Company number 01576873
Status Active
Incorporation Date 28 July 1981
Company Type Private Limited Company
Address UNIT 32 PORTMANMOOR ROAD, INDUSTRIAL ESTATE, CARDIFF, SOUTH GLAMORGAN, CF24 5HB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Director's details changed for Alan Arthur Soulsby on 19 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALAR ENGINEERING LIMITED are www.alarengineering.co.uk, and www.alar-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Cardiff Central Rail Station is 1.3 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alar Engineering Limited is a Private Limited Company.
The company registration number is 01576873. Alar Engineering Limited has been working since 28 July 1981.
The present status of the company is Active. The registered address of Alar Engineering Limited is Unit 32 Portmanmoor Road Industrial Estate Cardiff South Glamorgan Cf24 5hb. . SOULSBY, Alan Arthur is a Secretary of the company. DOWNES, Michael is a Director of the company. O'SULLIVAN, Michael is a Director of the company. SOULSBY, Alan Arthur is a Director of the company. SOULSBY, Paul David is a Director of the company. Secretary JONES, Evan Gwynford has been resigned. Director JONES, Evan Gwynford has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Alan Arthur Soulsby
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Jean Margaret Soulsby
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
ALAR ENGINEERING LIMITED Events
04 Nov 2016
Confirmation statement made on 23 August 2016 with updates
03 Nov 2016
Director's details changed for Alan Arthur Soulsby on 19 August 2016
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Secretary's details changed for Alan Arthur Soulsby on 19 August 2016
30 Aug 2016
Secretary's details changed for Alan Arthur Soulsby on 19 August 2016
...
... and 82 more events
01 Sep 1987
Full accounts made up to 31 March 1987
01 Apr 1987
Return made up to 13/08/86; full list of members
05 Mar 1987
Registered office changed on 05/03/87 from: unit 32 portmanmoor road east moors cardiff CF2 2HB
05 Mar 1987
Registered office changed on 05/03/87 from: unit 46 portmanmoor rd east moors cardiff CF2 2HB
13 Feb 1987
Full accounts made up to 31 March 1986
20 January 2010
Debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Chattels mortgage
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: The mortgaged property being- amada turret punch press…
26 October 1999
Debenture
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1998
Debenture
Delivered: 20 March 1998
Status: Satisfied
on 15 April 1999
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 December 1985
Supplemental charge
Delivered: 5 December 1985
Status: Satisfied
on 2 April 1996
Persons entitled: Welsh Development Agency
Description: Fixed charge on 1 resistance welding machine no 97120 fork…
22 October 1985
Debenture
Delivered: 5 November 1985
Status: Satisfied
on 2 April 1996
Persons entitled: Barclays Bank PLC
Description: (See M11). Fixed and floating charges over the undertaking…
26 January 1982
Debenture
Delivered: 5 February 1982
Status: Satisfied
on 2 April 1996
Persons entitled: The Welsh Development Agency
Description: Fixed charge over 1 f/h & l/h property of the company…