ALUTOOL (PREFORM DIE) CO. LIMITED
CHELTENHAM, GLOS.

Hellopages » Gloucestershire » Cheltenham » GL50 2QJ

Company number 00931887
Status Active
Incorporation Date 10 May 1968
Company Type Private Limited Company
Address CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOS., GL50 2QJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mrs Lisa Pearson as a secretary on 21 March 2017; Termination of appointment of Rory Patrick Martin as a secretary on 21 March 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of ALUTOOL (PREFORM DIE) CO. LIMITED are www.alutoolpreformdieco.co.uk, and www.alutool-preform-die-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alutool Preform Die Co Limited is a Private Limited Company. The company registration number is 00931887. Alutool Preform Die Co Limited has been working since 10 May 1968. The present status of the company is Active. The registered address of Alutool Preform Die Co Limited is Carrick House Lypiatt Road Cheltenham Glos Gl50 2qj. . PEARSON, Lisa is a Secretary of the company. BARRS, Roger Geoffrey is a Director of the company. BENDERS, Heinz Siegfried is a Director of the company. FELDCAMP, Edward George is a Director of the company. FELDCAMP, Norma K. is a Director of the company. JORDAN, Christopher David is a Director of the company. MARTIN, Rory Patrick is a Director of the company. Secretary FELDCAMP, Norma Kathlene has been resigned. Secretary MARTIN, Rory Patrick has been resigned. Secretary YORKE, Margaret Mary has been resigned. Director BENDERS, Siegfried, Herr has been resigned. Director FELDCAMP, Norma Kathlene has been resigned. Director PURDY, Richard Albert has been resigned. Director TIBBLES, Thomas Ralph Henry has been resigned. Director WILSON, Frank has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PEARSON, Lisa
Appointed Date: 21 March 2017
Director
BARRS, Roger Geoffrey
Appointed Date: 07 March 2001
72 years old
Director
BENDERS, Heinz Siegfried
Appointed Date: 23 January 2017
77 years old
Director
FELDCAMP, Edward George

90 years old
Director
FELDCAMP, Norma K.
Appointed Date: 23 January 2017
99 years old
Director
JORDAN, Christopher David
Appointed Date: 13 November 2013
78 years old
Director
MARTIN, Rory Patrick
Appointed Date: 06 October 2008
66 years old

Resigned Directors

Secretary
FELDCAMP, Norma Kathlene
Resigned: 07 March 2001
Appointed Date: 26 June 1997
Secretary
MARTIN, Rory Patrick
Resigned: 21 March 2017
Appointed Date: 07 March 2001
Secretary
YORKE, Margaret Mary
Resigned: 26 June 1997
Director
BENDERS, Siegfried, Herr
Resigned: 31 May 2016
Appointed Date: 19 January 2009
77 years old
Director
FELDCAMP, Norma Kathlene
Resigned: 07 March 2001
99 years old
Director
PURDY, Richard Albert
Resigned: 31 October 1995
Appointed Date: 16 November 1994
79 years old
Director
TIBBLES, Thomas Ralph Henry
Resigned: 18 April 2016
Appointed Date: 02 February 2015
62 years old
Director
WILSON, Frank
Resigned: 16 September 1994
Appointed Date: 04 March 1994
81 years old

Persons With Significant Control

Mr Edward Feldcamp
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ALUTOOL (PREFORM DIE) CO. LIMITED Events

22 Mar 2017
Appointment of Mrs Lisa Pearson as a secretary on 21 March 2017
22 Mar 2017
Termination of appointment of Rory Patrick Martin as a secretary on 21 March 2017
31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Jan 2017
Appointment of Mrs Norma K. Feldcamp as a director on 23 January 2017
26 Jan 2017
Appointment of Mr Heinz Siegfried Benders as a director on 23 January 2017
...
... and 98 more events
26 Jan 1989
Return made up to 31/12/88; full list of members
07 Jul 1988
Group accounts for a small company made up to 31 August 1987
17 Feb 1988
Return made up to 31/12/87; full list of members
16 May 1987
Accounts for a medium company made up to 31 August 1986
11 Apr 1987
Return made up to 31/12/86; full list of members

ALUTOOL (PREFORM DIE) CO. LIMITED Charges

20 January 2017
Charge code 0093 1887 0005
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that freehold property known as units 6, 7, 8, 9 & 11…
15 February 2016
Charge code 0093 1887 0004
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 April 1992
Legal mortgage
Delivered: 27 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit a 40/44A alstone lane industrial…
3 October 1983
Charge
Delivered: 18 October 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charged over benefit of all book & other debts…
7 March 1974
Debenture
Delivered: 22 March 1974
Status: Satisfied on 8 February 2016
Persons entitled: National Westminster Bank PLC
Description: Block 25 sunningend works cheltenham, glos block 26…

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