INDALEX LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8TX

Company number 00698957
Status Active
Incorporation Date 20 July 1961
Company Type Private Limited Company
Address C/O SAPA BUILDING SYSTEMS LTD, 5300 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 8TX
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; Registered office address changed from C/O Sapa Building Systems Unit 1 Alexandra Way, Ashchurch Tewkesbury Gloucestershire GL20 8NB on 22 June 2011. The most likely internet sites of INDALEX LIMITED are www.indalex.co.uk, and www.indalex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. Indalex Limited is a Private Limited Company. The company registration number is 00698957. Indalex Limited has been working since 20 July 1961. The present status of the company is Active. The registered address of Indalex Limited is C O Sapa Building Systems Ltd 5300 Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire United Kingdom Gl20 8tx. . DANIELS, Anthony Patrick is a Secretary of the company. DANIELS, Anthony Patrick is a Director of the company. SISSONS, Nigel Keith is a Director of the company. Secretary DANIELS, Anthony Patrick has been resigned. Secretary HARDING, Simon has been resigned. Secretary HEENAN, Duncan has been resigned. Secretary LIGHTOWLERS, John has been resigned. Secretary MEEUWISSEN-TRUE, Steven Michael has been resigned. Secretary PARKER, Laurence has been resigned. Secretary WILSON, Matthew Tennant has been resigned. Director DEEKS, Andrew Gerald has been resigned. Director FORMAN, Christopher has been resigned. Director GREENSLADE, Robin Alastair has been resigned. Director HEENAN, Duncan has been resigned. Director HERRINGTON, Hugh Richard has been resigned. Director JOHANSSON, Mats Harald has been resigned. Director MEEUWISSEN-TRUE, Steven Michael has been resigned. Director MINES, Geoffrey has been resigned. Director PARKER, Laurence has been resigned. Director PHILLIPS, Derek Edward has been resigned. Director STUBBS, Timothy Rupert John has been resigned. Director TURNER, Brian Charles has been resigned. Director WILSON, Matthew Tennant has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DANIELS, Anthony Patrick
Appointed Date: 05 March 2001
Director
DANIELS, Anthony Patrick
Appointed Date: 05 March 2001
79 years old
Director
SISSONS, Nigel Keith
Appointed Date: 31 January 2002
68 years old

Resigned Directors

Secretary
DANIELS, Anthony Patrick
Resigned: 16 November 1998
Appointed Date: 11 September 1998
Secretary
HARDING, Simon
Resigned: 31 July 1997
Appointed Date: 15 August 1996
Secretary
HEENAN, Duncan
Resigned: 15 August 1996
Appointed Date: 28 April 1994
Secretary
LIGHTOWLERS, John
Resigned: 11 September 1998
Appointed Date: 01 August 1997
Secretary
MEEUWISSEN-TRUE, Steven Michael
Resigned: 05 March 2001
Appointed Date: 16 November 1998
Secretary
PARKER, Laurence
Resigned: 28 April 1994
Appointed Date: 01 April 1994
Secretary
WILSON, Matthew Tennant
Resigned: 01 April 1994
Director
DEEKS, Andrew Gerald
Resigned: 05 March 2001
Appointed Date: 09 July 1996
75 years old
Director
FORMAN, Christopher
Resigned: 30 June 2000
84 years old
Director
GREENSLADE, Robin Alastair
Resigned: 31 January 2002
Appointed Date: 09 July 1996
79 years old
Director
HEENAN, Duncan
Resigned: 15 August 1996
Appointed Date: 05 April 1994
77 years old
Director
HERRINGTON, Hugh Richard
Resigned: 16 December 1996
Appointed Date: 09 July 1996
93 years old
Director
JOHANSSON, Mats Harald
Resigned: 05 March 2001
Appointed Date: 01 January 2000
71 years old
Director
MEEUWISSEN-TRUE, Steven Michael
Resigned: 05 March 2001
Appointed Date: 19 April 1999
61 years old
Director
MINES, Geoffrey
Resigned: 05 March 2001
Appointed Date: 27 July 1999
78 years old
Director
PARKER, Laurence
Resigned: 15 August 1999
78 years old
Director
PHILLIPS, Derek Edward
Resigned: 05 March 2001
81 years old
Director
STUBBS, Timothy Rupert John
Resigned: 28 January 2000
Appointed Date: 06 July 1998
58 years old
Director
TURNER, Brian Charles
Resigned: 31 December 1993
86 years old
Director
WILSON, Matthew Tennant
Resigned: 01 April 1994

INDALEX LIMITED Events

26 Jul 2016
Restoration by order of the court
30 Aug 2011
Final Gazette dissolved via voluntary strike-off
22 Jun 2011
Registered office address changed from C/O Sapa Building Systems Unit 1 Alexandra Way, Ashchurch Tewkesbury Gloucestershire GL20 8NB on 22 June 2011
17 May 2011
First Gazette notice for voluntary strike-off
05 May 2011
Application to strike the company off the register
...
... and 109 more events
11 Apr 1987
Full accounts made up to 31 December 1986
11 Apr 1987
Return made up to 20/03/87; full list of members
11 Dec 1986
Director resigned
23 Sep 1986
New director appointed
20 Jul 1961
Certificate of incorporation

INDALEX LIMITED Charges

14 September 1998
Deed of charge over credit balances
Delivered: 2 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) in and to the charged…
14 September 1998
Deed of charge over credit balances
Delivered: 2 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposit(s) in and to the charged…
4 May 1994
Debenture
Delivered: 12 May 1994
Status: Satisfied on 30 July 1999
Persons entitled: Bredon Group Limited
Description: Fixed and floating charges over the undertaking and all…
4 May 1994
Single debenture
Delivered: 12 May 1994
Status: Satisfied on 30 July 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1994
Debenture
Delivered: 6 May 1994
Status: Satisfied on 4 July 1996
Persons entitled: R.T.Z. Metals Limited
Description: Fixed and floating charges over the undertaking and all…

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