EVANS & REID ALLOYS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6QD

Company number 00380092
Status Active
Incorporation Date 16 April 1943
Company Type Private Limited Company
Address HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registration of charge 003800920006, created on 6 December 2016; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of EVANS & REID ALLOYS LIMITED are www.evansreidalloys.co.uk, and www.evans-reid-alloys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and seven months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evans Reid Alloys Limited is a Private Limited Company. The company registration number is 00380092. Evans Reid Alloys Limited has been working since 16 April 1943. The present status of the company is Active. The registered address of Evans Reid Alloys Limited is Hanover Court 5 Queen Street Lichfield Staffordshire Ws13 6qd. . LANE, Richard David is a Director of the company. MARREN, Christopher Jonathan is a Director of the company. Secretary ADDISON, Duncan Howard has been resigned. Secretary GRIFFITH, David has been resigned. Secretary MOODY, Sharon Anne has been resigned. Secretary ST JOHN, David Roger has been resigned. Director ADDISON, Duncan Howard has been resigned. Director BAYLEY, Winston has been resigned. Director DEVINS, Gerald has been resigned. Director DUMMELOW, Andrew John has been resigned. Director GRIFFITH, David has been resigned. Director HARRISON, Paul, Dr has been resigned. Director MILLER, Andrew James Mckenzie has been resigned. Director MOODY, Sharon Anne has been resigned. Director PHILLIPS, John Gordon has been resigned. Director WESTWOOD, Graham has been resigned. The company operates in "Aluminium production".


Current Directors

Director
LANE, Richard David
Appointed Date: 06 March 2012
56 years old
Director
MARREN, Christopher Jonathan
Appointed Date: 06 March 2012
64 years old

Resigned Directors

Secretary
ADDISON, Duncan Howard
Resigned: 19 January 2006
Appointed Date: 31 October 2004
Secretary
GRIFFITH, David
Resigned: 15 May 2012
Appointed Date: 07 December 2007
Secretary
MOODY, Sharon Anne
Resigned: 18 April 2006
Secretary
ST JOHN, David Roger
Resigned: 07 December 2007
Appointed Date: 19 January 2006
Director
ADDISON, Duncan Howard
Resigned: 19 January 2006
Appointed Date: 16 August 2004
71 years old
Director
BAYLEY, Winston
Resigned: 31 October 2004
82 years old
Director
DEVINS, Gerald
Resigned: 31 December 1993
100 years old
Director
DUMMELOW, Andrew John
Resigned: 09 May 2012
Appointed Date: 01 October 2002
73 years old
Director
GRIFFITH, David
Resigned: 15 May 2012
Appointed Date: 01 September 2007
63 years old
Director
HARRISON, Paul, Dr
Resigned: 29 November 2007
Appointed Date: 16 August 2004
79 years old
Director
MILLER, Andrew James Mckenzie
Resigned: 10 August 2007
Appointed Date: 18 July 2006
59 years old
Director
MOODY, Sharon Anne
Resigned: 18 April 2006
65 years old
Director
PHILLIPS, John Gordon
Resigned: 30 September 1999
91 years old
Director
WESTWOOD, Graham
Resigned: 31 May 1996
78 years old

Persons With Significant Control

Mr Christopher Jonathan Marren
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EVANS & REID ALLOYS LIMITED Events

16 Dec 2016
Registration of charge 003800920006, created on 6 December 2016
08 Dec 2016
Satisfaction of charge 2 in full
08 Dec 2016
Satisfaction of charge 3 in full
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
...
... and 127 more events
09 Feb 1982
Accounts made up to 30 September 1980
15 Aug 1980
Annual return made up to 12/08/80
14 Feb 1979
Memorandum and Articles of Association
20 Jan 1961
Allotment of shares
16 Apr 1943
Certificate of incorporation

EVANS & REID ALLOYS LIMITED Charges

6 December 2016
Charge code 0038 0092 0006
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 February 2016
Charge code 0038 0092 0005
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
21 January 2010
Debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: W.H. Marren Limited
Description: Fixed and floating charge over the undertaking and all…
6 December 2007
Guarantee & debenture
Delivered: 15 December 2007
Status: Satisfied on 8 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1995
Debenture
Delivered: 5 June 1995
Status: Satisfied on 8 December 2016
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 June 1986
Omnibus letter of set off
Delivered: 10 June 1986
Status: Satisfied on 29 November 2007
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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