ALLAWAY MANUFACTURING LIMITED
HERTS ALLAWAY ACOUSTICS MANUFACTURING LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1EN

Company number 02139590
Status Active
Incorporation Date 10 June 1987
Company Type Private Limited Company
Address 1 QUEENS ROAD, HERTFORD, HERTS, SG14 1EN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ALLAWAY MANUFACTURING LIMITED are www.allawaymanufacturing.co.uk, and www.allaway-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allaway Manufacturing Limited is a Private Limited Company. The company registration number is 02139590. Allaway Manufacturing Limited has been working since 10 June 1987. The present status of the company is Active. The registered address of Allaway Manufacturing Limited is 1 Queens Road Hertford Herts Sg14 1en. . GRIEVES, James Robert is a Director of the company. SAUNDERS, Mark is a Director of the company. WADE, Roger Nicholas is a Director of the company. Secretary DYE, Christine Janet has been resigned. Secretary STOCK, Robert William Richard has been resigned. Secretary WADE, Alison has been resigned. Secretary WADE, Roger Nicholas has been resigned. Director BERBANK GREEN, David has been resigned. Director COOPER, Michael Eric Brotherston has been resigned. Director STOCK, Graham has been resigned. Director STOCK, Robert William Richard has been resigned. Director STOCK, William has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
GRIEVES, James Robert
Appointed Date: 19 November 2014
59 years old

Director
SAUNDERS, Mark
Appointed Date: 19 November 2014
64 years old

Director
WADE, Roger Nicholas

67 years old

Resigned Directors

Secretary
DYE, Christine Janet
Resigned: 31 December 2013
Appointed Date: 07 September 1994

Secretary
STOCK, Robert William Richard
Resigned: 07 September 1994
Appointed Date: 31 March 1992

Secretary
WADE, Alison
Resigned: 19 November 2014
Appointed Date: 31 December 2013

Secretary
WADE, Roger Nicholas
Resigned: 31 March 1992

Director
BERBANK GREEN, David
Resigned: 12 December 1994
78 years old

Director
COOPER, Michael Eric Brotherston
Resigned: 26 August 1994
82 years old

Director
STOCK, Graham
Resigned: 31 March 1992
63 years old

Director
STOCK, Robert William Richard
Resigned: 09 December 1993
65 years old

Director
STOCK, William
Resigned: 15 March 2004
Appointed Date: 06 April 1992
96 years old

Persons With Significant Control

Allaway Group Ltd
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

ALLAWAY MANUFACTURING LIMITED Events

03 Apr 2017
Accounts for a small company made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Mar 2016
Accounts for a small company made up to 30 June 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000

14 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 88 more events
06 Jul 1987
New director appointed

06 Jul 1987
New director appointed

06 Jul 1987
Director resigned;new director appointed

06 Jul 1987
Secretary resigned;new secretary appointed

10 Jun 1987
Incorporation

ALLAWAY MANUFACTURING LIMITED Charges

3 June 1992
Legal charge
Delivered: 4 June 1992
Status: Satisfied on 18 November 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at howlett way, fison way industrial…
3 April 1992
Guarantee and debenture
Delivered: 21 April 1992
Status: Satisfied on 18 November 2011
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…