REFLEXALLEN UK LIMITED
BODELWYDDAN REFLEX&ALLEN UK LIMITED ALLEN GROUP LIMITED

Hellopages » Denbighshire » Denbighshire » LL18 5TY

Company number 01626825
Status Active
Incorporation Date 2 April 1982
Company Type Private Limited Company
Address PHOENIX HOUSE, KINMEL PARK INDUSTRIAL ESTATE, BODELWYDDAN, DENBIGHSHIRE, LL18 5TY
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines, 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 ; Full accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 11,933 . The most likely internet sites of REFLEXALLEN UK LIMITED are www.reflexallenuk.co.uk, and www.reflexallen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Rhyl Rail Station is 3.8 miles; to Prestatyn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reflexallen Uk Limited is a Private Limited Company. The company registration number is 01626825. Reflexallen Uk Limited has been working since 02 April 1982. The present status of the company is Active. The registered address of Reflexallen Uk Limited is Phoenix House Kinmel Park Industrial Estate Bodelwyddan Denbighshire Ll18 5ty. . GIBELLINI, Renzo is a Director of the company. Secretary DOBBS, Margaret has been resigned. Secretary TURLEY, Gerald Alan has been resigned. Secretary WHEALS, Raymond Alvar has been resigned. Director BLACKBURN, David Peter has been resigned. Director DA RE, Gabriele has been resigned. Director DAVIS, Nigel has been resigned. Director DAVIS, Nigel Victor Ernest has been resigned. Director FINELLI, Gianluca has been resigned. Director FLANAGAN, Macartan Thomas has been resigned. Director GIORGI, Lorenzo has been resigned. Director HUNTER, Robin Bewlay has been resigned. Director KIRBY, Cornelius Anthony has been resigned. Director O'CONNELL, Craig has been resigned. Director TURLEY, Ann Elizabeth has been resigned. Director TURLEY, Gerald Alan has been resigned. Director USHER, John Gordon Paul has been resigned. Director WHEALS, Raymond Alvar has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Director
GIBELLINI, Renzo
Appointed Date: 22 January 2009
60 years old

Resigned Directors

Secretary
DOBBS, Margaret
Resigned: 02 July 2015
Appointed Date: 18 April 2015
Secretary
TURLEY, Gerald Alan
Resigned: 01 April 1994
Secretary
WHEALS, Raymond Alvar
Resigned: 22 January 2009
Appointed Date: 01 April 1994
Director
BLACKBURN, David Peter
Resigned: 20 November 2009
Appointed Date: 01 September 2006
56 years old
Director
DA RE, Gabriele
Resigned: 27 March 2015
Appointed Date: 01 December 2010
53 years old
Director
DAVIS, Nigel
Resigned: 31 August 2005
Appointed Date: 10 January 2005
77 years old
Director
DAVIS, Nigel Victor Ernest
Resigned: 12 April 1996
77 years old
Director
FINELLI, Gianluca
Resigned: 26 July 2011
Appointed Date: 01 December 2010
58 years old
Director
FLANAGAN, Macartan Thomas
Resigned: 15 June 2015
Appointed Date: 02 March 2015
58 years old
Director
GIORGI, Lorenzo
Resigned: 30 June 2009
Appointed Date: 22 January 2009
60 years old
Director
HUNTER, Robin Bewlay
Resigned: 20 March 2009
Appointed Date: 01 April 2003
74 years old
Director
KIRBY, Cornelius Anthony
Resigned: 23 June 2011
Appointed Date: 01 October 2003
75 years old
Director
O'CONNELL, Craig
Resigned: 31 July 2010
Appointed Date: 01 June 2007
56 years old
Director
TURLEY, Ann Elizabeth
Resigned: 22 January 2009
75 years old
Director
TURLEY, Gerald Alan
Resigned: 22 January 2009
80 years old
Director
USHER, John Gordon Paul
Resigned: 31 December 2009
71 years old
Director
WHEALS, Raymond Alvar
Resigned: 30 September 2003
Appointed Date: 01 April 1994
85 years old

REFLEXALLEN UK LIMITED Events

30 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09
03 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 11,933
24 Sep 2015
Full accounts made up to 31 December 2014
24 Aug 2015
Termination of appointment of Margaret Dobbs as a secretary on 2 July 2015
...
... and 131 more events
17 Jun 1986
Director resigned
09 Sep 1985
Share capital
28 Jul 1982
Allotment of shares
09 Jul 1982
Company name changed\certificate issued on 09/07/82
02 Apr 1982
Incorporation

REFLEXALLEN UK LIMITED Charges

16 March 2012
Chattels mortgage
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD and Hsbc Asset Finance (UK) LTD
Description: Maillefer extruder model nma 60 24-d serial number…
26 January 2012
Debenture
Delivered: 27 January 2012
Status: Satisfied on 19 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2011
Legal charge
Delivered: 4 June 2011
Status: Satisfied on 6 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H and l/h property being land on the west side of engine…
28 April 2009
Fixed & floating charge
Delivered: 29 April 2009
Status: Satisfied on 17 November 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 April 1996
Debenture
Delivered: 17 April 1996
Status: Satisfied on 22 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1990
Legal charge
Delivered: 15 June 1990
Status: Satisfied on 18 December 1998
Persons entitled: The Welsh Development Agency
Description: L/H property situate at kinmel park industrial estate…
30 March 1990
Mortgage over monies deposited
Delivered: 6 April 1990
Status: Satisfied on 18 December 1998
Persons entitled: Welsh Development Agency
Description: A fixed charge on all that the debt owing by the company to…
26 July 1982
Debenture
Delivered: 3 August 1982
Status: Satisfied on 16 September 1994
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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