About

Registered Number: 01280887
Date of Incorporation: 08/10/1976 (43 years and 3 months ago)
Company Status: Active
Registered Address: Three Arch Business Park, Three Arch Road, Redhill, Surrey, RH1 5SS,

 

Alanic Engineering Ltd was founded on 08 October 1976. The companies directors are listed as Brown, Yvonne Mahood, Lodge, Jonathan Paul, Averill, Anthony Stuart, Calder, Christopher Menzies, Chivers, Michael Francis, De Kok, Frits David, Draper, Jane Michelle, Heesom, Thomas Michael Anthony, Probert, Natalie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Yvonne Mahood 01 July 1999 - 1
LODGE, Jonathan Paul 01 September 2003 - 1
AVERILL, Anthony Stuart N/A 20 December 1993 1
CALDER, Christopher Menzies N/A 20 December 1993 1
CHIVERS, Michael Francis 20 December 1993 31 August 2004 1
DE KOK, Frits David 02 September 2009 14 December 2009 1
DRAPER, Jane Michelle 01 July 1991 31 August 2004 1
HEESOM, Thomas Michael Anthony N/A 20 December 1993 1
PROBERT, Natalie 01 July 2012 23 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 01 November 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 12 October 2015
AUD - Auditor's letter of resignation 23 September 2015
AD01 - Change of registered office address 01 September 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 08 April 2013
TM01 - Termination of appointment of director 06 March 2013
CH01 - Change of particulars for director 12 September 2012
CH01 - Change of particulars for director 12 September 2012
CH03 - Change of particulars for secretary 12 September 2012
AP01 - Appointment of director 12 July 2012
AD01 - Change of registered office address 18 June 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 28 March 2012
AD01 - Change of registered office address 14 March 2012
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 24 March 2011
MG01 - Particulars of a mortgage or charge 11 February 2011
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 30 March 2010
AD01 - Change of registered office address 13 January 2010
TM01 - Termination of appointment of director 13 January 2010
AD01 - Change of registered office address 24 December 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 18 April 2007
363s - Annual Return 12 April 2007
363s - Annual Return 19 June 2006
AA - Annual Accounts 02 March 2006
AA - Annual Accounts 28 April 2005
363s - Annual Return 04 April 2005
AAMD - Amended Accounts 16 March 2005
288b - Notice of resignation of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
287 - Change in situation or address of Registered Office 07 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2004
288c - Notice of change of directors or secretaries or in their particulars 15 May 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 13 April 2004
288a - Notice of appointment of directors or secretaries 28 November 2003
288c - Notice of change of directors or secretaries or in their particulars 28 November 2003
288c - Notice of change of directors or secretaries or in their particulars 28 November 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 24 March 2000
AA - Annual Accounts 07 February 2000
288a - Notice of appointment of directors or secretaries 29 July 1999
287 - Change in situation or address of Registered Office 20 May 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 06 April 1999
AA - Annual Accounts 23 April 1998
363s - Annual Return 26 March 1998
287 - Change in situation or address of Registered Office 20 July 1997
363s - Annual Return 26 March 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 24 March 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 14 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 03 February 1994
288 - N/A 28 January 1994
288 - N/A 28 January 1994
288 - N/A 28 January 1994
395 - Particulars of a mortgage or charge 25 January 1994
363s - Annual Return 26 March 1993
AA - Annual Accounts 16 September 1992
363s - Annual Return 24 March 1992
AA - Annual Accounts 22 August 1991
288 - N/A 07 August 1991
363a - Annual Return 09 April 1991
287 - Change in situation or address of Registered Office 04 February 1991
AA - Annual Accounts 28 November 1990
363 - Annual Return 18 May 1990
AA - Annual Accounts 01 March 1990
287 - Change in situation or address of Registered Office 04 October 1989
363 - Annual Return 11 July 1989
AA - Annual Accounts 29 September 1988
363 - Annual Return 27 April 1988
AA - Annual Accounts 20 September 1987
363 - Annual Return 28 April 1987
AA - Annual Accounts 01 October 1986

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 08 February 2011 Outstanding

N/A

Single debenture 19 January 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.