ADAL SECO LIMITED
IPSWICH SECO ALUMINIUM LTD.

Hellopages » Suffolk » Ipswich » IP3 9SJ

Company number 03146648
Status Liquidation
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address 16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ
Home Country United Kingdom
Nature of Business 2742 - Aluminium production
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Order of court to wind up; Notice of automatic end of Administration; Notice of extension of period of Administration. The most likely internet sites of ADAL SECO LIMITED are www.adalseco.co.uk, and www.adal-seco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Adal Seco Limited is a Private Limited Company. The company registration number is 03146648. Adal Seco Limited has been working since 16 January 1996. The present status of the company is Liquidation. The registered address of Adal Seco Limited is 16 The Havens Ransomes Europark Ipswich Suffolk Ip3 9sj. . GEARY, Paul Michael is a Secretary of the company. K.R.B. (SECRETARIES) LIMITED is a Secretary of the company. GOODACRE, Stephen Brian is a Director of the company. HOWE, Charles Keith is a Director of the company. SHRAGER, Nicholas Alexander is a Director of the company. SLADE, Robert John is a Director of the company. Secretary BEALE, David William Benjamin has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BEALE, David William Benjamin has been resigned. Director BEALE, Maureen Alma has been resigned. Director BORLENGHI, Michael John Christopher has been resigned. Director BOWTHORPE, Peter has been resigned. Director WOODWARD, Darrell Kenneth has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
GEARY, Paul Michael
Appointed Date: 10 July 1996
Secretary
K.R.B. (SECRETARIES) LIMITED
Appointed Date: 20 January 2005
Director
GOODACRE, Stephen Brian
Appointed Date: 01 June 2005
69 years old
Director
HOWE, Charles Keith
Appointed Date: 19 August 2003
90 years old
Director
SHRAGER, Nicholas Alexander
Appointed Date: 19 August 2003
78 years old
Director
SLADE, Robert John
Appointed Date: 01 July 2004
69 years old

Resigned Directors

Secretary
BEALE, David William Benjamin
Resigned: 10 July 1996
Appointed Date: 29 April 1996
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 29 April 1996
Appointed Date: 16 January 1996
Director
BEALE, David William Benjamin
Resigned: 30 September 2004
Appointed Date: 29 April 1996
83 years old
Director
BEALE, Maureen Alma
Resigned: 22 May 1996
Appointed Date: 29 April 1996
82 years old
Director
BORLENGHI, Michael John Christopher
Resigned: 19 August 2003
Appointed Date: 01 August 1996
82 years old
Director
BOWTHORPE, Peter
Resigned: 08 September 2003
Appointed Date: 19 August 2003
90 years old
Director
WOODWARD, Darrell Kenneth
Resigned: 27 January 2006
Appointed Date: 12 January 2005
67 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 29 April 1996
Appointed Date: 16 January 1996

ADAL SECO LIMITED Events

08 Feb 2008
Order of court to wind up
14 Dec 2007
Notice of automatic end of Administration
06 Jun 2007
Notice of extension of period of Administration
09 Jan 2007
Administrator's progress report
22 Aug 2006
Result of meeting of creditors
...
... and 69 more events
13 May 1996
Director resigned
13 May 1996
New secretary appointed;new director appointed
13 May 1996
New director appointed
07 May 1996
Registered office changed on 07/05/96 from: rutland house 148 edmund street birmingham B3 2JR
16 Jan 1996
Incorporation

ADAL SECO LIMITED Charges

29 June 2005
Composite guarantee and charge
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Laurus Master Fund LTD
Description: The real property beings crittal road witham essex and unit…
16 June 2005
An omnibus guarantee and set-off agreement
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 February 2005
Guarantee and debenture
Delivered: 15 February 2005
Status: Satisfied on 3 June 2006
Persons entitled: Keith Broome
Description: Fixed and floating charges over the company's undertaking…
16 January 2004
Mortgage
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a crittal road, witham, essex. Together with all…
19 August 2003
Chattel mortgage
Delivered: 6 September 2003
Status: Satisfied on 28 May 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All plant machinery vehicles computers and other equipment…
19 August 2003
Deposit agreement to secure own liabilities
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
19 August 2003
All assets debenture deed
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 June 1996
Charge on debts and related rights
Delivered: 11 June 1996
Status: Satisfied on 31 July 2003
Persons entitled: Confidential Invoice Discounting Limited
Description: All debts the subject of an invoice discounting agreement…
22 May 1996
Debenture deed
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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