ALSTONITE LIMITED
MALVERN PRECISION PRODUCTS (CUMBERLAND) LIMITED

Hellopages » Herefordshire » Herefordshire, County of » WR13 5JW
Company number 00443634
Status Active
Incorporation Date 14 October 1947
Company Type Private Limited Company
Address WOODEND FARM HOUSE BROMYARD ROAD, CRADLEY, MALVERN, WORCESTERSHIRE, WR13 5JW
Home Country United Kingdom
Nature of Business 24520 - Casting of steel
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Woodend Farm House Bromyard Road Cradley Malvern Worcestershire WR13 5JW to Woodend Farm House Bromyard Road Cradley Malvern Worcestershire WR13 5JW on 26 October 2016. The most likely internet sites of ALSTONITE LIMITED are www.alstonite.co.uk, and www.alstonite.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and four months. The distance to to Colwall Rail Station is 4.9 miles; to Great Malvern Rail Station is 5 miles; to Ledbury Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alstonite Limited is a Private Limited Company. The company registration number is 00443634. Alstonite Limited has been working since 14 October 1947. The present status of the company is Active. The registered address of Alstonite Limited is Woodend Farm House Bromyard Road Cradley Malvern Worcestershire Wr13 5jw. . BALL, James Edward is a Secretary of the company. BALL, William Mark is a Director of the company. Director BALL, James Edward has been resigned. Director BALL, Rosemary has been resigned. Director BALL, William Roger has been resigned. Director FINCH, Ronald Norman has been resigned. Director LIVERICK, John Michael has been resigned. Director WHITTAKER, Timothy David has been resigned. The company operates in "Casting of steel".


Current Directors


Director
BALL, William Mark
Appointed Date: 26 September 2013
63 years old

Resigned Directors

Director
BALL, James Edward
Resigned: 10 October 2013
Appointed Date: 05 August 1995
59 years old

Director
BALL, Rosemary
Resigned: 29 August 2003
90 years old

Director
BALL, William Roger
Resigned: 31 December 2010
88 years old

Director
FINCH, Ronald Norman
Resigned: 29 August 2003
Appointed Date: 16 October 1995
81 years old

Director
LIVERICK, John Michael
Resigned: 11 May 2009
80 years old

Director
WHITTAKER, Timothy David
Resigned: 22 October 1993
62 years old

ALSTONITE LIMITED Events

10 Jan 2017
Confirmation statement made on 1 September 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2016
Registered office address changed from Woodend Farm House Bromyard Road Cradley Malvern Worcestershire WR13 5JW to Woodend Farm House Bromyard Road Cradley Malvern Worcestershire WR13 5JW on 26 October 2016
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2015
Registered office address changed from Thornloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU to Woodend Farm House Bromyard Road Cradley Malvern Worcestershire WR13 5JW on 22 October 2015
...
... and 82 more events
05 Aug 1986
Return made up to 04/07/86; full list of members

03 Dec 1979
Particulars of property mortgage/charge
01 Aug 1973
Annual return made up to 02/06/73
14 Oct 1947
Certificate of incorporation
14 Oct 1947
Incorporation

ALSTONITE LIMITED Charges

16 June 2004
Fixed charge on purchased debts which fail to vest
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
29 February 1980
Debenture
Delivered: 3 March 1980
Status: Satisfied on 10 June 2008
Persons entitled: Industrial & Commercial Finance Corporation LTD.
Description: Land & factory known as high mill alston cumbria &…
22 November 1979
Debenture
Delivered: 3 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
5 July 1977
Legal charge
Delivered: 13 July 1964
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as: newshield cottages alston. Cumbria.
12 February 1949
Legal mortgage
Delivered: 23 February 1949
Status: Satisfied on 18 June 2008
Persons entitled: Martins Bank LTD.
Description: Factory, bldgs, offices & outhouses known as high mill…