ALUTRADE PRODUCTS LIMITED
HAMPTON LOVETT ALUSIGN LIMITED

Hellopages » Worcestershire » Wychavon » WR9 0LW

Company number 02460375
Status Active
Incorporation Date 17 January 1990
Company Type Private Limited Company
Address UNIT 205 POINTON WAY, STONEBRIDGE CROSS, HAMPTON LOVETT, DROITWICH, WR9 0LW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of ALUTRADE PRODUCTS LIMITED are www.alutradeproducts.co.uk, and www.alutrade-products.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-five years and eleven months. Alutrade Products Limited is a Private Limited Company. The company registration number is 02460375. Alutrade Products Limited has been working since 17 January 1990. The present status of the company is Active. The registered address of Alutrade Products Limited is Unit 205 Pointon Way Stonebridge Cross Hampton Lovett Droitwich Wr9 0lw. The company`s financial liabilities are £524.55k. It is £-137.4k against last year. The cash in hand is £0.37k. It is £0.37k against last year. And the total assets are £1883.74k, which is £-256.63k against last year. CLARK, David Andrew is a Secretary of the company. CECLICH, Gerard John is a Director of the company. CLARK, David Andrew is a Director of the company. EVANS, Steven is a Director of the company. Secretary CECLICH, Gerard John has been resigned. Secretary EVANS, Steven has been resigned. Secretary GEORGE, Christopher David has been resigned. Secretary GEORGE, Christopher David has been resigned. Director CECLICH, Gerard John has been resigned. Director EVANS, Steven has been resigned. Director GEORGE, Christopher David has been resigned. Director GEORGE, Christopher David has been resigned. Director WATSON, Ian Ashley has been resigned. Director WILLIAMS, Brian has been resigned. The company operates in "Other manufacturing n.e.c.".


alutrade products Key Finiance

LIABILITIES £524.55k
-21%
CASH £0.37k
TOTAL ASSETS £1883.74k
-12%
All Financial Figures

Current Directors

Secretary
CLARK, David Andrew
Appointed Date: 27 October 2011
Director
CECLICH, Gerard John

73 years old
Director
CLARK, David Andrew
Appointed Date: 01 July 1999
60 years old
Director
EVANS, Steven
Appointed Date: 19 June 1998
63 years old

Resigned Directors

Secretary
CECLICH, Gerard John
Resigned: 27 October 2011
Appointed Date: 15 March 1996
Secretary
EVANS, Steven
Resigned: 15 March 1996
Appointed Date: 07 September 1994
Secretary
GEORGE, Christopher David
Resigned: 17 January 1994
Appointed Date: 01 August 1991
Secretary
GEORGE, Christopher David
Resigned: 07 September 1994
Director
CECLICH, Gerard John
Resigned: 17 January 1994
Appointed Date: 01 August 1991
73 years old
Director
EVANS, Steven
Resigned: 11 October 1996
Appointed Date: 07 September 1994
63 years old
Director
GEORGE, Christopher David
Resigned: 17 January 1994
Appointed Date: 01 August 1991
71 years old
Director
GEORGE, Christopher David
Resigned: 02 August 2010
71 years old
Director
WATSON, Ian Ashley
Resigned: 16 December 2015
Appointed Date: 01 August 2007
61 years old
Director
WILLIAMS, Brian
Resigned: 27 April 1995
Appointed Date: 05 October 1994
75 years old

Persons With Significant Control

Mr Gerard John Ceclich Acis Acma
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALUTRADE PRODUCTS LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Purchase of own shares.
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 155,840
12 Feb 2016
Termination of appointment of Ian Ashley Watson as a director on 16 December 2015
...
... and 115 more events
10 Feb 1991
Return made up to 17/01/91; full list of members
01 Mar 1990
Company name changed chocdrive LIMITED\certificate issued on 02/03/90
28 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1990
Registered office changed on 28/02/90 from: classic house 174/180 old street london EC1V 9BP
17 Jan 1990
Incorporation

ALUTRADE PRODUCTS LIMITED Charges

27 March 2006
All assets debenture
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commrcial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 January 2002
Deposit agreement to secure own liabilities
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
24 September 1998
Debenture
Delivered: 30 September 1998
Status: Satisfied on 23 June 2006
Persons entitled: Bny International Limited
Description: Fixed and floating charges over the undertaking and all…
25 November 1994
Single debenture
Delivered: 30 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1991
Debenture
Delivered: 20 December 1991
Status: Satisfied on 28 September 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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