DERBY ALUMINIUM COMPANY LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE65 5FP
Company number 01276102
Status Active
Incorporation Date 7 September 1976
Company Type Private Limited Company
Address HILTON LODGE DERBY ROAD, HILTON, DERBY, DE65 5FP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of DERBY ALUMINIUM COMPANY LIMITED are www.derbyaluminiumcompany.co.uk, and www.derby-aluminium-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Willington Rail Station is 3.2 miles; to Burton-on-Trent Rail Station is 4.8 miles; to Duffield Rail Station is 9.8 miles; to Belper Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derby Aluminium Company Limited is a Private Limited Company. The company registration number is 01276102. Derby Aluminium Company Limited has been working since 07 September 1976. The present status of the company is Active. The registered address of Derby Aluminium Company Limited is Hilton Lodge Derby Road Hilton Derby De65 5fp. . RUDD, Margaret Ann is a Secretary of the company. RUDD, John Graham Russell is a Director of the company. RUDD, Margaret Ann is a Director of the company. WHEELDON, Sally Ann is a Director of the company. Director SMYTH, Trevor James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RUDD, Margaret Ann
Director
RUDD, John Graham Russell

80 years old
Director
RUDD, Margaret Ann
Appointed Date: 01 January 1995
83 years old
Director
WHEELDON, Sally Ann
Appointed Date: 30 November 1999
49 years old

Resigned Directors

Director
SMYTH, Trevor James
Resigned: 05 January 2005
83 years old

Persons With Significant Control

Mrs Sally Ann Wheeldon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DERBY ALUMINIUM COMPANY LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
22 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
06 Aug 1987
Return made up to 14/05/87; no change of members
19 Jun 1986
Accounts for a small company made up to 31 December 1985
19 Jun 1986
Return made up to 05/06/86; full list of members
07 Sep 1976
Certificate of incorporation
07 Sep 1976
Incorporation

DERBY ALUMINIUM COMPANY LIMITED Charges

7 March 2012
Mortgage debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 July 1988
Mortgage
Delivered: 27 July 1988
Status: Satisfied on 4 February 1998
Persons entitled: Allied Irish Banks P.L.C.
Description: F/H land at boar's head mill darley abbey all stocks…
24 September 1982
Mortgage
Delivered: 29 September 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north west of haslams lane darley abbey…
2 February 1981
Mortgage
Delivered: 12 February 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold land and buildings lying to the north of haslams…

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