About

Registered Number: 02580618
Date of Incorporation: 07/02/1991 (27 years and 8 months ago)
Company Status: Active
Registered Address: Unit 7, Holton Heath Trading Park, Holton Heath, Poole Dorset, BH16 6LG

 

Alform Extrusions Ltd was founded on 07 February 1991 with its registered office in Holton Heath. We don't currently know the number of employees at this business. The current directors of Alform Extrusions Ltd are 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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Edgar Willshire/
1960-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Luke Robert Wells/
1977-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.