ALLIED MANUFACTURING COMPANY (LONDON) LIMITED
HERNE BAY

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Company number 00414887
Status Active
Incorporation Date 12 July 1946
Company Type Private Limited Company
Address CROWN PRODUCTS (KENT) LIMITED, EDDINGTON WORKS, EDDINGTON LANE, HERNE BAY, KENT, CT6 5TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of ALLIED MANUFACTURING COMPANY (LONDON) LIMITED are www.alliedmanufacturingcompanylondon.co.uk, and www.allied-manufacturing-company-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. Allied Manufacturing Company London Limited is a Private Limited Company. The company registration number is 00414887. Allied Manufacturing Company London Limited has been working since 12 July 1946. The present status of the company is Active. The registered address of Allied Manufacturing Company London Limited is Crown Products Kent Limited Eddington Works Eddington Lane Herne Bay Kent Ct6 5tr. . HEAD, Barry John is a Director of the company. HEAD, Michael John is a Director of the company. Secretary BRYAN, Nathan Lloyd has been resigned. Secretary FELDMAN, Stanley has been resigned. Secretary FELDMAN, Stanley has been resigned. Director ALFANDARY JOSEPH, Sarena Hilary has been resigned. Director FELDMAN, Stanley has been resigned. Director FORBES, Steven has been resigned. Director GOLD, Stuart Morris has been resigned. Director HARRIS, David Jeffrey has been resigned. Director HARRIS, Yetta has been resigned. Director JOSEPH, Jack has been resigned. Director JOSEPH, Stephen Harvey has been resigned. Director JOSEPH, Stephen Harvey has been resigned. Director KING, Jeffrey David has been resigned. Director PARKER, Neil Anthony has been resigned. Director TURNBULL, Ronnie has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HEAD, Barry John
Appointed Date: 08 April 2010
57 years old
Director
HEAD, Michael John
Appointed Date: 08 April 2010
82 years old

Resigned Directors

Secretary
BRYAN, Nathan Lloyd
Resigned: 31 March 2007
Appointed Date: 16 June 2006
Secretary
FELDMAN, Stanley
Resigned: 31 December 2008
Appointed Date: 01 April 2007
Secretary
FELDMAN, Stanley
Resigned: 16 June 2006
Director
ALFANDARY JOSEPH, Sarena Hilary
Resigned: 08 April 2010
Appointed Date: 24 November 2003
70 years old
Director
FELDMAN, Stanley
Resigned: 31 December 2008
81 years old
Director
FORBES, Steven
Resigned: 31 August 2012
Appointed Date: 15 May 1997
63 years old
Director
GOLD, Stuart Morris
Resigned: 25 September 1998
91 years old
Director
HARRIS, David Jeffrey
Resigned: 08 December 2004
87 years old
Director
HARRIS, Yetta
Resigned: 03 March 2009
114 years old
Director
JOSEPH, Jack
Resigned: 23 December 2006
106 years old
Director
JOSEPH, Stephen Harvey
Resigned: 22 April 2013
Appointed Date: 13 May 2010
77 years old
Director
JOSEPH, Stephen Harvey
Resigned: 11 June 2009
77 years old
Director
KING, Jeffrey David
Resigned: 23 April 2010
Appointed Date: 01 September 2006
66 years old
Director
PARKER, Neil Anthony
Resigned: 23 April 2010
Appointed Date: 01 August 2009
60 years old
Director
TURNBULL, Ronnie
Resigned: 29 May 1992
95 years old

Persons With Significant Control

Crown Products (Kent) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED MANUFACTURING COMPANY (LONDON) LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
30 Dec 2015
Full accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 117 more events
15 Sep 1978
Annual return made up to 24/05/78
18 Aug 1977
Annual return made up to 19/01/77
12 Apr 1976
Annual return made up to 19/03/76
22 Feb 1975
Annual return made up to 21/02/75
12 Jul 1946
Incorporation

ALLIED MANUFACTURING COMPANY (LONDON) LIMITED Charges

30 January 2009
Fixed & floating charge
Delivered: 13 February 2009
Status: Satisfied on 23 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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