AL BUILDING SYSTEMS LIMITED
WEST BROMWICH GG149 LIMITED

Hellopages » West Midlands » Sandwell » B70 7JJ

Company number 07693633
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address ASH & LACY HOUSE, BROMFORD LANE, WEST BROMWICH, WEST MIDLANDS, B70 7JJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Registration of charge 076936330005, created on 20 June 2016; Purchase of own shares.. The most likely internet sites of AL BUILDING SYSTEMS LIMITED are www.albuildingsystems.co.uk, and www.al-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Al Building Systems Limited is a Private Limited Company. The company registration number is 07693633. Al Building Systems Limited has been working since 05 July 2011. The present status of the company is Active. The registered address of Al Building Systems Limited is Ash Lacy House Bromford Lane West Bromwich West Midlands B70 7jj. . EVANS, Jonathan Leslie is a Director of the company. TIAN, Yisheng, Dr is a Director of the company. WATERHOUSE, Andrew David is a Director of the company. WRIGHT, David Graham is a Director of the company. Director FRENCH, Ian Timothy has been resigned. Director WOODLOCK, Henry has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
EVANS, Jonathan Leslie
Appointed Date: 05 July 2011
55 years old
Director
TIAN, Yisheng, Dr
Appointed Date: 14 October 2015
63 years old
Director
WATERHOUSE, Andrew David
Appointed Date: 07 October 2011
53 years old
Director
WRIGHT, David Graham
Appointed Date: 05 September 2011
51 years old

Resigned Directors

Director
FRENCH, Ian Timothy
Resigned: 06 October 2011
Appointed Date: 05 July 2011
61 years old
Director
WOODLOCK, Henry
Resigned: 26 April 2016
Appointed Date: 18 March 2013
53 years old

Persons With Significant Control

Mr Jonathan Leslie Evans
Notified on: 5 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AL BUILDING SYSTEMS LIMITED Events

08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
20 Jun 2016
Registration of charge 076936330005, created on 20 June 2016
14 Jun 2016
Purchase of own shares.
17 May 2016
Cancellation of shares. Statement of capital on 26 April 2016
  • GBP 200,000
17 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 38 more events
10 Aug 2011
Company name changed GG149 LIMITED\certificate issued on 10/08/11
  • RES15 ‐ Change company name resolution on 2011-07-22
10 Aug 2011
Change of name notice
06 Aug 2011
Particulars of a mortgage or charge / charge no: 2
29 Jul 2011
Particulars of a mortgage or charge / charge no: 1
05 Jul 2011
Incorporation

AL BUILDING SYSTEMS LIMITED Charges

20 June 2016
Charge code 0769 3633 0005
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
25 March 2015
Charge code 0769 3633 0004
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 July 2013
Charge code 0769 3633 0003
Delivered: 5 August 2013
Status: Satisfied on 14 April 2016
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
22 July 2011
Debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Jonathan Evans
Description: By way of first fixed charge all properties, all licences…
22 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 2 December 2015
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…

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