AMG ALPOCO UK LIMITED
ROTHERHAM ALUMINIUM POWDER COMPANY LIMITED (THE)

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Company number 00961050
Status Active
Incorporation Date 28 August 1969
Company Type Private Limited Company
Address C/O AMG SUPERALLOYS UK LIMITED,, FULLERTON ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1DL
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Registration of charge 009610500011, created on 28 March 2017; Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AMG ALPOCO UK LIMITED are www.amgalpocouk.co.uk, and www.amg-alpoco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. Amg Alpoco Uk Limited is a Private Limited Company. The company registration number is 00961050. Amg Alpoco Uk Limited has been working since 28 August 1969. The present status of the company is Active. The registered address of Amg Alpoco Uk Limited is C O Amg Superalloys Uk Limited Fullerton Road Rotherham South Yorkshire S60 1dl. . PALMER, Timothy Robyn Charles is a Secretary of the company. LAWSON, Kevin is a Director of the company. SCAIFE, Leonora Maria is a Director of the company. Secretary BEARE, David Jonathan Elliott has been resigned. Secretary CORFIELD, Ralph Gordon has been resigned. Secretary CROWTHER, Christopher Laurin has been resigned. Secretary HAMER, Jonathan has been resigned. Secretary MACDONELL, Aeneas Ranald Euan has been resigned. Secretary SCAIFE, Leonora Maria has been resigned. Secretary TIBBS, John has been resigned. Director BEARE, David Jonathan Elliott has been resigned. Director BUSBY, Terence John has been resigned. Director CARR, Scott Robson has been resigned. Director CORFIELD, Ralph Gordon has been resigned. Director CRISNAIRE, Julien Yann has been resigned. Director DIXEY, Andrew Roger has been resigned. Director ENTREKIN, Charles Henry, Dr has been resigned. Director EWART, Alan David has been resigned. Director HAMER, Jonathan has been resigned. Director HARRIS, John has been resigned. Director KEARNS, Martin Anthony, Doctor has been resigned. Director KELLIE, James Leslie Frederick has been resigned. Director KOBER, Stephen Walter has been resigned. Director LAWSON, Kevin has been resigned. Director PEARSON, James, Dr has been resigned. Director PEARSON, James, Dr has been resigned. Director RANSON, Leslie, Dr has been resigned. Director RESENDE, Itamar Dutra Pereira De has been resigned. Director TAIT, John David has been resigned. Director WRIGHT, John Warren has been resigned. Director YARBROUGH, Charles Keene has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
PALMER, Timothy Robyn Charles
Appointed Date: 05 February 2016
Director
LAWSON, Kevin
Appointed Date: 20 December 2013
57 years old
Director
SCAIFE, Leonora Maria
Appointed Date: 20 December 2013
54 years old

Resigned Directors

Secretary
BEARE, David Jonathan Elliott
Resigned: 18 April 2007
Appointed Date: 01 January 2002
Secretary
CORFIELD, Ralph Gordon
Resigned: 30 November 1992
Secretary
CROWTHER, Christopher Laurin
Resigned: 30 June 2000
Appointed Date: 30 June 1994
Secretary
HAMER, Jonathan
Resigned: 30 November 2013
Appointed Date: 20 March 2007
Secretary
MACDONELL, Aeneas Ranald Euan
Resigned: 31 December 2001
Appointed Date: 01 July 2000
Secretary
SCAIFE, Leonora Maria
Resigned: 05 February 2016
Appointed Date: 20 December 2013
Secretary
TIBBS, John
Resigned: 30 June 1994
Appointed Date: 22 January 1993
Director
BEARE, David Jonathan Elliott
Resigned: 30 November 2013
Appointed Date: 10 May 2006
57 years old
Director
BUSBY, Terence John
Resigned: 09 May 2006
Appointed Date: 23 August 2004
69 years old
Director
CARR, Scott Robson
Resigned: 30 November 2013
Appointed Date: 18 January 2013
63 years old
Director
CORFIELD, Ralph Gordon
Resigned: 30 November 1992
96 years old
Director
CRISNAIRE, Julien Yann
Resigned: 07 April 2015
Appointed Date: 20 December 2013
47 years old
Director
DIXEY, Andrew Roger
Resigned: 08 May 2006
Appointed Date: 25 October 2004
75 years old
Director
ENTREKIN, Charles Henry, Dr
Resigned: 03 March 2006
Appointed Date: 10 June 2003
76 years old
Director
EWART, Alan David
Resigned: 01 February 1994
78 years old
Director
HAMER, Jonathan
Resigned: 30 November 2013
Appointed Date: 08 December 2009
58 years old
Director
HARRIS, John
Resigned: 02 January 2003
87 years old
Director
KEARNS, Martin Anthony, Doctor
Resigned: 11 August 2004
Appointed Date: 09 October 2000
65 years old
Director
KELLIE, James Leslie Frederick
Resigned: 31 December 1999
Appointed Date: 01 August 1996
87 years old
Director
KOBER, Stephen Walter
Resigned: 11 August 2004
Appointed Date: 20 March 1997
76 years old
Director
LAWSON, Kevin
Resigned: 18 January 2013
Appointed Date: 08 December 2009
57 years old
Director
PEARSON, James, Dr
Resigned: 01 July 2003
Appointed Date: 01 January 2000
85 years old
Director
PEARSON, James, Dr
Resigned: 02 January 1997
Appointed Date: 01 February 1994
85 years old
Director
RANSON, Leslie, Dr
Resigned: 01 August 1996
79 years old
Director
RESENDE, Itamar Dutra Pereira De
Resigned: 20 December 2013
Appointed Date: 10 May 2006
66 years old
Director
TAIT, John David
Resigned: 30 September 2005
80 years old
Director
WRIGHT, John Warren
Resigned: 30 September 2000
87 years old
Director
YARBROUGH, Charles Keene
Resigned: 31 August 2006
Appointed Date: 05 August 2004
72 years old

Persons With Significant Control

Amg Superalloys Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMG ALPOCO UK LIMITED Events

13 Apr 2017
Registration of charge 009610500011, created on 28 March 2017
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Appointment of Mr Timothy Robyn Charles Palmer as a secretary on 5 February 2016
12 Feb 2016
Termination of appointment of Leonora Maria Scaife as a secretary on 5 February 2016
...
... and 149 more events
28 Jan 1988
Accounts for a medium company made up to 31 March 1987
28 Jan 1988
Return made up to 18/12/87; full list of members
14 Feb 1987
Return made up to 02/01/87; full list of members
26 Jan 1987
Full accounts made up to 31 March 1986
28 Aug 1969
Incorporation

AMG ALPOCO UK LIMITED Charges

28 March 2017
Charge code 0096 1050 0011
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Kbc Commercial Finance Nv
Description: Contains fixed charge…
27 May 2015
Charge code 0096 1050 0010
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
11 May 2011
Fixed and floating security document
Delivered: 17 May 2011
Status: Satisfied on 29 May 2015
Persons entitled: Commerzbank Aktiengesellschaft, Luxembourg Branch
Description: F/H land at penrhos holyhead t/no CYM199647; fixed and…
24 June 2009
Security agreement
Delivered: 7 July 2009
Status: Satisfied on 13 May 2011
Persons entitled: Credit Suisse, London Branch
Description: Fixed and floating charge over all property and assets…
13 August 2004
Guarantee & debenture
Delivered: 27 August 2004
Status: Satisfied on 12 October 2005
Persons entitled: Mhr Institutional Partners Ii LP as Agent and Trustee for the Lenders (The Collateral Agent)
Description: Leased premises k/a penrhos works po box 4 holyhead…
19 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 20 January 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2004
Debenture
Delivered: 5 May 2004
Status: Satisfied on 20 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1982
Supplemental legal charge.
Delivered: 28 October 1982
Status: Satisfied on 7 March 1997
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: Fixed charge on the book debts and other debts present and…
27 May 1981
Debenture
Delivered: 3 June 1981
Status: Satisfied on 27 November 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed & floating charge undertaking and all property and…
11 July 1980
Charge
Delivered: 24 July 1980
Status: Satisfied
Persons entitled: Midland and International Banks Limited
Description: Fixed & floating charge l/hold property & buildings at…
10 July 1980
Debenture
Delivered: 17 July 1980
Status: Satisfied on 7 March 1997
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: Fixed and floating charges on undertaking and all property…

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