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
Resigned Directors
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
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
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
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Jun 1990
Incorporation
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…