ALFORM EXTRUSIONS LIMITED
HOLTON HEATH

Hellopages » Dorset » Purbeck » BH16 6LG

Company number 02580618
Status Active
Incorporation Date 7 February 1991
Company Type Private Limited Company
Address UNIT 7, HOLTON HEATH TRADING PARK, HOLTON HEATH, POOLE DORSET, BH16 6LG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 350,000 . The most likely internet sites of ALFORM EXTRUSIONS LIMITED are www.alformextrusions.co.uk, and www.alform-extrusions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Wareham Rail Station is 2.3 miles; to Hamworthy Rail Station is 2.6 miles; to Poole Rail Station is 4.1 miles; to Wool Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alform Extrusions Limited is a Private Limited Company. The company registration number is 02580618. Alform Extrusions Limited has been working since 07 February 1991. The present status of the company is Active. The registered address of Alform Extrusions Limited is Unit 7 Holton Heath Trading Park Holton Heath Poole Dorset Bh16 6lg. . WILLSHIRE, Michael Edgar is a Secretary of the company. PEDLEY, Roger Martin is a Director of the company. WELLS, Luke Robert is a Director of the company. WILLSHIRE, Michael Edgar is a Director of the company. Nominee Secretary ARNHEIM, Christopher John has been resigned. Secretary FORWARD, Judith Claire has been resigned. Nominee Director ARNHEIM, Christopher John has been resigned. Director DODGE, Janet Vivienne has been resigned. Director FORWARD, Judith Claire has been resigned. Director HOLLINGWORTH, Benjamin has been resigned. Director HOLLINGWORTH, John Michael has been resigned. Director HOLLINGWORTH, Mavis has been resigned. Director KEMP, Richard Harry has been resigned. Director MADDOCK, Brian has been resigned. Director WILLSHIRE, Michael Edgar has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WILLSHIRE, Michael Edgar
Appointed Date: 16 September 2004
Director
PEDLEY, Roger Martin
Appointed Date: 04 October 1991
89 years old
Director
WELLS, Luke Robert
Appointed Date: 10 April 2008
48 years old
Director
WILLSHIRE, Michael Edgar
Appointed Date: 16 December 1996
65 years old

Resigned Directors

Nominee Secretary
ARNHEIM, Christopher John
Resigned: 02 May 1991
Appointed Date: 07 February 1991
Secretary
FORWARD, Judith Claire
Resigned: 16 September 2004
Appointed Date: 19 July 1991
Nominee Director
ARNHEIM, Christopher John
Resigned: 02 May 1991
Appointed Date: 07 February 1991
Director
DODGE, Janet Vivienne
Resigned: 16 December 1996
Appointed Date: 04 October 1991
72 years old
Director
FORWARD, Judith Claire
Resigned: 16 September 2004
Appointed Date: 16 December 1996
70 years old
Director
HOLLINGWORTH, Benjamin
Resigned: 07 January 1992
Appointed Date: 08 May 1991
101 years old
Director
HOLLINGWORTH, John Michael
Resigned: 16 December 1996
Appointed Date: 04 October 1991
70 years old
Director
HOLLINGWORTH, Mavis
Resigned: 16 December 1996
97 years old
Director
KEMP, Richard Harry
Resigned: 02 May 1991
Appointed Date: 07 February 1991
69 years old
Director
MADDOCK, Brian
Resigned: 12 August 1991
Appointed Date: 08 May 1991
88 years old
Director
WILLSHIRE, Michael Edgar
Resigned: 31 December 1993
Appointed Date: 28 July 1992
65 years old

Persons With Significant Control

Mr Michael Edgar Willshire
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Luke Robert Wells
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALFORM EXTRUSIONS LIMITED Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 350,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 350,000
...
... and 75 more events
23 May 1991
Director resigned;new director appointed
23 May 1991
Secretary resigned;director resigned;new director appointed
23 May 1991
Registered office changed on 23/05/91 from: 2-3 cursitor street london EC4A 1NE
15 May 1991
Particulars of mortgage/charge
07 Feb 1991
Incorporation

ALFORM EXTRUSIONS LIMITED Charges

17 December 1996
Charge
Delivered: 19 December 1996
Status: Outstanding
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: By way of first fixed charge on all book and other debts…
10 May 1991
Single debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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