ALUMINIUM PRODUCTS LIMITED

Hellopages » West Midlands » Sandwell » B70 7DA

Company number 00331072
Status Active
Incorporation Date 27 August 1937
Company Type Private Limited Company
Address HAINES STREET,, WEST BROMWICH, B70 7DA
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 24,000 . The most likely internet sites of ALUMINIUM PRODUCTS LIMITED are www.aluminiumproducts.co.uk, and www.aluminium-products.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighty-eight years and three months. Aluminium Products Limited is a Private Limited Company. The company registration number is 00331072. Aluminium Products Limited has been working since 27 August 1937. The present status of the company is Active. The registered address of Aluminium Products Limited is Haines Street West Bromwich B70 7da. The company`s financial liabilities are £100.72k. It is £25.44k against last year. And the total assets are £601.36k, which is £55.58k against last year. LAKER, Michael is a Director of the company. PROSSER, Martin Richard is a Director of the company. STEVENTON, Gina Elizabeth is a Director of the company. Secretary GREENE, Victor Gus has been resigned. Secretary LAKER, Michael has been resigned. Secretary STEVENTON, Gina Elizabeth has been resigned. Director BASSETT, Betty Doreen has been resigned. Director GREENE, Victor Gus has been resigned. Director GREENE, Victor Gus has been resigned. Director SIMMS, Raymond has been resigned. Director STEVENTON, Gina Elizabeth has been resigned. The company operates in "Casting of light metals".


aluminium products Key Finiance

LIABILITIES £100.72k
+33%
CASH n/a
TOTAL ASSETS £601.36k
+10%
All Financial Figures

Current Directors

Director
LAKER, Michael

75 years old

Director

Director
STEVENTON, Gina Elizabeth
Appointed Date: 01 January 2014
54 years old

Resigned Directors

Secretary
GREENE, Victor Gus
Resigned: 01 April 1997

Secretary
LAKER, Michael
Resigned: 01 July 2008
Appointed Date: 01 April 1997

Secretary
STEVENTON, Gina Elizabeth
Resigned: 11 October 2010
Appointed Date: 01 July 2008

Director
BASSETT, Betty Doreen
Resigned: 12 November 2012
102 years old

Director
GREENE, Victor Gus
Resigned: 01 July 2008
Appointed Date: 01 April 1997
106 years old

Director
GREENE, Victor Gus
Resigned: 01 April 1997
106 years old

Director
SIMMS, Raymond
Resigned: 07 November 2007
103 years old

Director
STEVENTON, Gina Elizabeth
Resigned: 11 October 2010
Appointed Date: 05 January 2009
54 years old

Persons With Significant Control

Mrs Gina Elizabeth Steventon
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

Mr Richard Prosser
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael Laker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALUMINIUM PRODUCTS LIMITED Events

25 Apr 2017
Confirmation statement made on 27 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 24,000

13 Apr 2016
Director's details changed for Mrs Gina Elizabeth Steventon on 1 June 2015
13 Apr 2016
Director's details changed for Mr Michael Laker on 1 June 2015
...
... and 84 more events
10 May 1988
Return made up to 13/04/88; full list of members

17 Jun 1987
Accounts for a small company made up to 31 December 1986

07 May 1987
Return made up to 07/04/87; full list of members

08 May 1986
Accounts for a small company made up to 31 December 1985

08 May 1986
Return made up to 17/04/86; full list of members

ALUMINIUM PRODUCTS LIMITED Charges

9 February 2010
Legal charge
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at watton street west bromwich west…
12 December 2001
Debenture
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1999
Debenture
Delivered: 17 May 1999
Status: Satisfied on 24 January 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1946
Mortgage
Delivered: 20 June 1946
Status: Satisfied on 24 January 2002
Persons entitled: Lloyds Bank LTD.
Description: L/H 94,96,98 pleasant st.98A at rear.11 Walton st west…