ALULINE LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1PF

Company number 03490498
Status Active
Incorporation Date 9 January 1998
Company Type Private Limited Company
Address 59/62 ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1PF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of ALULINE LIMITED are www.aluline.co.uk, and www.aluline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Aluline Limited is a Private Limited Company. The company registration number is 03490498. Aluline Limited has been working since 09 January 1998. The present status of the company is Active. The registered address of Aluline Limited is 59 62 Astmoor Industrial Estate Runcorn Cheshire Wa7 1pf. . CLARK, Catherine Josephine is a Director of the company. CLARK, William Gordon is a Director of the company. Secretary ABDO, Pauline has been resigned. Secretary CLARK, Caroline Catherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Caroline Catherine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
CLARK, Catherine Josephine
Appointed Date: 09 January 1998
79 years old
Director
CLARK, William Gordon
Appointed Date: 09 January 1998
79 years old

Resigned Directors

Secretary
ABDO, Pauline
Resigned: 08 January 2013
Appointed Date: 05 March 2004
Secretary
CLARK, Caroline Catherine
Resigned: 05 March 2004
Appointed Date: 09 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998
Director
CLARK, Caroline Catherine
Resigned: 25 August 2011
Appointed Date: 01 January 2002
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998

Persons With Significant Control

Aluline Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALULINE LIMITED Events

20 Mar 2017
Satisfaction of charge 2 in full
20 Mar 2017
Satisfaction of charge 1 in full
24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
...
... and 65 more events
13 Jan 1998
Secretary resigned
13 Jan 1998
New secretary appointed
13 Jan 1998
Director resigned
13 Jan 1998
New director appointed
09 Jan 1998
Incorporation

ALULINE LIMITED Charges

20 January 2009
Legal mortgage
Delivered: 22 January 2009
Status: Satisfied on 20 March 2017
Persons entitled: Hsbc Bank PLC
Description: Freehold 59-62 brindley road astmoor industrial estate…
19 January 2009
Debenture
Delivered: 20 January 2009
Status: Satisfied on 20 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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