RUGELEY ALUMINIUM PRODUCTS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4TG

Company number 01084115
Status Active
Incorporation Date 28 November 1972
Company Type Private Limited Company
Address 4-5 VAUX ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4TG
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RUGELEY ALUMINIUM PRODUCTS LIMITED are www.rugeleyaluminiumproducts.co.uk, and www.rugeley-aluminium-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Rugeley Aluminium Products Limited is a Private Limited Company. The company registration number is 01084115. Rugeley Aluminium Products Limited has been working since 28 November 1972. The present status of the company is Active. The registered address of Rugeley Aluminium Products Limited is 4 5 Vaux Road Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4tg. . BORLAND, Paul Stuart is a Secretary of the company. BORLAND, Paul Stuart is a Director of the company. Secretary BORLAND, Karen Mary has been resigned. Secretary BORLAND, Pauline Deidre has been resigned. Secretary BORLAND, Stuart Alexander has been resigned. Director BORLAND, Karen Mary has been resigned. Director BORLAND, Pauline Deidre has been resigned. Director BORLAND, Robert Alexander has been resigned. Director BORLAND, Stuart Alexander has been resigned. Director MILLER, John has been resigned. The company operates in "Casting of light metals".


Current Directors

Secretary
BORLAND, Paul Stuart
Appointed Date: 31 December 2014
Director
BORLAND, Paul Stuart

59 years old

Resigned Directors

Secretary
BORLAND, Karen Mary
Resigned: 31 December 2014
Appointed Date: 09 December 2002
Secretary
BORLAND, Pauline Deidre
Resigned: 01 October 2000
Secretary
BORLAND, Stuart Alexander
Resigned: 09 December 2002
Appointed Date: 01 October 2000
Director
BORLAND, Karen Mary
Resigned: 31 December 2014
Appointed Date: 27 September 2005
46 years old
Director
BORLAND, Pauline Deidre
Resigned: 01 October 2000
82 years old
Director
BORLAND, Robert Alexander
Resigned: 09 December 2002
Appointed Date: 01 July 1996
56 years old
Director
BORLAND, Stuart Alexander
Resigned: 09 December 2002
82 years old
Director
MILLER, John
Resigned: 31 August 1992
86 years old

Persons With Significant Control

Rugeley Metals Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

RUGELEY ALUMINIUM PRODUCTS LIMITED Events

30 May 2017
Total exemption small company accounts made up to 30 September 2016
27 Apr 2017
Confirmation statement made on 14 April 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 500,000
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 101 more events
21 Jul 1987
Full accounts made up to 31 August 1986
30 Jun 1987
Particulars of mortgage/charge
19 Jun 1986
Return made up to 30/04/86; full list of members
06 Jun 1986
Accounts for a medium company made up to 31 August 1985
28 Nov 1972
Incorporation

RUGELEY ALUMINIUM PRODUCTS LIMITED Charges

16 May 1995
Single debenture
Delivered: 23 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1992
Deposit agreement to secure own liabilities
Delivered: 16 September 1992
Status: Satisfied on 3 December 1992
Persons entitled: Lloyds Bank PLC
Description: All rights to repayment of the depositor under the terms of…
2 September 1992
Deposit agreement.
Delivered: 16 September 1992
Status: Outstanding
Persons entitled: Regional Securities Centre.
Description: All such rights to the repayment of the deposit as the…
16 January 1991
Mortgage
Delivered: 30 January 1991
Status: Satisfied on 2 October 1992
Persons entitled: Lloyds Bank PLC
Description: Freehold land and factory premises comprising approx 3.65…
23 June 1987
Single debenture
Delivered: 30 June 1987
Status: Satisfied on 2 October 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1982
Debenture
Delivered: 31 July 1982
Status: Satisfied
Persons entitled: Hill Samuel and Co. Limited
Description: Fixed and floating charges on the:- undertaking and all…
20 October 1981
Mortgage
Delivered: 5 November 1981
Status: Satisfied
Persons entitled: North West Securities Limited.
Description: 1-Inductatherm holding furnace 1 applied research…

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