ALUMASC-GRUNDY LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5JP

Company number 00244407
Status Active
Incorporation Date 18 December 1929
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 twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 20 October 2016 with updates; Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016. The most likely internet sites of ALUMASC-GRUNDY LIMITED are www.alumascgrundy.co.uk, and www.alumasc-grundy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and eleven 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.Alumasc Grundy Limited is a Private Limited Company. The company registration number is 00244407. Alumasc Grundy Limited has been working since 18 December 1929. The present status of the company is Active. The registered address of Alumasc Grundy 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 ROSE, Ian Andrew has been resigned. Secretary SOWERBY, David Richard has been resigned. Secretary SOWERBY, David Richard has been resigned. Director BAILIE, William Henry Mccracken has been resigned. Director BRYAN, Peter Anthony has been resigned. Director COOKMAN, Richard James has been resigned. Director DOUGLAS, John David has been resigned. Director GOTCH, Henry Edward has been resigned. Director HARVEY, David Martin has been resigned. Director MAGSON, Andrew has been resigned. Director O'LOUGHLIN, Eric has been resigned. Director PEACOCK, Gordon Owen has been resigned. Director SOWERBY, David Richard has been resigned. Director WALDEN, William Keith 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
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
Director
BAILIE, William Henry Mccracken
Resigned: 29 August 2003
83 years old
Director
BRYAN, Peter Anthony
Resigned: 01 October 1996
90 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
GOTCH, Henry Edward
Resigned: 30 April 1996
85 years old
Director
HARVEY, David Martin
Resigned: 26 September 2003
Appointed Date: 02 June 1997
81 years old
Director
MAGSON, Andrew
Resigned: 17 March 2010
Appointed Date: 02 October 2006
59 years old
Director
O'LOUGHLIN, Eric
Resigned: 31 March 1992
96 years old
Director
PEACOCK, Gordon Owen
Resigned: 26 September 2003
Appointed Date: 18 November 1996
78 years old
Director
SOWERBY, David Richard
Resigned: 02 October 2006
80 years old
Director
WALDEN, William Keith
Resigned: 20 July 2002
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

ALUMASC-GRUNDY LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
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
25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 114 more events
21 Jan 1987
Annual return made up to 11/12/86
14 Nov 1986
Director resigned;new director appointed
20 Oct 1986
Full accounts made up to 31 December 1985
02 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1986
Director resigned;new director appointed

ALUMASC-GRUNDY LIMITED Charges

9 October 1985
Mortgage
Delivered: 16 October 1985
Status: Satisfied on 28 March 1987
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
7 June 1985
Composite guarantee & debenture
Delivered: 21 June 1985
Status: Satisfied on 14 January 1989
Persons entitled: Lloyds Bank PLC
Description: (See doc M121 for further details). Fixed and floating…
18 November 1983
Debenture
Delivered: 1 December 1983
Status: Satisfied on 14 January 1989
Persons entitled: Lloyds Bank PLC
Description: Stocks & shares & other securities.. Fixed and floating…
29 October 1982
Legal mortgage
Delivered: 4 November 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings at junction of somersetn road &…

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