ALANIC ENGINEERING LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 5SS

Company number 01280887
Status Active
Incorporation Date 8 October 1976
Company Type Private Limited Company
Address THREE ARCH BUSINESS PARK, THREE ARCH ROAD, REDHILL, SURREY, ENGLAND, RH1 5SS
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of ALANIC ENGINEERING LIMITED are www.alanicengineering.co.uk, and www.alanic-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Alanic Engineering Limited is a Private Limited Company. The company registration number is 01280887. Alanic Engineering Limited has been working since 08 October 1976. The present status of the company is Active. The registered address of Alanic Engineering Limited is Three Arch Business Park Three Arch Road Redhill Surrey England Rh1 5ss. . LODGE, Jonathan Paul is a Secretary of the company. BROWN, Yvonne Mahood is a Director of the company. LODGE, Jonathan Paul is a Director of the company. Secretary CHIVERS, Michael Francis has been resigned. Secretary HEESOM, Thomas Michael Anthony has been resigned. Director AVERILL, Anthony Stuart has been resigned. Director CALDER, Christopher Menzies has been resigned. Director CHIVERS, Michael Francis has been resigned. Director DE KOK, Frits David has been resigned. Director DRAPER, Jane Michelle has been resigned. Director HEESOM, Thomas Michael Anthony has been resigned. Director PROBERT, Natalie has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
LODGE, Jonathan Paul
Appointed Date: 31 August 2004

Director
BROWN, Yvonne Mahood
Appointed Date: 01 July 1999
61 years old

Director
LODGE, Jonathan Paul
Appointed Date: 01 September 2003
63 years old

Resigned Directors

Secretary
CHIVERS, Michael Francis
Resigned: 31 August 2004
Appointed Date: 20 December 1993

Secretary
HEESOM, Thomas Michael Anthony
Resigned: 20 December 1993

Director
AVERILL, Anthony Stuart
Resigned: 20 December 1993
79 years old

Director
CALDER, Christopher Menzies
Resigned: 20 December 1993
79 years old

Director
CHIVERS, Michael Francis
Resigned: 31 August 2004
Appointed Date: 20 December 1993
73 years old

Director
DE KOK, Frits David
Resigned: 14 December 2009
Appointed Date: 02 September 2009
56 years old

Director
DRAPER, Jane Michelle
Resigned: 31 August 2004
Appointed Date: 01 July 1991
68 years old

Director
HEESOM, Thomas Michael Anthony
Resigned: 20 December 1993
88 years old

Director
PROBERT, Natalie
Resigned: 23 January 2013
Appointed Date: 01 July 2012
49 years old

Persons With Significant Control

Cts Dental Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALANIC ENGINEERING LIMITED Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Jan 2017
Full accounts made up to 30 June 2016
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000

12 Oct 2015
Full accounts made up to 30 June 2015
23 Sep 2015
Auditor's resignation
...
... and 88 more events
29 Sep 1988
Accounts for a small company made up to 30 June 1988

27 Apr 1988
Return made up to 22/03/88; full list of members

20 Sep 1987
Accounts for a small company made up to 30 June 1987

28 Apr 1987
Return made up to 20/03/87; full list of members

01 Oct 1986
Accounts for a small company made up to 30 June 1986

ALANIC ENGINEERING LIMITED Charges

8 February 2011
An omnibus guarantee and set-off agreement
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 January 1994
Single debenture
Delivered: 25 January 1994
Status: Satisfied on 3 August 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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