ALUCAST GROUP LIMITED
WEDNESBURY ALUCAST (DIECASTINGS) LIMITED

Hellopages » West Midlands » Walsall » WS10 7BW

Company number 02902292
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address ALUCAST LTD, WESTERN WAY, WEDNESBURY, WEST MIDLANDS, WS10 7BW
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of ALUCAST GROUP LIMITED are www.alucastgroup.co.uk, and www.alucast-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Bloxwich North Rail Station is 4.8 miles; to Bilbrook Rail Station is 7.6 miles; to Birmingham Snow Hill Rail Station is 7.9 miles; to Birmingham New Street Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alucast Group Limited is a Private Limited Company. The company registration number is 02902292. Alucast Group Limited has been working since 24 February 1994. The present status of the company is Active. The registered address of Alucast Group Limited is Alucast Ltd Western Way Wednesbury West Midlands Ws10 7bw. . SWIFT, John is a Director of the company. Secretary BACKHOUSE, Robert John has been resigned. Secretary BACKHOUSE, Robert John has been resigned. Secretary MCCORMACK, Patrick Joseph has been resigned. Secretary ROBERTS, Pamela has been resigned. Secretary WOODS, Gilbert David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EVANS, Richard Benjamin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEE, John has been resigned. Director ROBERTS, Philip Thomas has been resigned. Director SARTORIUS, Anthony Edouard has been resigned. Director WOODS, Gilbert David has been resigned. The company operates in "Aluminium production".


Current Directors

Director
SWIFT, John
Appointed Date: 03 October 2003
64 years old

Resigned Directors

Secretary
BACKHOUSE, Robert John
Resigned: 30 June 2013
Appointed Date: 03 October 2003
Secretary
BACKHOUSE, Robert John
Resigned: 15 September 1994
Appointed Date: 01 July 1994
Secretary
MCCORMACK, Patrick Joseph
Resigned: 27 May 1994
Appointed Date: 18 March 1994
Secretary
ROBERTS, Pamela
Resigned: 03 October 2003
Appointed Date: 15 September 1994
Secretary
WOODS, Gilbert David
Resigned: 01 July 1994
Appointed Date: 27 May 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 March 1994
Appointed Date: 24 February 1994
Director
EVANS, Richard Benjamin
Resigned: 03 October 2003
Appointed Date: 16 September 2003
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 March 1994
Appointed Date: 24 February 1994
Director
MEE, John
Resigned: 31 December 2001
Appointed Date: 27 May 1994
87 years old
Director
ROBERTS, Philip Thomas
Resigned: 03 October 2003
Appointed Date: 18 March 1994
86 years old
Director
SARTORIUS, Anthony Edouard
Resigned: 17 May 2005
Appointed Date: 03 October 2003
76 years old
Director
WOODS, Gilbert David
Resigned: 03 October 2003
Appointed Date: 27 May 1994
79 years old

Persons With Significant Control

Alucast Ltd
Notified on: 24 February 2017
Nature of control: Ownership of shares – 75% or more

ALUCAST GROUP LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 March 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
16 Oct 2015
Accounts for a dormant company made up to 31 March 2015
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
...
... and 79 more events
13 Apr 1994
New secretary appointed
13 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
13 Apr 1994
Registered office changed on 13/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Mar 1994
Accounting reference date notified as 30/04
24 Feb 1994
Incorporation

ALUCAST GROUP LIMITED Charges

5 November 2009
All assets debenture
Delivered: 23 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 October 2003
Debenture
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 October 1999
Deed of chattel mortgage
Delivered: 16 October 1999
Status: Satisfied on 3 October 2003
Persons entitled: Messrs Brian Maxwell Brown Helen Rowena Tutton Reginald Godfrey Phillips Roger William Turner Gerard Lupton Turner
Description: Frech DAK500H pressure die casting machine serial number…
27 May 1994
Debenture
Delivered: 4 June 1994
Status: Satisfied on 9 October 2003
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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