ALWAY SHEET METAL LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5GW

Company number 01912799
Status Active
Incorporation Date 10 May 1985
Company Type Private Limited Company
Address HOCKEY CLOSE, OFF PAVILION WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5GW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Nicholas Davies as a director on 8 November 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of ALWAY SHEET METAL LIMITED are www.alwaysheetmetal.co.uk, and www.alway-sheet-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 5.9 miles; to Syston Rail Station is 8.2 miles; to Beeston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alway Sheet Metal Limited is a Private Limited Company. The company registration number is 01912799. Alway Sheet Metal Limited has been working since 10 May 1985. The present status of the company is Active. The registered address of Alway Sheet Metal Limited is Hockey Close Off Pavilion Way Loughborough Leicestershire Le11 5gw. . DAVIES, Nicholas is a Director of the company. LARKE, Jason Richard is a Director of the company. MEE, Alan David is a Director of the company. Secretary BAILEY, Wayne Christopher has been resigned. Secretary LARKE, Jason Richard has been resigned. Secretary MEE, Janice Elizabeth has been resigned. Director BAILEY, Wayne Christopher has been resigned. Director MEE, Janice Elizabeth has been resigned. Director NICOL, Lisa has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
DAVIES, Nicholas
Appointed Date: 08 November 2016
58 years old
Director
LARKE, Jason Richard
Appointed Date: 01 February 1994
56 years old
Director
MEE, Alan David

73 years old

Resigned Directors

Secretary
BAILEY, Wayne Christopher
Resigned: 03 November 1993
Secretary
LARKE, Jason Richard
Resigned: 01 August 2011
Appointed Date: 01 February 1994
Secretary
MEE, Janice Elizabeth
Resigned: 01 February 1994
Appointed Date: 03 November 1993
Director
BAILEY, Wayne Christopher
Resigned: 31 January 1994
70 years old
Director
MEE, Janice Elizabeth
Resigned: 26 September 1995
Appointed Date: 03 November 1993
72 years old
Director
NICOL, Lisa
Resigned: 29 April 1995
Appointed Date: 01 February 1994
57 years old

Persons With Significant Control

Mr Jason Richard Larke
Notified on: 27 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Alan David Mee
Notified on: 27 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ALWAY SHEET METAL LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
08 Nov 2016
Appointment of Mr Nicholas Davies as a director on 8 November 2016
12 Sep 2016
Confirmation statement made on 27 August 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 91,000
...
... and 74 more events
07 Dec 1987
Return made up to 23/11/87; full list of members
20 Nov 1987
Full accounts made up to 30 April 1987
01 Sep 1987
Particulars of mortgage/charge
28 Nov 1986
Accounts for a small company made up to 30 April 1986
28 Nov 1986
Return made up to 17/09/86; full list of members

ALWAY SHEET METAL LIMITED Charges

9 July 2003
All assets debenture
Delivered: 15 July 2003
Status: Satisfied on 21 September 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
16 September 1992
Legal charge
Delivered: 25 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Light industrial premises forming part of charnwood mills…
5 August 1992
Debenture
Delivered: 12 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395. fixed and floating charges over the…
26 August 1987
Single debenture
Delivered: 1 September 1987
Status: Satisfied on 7 October 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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