Based in Northamptonshire, Alumasc Ltd was founded on 03 May 1945. There are 7 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AINSWORTH, John Richard | 15 November 1996 | 16 May 1997 | 1 |
| COLEMAN, Davin | 12 April 2011 | 21 December 2012 | 1 |
| JAMES, Nicola | 17 September 2012 | 16 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHTON, Helen | 07 May 2019 | - | 1 |
| BOYNTON, Kirstan Sarah | 01 October 2016 | 14 September 2018 | 1 |
| DOUGLAS, John David | 14 October 2013 | 01 October 2016 | 1 |
| MAGSON, Andrew | 14 September 2018 | 07 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 20 February 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 31 October 2019 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| AP03 - Appointment of secretary | 08 May 2019 | |
| TM02 - Termination of appointment of secretary | 07 May 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AP01 - Appointment of director | 27 November 2018 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| CS01 - N/A | 08 November 2018 | |
| TM02 - Termination of appointment of secretary | 26 September 2018 | |
| AP03 - Appointment of secretary | 26 September 2018 | |
| CH01 - Change of particulars for director | 02 August 2018 | |
| AP01 - Appointment of director | 14 June 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| AP01 - Appointment of director | 25 January 2018 | |
| AP01 - Appointment of director | 25 January 2018 | |
| CS01 - N/A | 13 November 2017 | |
| TM01 - Termination of appointment of director | 21 July 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 04 November 2016 | |
| AP03 - Appointment of secretary | 05 October 2016 | |
| TM02 - Termination of appointment of secretary | 05 October 2016 | |
| CH01 - Change of particulars for director | 28 January 2016 | |
| AA - Annual Accounts | 18 January 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| AP01 - Appointment of director | 10 November 2015 | |
| TM01 - Termination of appointment of director | 03 November 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| CH01 - Change of particulars for director | 05 November 2014 | |
| CH01 - Change of particulars for director | 05 November 2014 | |
| CH01 - Change of particulars for director | 05 November 2014 | |
| TM01 - Termination of appointment of director | 05 November 2014 | |
| AP01 - Appointment of director | 05 November 2014 | |
| TM01 - Termination of appointment of director | 07 March 2014 | |
| MISC - Miscellaneous document | 07 February 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 31 October 2013 | |
| AP03 - Appointment of secretary | 14 October 2013 | |
| TM02 - Termination of appointment of secretary | 14 October 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AP01 - Appointment of director | 15 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| CH01 - Change of particulars for director | 24 September 2012 | |
| AP01 - Appointment of director | 17 September 2012 | |
| TM01 - Termination of appointment of director | 08 June 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| CH01 - Change of particulars for director | 14 October 2011 | |
| CH01 - Change of particulars for director | 14 October 2011 | |
| AP01 - Appointment of director | 13 October 2011 | |
| AP01 - Appointment of director | 19 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| TM01 - Termination of appointment of director | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| AA - Annual Accounts | 12 February 2010 | |
| AP01 - Appointment of director | 07 January 2010 | |
| AR01 - Annual Return | 14 November 2009 | |
| AUD - Auditor's letter of resignation | 09 July 2009 | |
| AUD - Auditor's letter of resignation | 26 June 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2009 | |
| 363a - Annual Return | 27 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
| AA - Annual Accounts | 01 April 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 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 363s - Annual Return | 23 November 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 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363s - Annual Return | 17 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 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 | |
| AA - Annual Accounts | 28 February 2006 | |
| 395 - Particulars of a mortgage or charge | 15 December 2005 | |
| 363s - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363a - Annual Return | 21 January 2005 | |
| 395 - Particulars of a mortgage or charge | 03 December 2004 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 287 - Change in situation or address of Registered Office | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
| 363s - Annual Return | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
| AA - Annual Accounts | 08 February 2003 | |
| 363s - Annual Return | 08 November 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 | |
| AA - Annual Accounts | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| AA - Annual Accounts | 06 March 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2000 | |
| AA - Annual Accounts | 11 January 2000 | |
| 363s - Annual Return | 11 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1999 | |
| AA - Annual Accounts | 05 May 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 | 20 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| 363s - Annual Return | 19 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
| AA - Annual Accounts | 11 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
| 363s - Annual Return | 27 November 1996 | |
| AA - Annual Accounts | 22 November 1995 | |
| 363s - Annual Return | 14 November 1995 | |
| AA - Annual Accounts | 28 January 1995 | |
| 363s - Annual Return | 14 November 1994 | |
| 288 - N/A | 14 November 1994 | |
| AA - Annual Accounts | 22 December 1993 | |
| 363s - Annual Return | 01 December 1993 | |
| 288 - N/A | 23 July 1993 | |
| AA - Annual Accounts | 16 February 1993 | |
| RESOLUTIONS - N/A | 22 December 1992 | |
| RESOLUTIONS - N/A | 22 December 1992 | |
| RESOLUTIONS - N/A | 22 December 1992 | |
| RESOLUTIONS - N/A | 22 December 1992 | |
| 363s - Annual Return | 04 December 1992 | |
| 288 - N/A | 06 May 1992 | |
| AA - Annual Accounts | 26 March 1992 | |
| 363b - Annual Return | 25 November 1991 | |
| 288 - N/A | 26 February 1991 | |
| 288 - N/A | 18 December 1990 | |
| AA - Annual Accounts | 25 October 1990 | |
| 363 - Annual Return | 25 October 1990 | |
| AA - Annual Accounts | 08 November 1989 | |
| 363 - Annual Return | 08 November 1989 | |
| 288 - N/A | 10 July 1989 | |
| 288 - N/A | 13 June 1989 | |
| AA - Annual Accounts | 14 November 1988 | |
| 363 - Annual Return | 14 November 1988 | |
| 288 - N/A | 18 August 1988 | |
| AA - Annual Accounts | 27 November 1987 | |
| 363 - Annual Return | 27 November 1987 | |
| 288 - N/A | 09 March 1987 | |
| AA - Annual Accounts | 06 November 1986 | |
| 363 - Annual Return | 06 November 1986 | |
| MISC - Miscellaneous document | 03 May 1945 |
| 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 |
