ALLGRAPET BUSINESS CORPORATION LIMITED
IRVINE IRVINE SPRING COMPANY LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA12 8JS

Company number SC046350
Status Active
Incorporation Date 19 February 1969
Company Type Private Limited Company
Address 6 KYLE ROAD, INDUSTRIAL ESTATE, IRVINE, AYRSHIRE, KA12 8JS
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Statement by Directors; Statement of capital on 9 March 2017 GBP 1.00 ; Solvency Statement dated 24/02/17. The most likely internet sites of ALLGRAPET BUSINESS CORPORATION LIMITED are www.allgrapetbusinesscorporation.co.uk, and www.allgrapet-business-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. The distance to to Kilmaurs Rail Station is 6.1 miles; to Dalry Rail Station is 7.4 miles; to Glengarnock Rail Station is 9.6 miles; to Ayr Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allgrapet Business Corporation Limited is a Private Limited Company. The company registration number is SC046350. Allgrapet Business Corporation Limited has been working since 19 February 1969. The present status of the company is Active. The registered address of Allgrapet Business Corporation Limited is 6 Kyle Road Industrial Estate Irvine Ayrshire Ka12 8js. . BURR, Peter is a Director of the company. Secretary COLMAN, Graham Martin has been resigned. Secretary STARK, Mary Elizabeth has been resigned. Secretary URQUHART, Margaret Evelyn Irene has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director BURKE, Allan has been resigned. Director COLMAN, Graham Martin has been resigned. Director STARK, Peter Livingston has been resigned. Director URQUHART, James Kerr Campbell has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Director
BURR, Peter
Appointed Date: 14 May 1999
71 years old

Resigned Directors

Secretary
COLMAN, Graham Martin
Resigned: 12 October 2016
Appointed Date: 01 December 2003

Secretary
STARK, Mary Elizabeth
Resigned: 14 May 1999
Appointed Date: 01 January 1991

Secretary
URQUHART, Margaret Evelyn Irene
Resigned: 01 January 1991

Secretary
HBJ SECRETARIAL LIMITED
Resigned: 01 December 2003
Appointed Date: 14 May 1999

Director
BURKE, Allan
Resigned: 12 October 2016
Appointed Date: 14 May 1999
72 years old

Director
COLMAN, Graham Martin
Resigned: 12 October 2016
Appointed Date: 14 May 1999
62 years old

Director
STARK, Peter Livingston
Resigned: 14 May 1999
80 years old

Director
URQUHART, James Kerr Campbell
Resigned: 14 May 1999
88 years old

ALLGRAPET BUSINESS CORPORATION LIMITED Events

09 Mar 2017
Statement by Directors
09 Mar 2017
Statement of capital on 9 March 2017
  • GBP 1.00

09 Mar 2017
Solvency Statement dated 24/02/17
09 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

24 Oct 2016
Termination of appointment of Allan Burke as a director on 12 October 2016
...
... and 85 more events
09 Jul 1987
Director resigned

07 Jul 1987
Full accounts made up to 31 January 1987

02 Jun 1987
Memorandum and Articles of Association

28 Jul 1986
Full accounts made up to 31 January 1986

20 Jun 1986
Return made up to 11/06/86; full list of members

ALLGRAPET BUSINESS CORPORATION LIMITED Charges

20 July 1987
Bond & floating charge
Delivered: 23 July 1987
Status: Satisfied on 17 December 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…