ALS LABELS LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3SJ

Company number 03546882
Status Active
Incorporation Date 16 April 1998
Company Type Private Limited Company
Address UNIT B, BANDET WAY, THAME, OXFORDSHIRE, OX9 3SJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 . The most likely internet sites of ALS LABELS LIMITED are www.alslabels.co.uk, and www.als-labels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Als Labels Limited is a Private Limited Company. The company registration number is 03546882. Als Labels Limited has been working since 16 April 1998. The present status of the company is Active. The registered address of Als Labels Limited is Unit B Bandet Way Thame Oxfordshire Ox9 3sj. . DONALDSON, Veronica is a Secretary of the company. DONALDSON, Noel Allen is a Director of the company. DONALDSON, Philip Allen is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DONALDSON, Veronica
Appointed Date: 16 April 1998
Director
DONALDSON, Noel Allen
Appointed Date: 16 April 1998
79 years old
Director
DONALDSON, Philip Allen
Appointed Date: 01 October 2002
57 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 April 1998
Appointed Date: 16 April 1998
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 April 1998
Appointed Date: 16 April 1998

Persons With Significant Control

Advanced Labelling Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALS LABELS LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
...
... and 45 more events
24 Apr 1998
Registered office changed on 24/04/98 from: temple house 20 holywell row london EC2A 4JB
23 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1998
Nc inc already adjusted 16/04/98
23 Apr 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Apr 1998
Incorporation

ALS LABELS LIMITED Charges

11 February 2009
Debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 1998
Mortgage debenture
Delivered: 3 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ALS JOINERY LTD AL'S KITCHEN LIMITED ALS LABS LIMITED ALS LEASING UK LIMITED ALS LIFE SCIENCES LIMITED ALS LIMITED ALS LOCKSMITHS LIMITED