ALAMO GROUP EUROPE LIMITED
EVESHAM ALAMO GROUP (EUR) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » WR11 8SW

Company number 02649656
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address ALAMO GROUP EUROPE LIMITED, STATION ROAD SALFORD PRIORS, EVESHAM, WORCESTERSHIRE, WR11 8SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2,758,745 ; Full accounts made up to 31 December 2014. The most likely internet sites of ALAMO GROUP EUROPE LIMITED are www.alamogroupeurope.co.uk, and www.alamo-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Evesham Rail Station is 5 miles; to Wootton Wawen Rail Station is 8.5 miles; to Henley-in-Arden Rail Station is 10.1 miles; to Redditch Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alamo Group Europe Limited is a Private Limited Company. The company registration number is 02649656. Alamo Group Europe Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of Alamo Group Europe Limited is Alamo Group Europe Limited Station Road Salford Priors Evesham Worcestershire Wr11 8sw. . MADDEN, Edward Timothy is a Secretary of the company. DAVIES OBE, Geoffrey is a Director of the company. MADDEN, Edward Timothy is a Director of the company. ROBINSON, Ronald Alan is a Director of the company. Secretary LOGAN, Oran Franklin has been resigned. Secretary PAMMENT, Brian Anthony has been resigned. Nominee Secretary PINSENT MASONS DIRECTOR LIMITED has been resigned. Director DOUGLASS, Donald James has been resigned. Director LOGAN, Oran Franklin has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MADDEN, Edward Timothy
Appointed Date: 31 December 1993
Director
DAVIES OBE, Geoffrey
Appointed Date: 31 December 1993
77 years old
Director
MADDEN, Edward Timothy
Appointed Date: 31 December 1993
68 years old
Director
ROBINSON, Ronald Alan
Appointed Date: 07 July 1999
73 years old

Resigned Directors

Secretary
LOGAN, Oran Franklin
Resigned: 23 September 1992
Appointed Date: 25 November 1991
Secretary
PAMMENT, Brian Anthony
Resigned: 31 December 1993
Appointed Date: 23 September 1992
Nominee Secretary
PINSENT MASONS DIRECTOR LIMITED
Resigned: 25 November 1991
Appointed Date: 27 September 1991
Director
DOUGLASS, Donald James
Resigned: 20 June 2002
Appointed Date: 25 November 1991
93 years old
Director
LOGAN, Oran Franklin
Resigned: 21 September 1999
Appointed Date: 25 November 1991
82 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 25 November 1991
Appointed Date: 27 September 1991

ALAMO GROUP EUROPE LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2,758,745
12 Oct 2015
Full accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2,758,745
08 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 81 more events
04 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1991
Accounting reference date notified as 31/12
22 Nov 1991
Company name changed dealplot LIMITED\certificate issued on 22/11/91
27 Sep 1991
Incorporation

ALAMO GROUP EUROPE LIMITED Charges

4 September 2014
Charge code 0264 9656 0003
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 February 2007
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 May 2005
An omnibus guarantee and set-off agreement
Delivered: 18 May 2005
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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