ALK LIMITED
KETTERING PLASTIC MOULDING TOOLS LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5JP

Company number 00405535
Status Active
Incorporation Date 5 March 1946
Company Type Private Limited Company
Address C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016; Termination of appointment of John David Douglas as a director on 1 October 2016. The most likely internet sites of ALK LIMITED are www.alk.co.uk, and www.alk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. The distance to to Wellingborough Rail Station is 4.3 miles; to Corby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alk Limited is a Private Limited Company. The company registration number is 00405535. Alk Limited has been working since 05 March 1946. The present status of the company is Active. The registered address of Alk Limited is C O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire Nn15 5jp. . DORANDA LIMITED is a Secretary of the company. BOYNTON, Kirstan Sarah is a Director of the company. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary KINGDON, Patricia Ann has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary PRESTON, Roy has been resigned. Secretary PRIOR, Jonathan Wade has been resigned. Secretary ROSE, Ian Andrew has been resigned. Secretary SOWERBY, David Richard has been resigned. Secretary SOWERBY, David Richard has been resigned. Director AINSWORTH, John Richard has been resigned. Director BAILIE, William Henry Mccracken has been resigned. Director CARROLL, Anthony Thomas has been resigned. Director COOKMAN, Richard James has been resigned. Director DOUGLAS, John David has been resigned. Director FAJT, Miroslav Martin has been resigned. Director GRUNOW, John Edwin Dearden has been resigned. Director HORRELL, Paul John has been resigned. Director JOWETT, Jonathan David has been resigned. Director MAGSON, Andrew has been resigned. Director PHELAN, Michael James has been resigned. Director SIDEY, Ian Macnaughten has been resigned. Director SOWERBY, David Richard has been resigned. Director STAUFF, Michael Frederick has been resigned. Director WHALLEY, Peter Hammond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DORANDA LIMITED
Appointed Date: 14 April 2010
Director
BOYNTON, Kirstan Sarah
Appointed Date: 01 October 2016
46 years old

Resigned Directors

Secretary
HOLDCROFT, Laurence Nigel
Resigned: 06 July 2009
Appointed Date: 07 April 2009
Secretary
JOWETT, Jonathan David
Resigned: 01 March 1999
Appointed Date: 28 January 1997
Secretary
KINGDON, Patricia Ann
Resigned: 15 September 2006
Appointed Date: 29 August 2003
Secretary
NUNN, Carol Jayne
Resigned: 07 April 2009
Appointed Date: 15 September 2006
Secretary
PRESTON, Roy
Resigned: 01 December 1993
Secretary
PRIOR, Jonathan Wade
Resigned: 10 September 1996
Appointed Date: 01 December 1993
Secretary
ROSE, Ian Andrew
Resigned: 26 April 2010
Appointed Date: 06 July 2009
Secretary
SOWERBY, David Richard
Resigned: 29 August 2003
Appointed Date: 01 March 1999
Secretary
SOWERBY, David Richard
Resigned: 28 January 1997
Appointed Date: 10 September 1996
Director
AINSWORTH, John Richard
Resigned: 16 May 1997
Appointed Date: 06 May 1993
81 years old
Director
BAILIE, William Henry Mccracken
Resigned: 29 August 2003
Appointed Date: 01 March 1999
83 years old
Director
CARROLL, Anthony Thomas
Resigned: 22 September 1995
74 years old
Director
COOKMAN, Richard James
Resigned: 03 April 2012
Appointed Date: 16 March 2010
48 years old
Director
DOUGLAS, John David
Resigned: 01 October 2016
Appointed Date: 03 April 2012
68 years old
Director
FAJT, Miroslav Martin
Resigned: 06 May 1993
70 years old
Director
GRUNOW, John Edwin Dearden
Resigned: 06 May 1993
79 years old
Director
HORRELL, Paul John
Resigned: 10 September 1996
91 years old
Director
JOWETT, Jonathan David
Resigned: 01 March 1999
Appointed Date: 10 June 1997
63 years old
Director
MAGSON, Andrew
Resigned: 17 March 2010
Appointed Date: 02 October 2006
59 years old
Director
PHELAN, Michael James
Resigned: 27 April 1993
72 years old
Director
SIDEY, Ian Macnaughten
Resigned: 06 May 1993
78 years old
Director
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 10 September 1996
80 years old
Director
STAUFF, Michael Frederick
Resigned: 06 May 1993
75 years old
Director
WHALLEY, Peter Hammond
Resigned: 27 April 1993
85 years old

Persons With Significant Control

The Alumasc Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALK LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 30 June 2016
06 Oct 2016
Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016
05 Oct 2016
Termination of appointment of John David Douglas as a director on 1 October 2016
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 131 more events
01 Nov 1987
Return made up to 24/08/87; full list of members
23 Sep 1987
Accounts made up to 29 September 1985
06 Nov 1986
Accounting reference date extended from 30/09 to 31/03
21 Aug 1986
New director appointed
18 Aug 1986
Return made up to 22/07/86; full list of members

ALK LIMITED Charges

25 May 1993
Fixed charge
Delivered: 27 May 1993
Status: Satisfied on 14 October 2000
Persons entitled: Lloyds Bowmaker Leasing (No.2) Limited
Description: Fixed charge over the items of plant and machinery set out…
6 May 1993
Single debenture
Delivered: 11 May 1993
Status: Satisfied on 15 May 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1993
Loan stock instrument
Delivered: 10 May 1993
Status: Satisfied on 15 May 1996
Persons entitled: The Stockholdersas Defined in the Loan Stock
Description: Fixed and floating charges over the undertaking and all…
7 February 1983
Single debenture
Delivered: 9 February 1983
Status: Satisfied on 19 May 1993
Persons entitled: Lloyds Bank PLC
Description: 21/25 the crescent, hockley birmingham 18, title no wk…
27 May 1976
Single debenture
Delivered: 3 June 1976
Status: Satisfied on 19 May 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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