ALLENVALE TOOLS AND PRODUCTION LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 2RR

Company number 00928426
Status Active
Incorporation Date 7 March 1968
Company Type Private Limited Company
Address TYLER WAY, COLEWOOD ROAD, WHITSTABLE, KENT, CT5 2RR
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of ALLENVALE TOOLS AND PRODUCTION LIMITED are www.allenvaletoolsandproduction.co.uk, and www.allenvale-tools-and-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. Allenvale Tools and Production Limited is a Private Limited Company. The company registration number is 00928426. Allenvale Tools and Production Limited has been working since 07 March 1968. The present status of the company is Active. The registered address of Allenvale Tools and Production Limited is Tyler Way Colewood Road Whitstable Kent Ct5 2rr. . BUSHELL, June is a Secretary of the company. BUSHELL, June is a Director of the company. BUSHELL, Paul Anthony is a Director of the company. Director BUSHELL, Peter Raymond has been resigned. Director RIMINGTON, Douglas has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
BUSHELL, June
Director
BUSHELL, June

86 years old
Director
BUSHELL, Paul Anthony
Appointed Date: 01 June 2005
86 years old

Resigned Directors

Director
BUSHELL, Peter Raymond
Resigned: 25 August 2014
86 years old
Director
RIMINGTON, Douglas
Resigned: 31 December 2004
81 years old

Persons With Significant Control

P & B Metal Components Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLENVALE TOOLS AND PRODUCTION LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Mar 2016
Full accounts made up to 31 May 2015
21 Jan 2016
Director's details changed for Paul Anthony Bushell on 1 October 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,200
...
... and 85 more events
24 Feb 1988
Return made up to 30/12/87; full list of members
02 Apr 1987
Return made up to 31/12/86; full list of members
01 Apr 1987
Accounts for a small company made up to 31 May 1986
01 Apr 1987
Director resigned
07 Mar 1968
Incorporation

ALLENVALE TOOLS AND PRODUCTION LIMITED Charges

10 March 1995
Legal charge
Delivered: 18 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a printing works lying south side of thanet…
24 May 1991
Charge
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
19 July 1989
Charge on book debts.
Delivered: 1 August 1989
Status: Satisfied on 5 April 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
27 June 1985
Charge
Delivered: 2 July 1985
Status: Satisfied on 7 October 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
22 November 1983
Charge
Delivered: 7 December 1983
Status: Satisfied on 21 September 1991
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book & other…
19 February 1973
Mortgage debenture
Delivered: 9 March 1973
Status: Satisfied on 21 September 1991
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill all property and assets present…

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