ATHLONE EXTRUSIONS (U.K.) LIMITED
BIRMINGHAM


Company number 01831340
Status Active
Incorporation Date 10 July 1984
Company Type Private Limited Company
Address EQUIPOINT, COVENTRY ROAD, BIRMINGHAM, B25 6AD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of ATHLONE EXTRUSIONS (U.K.) LIMITED are www.athloneextrusionsuk.co.uk, and www.athlone-extrusions-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Athlone Extrusions U K Limited is a Private Limited Company. The company registration number is 01831340. Athlone Extrusions U K Limited has been working since 10 July 1984. The present status of the company is Active. The registered address of Athlone Extrusions U K Limited is Equipoint Coventry Road Birmingham B25 6ad. . LAWLESS, Patrick is a Secretary of the company. BROWNE, John is a Director of the company. CUNNINGHAM, Enda is a Director of the company. MCGEE, James is a Director of the company. Secretary BOURKE, John has been resigned. Secretary O'REILLY, John Dara has been resigned. Secretary OCONNOR, Vincent has been resigned. Director BEAUSANG, Beian has been resigned. Director CAWLEY, Michael Edward has been resigned. Director DE SMET, Andre Martin Gustaaf has been resigned. Director MASTERSON, Patrick has been resigned. Director MCCAFFREY, Liam Gerard has been resigned. Director MURPHY, Conor Gerard has been resigned. Director O'REILLY, John Dara has been resigned. Director PLUNKETT, Patrick Joseph has been resigned. Director QUINN, Patricia has been resigned. Director QUINN, Sean has been resigned. Director SYMOENS, Johan has been resigned. Director VAN DER FLIER, Johannes has been resigned. Director WALKER, Cecil has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
LAWLESS, Patrick
Appointed Date: 09 August 2005
Director
BROWNE, John
Appointed Date: 30 July 2004
80 years old
Director
CUNNINGHAM, Enda
Appointed Date: 21 July 1998
62 years old
Director
MCGEE, James

74 years old

Resigned Directors

Secretary
BOURKE, John
Resigned: 21 May 2004
Appointed Date: 08 February 2001
Secretary
O'REILLY, John Dara
Resigned: 30 July 2004
Appointed Date: 21 May 2004
Secretary
OCONNOR, Vincent
Resigned: 20 February 2001
Director
BEAUSANG, Beian
Resigned: 02 July 2004
Appointed Date: 02 February 2001
65 years old
Director
CAWLEY, Michael Edward
Resigned: 31 December 1992
71 years old
Director
DE SMET, Andre Martin Gustaaf
Resigned: 30 July 2004
Appointed Date: 02 February 2001
74 years old
Director
MASTERSON, Patrick
Resigned: 30 July 2004
Appointed Date: 02 July 2004
57 years old
Director
MCCAFFREY, Liam Gerard
Resigned: 30 July 2004
Appointed Date: 21 May 2004
63 years old
Director
MURPHY, Conor Gerard
Resigned: 02 July 2004
Appointed Date: 02 February 2001
62 years old
Director
O'REILLY, John Dara
Resigned: 30 July 2004
Appointed Date: 21 May 2004
53 years old
Director
PLUNKETT, Patrick Joseph
Resigned: 22 September 1997
75 years old
Director
QUINN, Patricia
Resigned: 30 July 2004
Appointed Date: 21 May 2004
73 years old
Director
QUINN, Sean
Resigned: 30 July 2004
Appointed Date: 21 May 2004
79 years old
Director
SYMOENS, Johan
Resigned: 30 July 2004
Appointed Date: 02 February 2001
64 years old
Director
VAN DER FLIER, Johannes
Resigned: 02 February 2001
98 years old
Director
WALKER, Cecil
Resigned: 21 July 1998
93 years old

Persons With Significant Control

Mr James Mcgee
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHLONE EXTRUSIONS (U.K.) LIMITED Events

27 Apr 2017
Confirmation statement made on 19 April 2017 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
16 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
03 Jul 2015
Full accounts made up to 30 September 2014
27 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 102 more events
20 Jun 1988
Return made up to 30/09/87; full list of members
11 Aug 1987
Accounts made up to 30 September 1986
21 Jul 1987
Return made up to 30/09/86; full list of members
15 Sep 1986
Return made up to 31/12/85; full list of members
11 Jul 1986
Full accounts made up to 30 September 1985

ATHLONE EXTRUSIONS (U.K.) LIMITED Charges

15 December 2003
Debenture
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: Allied Irish Banks PLC (The Security Trustee for the Bilateral Bank (the Security Trustee))
Description: Fixed and floating charges over the undertaking and all…
5 November 2001
Debenture
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charges over the undertaking and all…
2 August 1985
Mortgage debenture
Delivered: 14 August 1985
Status: Satisfied on 2 April 2007
Persons entitled: Ulster Bank Limited
Description: A specific equitable charge over all l/h and f/h property…

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