ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M8 8HP

Company number 00845676
Status Active
Incorporation Date 13 April 1965
Company Type Private Limited Company
Address BRITAIN WORKS, SHERBORNE STREET, MANCHESTER, LANCASHIRE, M8 8HP
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED are www.allianceheatshieldengineeringsouthwales.co.uk, and www.alliance-heatshield-engineering-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. The distance to to Burnage Rail Station is 5.4 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Heatshield Engineering South Wales Limited is a Private Limited Company. The company registration number is 00845676. Alliance Heatshield Engineering South Wales Limited has been working since 13 April 1965. The present status of the company is Active. The registered address of Alliance Heatshield Engineering South Wales Limited is Britain Works Sherborne Street Manchester Lancashire M8 8hp. . SHEPHERD, Keith is a Secretary of the company. SHEPHERD, Keith is a Director of the company. SHEPHERD, Martin is a Director of the company. Secretary BOXALL, Michael Charles has been resigned. Secretary KEAR, Gareth Michael has been resigned. Secretary RUSHIN, Mark Andrew has been resigned. Secretary TANNER, Stephen has been resigned. Director ROBBINS, Kenneth George has been resigned. Director RUSHIN, Mark Andrew has been resigned. Director THOMAS, Jonathan David has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
SHEPHERD, Keith
Appointed Date: 02 July 1999
Director
SHEPHERD, Keith
Appointed Date: 02 July 1999
65 years old
Director
SHEPHERD, Martin
Appointed Date: 24 November 1999
62 years old

Resigned Directors

Secretary
BOXALL, Michael Charles
Resigned: 04 December 1994
Appointed Date: 19 August 1992
Secretary
KEAR, Gareth Michael
Resigned: 22 June 1992
Secretary
RUSHIN, Mark Andrew
Resigned: 02 July 1999
Appointed Date: 31 March 1998
Secretary
TANNER, Stephen
Resigned: 31 March 1998
Appointed Date: 04 December 1994
Director
ROBBINS, Kenneth George
Resigned: 31 December 2015
83 years old
Director
RUSHIN, Mark Andrew
Resigned: 02 July 1999
Appointed Date: 01 July 1997
54 years old
Director
THOMAS, Jonathan David
Resigned: 31 March 2006
Appointed Date: 02 July 1999
61 years old

Persons With Significant Control

J A Harrison & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED Events

24 Jan 2017
Confirmation statement made on 4 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016
Termination of appointment of Kenneth George Robbins as a director on 31 December 2015
25 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 87 more events
19 May 1987
Particulars of mortgage/charge
20 Mar 1987
Accounting reference date shortened from 31/05 to 31/03
06 Dec 1986
Return made up to 23/05/86; full list of members
18 Jul 1986
Registered office changed on 18/07/86 from: unit 9 ace industrial estate ferry road cardiff south glamorgan
18 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED Charges

14 June 1991
Debenture
Delivered: 4 July 1991
Status: Satisfied on 26 October 1999
Persons entitled: Barclays Bank PLC
Description: See 395 for details. Fixed and floating charges over the…
13 May 1987
Fixed and floating charge
Delivered: 19 May 1987
Status: Satisfied on 16 November 1992
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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