ALUCARE LIMITED
FLITWICK

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1UX

Company number 02085153
Status Active
Incorporation Date 18 December 1986
Company Type Private Limited Company
Address UNIT 9 LYALL COURT, FLITWICK INDUSTRIAL ESTATE, MAULDEN ROAD, FLITWICK, BEDS.., MK45 1UX
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 300 . The most likely internet sites of ALUCARE LIMITED are www.alucare.co.uk, and www.alucare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Lidlington Rail Station is 3.8 miles; to Kempston Hardwick Rail Station is 5.7 miles; to Bedford St Johns Rail Station is 8.3 miles; to Bedford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alucare Limited is a Private Limited Company. The company registration number is 02085153. Alucare Limited has been working since 18 December 1986. The present status of the company is Active. The registered address of Alucare Limited is Unit 9 Lyall Court Flitwick Industrial Estate Maulden Road Flitwick Beds Mk45 1ux. . TANG, Lydia Jean is a Secretary of the company. DESMOND, Keith Duncan is a Director of the company. DESMOND, Peter Alex is a Director of the company. TANG, Lydia Jean is a Director of the company. Secretary DESMOND, Margaret Grace has been resigned. Director DESMOND, Peter Godfrey has been resigned. Director MCDOUGALL, Alexander John has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
TANG, Lydia Jean
Appointed Date: 30 April 2012

Director
DESMOND, Keith Duncan
Appointed Date: 30 April 2012
49 years old

Director
DESMOND, Peter Alex
Appointed Date: 30 April 2012
43 years old

Director
TANG, Lydia Jean
Appointed Date: 30 April 2012
46 years old

Resigned Directors

Secretary
DESMOND, Margaret Grace
Resigned: 30 April 2012

Director
DESMOND, Peter Godfrey
Resigned: 30 April 2012
74 years old

Director
MCDOUGALL, Alexander John
Resigned: 31 December 2000
75 years old

Persons With Significant Control

Mr Peter Alex Desmond
Notified on: 7 April 2016
43 years old
Nature of control: Has significant influence or control

ALUCARE LIMITED Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 300

24 Nov 2015
Satisfaction of charge 1 in full
21 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
04 May 1989
Return made up to 14/03/89; full list of members

15 Jul 1988
Return made up to 14/06/88; full list of members

18 Feb 1987
Registered office changed on 18/02/87 from: 50 lincoln's inn fields london WC2A 3PF

18 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Dec 1986
Certificate of Incorporation

ALUCARE LIMITED Charges

29 January 1991
Mortgage debenture
Delivered: 6 February 1991
Status: Satisfied on 24 November 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…