ALENCO (HOLDINGS) LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4SJ

Company number 00483942
Status Active
Incorporation Date 30 June 1950
Company Type Private Limited Company
Address PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4SJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ALENCO (HOLDINGS) LIMITED are www.alencoholdings.co.uk, and www.alenco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and five months. Alenco Holdings Limited is a Private Limited Company. The company registration number is 00483942. Alenco Holdings Limited has been working since 30 June 1950. The present status of the company is Active. The registered address of Alenco Holdings Limited is Parker House 55 Maylands Avenue Hemel Hempstead Herts Hp2 4sj. . ELLINOR, Graham Mark is a Secretary of the company. ELLINOR, Graham Mark is a Director of the company. ELSEY, James Alan David is a Director of the company. Secretary BATES, Edwin John has been resigned. Secretary BATES, Edwin John has been resigned. Secretary MAYE, Thomas Gerard has been resigned. Secretary MOLYNEUX, Ian has been resigned. Secretary VADGAMA, Mahesh has been resigned. Director ARTHUR, Ronald Murray has been resigned. Director BATES, Edwin John has been resigned. Director BATES, Edwin John has been resigned. Director COLLINS, Duane Ernest has been resigned. Director MAYE, Thomas Gerard has been resigned. Director MOLYNEUX, Ian has been resigned. Director O'REILLY, John Dominic has been resigned. Director PARSONS, Nigel Reginald has been resigned. Director PIRAINO, Thomas Anthony has been resigned. Director VADGAMA, Mahesh has been resigned. Director WHITEMAN, Joseph David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELLINOR, Graham Mark
Appointed Date: 06 April 2008

Director
ELLINOR, Graham Mark
Appointed Date: 06 April 2008
61 years old

Director
ELSEY, James Alan David
Appointed Date: 31 August 2014
55 years old

Resigned Directors

Secretary
BATES, Edwin John
Resigned: 01 July 2003
Appointed Date: 28 February 2003

Secretary
BATES, Edwin John
Resigned: 03 September 2001

Secretary
MAYE, Thomas Gerard
Resigned: 04 August 2007
Appointed Date: 01 July 2003

Secretary
MOLYNEUX, Ian
Resigned: 06 April 2008
Appointed Date: 03 August 2007

Secretary
VADGAMA, Mahesh
Resigned: 28 February 2003
Appointed Date: 31 August 2001

Director
ARTHUR, Ronald Murray
Resigned: 06 April 2008
Appointed Date: 13 November 1992
82 years old

Director
BATES, Edwin John
Resigned: 01 July 2003
Appointed Date: 28 February 2003
77 years old

Director
BATES, Edwin John
Resigned: 03 September 2001
77 years old

Director
COLLINS, Duane Ernest
Resigned: 13 November 1992
89 years old

Director
MAYE, Thomas Gerard
Resigned: 04 August 2007
Appointed Date: 01 July 2003
53 years old

Director
MOLYNEUX, Ian
Resigned: 30 November 2010
Appointed Date: 31 August 2001
61 years old

Director
O'REILLY, John Dominic
Resigned: 31 August 2014
Appointed Date: 06 January 2011
51 years old

Director
PARSONS, Nigel Reginald
Resigned: 28 June 2013
Appointed Date: 03 August 2007
61 years old

Director
PIRAINO, Thomas Anthony
Resigned: 03 September 2001
Appointed Date: 01 September 1998
76 years old

Director
VADGAMA, Mahesh
Resigned: 28 February 2003
Appointed Date: 31 August 2001
62 years old

Director
WHITEMAN, Joseph David
Resigned: 01 September 1998
92 years old

Persons With Significant Control

Parker Hannifin (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALENCO (HOLDINGS) LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
16 Mar 2016
Full accounts made up to 30 June 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 211,277,952

01 Sep 2015
Director's details changed for Mr Graham Mark Ellinor on 1 September 2015
...
... and 142 more events
12 Jun 1986
Return made up to 16/12/85; full list of members

09 Jan 1979
Company name changed\certificate issued on 09/01/79
13 Feb 1973
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

21 Mar 1958
Company name changed\certificate issued on 21/03/58
30 Jun 1950
Incorporation

ALENCO (HOLDINGS) LIMITED Charges

1 July 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 30TH august 2001 and
Delivered: 12 July 2003
Status: Satisfied on 6 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 May 2003
A deed of admission to an omnibus guarantee and set-off agrement dated 30TH august 2001
Delivered: 30 May 2003
Status: Satisfied on 6 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…