resigned. Secretary MITCHELL, Andrew James has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BURRELL, Mark Stephan has been resigned. Director GRANER, James Alphonse has been resigned. Director LOMAX, Alan Joseph has been resigned. Director LOMAX, Stuart Andrew has been resigned. Director MITCHELL, Andrew James has been resigned. Director SPENCER, Mark has been resigned. Director WATSON, Ben has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GALLIVAN, Karen Park
Appointed Date: 01 October 2014

Director
GALLIVAN, Karen Park
Appointed Date: 01 October 2014
69 years old

Director
ROTHE, Christian Edward
Appointed Date: 12 August 2015
51 years old

Resigned Directors

Secretary
LOMAX, Gaynor Marianne
Resigned: 19 January 2006
Appointed Date: 20 December 1991

Secretary
MITCHELL, Andrew James
Resigned: 01 October 2014
Appointed Date: 17 January 2006

Nominee Secretary
JPCORS LIMITED
Resigned: 20 December 1991
Appointed Date: 20 December 1991

Director
BURRELL, Mark Stephan
Resigned: 02 April 2008
Appointed Date: 17 January 2006
62 years old

Director
GRANER, James Alphonse
Resigned: 12 August 2015
Appointed Date: 01 October 2014
80 years old

Director
LOMAX, Alan Joseph
Resigned: 22 January 2013
Appointed Date: 20 December 1991
86 years old

Director
LOMAX, Stuart Andrew
Resigned: 01 October 2014
Appointed Date: 20 December 1991
59 years old

Director
MITCHELL, Andrew James
Resigned: 01 October 2014
Appointed Date: 22 January 2013
69 years old

Director
SPENCER, Mark
Resigned: 01 October 2014
Appointed Date: 26 February 2013
65 years old

Director
WATSON, Ben
Resigned: 04 December 2012
Appointed Date: 09 October 2009
48 years old

Nominee Director
JPCORD LIMITED
Resigned: 20 December 1991
Appointed Date: 20 December 1991

ALCO COMPONENTS LIMITED Events

09 Oct 2016
Full accounts made up to 25 December 2015
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

14 Oct 2015
Full accounts made up to 26 December 2014
19 Aug 2015
Appointment of Mr Christian Edward Rothe as a director on 12 August 2015
17 Aug 2015
Termination of appointment of James Alphonse Graner as a director on 12 August 2015
...
... and 94 more events
22 Jan 1992
Accounting reference date notified as 31/10

03 Jan 1992
Registered office changed on 03/01/92 from: suite 17 city business centre lower rd london SE16 1AA

03 Jan 1992
Secretary resigned

03 Jan 1992
Director resigned

20 Dec 1991
Incorporation

ALCO COMPONENTS LIMITED Charges

1 November 2006
An omnibus guarantee and set-off agreement
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 October 1999
Mortgage
Delivered: 14 October 1999
Status: Satisfied on 30 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All the plant and machinery chattels and other equipment of…
24 March 1992
Single debenture
Delivered: 30 March 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…