ALUMINIUM SHAPES LIMITED
CORBY INHOCO 2011 LIMITED

Hellopages » Northamptonshire » Corby » NN17 4AP

Company number 03921671
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address 18-19 PRINCEWOOD ROAD, CORBY, NORTHAMPTONSHIRE, NN17 4AP
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 039216710012, created on 27 February 2017. The most likely internet sites of ALUMINIUM SHAPES LIMITED are www.aluminiumshapes.co.uk, and www.aluminium-shapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aluminium Shapes Limited is a Private Limited Company. The company registration number is 03921671. Aluminium Shapes Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Aluminium Shapes Limited is 18 19 Princewood Road Corby Northamptonshire Nn17 4ap. . COOKE, Martin Anthony is a Director of the company. MARTOCCIA, Joseph is a Director of the company. O'SULLIVAN, Paul Marcus is a Director of the company. PATERSON, Milburn John James is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary DIRECT MESSAGE SECRETARIAL LIMITED has been resigned. Secretary FOWLER, Sean Martin has been resigned. Secretary L GARDNER & SONS LIMITED has been resigned. Secretary SIMPSON, Alan John has been resigned. Director BLAIR, David has been resigned. Director COOK, David John has been resigned. Director COOKE, Martin Anthony has been resigned. Director DICKINSON, Anthony Douglas has been resigned. Director FOX, Andrew Patrick has been resigned. Director FULLER, Nigel Edward has been resigned. Director MEYER, Michael Siegfried has been resigned. Director MOLLEKIN, Stuart James has been resigned. Director TONKIN, Oliver Charles has been resigned. Director WELCH, Roderick Brett has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Director
COOKE, Martin Anthony
Appointed Date: 27 February 2017
61 years old
Director
MARTOCCIA, Joseph
Appointed Date: 27 February 2017
65 years old
Director
O'SULLIVAN, Paul Marcus
Appointed Date: 27 February 2017
55 years old
Director
PATERSON, Milburn John James
Appointed Date: 15 December 2011
57 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 28 February 2000
Appointed Date: 08 February 2000
Secretary
DIRECT MESSAGE SECRETARIAL LIMITED
Resigned: 08 September 2005
Appointed Date: 01 December 2000
Secretary
FOWLER, Sean Martin
Resigned: 03 August 2006
Appointed Date: 08 September 2005
Secretary
L GARDNER & SONS LIMITED
Resigned: 04 December 2000
Appointed Date: 28 February 2000
Secretary
SIMPSON, Alan John
Resigned: 27 February 2017
Appointed Date: 03 August 2006
Director
BLAIR, David
Resigned: 05 February 2001
Appointed Date: 20 July 2000
74 years old
Director
COOK, David John
Resigned: 21 August 2006
Appointed Date: 01 September 2003
75 years old
Director
COOKE, Martin Anthony
Resigned: 25 August 2016
Appointed Date: 07 March 2003
61 years old
Director
DICKINSON, Anthony Douglas
Resigned: 01 September 2003
Appointed Date: 05 February 2001
72 years old
Director
FOX, Andrew Patrick
Resigned: 13 November 2000
Appointed Date: 28 February 2000
68 years old
Director
FULLER, Nigel Edward
Resigned: 31 May 2002
Appointed Date: 05 February 2001
76 years old
Director
MEYER, Michael Siegfried
Resigned: 25 August 2016
Appointed Date: 02 June 2002
75 years old
Director
MOLLEKIN, Stuart James
Resigned: 05 April 2004
Appointed Date: 28 February 2000
65 years old
Director
TONKIN, Oliver Charles
Resigned: 27 February 2017
Appointed Date: 06 April 2011
51 years old
Director
WELCH, Roderick Brett
Resigned: 05 February 2001
Appointed Date: 28 February 2000
68 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 28 February 2000
Appointed Date: 08 February 2000

ALUMINIUM SHAPES LIMITED Events

18 Apr 2017
Previous accounting period shortened from 30 June 2017 to 31 March 2017
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2017
Registration of charge 039216710012, created on 27 February 2017
01 Mar 2017
Registration of charge 039216710010, created on 27 February 2017
01 Mar 2017
Registration of charge 039216710011, created on 27 February 2017
...
... and 137 more events
07 Mar 2000
New director appointed
07 Mar 2000
New director appointed
07 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/08/00
07 Mar 2000
Registered office changed on 07/03/00 from: 100 barbirolli square manchester lancashire M2 3AB
08 Feb 2000
Incorporation

ALUMINIUM SHAPES LIMITED Charges

27 February 2017
Charge code 0392 1671 0012
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: Domes of Silence Group Limited
Description: Contains fixed charge…
27 February 2017
Charge code 0392 1671 0011
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
Description: Contains fixed charge…
27 February 2017
Charge code 0392 1671 0010
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
29 November 2010
Guarantee & debenture
Delivered: 16 December 2010
Status: Satisfied on 27 February 2017
Persons entitled: Pemcap Acquisitions Limited & Pemcap Investments Limited
Description: Fixed and floating charge over the undertaking and all…
12 May 2010
Composite guarantee and debenture
Delivered: 28 May 2010
Status: Satisfied on 27 February 2017
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
4 June 2009
Debenture
Delivered: 6 June 2009
Status: Satisfied on 27 May 2010
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
28 March 2006
Debenture
Delivered: 29 August 2006
Status: Satisfied on 27 February 2017
Persons entitled: Brillington Limited and Tim Bohan Limited as Security Trustees
Description: Fixed and floating charges over the undertaking and all…
16 January 2006
Fixed and floating charge
Delivered: 17 January 2006
Status: Satisfied on 9 June 2009
Persons entitled: Euro Sales Finance PLC
Description: By way of first legal mortgage all property, by way of…
14 September 2005
Debenture
Delivered: 29 September 2005
Status: Satisfied on 27 May 2010
Persons entitled: Brillington Limited,Tim Bohan and Maria Murphy
Description: Any f/h or l/h property,all fixtures and fittings,all the…
25 February 2003
A security agreement
Delivered: 6 March 2003
Status: Satisfied on 19 January 2006
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties
Description: Unit 18 & 19 princewood road earlstreet industrial estate…
5 February 2001
Debenture
Delivered: 16 February 2001
Status: Satisfied on 13 March 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 March 2000
Security agreement
Delivered: 24 March 2000
Status: Satisfied on 28 February 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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