3D ALUMINIUM LIMITED
WITNEY 3 D ALUMINIUM PLAS LIMITED

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Company number 02096418
Status Active
Incorporation Date 4 February 1987
Company Type Private Limited Company
Address HORACE HOUSE OAKFIELD INDUSTRIAL ESTATE, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are 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; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 3D ALUMINIUM LIMITED are www.3daluminium.co.uk, and www.3d-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven 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.3d Aluminium Limited is a Private Limited Company. The company registration number is 02096418. 3d Aluminium Limited has been working since 04 February 1987. The present status of the company is Active. The registered address of 3d Aluminium Limited is 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 DENHAM, Clive Philip Norman has been resigned. Director DENHAM, Paul John Norman has been resigned. Director HALL, Jacqueline Clare has been resigned. Director KENNEDY, Graham John has been resigned. Director TAKKIDES, Photos Themistocleous has been resigned. The company operates in "Dormant Company".


3d aluminium Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JAMES, Michael Andrew
Appointed Date: 24 September 2001
62 years old
Director
KEEGAN, Simon James
Appointed Date: 18 November 2015
55 years old
Director
MATTHEWS, Barry
Appointed Date: 18 November 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
DENHAM, Clive Philip Norman
Resigned: 07 September 1997
70 years old
Director
DENHAM, Paul John Norman
Resigned: 24 September 2001
72 years old
Director
HALL, Jacqueline Clare
Resigned: 31 December 2016
Appointed Date: 22 November 2002
68 years old
Director
KENNEDY, Graham John
Resigned: 14 March 2001
Appointed Date: 01 June 2000
82 years old
Director
TAKKIDES, Photos Themistocleous
Resigned: 31 March 2006
Appointed Date: 01 September 1994
78 years old

Persons With Significant Control

Mr Gary Patrick Michael Mccarten
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Michael Andrew James
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

3D ALUMINIUM LIMITED Events

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
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Feb 2016
Registration of charge 020964180005, created on 5 February 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 96 more events
03 Mar 1989
Return made up to 30/06/88; full list of members
22 Feb 1989
Full accounts made up to 31 March 1988
09 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1987
Certificate of Incorporation
04 Feb 1987
Certificate of Incorporation

3D ALUMINIUM LIMITED Charges

5 February 2016
Charge code 0209 6418 0005
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Gary Patrick Michael Mccartan (As Security Trustee)
Description: Contains floating charge…
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…
24 September 2001
Mortgage
Delivered: 27 September 2001
Status: Satisfied on 27 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: The policies as further described in the form 395. and all…
24 September 2001
Debenture
Delivered: 27 September 2001
Status: Satisfied on 27 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2001
Deposit agreement to secure own liabilities
Delivered: 25 August 2001
Status: Satisfied on 27 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…

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