ALUCAST LIMITED
WEST MIDLANDS MACBETH 24 LIMITED

Hellopages » West Midlands » Walsall » WS10 7BW
Company number 04881298
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address WESTERN WAY, WEDNESBURY, WEST MIDLANDS, WS10 7BW
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of ALUCAST LIMITED are www.alucast.co.uk, and www.alucast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Limited is a Private Limited Company. The company registration number is 04881298. Alucast Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Alucast Limited is Western Way Wednesbury West Midlands Ws10 7bw. . SARTORIUS, Anthony Edouard is a Director of the company. SWIFT, John is a Director of the company. Secretary BACKHOUSE, Robert John has been resigned. Secretary SHAKESPEARES SECRETARIES LIMITED has been resigned. Director BACKHOUSE, Robert John has been resigned. Director SHAKESPEARES SECRETARIES LIMITED has been resigned. The company operates in "Casting of light metals".


Current Directors

Director
SARTORIUS, Anthony Edouard
Appointed Date: 03 October 2003
76 years old
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
SHAKESPEARES SECRETARIES LIMITED
Resigned: 03 October 2003
Appointed Date: 29 August 2003
Director
BACKHOUSE, Robert John
Resigned: 30 June 2013
Appointed Date: 16 June 2005
83 years old
Director
SHAKESPEARES SECRETARIES LIMITED
Resigned: 03 October 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Anthony Edouard Sartorius
Notified on: 29 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALUCAST LIMITED Events

04 Oct 2016
Group of companies' accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
06 Oct 2015
Group of companies' accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 303,600
12 Nov 2014
Group of companies' accounts made up to 31 March 2014
...
... and 47 more events
14 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003
Company name changed macbeth 24 LIMITED\certificate issued on 09/10/03
29 Aug 2003
Incorporation

ALUCAST LIMITED Charges

4 March 2013
Legal charge
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land on the north side of western way and land on the…
5 November 2009
All assets debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 March 2008
Chattel mortgage
Delivered: 19 March 2008
Status: Satisfied on 18 August 2010
Persons entitled: Bank of Scotland PLC
Description: The equipment being - huller hill nbh cnc twin pallet…
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…

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