UNITED ALUMINIUM LIMITED
MANCHESTER U.A. EXTRUSIONS LIMITED

Hellopages » Greater Manchester » Oldham » M24 1SW

Company number 02510845
Status Active
Incorporation Date 12 June 1990
Company Type Private Limited Company
Address UNIT C2 GREENGATE INDUSTRIAL ESTATE, GREENSIDE WAY MIDDLETON, MANCHESTER, M24 1SW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 105 ; Appointment of Ms Heather Jones as a director on 1 January 2015. The most likely internet sites of UNITED ALUMINIUM LIMITED are www.unitedaluminium.co.uk, and www.united-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. United Aluminium Limited is a Private Limited Company. The company registration number is 02510845. United Aluminium Limited has been working since 12 June 1990. The present status of the company is Active. The registered address of United Aluminium Limited is Unit C2 Greengate Industrial Estate Greenside Way Middleton Manchester M24 1sw. . WRAITH, Peter Nicholas is a Secretary of the company. ELLIOTT, Emma is a Director of the company. JONES, Heather Jane is a Director of the company. THORNTON, Clifford is a Director of the company. WRAITH, Peter Nicholas is a Director of the company. Secretary WRAITH, Mary has been resigned. Director FERNS, Andrew John has been resigned. Director WRAITH, Peter has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WRAITH, Peter Nicholas
Appointed Date: 31 October 2001

Director
ELLIOTT, Emma
Appointed Date: 30 September 2014
50 years old

Director
JONES, Heather Jane
Appointed Date: 01 January 2015
67 years old

Director
THORNTON, Clifford
Appointed Date: 01 January 2001
61 years old

Director
WRAITH, Peter Nicholas
Appointed Date: 29 June 1994
62 years old

Resigned Directors

Secretary
WRAITH, Mary
Resigned: 30 October 2001

Director
FERNS, Andrew John
Resigned: 23 December 2013
Appointed Date: 29 June 1994
66 years old

Director
WRAITH, Peter
Resigned: 13 June 2014
95 years old

UNITED ALUMINIUM LIMITED Events

13 Oct 2016
Accounts for a medium company made up to 31 December 2015
16 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 105

14 Jan 2016
Appointment of Ms Heather Jones as a director on 1 January 2015
08 Dec 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 105

08 Dec 2015
Termination of appointment of Peter Wraith as a director on 13 June 2014
...
... and 89 more events
04 Jul 1990
Memorandum and Articles of Association
04 Jul 1990
Registered office changed on 04/07/90 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

04 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Jun 1990
Incorporation

UNITED ALUMINIUM LIMITED Charges

19 June 2015
Charge code 0251 0845 0005
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Andrew John Ferns
Description: Contains fixed charge…
12 November 2009
Debenture
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2009
Debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 July 1998
First fixed and floating charge
Delivered: 14 July 1998
Status: Satisfied on 20 February 2010
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed charge over all book/other debts under an agreement…
20 September 1991
Mortgage debenture
Delivered: 27 September 1991
Status: Satisfied on 20 February 2010
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…