ALUTRADE HOLDCO LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 4NH
Company number 07782676
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address LANGLEY FORGE HOUSE, TAT BANK ROAD, OLDBURY, WEST MIDLANDS, B69 4NH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES13 ‐ The provisions of the documents which the company is proposing to enter into and grant in connection with the entire share capital of the george brothers investments LIMITED by alutrade management team investments LIMITED (buyer) are approved. A guarantee and the debenture, and the documents. The execution, delivery and performance of the documents is for the best interest of the company. The granting of certain documents and the giving of financial assistance is in the best interests in the company. 25/01/2017 ; Registration of charge 077826760001, created on 25 January 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of ALUTRADE HOLDCO LIMITED are www.alutradeholdco.co.uk, and www.alutrade-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Alutrade Holdco Limited is a Private Limited Company. The company registration number is 07782676. Alutrade Holdco Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Alutrade Holdco Limited is Langley Forge House Tat Bank Road Oldbury West Midlands B69 4nh. . GEORGE, Malcolm is a Secretary of the company. GEORGE, Christopher David is a Director of the company. GEORGE, Malcolm is a Director of the company. Secretary LARNER, Donald Elston has been resigned. Director LARNER, Donald Elston has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GEORGE, Malcolm
Appointed Date: 04 October 2011
Director
GEORGE, Christopher David
Appointed Date: 22 September 2011
71 years old
Director
GEORGE, Malcolm
Appointed Date: 22 September 2011
59 years old

Resigned Directors

Secretary
LARNER, Donald Elston
Resigned: 04 October 2011
Appointed Date: 22 September 2011
Director
LARNER, Donald Elston
Resigned: 29 December 2015
Appointed Date: 22 September 2011
67 years old

Persons With Significant Control

Mr Christopher David George
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm George
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALUTRADE HOLDCO LIMITED Events

13 Feb 2017
Resolutions
  • RES13 ‐ The provisions of the documents which the company is proposing to enter into and grant in connection with the entire share capital of the george brothers investments LIMITED by alutrade management team investments LIMITED (buyer) are approved. A guarantee and the debenture, and the documents. The execution, delivery and performance of the documents is for the best interest of the company. The granting of certain documents and the giving of financial assistance is in the best interests in the company. 25/01/2017
25 Jan 2017
Registration of charge 077826760001, created on 25 January 2017
20 Oct 2016
Group of companies' accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
19 Jan 2016
Termination of appointment of Donald Elston Larner as a director on 29 December 2015
...
... and 8 more events
25 Sep 2012
Annual return made up to 22 September 2012 with full list of shareholders
04 Nov 2011
Statement of capital following an allotment of shares on 31 October 2011
  • GBP 359
20 Oct 2011
Appointment of Malcolm George as a secretary
20 Oct 2011
Termination of appointment of Donald Larner as a secretary
22 Sep 2011
Incorporation

ALUTRADE HOLDCO LIMITED Charges

25 January 2017
Charge code 0778 2676 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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