About

Registered Number: 00331072
Date of Incorporation: 27/08/1937 (81 years and 3 months ago)
Company Status: Active
Registered Address: Haines Street,, West Bromwich, B70 7DA

 

Aluminium Products Ltd was setup in 1937, it's status is listed as "Active". This business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROSSER, Martin Richard N/A - 1
BASSETT, Betty Doreen N/A 12 November 2012 1
GREENE, Victor Gus N/A 01 April 1997 1
SIMMS, Raymond N/A 07 November 2007 1
STEVENTON, Gina Elizabeth 05 January 2009 11 October 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Gina Elizabeth Steventon/
1971-02
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Mr Richard Prosser/
1943-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Michael Laker/
1950-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 08 August 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 13 April 2016
CH01 - Change of particulars for director 13 April 2016
CH01 - Change of particulars for director 13 April 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 01 April 2014
AP01 - Appointment of director 02 January 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 04 April 2013
TM01 - Termination of appointment of director 21 November 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 07 April 2011
TM01 - Termination of appointment of director 11 October 2010
TM02 - Termination of appointment of secretary 11 October 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 19 April 2010
MG01 - Particulars of a mortgage or charge 19 February 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 08 April 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 11 April 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
363s - Annual Return 14 May 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 27 April 2006
AA - Annual Accounts 26 April 2006
AA - Annual Accounts 18 April 2005
363s - Annual Return 06 April 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 16 April 2004
AA - Annual Accounts 12 April 2003
363s - Annual Return 05 April 2003
AA - Annual Accounts 10 April 2002
363s - Annual Return 04 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2002
395 - Particulars of a mortgage or charge 18 December 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 10 April 2001
288c - Notice of change of directors or secretaries or in their particulars 14 July 2000
AA - Annual Accounts 06 April 2000
363s - Annual Return 04 April 2000
395 - Particulars of a mortgage or charge 17 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 02 April 1998
AA - Annual Accounts 02 April 1998
RESOLUTIONS - N/A 07 July 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
363s - Annual Return 03 April 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 03 April 1995
AA - Annual Accounts 03 April 1995
AA - Annual Accounts 07 April 1994
363s - Annual Return 07 April 1994
363s - Annual Return 05 April 1993
AA - Annual Accounts 26 March 1993
363s - Annual Return 06 May 1992
AA - Annual Accounts 01 April 1992
AA - Annual Accounts 01 May 1991
363a - Annual Return 01 May 1991
RESOLUTIONS - N/A 16 April 1991
RESOLUTIONS - N/A 16 April 1991
169 - Return by a company purchasing its own shares 16 April 1991
MEM/ARTS - N/A 16 April 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
288 - N/A 29 September 1988
AA - Annual Accounts 10 May 1988
288 - N/A 10 May 1988
363 - Annual Return 10 May 1988
AA - Annual Accounts 17 June 1987
363 - Annual Return 07 May 1987
AA - Annual Accounts 08 May 1986
363 - Annual Return 08 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 February 2010 Outstanding

N/A

Debenture 12 December 2001 Outstanding

N/A

Debenture 29 April 1999 Fully Satisfied

N/A

Mortgage 15 June 1946 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.