About

Registered Number: 00961458
Date of Incorporation: 04/09/1969 (52 years and 11 months ago)
Company Status: Active
Registered Address: Field Industrial Estate Clover Street, Kirkby-In-Ashfield, Nottingham, NG17 7LJ

 

Having been setup in 1969, Aalberts Surface Treatment Ltd have registered office in Nottingham, it has a status of "Active". The current directors of this company are listed as Coughlan, Denise, Brown, Paul Trevor, Cox, David, Cox, David James, Hitchcock, Robert Timothy, Kopp, Peter, Morrell, Peter Alec, Nolte, Helmut, Sauer, Hartmut Wilhelm, Dr, Springg, Anthony Trevor Osborne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Paul Trevor 01 August 1996 28 January 2004 1
COX, David 01 January 2010 01 September 2018 1
COX, David James N/A 29 January 2004 1
HITCHCOCK, Robert Timothy N/A 07 April 2003 1
KOPP, Peter 31 January 2002 06 March 2009 1
MORRELL, Peter Alec 31 January 2002 31 December 2002 1
NOLTE, Helmut 31 January 2002 23 February 2011 1
SAUER, Hartmut Wilhelm, Dr 31 October 2016 14 January 2019 1
SPRINGG, Anthony Trevor Osborne N/A 31 July 1992 1
Secretary Name Appointed Resigned Total Appointments
COUGHLAN, Denise 01 October 2009 - 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 21 February 2019
TM01 - Termination of appointment of director 14 January 2019
TM01 - Termination of appointment of director 13 January 2019
RESOLUTIONS - N/A 04 January 2019
CONNOT - N/A 02 January 2019
AA - Annual Accounts 06 October 2018
AP01 - Appointment of director 04 October 2018
TM01 - Termination of appointment of director 06 September 2018
AP01 - Appointment of director 06 September 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 08 November 2016
AP01 - Appointment of director 31 October 2016
TM01 - Termination of appointment of director 31 October 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 27 February 2013
CH03 - Change of particulars for secretary 27 February 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 12 March 2012
MG01 - Particulars of a mortgage or charge 16 July 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 14 March 2011
TM01 - Termination of appointment of director 11 March 2011
TM01 - Termination of appointment of director 28 February 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 11 March 2010
AP01 - Appointment of director 06 January 2010
CERTNM - Change of name certificate 05 January 2010
CONNOT - N/A 23 December 2009
AD01 - Change of registered office address 21 December 2009
AP03 - Appointment of secretary 14 October 2009
TM01 - Termination of appointment of director 05 October 2009
TM02 - Termination of appointment of secretary 05 October 2009
TM01 - Termination of appointment of director 05 October 2009
AAMD - Amended Accounts 22 September 2009
AA - Annual Accounts 21 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 24 February 2008
AA - Annual Accounts 26 October 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 20 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
363s - Annual Return 02 March 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 04 February 2004
288b - Notice of resignation of directors or secretaries 04 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 2003
AA - Annual Accounts 25 October 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 03 May 2003
363s - Annual Return 20 March 2003
AUD - Auditor's letter of resignation 25 February 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
AUD - Auditor's letter of resignation 13 September 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 22 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
AA - Annual Accounts 10 July 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 03 March 2000
288c - Notice of change of directors or secretaries or in their particulars 17 February 2000
AA - Annual Accounts 12 August 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
363s - Annual Return 18 March 1999
288a - Notice of appointment of directors or secretaries 27 November 1998
AA - Annual Accounts 13 August 1998
363s - Annual Return 03 March 1998
AA - Annual Accounts 15 September 1997
363s - Annual Return 25 February 1997
288b - Notice of resignation of directors or secretaries 06 November 1996
AA - Annual Accounts 09 October 1996
288 - N/A 15 September 1996
363s - Annual Return 02 April 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 15 March 1994
AUD - Auditor's letter of resignation 25 February 1994
RESOLUTIONS - N/A 08 February 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 February 1994
288 - N/A 08 February 1994
288 - N/A 08 February 1994
288 - N/A 08 February 1994
395 - Particulars of a mortgage or charge 03 February 1994
288 - N/A 07 January 1994
288 - N/A 14 December 1993
288 - N/A 09 November 1993
288 - N/A 29 October 1993
AA - Annual Accounts 23 August 1993
RESOLUTIONS - N/A 22 July 1993
RESOLUTIONS - N/A 22 July 1993
RESOLUTIONS - N/A 22 July 1993
288 - N/A 23 April 1993
363s - Annual Return 08 March 1993
288 - N/A 08 March 1993
AA - Annual Accounts 07 December 1992
288 - N/A 08 September 1992
RESOLUTIONS - N/A 14 August 1992
RESOLUTIONS - N/A 14 August 1992
RESOLUTIONS - N/A 14 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1992
123 - Notice of increase in nominal capital 14 August 1992
288 - N/A 13 March 1992
363x - Annual Return 05 March 1992
288 - N/A 13 January 1992
AA - Annual Accounts 21 October 1991
363b - Annual Return 14 August 1991
288 - N/A 24 May 1991
288 - N/A 02 May 1991
288 - N/A 15 January 1991
288 - N/A 19 December 1990
287 - Change in situation or address of Registered Office 19 December 1990
AA - Annual Accounts 27 June 1990
363 - Annual Return 27 June 1990
363 - Annual Return 24 May 1989
AA - Annual Accounts 24 May 1989
AA - Annual Accounts 25 May 1988
363 - Annual Return 25 May 1988
363 - Annual Return 28 July 1987
AA - Annual Accounts 28 May 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986
NEWINC - New incorporation documents 04 September 1969
NEWINC - New incorporation documents 04 September 1968

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus guarantee and set-off agreement 14 July 2011 Outstanding

N/A

Mortgage debenture 25 January 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.