ALPUNCH TOOLING LIMITED
KEMBREY PARK SWINDON ALPUNCH HOLDINGS LIMITED

Hellopages » Wiltshire » Swindon » SN2 8EZ

Company number 02288475
Status Active
Incorporation Date 22 August 1988
Company Type Private Limited Company
Address UNIT 24 GANTON WAY, TECHNO TRADING ESTATE, KEMBREY PARK SWINDON, WILTSHIRE, SN2 8EZ
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 23,331 . The most likely internet sites of ALPUNCH TOOLING LIMITED are www.alpunchtooling.co.uk, and www.alpunch-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Alpunch Tooling Limited is a Private Limited Company. The company registration number is 02288475. Alpunch Tooling Limited has been working since 22 August 1988. The present status of the company is Active. The registered address of Alpunch Tooling Limited is Unit 24 Ganton Way Techno Trading Estate Kembrey Park Swindon Wiltshire Sn2 8ez. . HARVEY, Gary Anthony David is a Director of the company. Secretary SAPSED, Peter Charles has been resigned. Secretary SAPSED, Peter Charles has been resigned. Secretary WHARTON SHEFIK, Deborah has been resigned. Director HARVEY, Anthony Edward has been resigned. Director KNELL, David Robert has been resigned. Director RATCLIFFE, Raymond Edwin James has been resigned. Director SAPSED, Peter Charles has been resigned. Director SHEARMAN, Peter has been resigned. Director TOWNSEND, John has been resigned. Director WHARTON SHEFIK, Deborah has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Director
HARVEY, Gary Anthony David
Appointed Date: 28 September 2005
53 years old

Resigned Directors

Secretary
SAPSED, Peter Charles
Resigned: 15 December 2008
Appointed Date: 30 June 1998
Secretary
SAPSED, Peter Charles
Resigned: 24 July 1997
Secretary
WHARTON SHEFIK, Deborah
Resigned: 30 June 1998
Appointed Date: 10 June 1997
Director
HARVEY, Anthony Edward
Resigned: 04 March 1997
82 years old
Director
KNELL, David Robert
Resigned: 07 September 1995
71 years old
Director
RATCLIFFE, Raymond Edwin James
Resigned: 07 September 1995
95 years old
Director
SAPSED, Peter Charles
Resigned: 14 May 2008
94 years old
Director
SHEARMAN, Peter
Resigned: 28 January 1999
Appointed Date: 10 June 1997
68 years old
Director
TOWNSEND, John
Resigned: 30 September 2008
Appointed Date: 10 June 1997
77 years old
Director
WHARTON SHEFIK, Deborah
Resigned: 30 June 1998
Appointed Date: 10 June 1997
69 years old

Persons With Significant Control

Mr Gary Anthony David Harvey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Robert Knell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPUNCH TOOLING LIMITED Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 23,331
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 23,331
...
... and 85 more events
28 Sep 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1988
Registered office changed on 23/09/88 from: classic house 174-180 old street london EC1V 9BP
23 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1988
Incorporation

ALPUNCH TOOLING LIMITED Charges

29 January 2010
Fixed & floating charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2003
Rent deposit deed
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Cockspur Property (General Partner) Limited and Cockspur Property (Nominee No. 1) Limited
Description: The rent deposit of £13,157.65.
23 September 1988
Guarantee & debenture
Delivered: 4 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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