COLESHILL ALUMINIUM LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1JU

Company number 00585158
Status Active
Incorporation Date 6 June 1957
Company Type Private Limited Company
Address GORSEY LANE, COLESHILL, BIRMINGHAM, UNITED KINGDOM, B46 1JU
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Richard Benjamin Evans on 19 April 2017; Director's details changed for Alice Emma Miller on 19 April 2017; Director's details changed for Richard Benjamin Evans on 19 April 2017. The most likely internet sites of COLESHILL ALUMINIUM LIMITED are www.coleshillaluminium.co.uk, and www.coleshill-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. Coleshill Aluminium Limited is a Private Limited Company. The company registration number is 00585158. Coleshill Aluminium Limited has been working since 06 June 1957. The present status of the company is Active. The registered address of Coleshill Aluminium Limited is Gorsey Lane Coleshill Birmingham United Kingdom B46 1ju. . EVANS, Andrew Charles is a Director of the company. EVANS, Peter Henry is a Director of the company. EVANS, Richard Benjamin is a Director of the company. EVANS, Sarah Doreen is a Director of the company. MILLER, Alice Emma is a Director of the company. Secretary EVANS, Deryk Hamilton has been resigned. Director EVANS, Deryk Hamilton has been resigned. The company operates in "Aluminium production".


Current Directors

Director
EVANS, Andrew Charles

65 years old
Director
EVANS, Peter Henry

71 years old
Director
EVANS, Richard Benjamin

69 years old
Director
EVANS, Sarah Doreen

92 years old
Director
MILLER, Alice Emma
Appointed Date: 09 July 1998
50 years old

Resigned Directors

Secretary
EVANS, Deryk Hamilton
Resigned: 09 October 2011
Director
EVANS, Deryk Hamilton
Resigned: 09 October 2011
95 years old

Persons With Significant Control

Mr Andrew Charles Evans
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Benjamin Evans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Henry Evans
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLESHILL ALUMINIUM LIMITED Events

19 Apr 2017
Director's details changed for Richard Benjamin Evans on 19 April 2017
19 Apr 2017
Director's details changed for Alice Emma Miller on 19 April 2017
19 Apr 2017
Director's details changed for Richard Benjamin Evans on 19 April 2017
19 Apr 2017
Registered office address changed from Gorsey Lane Coleshill Birmingham B46 1JU to Gorsey Lane Coleshill Birmingham B46 1JU on 19 April 2017
19 Apr 2017
Director's details changed for Alice Emma Miller on 19 April 2017
...
... and 89 more events
08 Sep 1987
Accounts made up to 31 August 1986
08 Sep 1987
Return made up to 07/07/87; full list of members
22 Dec 1986
Registered office changed on 22/12/86 from: prudential buildings, colmore row, birmingham B3 2PZ
25 Sep 1986
Accounts made up to 31 August 1985
25 Sep 1986
Return made up to 01/10/86; full list of members

COLESHILL ALUMINIUM LIMITED Charges

25 April 1994
Legal charge
Delivered: 11 May 1994
Status: Satisfied on 18 March 1999
Persons entitled: Barclays Bank PLC
Description: Factory premises and land situate at gorsey lane coleshill…
25 April 1994
Legal charge
Delivered: 11 May 1994
Status: Satisfied on 18 March 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of gorsey lane…
25 April 1994
Guarantee and debenture
Delivered: 11 May 1994
Status: Satisfied on 18 March 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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