ALPHA MANUFACTURING HIXON LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stafford » ST18 0PS
Company number 02963616
Status Active
Incorporation Date 31 August 1994
Company Type Private Limited Company
Address CHURCH LANE, HIXON, STAFFORD, STAFFORDSHIRE, ST18 0PS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Martin John Smith on 17 January 2017; Director's details changed for Mr Jonathan Michael Holyhead on 3 January 2017; Secretary's details changed for Mr Jonathan Michael Holyhead on 3 January 2017. The most likely internet sites of ALPHA MANUFACTURING HIXON LIMITED are www.alphamanufacturinghixon.co.uk, and www.alpha-manufacturing-hixon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Rugeley Town Rail Station is 5.7 miles; to Uttoxeter Rail Station is 7.8 miles; to Hednesford Rail Station is 8 miles; to Cannock Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Manufacturing Hixon Limited is a Private Limited Company. The company registration number is 02963616. Alpha Manufacturing Hixon Limited has been working since 31 August 1994. The present status of the company is Active. The registered address of Alpha Manufacturing Hixon Limited is Church Lane Hixon Stafford Staffordshire St18 0ps. . HOLYHEAD, Jonathan Michael is a Secretary of the company. CLEWS, Paul Andrew is a Director of the company. HOLYHEAD, Jonathan Michael is a Director of the company. HUMPHREY, Andrew Paul is a Director of the company. SMITH, Martin John is a Director of the company. SMITH, Susannah Grace Elizabeth is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary SMITH, Susannah Grace Elizabeth has been resigned. Director BACON, Michael John has been resigned. Director HANDFORD, Jonathan has been resigned. Director SMITH, Eric has been resigned. Director ST CLAIR, Paul Graham has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HOLYHEAD, Jonathan Michael
Appointed Date: 01 January 2016
Director
CLEWS, Paul Andrew
Appointed Date: 20 December 2013
50 years old
Director
HOLYHEAD, Jonathan Michael
Appointed Date: 01 January 2016
54 years old
Director
HUMPHREY, Andrew Paul
Appointed Date: 01 November 2000
66 years old
Director
SMITH, Martin John
Appointed Date: 01 August 2005
50 years old
Director
SMITH, Susannah Grace Elizabeth
Appointed Date: 31 August 1944
91 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 31 August 1994
Appointed Date: 31 August 1994
Secretary
SMITH, Susannah Grace Elizabeth
Resigned: 01 January 2016
Appointed Date: 31 August 1944
Director
BACON, Michael John
Resigned: 05 May 1998
Appointed Date: 03 March 1997
77 years old
Director
HANDFORD, Jonathan
Resigned: 05 August 2005
Appointed Date: 12 July 2002
54 years old
Director
SMITH, Eric
Resigned: 17 January 2007
Appointed Date: 31 August 1994
90 years old
Director
ST CLAIR, Paul Graham
Resigned: 29 November 1996
Appointed Date: 02 January 1996
71 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 31 August 1994
Appointed Date: 31 August 1994

Persons With Significant Control

Mrs Susannah Grace Elizabeth Smith
Notified on: 30 June 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALPHA MANUFACTURING HIXON LIMITED Events

17 Jan 2017
Director's details changed for Martin John Smith on 17 January 2017
03 Jan 2017
Director's details changed for Mr Jonathan Michael Holyhead on 3 January 2017
03 Jan 2017
Secretary's details changed for Mr Jonathan Michael Holyhead on 3 January 2017
30 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Jun 2016
Full accounts made up to 31 August 2015
...
... and 61 more events
23 Sep 1994
Nc inc already adjusted 31/08/94
23 Sep 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Sep 1994
Director resigned;new director appointed
23 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
31 Aug 1994
Incorporation

ALPHA MANUFACTURING HIXON LIMITED Charges

12 October 2007
Omnibus guarantee and set off agreement
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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