ALSAMEX PRODUCTS LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1JT

Company number 00590205
Status Active
Incorporation Date 10 September 1957
Company Type Private Limited Company
Address 1 PROTEA INDUSTRIAL ESTATE, PIXMORE AVENUE, LETCHWORTH, HERTS, SG6 1JT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of ALSAMEX PRODUCTS LIMITED are www.alsamexproducts.co.uk, and www.alsamex-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. Alsamex Products Limited is a Private Limited Company. The company registration number is 00590205. Alsamex Products Limited has been working since 10 September 1957. The present status of the company is Active. The registered address of Alsamex Products Limited is 1 Protea Industrial Estate Pixmore Avenue Letchworth Herts Sg6 1jt. . RATCLIFFE, Catherine Edith is a Director of the company. RATCLIFFE, Derek John is a Director of the company. RATCLIFFE, Peter David is a Director of the company. Secretary CLARE, John Martin Allen has been resigned. Secretary MIDDLETON, Martin Hrand has been resigned. Secretary VANCE, William Colin has been resigned. Director CLARE, John Martin Allen has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
RATCLIFFE, Catherine Edith

84 years old
Director
RATCLIFFE, Derek John

85 years old
Director
RATCLIFFE, Peter David
Appointed Date: 01 May 2006
59 years old

Resigned Directors

Secretary
CLARE, John Martin Allen
Resigned: 30 July 2004
Secretary
MIDDLETON, Martin Hrand
Resigned: 31 March 2011
Appointed Date: 18 September 2006
Secretary
VANCE, William Colin
Resigned: 30 June 2006
Appointed Date: 30 July 2004
Director
CLARE, John Martin Allen
Resigned: 30 July 2004
81 years old

Persons With Significant Control

Mr Derek John Collinson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ALSAMEX PRODUCTS LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jul 2016
Confirmation statement made on 5 July 2016 with updates
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 20,000
15 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 20,000
...
... and 70 more events
16 Jun 1987
New secretary appointed;new director appointed
24 Sep 1986
Return made up to 11/07/86; full list of members
24 Sep 1986
Director resigned
12 May 1986
Full accounts made up to 30 November 1985
10 Sep 1957
Incorporation

ALSAMEX PRODUCTS LIMITED Charges

13 May 2009
Guarantee and fixed and floating charge
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2004
Guarantee & debenture
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1993
Agreement
Delivered: 15 January 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All rights title interest in and to all sums due under the…
24 September 1992
Legal charge
Delivered: 8 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 11 guinesss road trading estate trafford park…
4 October 1988
Guarantee & debenture
Delivered: 11 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1983
Debenture
Delivered: 12 May 1983
Status: Satisfied
Persons entitled: Now Chemical Company Limited
Description: Floating charge over the. Undertaking and all property and…

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