Based in Holton Heath, Poole Dorset, Alform Extrusions Ltd was registered on 07 February 1991, it's status is listed as "Active". The company has 11 directors listed as Pedley, Roger Martin, Wells, Luke Robert, Arnheim, Christopher John, Dodge, Janet Vivienne, Forward, Judith Claire, Hollingworth, Benjamin, Hollingworth, John Michael, Hollingworth, Mavis, Kemp, Richard Harry, Maddock, Brian, Willshire, Michael Edgar.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEDLEY, Roger Martin | 04 October 1991 | - | 1 |
| WELLS, Luke Robert | 10 April 2008 | - | 1 |
| ARNHEIM, Christopher John | 07 February 1991 | 02 May 1991 | 1 |
| DODGE, Janet Vivienne | 04 October 1991 | 16 December 1996 | 1 |
| FORWARD, Judith Claire | 16 December 1996 | 16 September 2004 | 1 |
| HOLLINGWORTH, Benjamin | 08 May 1991 | 07 January 1992 | 1 |
| HOLLINGWORTH, John Michael | 04 October 1991 | 16 December 1996 | 1 |
| HOLLINGWORTH, Mavis | N/A | 16 December 1996 | 1 |
| KEMP, Richard Harry | 07 February 1991 | 02 May 1991 | 1 |
| MADDOCK, Brian | 08 May 1991 | 12 August 1991 | 1 |
| WILLSHIRE, Michael Edgar | 28 July 1992 | 31 December 1993 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Michael Edgar Willshire/
1960-02 |
Individual person with significant control |
British/
England |
|
|
Mr Luke Robert Wells/
1977-02 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 06 November 2018 | |
| CH03 - Change of particulars for secretary | 06 November 2018 | |
| CH01 - Change of particulars for director | 06 November 2018 | |
| CH01 - Change of particulars for director | 06 November 2018 | |
| MR04 - N/A | 27 April 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| MR01 - N/A | 30 November 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 04 March 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 08 March 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 07 March 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| AA - Annual Accounts | 31 December 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363s - Annual Return | 27 February 2007 | |
| 363s - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363s - Annual Return | 18 March 2005 | |
| AA - Annual Accounts | 14 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 18 February 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 363s - Annual Return | 02 March 1999 | |
| AA - Annual Accounts | 23 November 1998 | |
| 363s - Annual Return | 09 March 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363s - Annual Return | 07 March 1997 | |
| RESOLUTIONS - N/A | 23 December 1996 | |
| RESOLUTIONS - N/A | 23 December 1996 | |
| MEM/ARTS - N/A | 23 December 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| AA - Annual Accounts | 23 December 1996 | |
| 395 - Particulars of a mortgage or charge | 19 December 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| 363s - Annual Return | 21 February 1996 | |
| AA - Annual Accounts | 18 August 1995 | |
| 363s - Annual Return | 14 February 1995 | |
| AA - Annual Accounts | 02 March 1994 | |
| 363s - Annual Return | 22 February 1994 | |
| 288 - N/A | 13 January 1994 | |
| 363s - Annual Return | 16 February 1993 | |
| AA - Annual Accounts | 08 February 1993 | |
| 288 - N/A | 21 August 1992 | |
| AUD - Auditor's letter of resignation | 19 August 1992 | |
| 363b - Annual Return | 13 March 1992 | |
| 288 - N/A | 26 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1991 | |
| 288 - N/A | 04 November 1991 | |
| 288 - N/A | 01 November 1991 | |
| 288 - N/A | 01 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| RESOLUTIONS - N/A | 21 August 1991 | |
| RESOLUTIONS - N/A | 21 August 1991 | |
| 123 - Notice of increase in nominal capital | 21 August 1991 | |
| 288 - N/A | 21 August 1991 | |
| CERTNM - Change of name certificate | 27 June 1991 | |
| 288 - N/A | 23 May 1991 | |
| 288 - N/A | 23 May 1991 | |
| 287 - Change in situation or address of Registered Office | 23 May 1991 | |
| 395 - Particulars of a mortgage or charge | 15 May 1991 | |
| NEWINC - New incorporation documents | 07 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 November 2017 | Outstanding |
N/A |
| Charge | 17 December 1996 | Outstanding |
N/A |
| Single debenture | 10 May 1991 | Fully Satisfied |
N/A |
