ALGRAM GROUP LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS2 5QH

Company number 02189247
Status Active
Incorporation Date 5 November 1987
Company Type Private Limited Company
Address KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Nicholas John Williams as a director on 31 March 2016. The most likely internet sites of ALGRAM GROUP LIMITED are www.algramgroup.co.uk, and www.algram-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Algram Group Limited is a Private Limited Company. The company registration number is 02189247. Algram Group Limited has been working since 05 November 1987. The present status of the company is Active. The registered address of Algram Group Limited is Keymed House Stock Road Southend On Sea Ss2 5qh. . ROWE, John Enmin is a Secretary of the company. CARTER, Jonathan is a Director of the company. HARRIS, Catherine is a Director of the company. YALLOP, Carl Andrew is a Director of the company. ZANGEMEISTER, Carl Constantin is a Director of the company. Secretary CRAIG, John Hugh has been resigned. Secretary MEDLAND, Terence Raymond has been resigned. Director BROWN, Stephen James has been resigned. Director BROWN, Stephen James has been resigned. Director COOK, Arthur Robert Leslie has been resigned. Director COX, Alan James has been resigned. Director COX, Mary has been resigned. Director DRYBURGH, James Morison has been resigned. Director EMSON, Stuart Charles has been resigned. Director HILLMAN, Paul Arthur has been resigned. Director HURKETT, John Charles has been resigned. Director KNIGHT, Barry Kenneth has been resigned. Director MEDLAND, Terence Raymond has been resigned. Director MENZIES, Bernard William has been resigned. Director MENZIES, Marcia Eileen has been resigned. Director VIRGO, Peter Gary has been resigned. Director WILLIAMS, Nicholas John has been resigned. Director WOODFORD, Michael Christopher has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ROWE, John Enmin
Appointed Date: 31 March 2009
Director
CARTER, Jonathan
Appointed Date: 27 September 2012
63 years old
Director
HARRIS, Catherine
Appointed Date: 01 October 2007
62 years old
Director
YALLOP, Carl Andrew
Appointed Date: 01 October 2014
58 years old
Director
ZANGEMEISTER, Carl Constantin
Appointed Date: 01 April 2016
54 years old

Resigned Directors

Secretary
CRAIG, John Hugh
Resigned: 31 March 2009
Appointed Date: 28 August 1996
Secretary
MEDLAND, Terence Raymond
Resigned: 28 August 1996
Director
BROWN, Stephen James
Resigned: 02 October 2014
Appointed Date: 31 March 2000
71 years old
Director
BROWN, Stephen James
Resigned: 31 March 2000
Appointed Date: 14 August 1996
71 years old
Director
COOK, Arthur Robert Leslie
Resigned: 14 August 1996
86 years old
Director
COX, Alan James
Resigned: 14 August 1996
87 years old
Director
COX, Mary
Resigned: 14 August 1996
90 years old
Director
DRYBURGH, James Morison
Resigned: 31 December 1999
Appointed Date: 01 April 1997
66 years old
Director
EMSON, Stuart Charles
Resigned: 10 December 2014
Appointed Date: 01 September 2002
69 years old
Director
HILLMAN, Paul Arthur
Resigned: 04 July 2011
Appointed Date: 31 March 2006
73 years old
Director
HURKETT, John Charles
Resigned: 14 August 1996
86 years old
Director
KNIGHT, Barry Kenneth
Resigned: 23 July 1999
Appointed Date: 14 August 1996
71 years old
Director
MEDLAND, Terence Raymond
Resigned: 14 August 1996
91 years old
Director
MENZIES, Bernard William
Resigned: 14 August 1996
89 years old
Director
MENZIES, Marcia Eileen
Resigned: 14 August 1996
88 years old
Director
VIRGO, Peter Gary
Resigned: 24 April 2006
Appointed Date: 01 April 1997
74 years old
Director
WILLIAMS, Nicholas John
Resigned: 31 March 2016
Appointed Date: 10 November 2010
65 years old
Director
WOODFORD, Michael Christopher
Resigned: 31 March 2000
Appointed Date: 14 August 1996
65 years old

Persons With Significant Control

Keymed (Medical & Industrial Equipment) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALGRAM GROUP LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
04 Apr 2016
Termination of appointment of Nicholas John Williams as a director on 31 March 2016
04 Apr 2016
Appointment of Mr Carl Constantin Zangemeister as a director on 1 April 2016
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 917,260
...
... and 120 more events
27 Jun 1988
New director appointed
21 Apr 1988
Accounting reference date notified as 30/04
02 Dec 1987
Director resigned;new director appointed
02 Dec 1987
Secretary resigned;new secretary appointed
05 Nov 1987
Incorporation

ALGRAM GROUP LIMITED Charges

28 November 2011
Deed of charge over credit balances
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re algram group limited- bacs- account:…
14 May 1996
Mortgage debenture
Delivered: 23 May 1996
Status: Satisfied on 29 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 April 1989
Grant agreement
Delivered: 7 April 1989
Status: Satisfied on 30 July 1996
Persons entitled: The Council of the City of Plymouth.
Description: Land at langage industrial estate.
16 September 1988
Legal charge
Delivered: 27 September 1988
Status: Satisfied on 30 July 1996
Persons entitled: The Council of the City of Plymouth
Description: Plot 50 langage industrial estate south hams devon.
16 September 1988
Legal charge
Delivered: 22 September 1988
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: F/H property k/a plot 50 langage industrial estate south…
7 July 1988
Mortgage
Delivered: 23 July 1988
Status: Satisfied on 30 July 1996
Persons entitled: Ucb Bank PLC
Description: The equitable interest of the company in the property…

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