AL-VAC UK LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1DY
Company number 04885987
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Director's details changed for Mr Michael James Howard on 1 September 2016. The most likely internet sites of AL-VAC UK LIMITED are www.alvacuk.co.uk, and www.al-vac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Al Vac Uk Limited is a Private Limited Company. The company registration number is 04885987. Al Vac Uk Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Al Vac Uk Limited is Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset Bh12 1dy. . HARPER, Colin Albert Anderson is a Secretary of the company. HARPER, Colin Albert Anderson is a Director of the company. HOWARD, Michael James is a Director of the company. Secretary HARPER, Colin Albert Anderson has been resigned. Secretary RATSEY, Michael Brinton has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
HARPER, Colin Albert Anderson
Appointed Date: 29 September 2006
Director
HARPER, Colin Albert Anderson
Appointed Date: 03 September 2003
80 years old
Director
HOWARD, Michael James
Appointed Date: 03 September 2003
73 years old

Resigned Directors

Secretary
HARPER, Colin Albert Anderson
Resigned: 31 August 2004
Appointed Date: 03 September 2003
Secretary
RATSEY, Michael Brinton
Resigned: 29 September 2006
Appointed Date: 31 August 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mr Colin Albert Anderson Harper
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Howard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AL-VAC UK LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 1 September 2016 with updates
12 Oct 2016
Director's details changed for Mr Michael James Howard on 1 September 2016
12 Oct 2016
Director's details changed for Mr Colin Albert Anderson Harper on 1 September 2016
12 Oct 2016
Secretary's details changed for Mr Colin Albert Anderson Harper on 1 September 2016
...
... and 47 more events
11 Sep 2003
New director appointed
11 Sep 2003
New secretary appointed;new director appointed
11 Sep 2003
Director resigned
11 Sep 2003
Secretary resigned
03 Sep 2003
Incorporation

AL-VAC UK LIMITED Charges

13 June 2005
Floating charge
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 June 2005
Fixed charge on purchased debts which fail to vest
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
12 March 2004
Debenture
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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