ALLFORMS SHEET METAL ENGINEERING LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RY

Company number 02354508
Status Active
Incorporation Date 2 March 1989
Company Type Private Limited Company
Address PLOT 14 HAMMOND CLOSE, ATTLEBOROUGH FIELDS IND EST, NUNEATON, CV11 6RY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 21,600 . The most likely internet sites of ALLFORMS SHEET METAL ENGINEERING LIMITED are www.allformssheetmetalengineering.co.uk, and www.allforms-sheet-metal-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Atherstone Rail Station is 6 miles; to Coventry Rail Station is 8.6 miles; to Canley Rail Station is 9.2 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allforms Sheet Metal Engineering Limited is a Private Limited Company. The company registration number is 02354508. Allforms Sheet Metal Engineering Limited has been working since 02 March 1989. The present status of the company is Active. The registered address of Allforms Sheet Metal Engineering Limited is Plot 14 Hammond Close Attleborough Fields Ind Est Nuneaton Cv11 6ry. The company`s financial liabilities are £25.31k. It is £11.74k against last year. The cash in hand is £38.68k. It is £13.14k against last year. And the total assets are £52.32k, which is £4.34k against last year. BONAS, Wendy is a Secretary of the company. BONAS, Stephen is a Director of the company. BONAS, Wendy is a Director of the company. Secretary BROWN, Christine has been resigned. Secretary BROWN, David Michael has been resigned. Director BROWN, David Michael has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


allforms sheet metal engineering Key Finiance

LIABILITIES £25.31k
+86%
CASH £38.68k
+51%
TOTAL ASSETS £52.32k
+9%
All Financial Figures

Current Directors

Secretary
BONAS, Wendy
Appointed Date: 29 August 2002
Director
BONAS, Stephen

70 years old
Director
BONAS, Wendy
Appointed Date: 29 August 2002
72 years old

Resigned Directors

Secretary
BROWN, Christine
Resigned: 01 April 1992
Secretary
BROWN, David Michael
Resigned: 29 August 2002
Appointed Date: 01 April 1992
Director
BROWN, David Michael
Resigned: 29 August 2002
Appointed Date: 01 April 1992
72 years old

Persons With Significant Control

Mr Steve Bonas
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLFORMS SHEET METAL ENGINEERING LIMITED Events

15 Mar 2017
Confirmation statement made on 22 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 21,600
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 21,600
...
... and 60 more events
06 Jul 1989
Wd 04/07/89 ad 13/06/89--------- £ si 21500@1=21500 £ ic 100/21600
03 Apr 1989
Wd 13/03/89 ad 09/03/89--------- £ si 98@1=98 £ ic 2/100
20 Mar 1989
Accounting reference date notified as 31/03
14 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1989
Incorporation

ALLFORMS SHEET METAL ENGINEERING LIMITED Charges

22 August 2003
Legal charge
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 hammond close attleborough industrial estate nuneaton…
7 September 1992
Mortgage debenture
Delivered: 16 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 May 1992
Mortgage deed
Delivered: 12 May 1992
Status: Satisfied on 30 April 2009
Persons entitled: Abc International Bank PLC
Description: F/H land and property being plot 14 hammond close…

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