About

Registered Number: 01767387
Date of Incorporation: 04/11/1983 (41 years and 5 months ago)
Company Status: Active
Registered Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

 

Having been setup in 1983, The Alumasc Group Plc are based in Northamptonshire. We don't know the number of employees at The Alumasc Group Plc. The companies directors are listed as Ashton, Helen, Armfield, David Christopher, Boynton, Kirstan Sarah, Magson, Andrew, O'loughlin, Eric in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMFIELD, David Christopher 01 October 2014 - 1
O'LOUGHLIN, Eric N/A 21 October 1999 1
Secretary Name Appointed Resigned Total Appointments
ASHTON, Helen 29 November 2018 - 1
BOYNTON, Kirstan Sarah 25 January 2018 14 September 2018 1
MAGSON, Andrew 14 September 2018 29 November 2018 1

Filing History

Document Type Date
SH19 - Statement of capital 22 June 2020
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 22 June 2020
OC138 - Order of Court 22 June 2020
SH01 - Return of Allotment of shares 22 June 2020
RESOLUTIONS - N/A 07 May 2020
TM01 - Termination of appointment of director 18 February 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 14 November 2019
AP01 - Appointment of director 06 September 2019
AP01 - Appointment of director 06 September 2019
RESOLUTIONS - N/A 08 June 2019
AUD - Auditor's letter of resignation 17 January 2019
TM01 - Termination of appointment of director 16 January 2019
AP01 - Appointment of director 16 January 2019
AP01 - Appointment of director 14 January 2019
RP04CS01 - N/A 10 January 2019
AP03 - Appointment of secretary 05 December 2018
TM02 - Termination of appointment of secretary 04 December 2018
AA - Annual Accounts 12 November 2018
CS01 - N/A 08 November 2018
TM02 - Termination of appointment of secretary 12 October 2018
TM01 - Termination of appointment of director 08 October 2018
AP01 - Appointment of director 26 September 2018
AP03 - Appointment of secretary 26 September 2018
TM01 - Termination of appointment of director 02 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 June 2018
TM02 - Termination of appointment of secretary 26 January 2018
AP03 - Appointment of secretary 26 January 2018
RESOLUTIONS - N/A 04 December 2017
AA - Annual Accounts 23 November 2017
CS01 - N/A 13 November 2017
RESOLUTIONS - N/A 31 December 2016
AA - Annual Accounts 15 November 2016
CS01 - N/A 11 November 2016
CH01 - Change of particulars for director 28 January 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 13 November 2015
TM01 - Termination of appointment of director 27 October 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH03 - Change of particulars for secretary 04 November 2014
AP01 - Appointment of director 10 October 2014
TM01 - Termination of appointment of director 04 September 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 26 November 2013
RESOLUTIONS - N/A 18 November 2013
AUD - Auditor's letter of resignation 30 September 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 27 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2012
AP01 - Appointment of director 07 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 02 December 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 06 January 2011
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 01 December 2009
RESOLUTIONS - N/A 09 November 2009
AUD - Auditor's letter of resignation 09 July 2009
AUD - Auditor's letter of resignation 26 June 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 02 December 2008
RESOLUTIONS - N/A 18 November 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2007
AA - Annual Accounts 12 December 2007
363a - Annual Return 14 November 2007
RESOLUTIONS - N/A 09 November 2007
RESOLUTIONS - N/A 09 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2007
395 - Particulars of a mortgage or charge 25 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
MISC - Miscellaneous document 25 June 2007
OC - Order of Court 22 June 2007
RESOLUTIONS - N/A 12 June 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2007
363s - Annual Return 10 January 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 05 December 2006
288a - Notice of appointment of directors or secretaries 05 December 2006
RESOLUTIONS - N/A 22 November 2006
RESOLUTIONS - N/A 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
AA - Annual Accounts 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 March 2006
395 - Particulars of a mortgage or charge 15 December 2005
363s - Annual Return 01 December 2005
RESOLUTIONS - N/A 28 November 2005
RESOLUTIONS - N/A 28 November 2005
RESOLUTIONS - N/A 28 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2005
AA - Annual Accounts 25 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 06 December 2004
395 - Particulars of a mortgage or charge 03 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2004
RESOLUTIONS - N/A 01 November 2004
RESOLUTIONS - N/A 01 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 20 November 2003
RESOLUTIONS - N/A 24 October 2003
RESOLUTIONS - N/A 24 October 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
363s - Annual Return 08 November 2002
RESOLUTIONS - N/A 01 November 2002
RESOLUTIONS - N/A 01 November 2002
AA - Annual Accounts 14 October 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288c - Notice of change of directors or secretaries or in their particulars 17 May 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 05 November 2001
RESOLUTIONS - N/A 01 November 2001
RESOLUTIONS - N/A 01 November 2001
288c - Notice of change of directors or secretaries or in their particulars 10 July 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
169 - Return by a company purchasing its own shares 15 March 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
RESOLUTIONS - N/A 28 November 2000
RESOLUTIONS - N/A 28 November 2000
363s - Annual Return 27 November 2000
169 - Return by a company purchasing its own shares 16 November 2000
169 - Return by a company purchasing its own shares 03 November 2000
169 - Return by a company purchasing its own shares 23 October 2000
169 - Return by a company purchasing its own shares 18 October 2000
AA - Annual Accounts 26 September 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
169 - Return by a company purchasing its own shares 17 July 2000
288b - Notice of resignation of directors or secretaries 08 December 1999
363s - Annual Return 01 December 1999
169 - Return by a company purchasing its own shares 12 November 1999
AA - Annual Accounts 28 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
RESOLUTIONS - N/A 27 October 1999
RESOLUTIONS - N/A 27 October 1999
RESOLUTIONS - N/A 27 October 1999
RESOLUTIONS - N/A 27 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
363s - Annual Return 01 December 1998
288c - Notice of change of directors or secretaries or in their particulars 12 November 1998
AA - Annual Accounts 05 November 1998
RESOLUTIONS - N/A 02 November 1998
RESOLUTIONS - N/A 02 November 1998
RESOLUTIONS - N/A 02 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1998
288c - Notice of change of directors or secretaries or in their particulars 30 June 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1998
363s - Annual Return 19 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1997
AA - Annual Accounts 20 October 1997
288c - Notice of change of directors or secretaries or in their particulars 07 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
353 - Register of members 11 December 1996
363s - Annual Return 27 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1996
RESOLUTIONS - N/A 30 October 1996
RESOLUTIONS - N/A 30 October 1996
AA - Annual Accounts 30 October 1996
288c - Notice of change of directors or secretaries or in their particulars 16 October 1996
RESOLUTIONS - N/A 10 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 January 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 18 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1995
88(2)P - N/A 05 December 1995
288 - N/A 22 November 1995
363s - Annual Return 16 November 1995
RESOLUTIONS - N/A 15 November 1995
RESOLUTIONS - N/A 15 November 1995
RESOLUTIONS - N/A 18 October 1995
RESOLUTIONS - N/A 18 October 1995
RESOLUTIONS - N/A 18 October 1995
123 - Notice of increase in nominal capital 18 October 1995
PROSP - Prospectus 16 October 1995
AA - Annual Accounts 18 September 1995
353a - Register of members in non-legible form 19 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 February 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 17 November 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 November 1994
AA - Annual Accounts 09 November 1994
RESOLUTIONS - N/A 30 October 1994
RESOLUTIONS - N/A 30 October 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 March 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 March 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 February 1994
363s - Annual Return 24 November 1993
RESOLUTIONS - N/A 16 November 1993
RESOLUTIONS - N/A 16 November 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1993
AA - Annual Accounts 18 October 1993
288 - N/A 23 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1992
363s - Annual Return 01 December 1992
288 - N/A 01 December 1992
288 - N/A 01 December 1992
AA - Annual Accounts 01 December 1992
RESOLUTIONS - N/A 26 November 1992
RESOLUTIONS - N/A 26 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1992
288 - N/A 24 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1992
363b - Annual Return 10 December 1991
RESOLUTIONS - N/A 29 November 1991
RESOLUTIONS - N/A 29 November 1991
AA - Annual Accounts 27 November 1991
288 - N/A 25 November 1991
288 - N/A 15 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1991
RESOLUTIONS - N/A 28 April 1991
RESOLUTIONS - N/A 28 April 1991
123 - Notice of increase in nominal capital 28 April 1991
PROSP - Prospectus 09 April 1991
PROSP - Prospectus 27 March 1991
288 - N/A 26 February 1991
288 - N/A 17 December 1990
AA - Annual Accounts 22 November 1990
363a - Annual Return 22 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1990
RESOLUTIONS - N/A 05 November 1990
RESOLUTIONS - N/A 05 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1989
RESOLUTIONS - N/A 01 November 1989
288 - N/A 13 June 1989
RESOLUTIONS - N/A 07 December 1988
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
PUC 2 - N/A 29 November 1988
PUC 2 - N/A 05 October 1988
PUC 2 - N/A 05 October 1988
288 - N/A 19 August 1988
AA - Annual Accounts 02 December 1987
363 - Annual Return 02 December 1987
353a - Register of members in non-legible form 03 November 1987
AA - Annual Accounts 26 November 1986
363 - Annual Return 26 November 1986
PUC(U) - N/A 30 July 1986
RESOLUTIONS - N/A 16 May 1986
287 - Change in situation or address of Registered Office 16 May 1986
MEM/ARTS - N/A 03 April 1986
MISC - Miscellaneous document 04 November 1983

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus guarantee and set-off agreement dated 26 november 2004 16 August 2007 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement 09 December 2005 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 26 November 2004 Fully Satisfied

N/A

Guarantee & debenture 20 June 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.