ALUMINIUM CASTINGS LIMITED
CALLINGTON

Hellopages » Cornwall » Cornwall » PL17 7SD

Company number 03370653
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address UNIT 3B CELTIC ROAD, MOSS SIDE INDUSTRIAL, CALLINGTON, CORNWALL, PL17 7SD
Home Country United Kingdom
Nature of Business 24420 - Aluminium production, 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 033706530003, created on 11 October 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 350,000 . The most likely internet sites of ALUMINIUM CASTINGS LIMITED are www.aluminiumcastings.co.uk, and www.aluminium-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Saltash Rail Station is 7.9 miles; to St Budeaux Victoria Road Rail Station is 8.7 miles; to Keyham Rail Station is 9.7 miles; to Dockyard (Plymouth) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aluminium Castings Limited is a Private Limited Company. The company registration number is 03370653. Aluminium Castings Limited has been working since 14 May 1997. The present status of the company is Active. The registered address of Aluminium Castings Limited is Unit 3b Celtic Road Moss Side Industrial Callington Cornwall Pl17 7sd. . CRICHTON, Clare Elizabeth is a Secretary of the company. CRICHTON, Andrew James is a Director of the company. CRICHTON, Bryan Quinton is a Director of the company. CRICHTON, Clare Elizabeth is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director CRICHTON, Ian James has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
CRICHTON, Clare Elizabeth
Appointed Date: 29 May 1997

Director
CRICHTON, Andrew James
Appointed Date: 10 September 1997
49 years old

Director
CRICHTON, Bryan Quinton
Appointed Date: 23 January 1998
46 years old

Director
CRICHTON, Clare Elizabeth
Appointed Date: 29 May 1997
70 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 29 May 1997
Appointed Date: 14 May 1997

Director
CRICHTON, Ian James
Resigned: 05 May 2010
Appointed Date: 29 May 1997
77 years old

Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 29 May 1997
Appointed Date: 14 May 1997

ALUMINIUM CASTINGS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Oct 2016
Registration of charge 033706530003, created on 11 October 2016
08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 350,000

10 Mar 2016
Secretary's details changed for Mrs Clare Elizabeth Crichton on 9 March 2016
10 Mar 2016
Director's details changed for Mrs Clare Elizabeth Crichton on 9 March 2016
...
... and 65 more events
04 Jun 1997
Secretary resigned
04 Jun 1997
Director resigned
04 Jun 1997
New director appointed
04 Jun 1997
New secretary appointed;new director appointed
14 May 1997
Incorporation

ALUMINIUM CASTINGS LIMITED Charges

11 October 2016
Charge code 0337 0653 0003
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 August 2001
Legal charge without written instrument
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Mr & Mrs I J Crichton
Description: Fixed and floating charge on the undertaking and assets of…
2 March 1998
Mortgage deed
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property at unit 3B moss side industrial estate…