A.L.M. PRODUCTS LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6SH

Company number 02914636
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address GRINDON WAY, HEIGHINGTON LANE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SH
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A.L.M. PRODUCTS LIMITED are www.almproducts.co.uk, and www.a-l-m-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. A L M Products Limited is a Private Limited Company. The company registration number is 02914636. A L M Products Limited has been working since 30 March 1994. The present status of the company is Active. The registered address of A L M Products Limited is Grindon Way Heighington Lane Business Park Newton Aycliffe County Durham Dl5 6sh. . THOMPSON, Lesley is a Secretary of the company. THOMPSON, Anthony William is a Director of the company. THOMPSON, Lesley is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director THOMPSON, Ernest has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
THOMPSON, Lesley
Appointed Date: 30 March 1994
Director
THOMPSON, Anthony William
Appointed Date: 30 March 1994
63 years old
Director
THOMPSON, Lesley
Appointed Date: 01 May 1994
57 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994
Director
THOMPSON, Ernest
Resigned: 30 September 1996
Appointed Date: 01 May 1994
93 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994

Persons With Significant Control

Mr Anthony William Thompson
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Thompson
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.L.M. PRODUCTS LIMITED Events

04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
04 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
20 Jun 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1994
Registered office changed on 07/04/94 from: 181 queen victoria street london EC4V 4DD
07 Apr 1994
Secretary resigned;new secretary appointed
07 Apr 1994
Director resigned;new director appointed
30 Mar 1994
Incorporation

A.L.M. PRODUCTS LIMITED Charges

8 February 2005
Debenture
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1998
Fixed equitable charge
Delivered: 4 July 1998
Status: Satisfied on 8 September 2009
Persons entitled: Venture Finance PLC
Description: All debts the subject of an agreement for the factoring or…
19 November 1996
Debenture
Delivered: 26 November 1996
Status: Satisfied on 11 December 2004
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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