DIFFUSION ALLOYS LIMITED
HERTS

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5JW

Company number 01613918
Status Voluntary Arrangement
Incorporation Date 15 February 1982
Company Type Private Limited Company
Address 160 GREAT NORTH ROAD, HATFIELD, HERTS, AL9 5JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2016; Satisfaction of charge 016139180011 in full. The most likely internet sites of DIFFUSION ALLOYS LIMITED are www.diffusionalloys.co.uk, and www.diffusion-alloys.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Diffusion Alloys Limited is a Private Limited Company. The company registration number is 01613918. Diffusion Alloys Limited has been working since 15 February 1982. The present status of the company is Voluntary Arrangement. The registered address of Diffusion Alloys Limited is 160 Great North Road Hatfield Herts Al9 5jw. . HEMINWAY, Christopher Roger is a Director of the company. RANDALL, Lisa is a Director of the company. SMITH, John Robert is a Director of the company. TENNANT, Neil is a Director of the company. Secretary DE WOLFE, Salvian Clarence Sylvester has been resigned. Director BUTCHER, Paul David has been resigned. Director DRAPER, Ian Charles Shaun has been resigned. Director HALL, Jonathan has been resigned. Director KEMPSTER, Adrian, Dr has been resigned. Director LEVY, James has been resigned. Director MEREDITH, Ernest Charles has been resigned. Director MOORE, John Cavendish has been resigned. Director MUIR, Colin Benjamin has been resigned. Director SMITH, Anthony Brian has been resigned. Director SUMMERS, Alistair Gerald has been resigned. Director TWOHIG, Dennis Alan has been resigned. Director WALTERS, Steven James has been resigned. Director WICK, Cyril has been resigned. Director WICK, Lilian has been resigned. Director WICK, Roberta Frances has been resigned. Director WINSTON, Emeline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEMINWAY, Christopher Roger
Appointed Date: 31 January 2012
63 years old
Director
RANDALL, Lisa
Appointed Date: 28 February 2013
54 years old
Director
SMITH, John Robert
Appointed Date: 26 April 2012
71 years old
Director
TENNANT, Neil
Appointed Date: 21 April 2015
53 years old

Resigned Directors

Secretary
DE WOLFE, Salvian Clarence Sylvester
Resigned: 20 December 2006
Director
BUTCHER, Paul David
Resigned: 07 October 2016
Appointed Date: 06 February 2015
61 years old
Director
DRAPER, Ian Charles Shaun
Resigned: 30 April 2003
Appointed Date: 04 July 1994
78 years old
Director
HALL, Jonathan
Resigned: 01 May 2014
Appointed Date: 31 January 2012
61 years old
Director
KEMPSTER, Adrian, Dr
Resigned: 12 August 2004
78 years old
Director
LEVY, James
Resigned: 31 January 2012
Appointed Date: 17 June 2008
55 years old
Director
MEREDITH, Ernest Charles
Resigned: 08 September 1999
95 years old
Director
MOORE, John Cavendish
Resigned: 13 April 2000
79 years old
Director
MUIR, Colin Benjamin
Resigned: 30 August 2013
Appointed Date: 26 April 2012
66 years old
Director
SMITH, Anthony Brian
Resigned: 28 February 2013
Appointed Date: 26 May 1999
76 years old
Director
SUMMERS, Alistair Gerald
Resigned: 17 June 2011
Appointed Date: 17 June 2008
60 years old
Director
TWOHIG, Dennis Alan
Resigned: 24 October 2012
Appointed Date: 26 April 2012
70 years old
Director
WALTERS, Steven James
Resigned: 05 October 2012
71 years old
Director
WICK, Cyril
Resigned: 31 January 2012
96 years old
Director
WICK, Lilian
Resigned: 10 September 1991
86 years old
Director
WICK, Roberta Frances
Resigned: 31 January 2012
Appointed Date: 08 January 2001
85 years old
Director
WINSTON, Emeline
Resigned: 20 March 2007
Appointed Date: 08 January 2001
60 years old

DIFFUSION ALLOYS LIMITED Events

08 Feb 2017
Full accounts made up to 31 March 2016
03 Feb 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2016
21 Dec 2016
Satisfaction of charge 016139180011 in full
23 Nov 2016
Termination of appointment of Paul David Butcher as a director on 7 October 2016
13 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 125,000
...
... and 129 more events
21 Mar 1987
Accounts for a small company made up to 31 March 1986
01 Apr 1986
Accounts made up to 31 March 1985
26 Sep 1984
Accounts made up to 31 March 1983
10 Sep 1984
Accounts made up to 31 March 1984
15 Feb 1982
Incorporation

DIFFUSION ALLOYS LIMITED Charges

27 February 2015
Charge code 0161 3918 0011
Delivered: 17 March 2015
Status: Satisfied on 21 December 2016
Persons entitled: Iti Industrial Investments (UK) Limited
Description: Contains fixed charge…
14 August 2013
Charge code 0161 3918 0010
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
8 August 2013
Charge code 0161 3918 0009
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
23 July 2013
Charge code 0161 3918 0008
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
23 July 2013
Charge code 0161 3918 0007
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
19 July 2013
Charge code 0161 3918 0006
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 June 2012
Debenture
Delivered: 23 June 2012
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2012
Debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Hephaestus Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2012
Rent deposit deed
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: The Crome-Alloying Co. Limited
Description: Deposit account amounting to £105,000 inclusive of vat see…
18 October 1988
Debenture
Delivered: 25 October 1988
Status: Satisfied on 3 April 2000
Persons entitled: The Chrome Alloying Company Limited
Description: Undertaking and all property and assets present and future…
23 July 1982
Debenture
Delivered: 9 August 1982
Status: Satisfied
Persons entitled: The Chrome Alloying Company Limited
Description: Undertaking and all property and assets present and future…

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