3 D ALUMINIUM PLAS LIMITED
EYNSHAM WITNEY 3D ALUMINIUM LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 4TX

Company number 01128843
Status Active
Incorporation Date 14 August 1973
Company Type Private Limited Company
Address 3 HORACE HOUSE, OAKFIELD INDUSTRIAL ESTATE, EYNSHAM WITNEY, OXFORDSHIRE, OX29 4TX
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Jacqueline Clare Hall as a director on 31 December 2016; Termination of appointment of Jacqueline Clare Hall as a secretary on 31 December 2016. The most likely internet sites of 3 D ALUMINIUM PLAS LIMITED are www.3daluminiumplas.co.uk, and www.3-d-aluminium-plas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Oxford Rail Station is 4.9 miles; to Tackley Rail Station is 8.2 miles; to Charlbury Rail Station is 8.3 miles; to Radley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 D Aluminium Plas Limited is a Private Limited Company. The company registration number is 01128843. 3 D Aluminium Plas Limited has been working since 14 August 1973. The present status of the company is Active. The registered address of 3 D Aluminium Plas Limited is 3 Horace House Oakfield Industrial Estate Eynsham Witney Oxfordshire Ox29 4tx. . JAMES, Michael Andrew is a Director of the company. KEEGAN, Simon James is a Director of the company. MATTHEWS, Barry is a Director of the company. MCCARTAN, Gary Patrick Michael is a Director of the company. Secretary DENHAM, Diane has been resigned. Secretary HALL, Jacqueline Clare has been resigned. Secretary MCCARTAN, Gary Patrick Michael has been resigned. Secretary STREET, Nigel John has been resigned. Director BRIGGS, Mark Andrew has been resigned. Director DENHAM, Clive Philip Norman has been resigned. Director DENHAM, Clive Philip Norman has been resigned. Director DENHAM, Paul John Norman has been resigned. Director FORBES, Christopher Stephen has been resigned. Director FORBES, Christopher Stephen has been resigned. Director GRUNWALD, Ne has been resigned. Director HALL, Jacqueline Clare has been resigned. Director HATELEY, Gregory Roy has been resigned. Director LEWIS, David Michael has been resigned. Director SMART, Richard Michael has been resigned. Director TAKKIDES, Photos Themistocleous has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Director
JAMES, Michael Andrew
Appointed Date: 24 September 2001
62 years old
Director
KEEGAN, Simon James
Appointed Date: 07 April 2015
54 years old
Director
MATTHEWS, Barry
Appointed Date: 07 April 2015
59 years old
Director
MCCARTAN, Gary Patrick Michael
Appointed Date: 24 September 2001
63 years old

Resigned Directors

Secretary
DENHAM, Diane
Resigned: 29 October 1997
Secretary
HALL, Jacqueline Clare
Resigned: 31 December 2016
Appointed Date: 22 November 2002
Secretary
MCCARTAN, Gary Patrick Michael
Resigned: 22 November 2002
Appointed Date: 24 September 2001
Secretary
STREET, Nigel John
Resigned: 24 September 2001
Appointed Date: 29 October 1997
Director
BRIGGS, Mark Andrew
Resigned: 31 July 2015
Appointed Date: 01 April 2006
65 years old
Director
DENHAM, Clive Philip Norman
Resigned: 24 September 2001
Appointed Date: 08 September 1997
70 years old
Director
DENHAM, Clive Philip Norman
Resigned: 07 September 1997
70 years old
Director
DENHAM, Paul John Norman
Resigned: 27 August 2003
72 years old
Director
FORBES, Christopher Stephen
Resigned: 27 August 2003
Appointed Date: 24 September 2001
76 years old
Director
FORBES, Christopher Stephen
Resigned: 24 September 2001
Appointed Date: 31 August 2001
76 years old
Director
GRUNWALD, Ne
Resigned: 27 February 2015
Appointed Date: 14 April 2014
56 years old
Director
HALL, Jacqueline Clare
Resigned: 31 December 2016
Appointed Date: 22 November 2002
68 years old
Director
HATELEY, Gregory Roy
Resigned: 07 April 2011
Appointed Date: 01 October 2003
73 years old
Director
LEWIS, David Michael
Resigned: 05 February 2015
Appointed Date: 04 February 2013
68 years old
Director
SMART, Richard Michael
Resigned: 31 March 2012
Appointed Date: 01 December 2010
54 years old
Director
TAKKIDES, Photos Themistocleous
Resigned: 31 March 2006
Appointed Date: 24 July 2002
78 years old

Persons With Significant Control

Mr Gary Patrick Michael Mccartan
Notified on: 31 January 2017
63 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

3 D ALUMINIUM PLAS LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
08 Jan 2017
Termination of appointment of Jacqueline Clare Hall as a director on 31 December 2016
08 Jan 2017
Termination of appointment of Jacqueline Clare Hall as a secretary on 31 December 2016
30 Dec 2016
Full accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 5,000
...
... and 131 more events
09 Feb 1988
Return made up to 22/01/88; no change of members
04 Feb 1987
Accounts for a small company made up to 31 August 1986
04 Feb 1987
Return made up to 09/02/87; full list of members
07 Jan 1987
Return made up to 24/04/86; full list of members
03 May 1986
Accounts for a small company made up to 31 August 1985

3 D ALUMINIUM PLAS LIMITED Charges

5 February 2016
Charge code 0112 8843 0011
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Gary Patrick Michael Mccartan (As Security Trustee)
Description: Contains floating charge…
27 August 2003
Assignment of life policy
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The life assurance policy with the norwich union insuring…
27 August 2003
Assignment of life policy
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The life assurance policy with the norwich union insuring…
27 August 2003
Assignment of life policy
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The life assurance policy with the norwich union insuring…
27 August 2003
Legal charge
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a oakfields industrial estate…
27 August 2003
Debenture
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Mortgage
Delivered: 21 December 2001
Status: Satisfied on 12 October 2004
Persons entitled: The Co-Operative Bank PLC
Description: All that life policy with the norwich union on the life of…
24 September 2001
Legal mortgage and floating charge
Delivered: 4 October 2001
Status: Satisfied on 12 October 2004
Persons entitled: Paul John Norman Denham and Clive Phillip Norman Denham
Description: By way of legal mortgage the freehold property known as…
24 September 2001
Debenture
Delivered: 3 October 2001
Status: Satisfied on 12 October 2004
Persons entitled: The Co-Operative Bank PLC
Description: F/H and l/h property k/a land and buildings at oakfield…
24 September 2001
Deed of legal charge
Delivered: 3 October 2001
Status: Satisfied on 12 October 2004
Persons entitled: The Co-Operative Bank PLC
Description: F/H land and premises at oakfield industrial estate stanton…
20 March 1981
Legal mortgage
Delivered: 28 March 1981
Status: Satisfied on 25 January 1996
Persons entitled: Lloyds Bank PLC
Description: Plot 3, stanton, harcourt road industrial estate, eynsham…

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