Active
Company Information for AIBP 2 LIMITED
C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP,
|
Company Registration Number
02056490
Private Limited Company
Active |
Company Name | ||
---|---|---|
AIBP 2 LIMITED | ||
Legal Registered Office | ||
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP Other companies in NN15 | ||
Previous Names | ||
|
Company Number | 02056490 | |
---|---|---|
Company ID Number | 02056490 | |
Date formed | 1986-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 05:19:39 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KEMI WATERTON-ZHOU |
||
KIRSTAN SARAH BOYNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DORANDA LIMITED |
Company Secretary | ||
GRAHAM PAUL HOOPER |
Director | ||
JOHN DAVID DOUGLAS |
Director | ||
RICHARD JAMES COOKMAN |
Director | ||
ANDREW MAGSON |
Company Secretary | ||
ANDREW MAGSON |
Director | ||
DAVID RICHARD SOWERBY |
Company Secretary | ||
DAVID RICHARD SOWERBY |
Director | ||
JOHN STEWART MCCALL |
Director | ||
GRAHAM WYNN JONES |
Director | ||
ROBERT WILLIAM LITTLEWOOD |
Director | ||
MICHAEL ALEXANDER WALKER REID |
Director | ||
MAHESH SACHANIA |
Director | ||
PHILIP ANTHONY SOUTHALL |
Director | ||
MARTIN PAUL WOOD |
Director | ||
JONATHAN DAVID JOWETT |
Company Secretary | ||
KENNETH WILLIAM WEATHERILL |
Director | ||
ALAN THOMAS WRIGHT |
Director | ||
JOHN WALKER |
Director | ||
JOHN RICHARD AINSWORTH |
Director | ||
DAVID RICHARD SOWERBY |
Company Secretary | ||
MAHESH SACHANIA |
Company Secretary | ||
GILLIAN CHRISTINE WALKER |
Director | ||
RODNEY DAFFERN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALUMASC DD LIMITED | Director | 2018-05-31 | CURRENT | 1919-08-28 | Active | |
ALUMASC INTERIOR BUILDING PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 1999-04-23 | Active | |
THE GREEN BUILDING PRODUCTS COMPANY LIMITED | Director | 2018-05-31 | CURRENT | 2006-10-06 | Active | |
LEVOLUX A.T. LIMITED | Director | 2018-03-26 | CURRENT | 1992-01-17 | Active | |
NAVALLIS LIMITED | Director | 2016-10-01 | CURRENT | 1991-06-24 | Active - Proposal to Strike off | |
PAINT FACTORY LIMITED(THE) | Director | 2016-10-01 | CURRENT | 1983-08-11 | Active | |
D.E.LIMITED | Director | 2016-10-01 | CURRENT | 1983-01-14 | Active | |
CONDYLE LIMITED | Director | 2016-10-01 | CURRENT | 1995-03-30 | Active | |
DORANDA LIMITED | Director | 2016-10-01 | CURRENT | 1912-12-12 | Active | |
DREW STREET LIMITED | Director | 2016-10-01 | CURRENT | 1943-07-29 | Active | |
EUROROOF LIMITED | Director | 2016-10-01 | CURRENT | 1928-03-24 | Active | |
ENGIRD LIMITED | Director | 2016-10-01 | CURRENT | 1966-03-29 | Active | |
COPAL CASTING LIMITED | Director | 2016-10-01 | CURRENT | 2005-07-20 | Active | |
THERMEX AFC LIMITED | Director | 2016-10-01 | CURRENT | 1994-02-18 | Active | |
RAINCLEAR SYSTEMS LTD | Director | 2016-10-01 | CURRENT | 2004-05-26 | Active | |
CLEOMACK LIMITED | Director | 2016-10-01 | CURRENT | 1959-01-23 | Active | |
ALUMASC CONSTRUCTION PRODUCTS LIMITED | Director | 2016-10-01 | CURRENT | 1947-09-03 | Active | |
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED | Director | 2016-10-01 | CURRENT | 1907-04-23 | Active | |
ALUMASC HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1917-03-30 | Active | |
A.G. STANDARD COMPANY LIMITED | Director | 2016-10-01 | CURRENT | 1929-01-02 | Active | |
ALUMASC-GRUNDY LIMITED | Director | 2016-10-01 | CURRENT | 1929-12-18 | Active | |
ALK LIMITED | Director | 2016-10-01 | CURRENT | 1946-03-05 | Active | |
BLK LIMITED | Director | 2016-10-01 | CURRENT | 1946-07-13 | Active | |
BLL LIMITED | Director | 2016-10-01 | CURRENT | 1966-10-13 | Active | |
ACCESS FLOOR SYSTEMS LIMITED | Director | 2016-10-01 | CURRENT | 1973-04-09 | Active | |
CLEOMACK (ONE) LIMITED | Director | 2016-10-01 | CURRENT | 1988-09-13 | Active | |
APEX GUTTER & DRAINAGE LIMITED | Director | 2016-10-01 | CURRENT | 1990-11-06 | Active | |
JUSTCREDIT LIMITED | Director | 2016-10-01 | CURRENT | 1991-02-13 | Active | |
ALUMASC D DEVELOPMENTS LIMITED | Director | 2016-10-01 | CURRENT | 1992-12-23 | Active | |
BENJAMIN PRIEST GROUP LIMITED | Director | 2016-10-01 | CURRENT | 1993-01-29 | Active | |
KETT LIMITED | Director | 2016-10-01 | CURRENT | 1997-06-06 | Active | |
THERMEX INDUSTRIES LIMITED | Director | 2016-10-01 | CURRENT | 1974-05-31 | Active | |
SORREL 009 LIMITED | Director | 2016-10-01 | CURRENT | 1944-05-06 | Active | |
SILLAVAN INDUSTRIES LIMITED | Director | 2016-10-01 | CURRENT | 1984-07-20 | Active | |
TECHNICAL BUILDING PRODUCTS LIMITED | Director | 2016-10-01 | CURRENT | 1987-01-26 | Active | |
YENOTS LIMITED | Director | 2016-10-01 | CURRENT | 1945-03-06 | Active | |
WERGS LIMITED | Director | 2016-10-01 | CURRENT | 1956-09-25 | Active | |
SILLAVAN ANODES LIMITED | Director | 2016-10-01 | CURRENT | 1975-11-21 | Active | |
POWKE LIMITED | Director | 2016-10-01 | CURRENT | 1960-03-09 | Active | |
HARMER HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1966-12-30 | Active | |
HARVEY REED TOP TABLE LIMITED | Director | 2016-10-01 | CURRENT | 1975-03-24 | Active | |
SURE-FOOT SUPPORTS LIMITED | Director | 2016-10-01 | CURRENT | 1982-10-05 | Active | |
GREEN ROOF SOLUTIONS LIMITED | Director | 2016-10-01 | CURRENT | 1982-10-20 | Active | |
CLEOMACK (THREE) LIMITED | Director | 2016-10-01 | CURRENT | 1962-11-20 | Active | |
AEBP WALLING LIMITED | Director | 2016-10-01 | CURRENT | 1985-04-04 | Active | |
C. C. REALISATIONS LIMITED | Director | 2016-10-01 | CURRENT | 1919-07-09 | Active | |
BENION LIMITED | Director | 2016-10-01 | CURRENT | 1971-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Helen Ashton on 2020-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM02 | Termination of appointment of Kemi Waterton-Zhou on 2019-08-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LEE | |
AP01 | DIRECTOR APPOINTED HELEN ASHTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEMI WATERTON-ZHOU on 2019-01-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTAN SARAH BOYNTON | |
AP01 | DIRECTOR APPOINTED MISS SARAH LEE | |
CH01 | Director's details changed for Mrs Kirstan Sarah Boynton on 2018-01-25 | |
AP03 | Appointment of Kemi Waterton-Zhou as company secretary on 2018-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL HOOPER | |
TM02 | Termination of appointment of Doranda Limited on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mrs Kirstan Sarah Boynton on 2017-09-22 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 117 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MRS KIRSTAN SARAH BOYNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID DOUGLAS | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 117 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Graham Paul Hooper on 2016-01-28 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 117 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Graham Paul Hooper on 2015-05-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
RES15 | CHANGE OF COMPANY NAME 09/03/19 | |
CERTNM | Company name changed pendock profiles LIMITED\certificate issued on 30/09/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 117 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 26/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 26/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 26/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MAGSON | |
AP04 | CORPORATE SECRETARY APPOINTED DORANDA LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 22/03/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COURTNELL LIMITED CERTIFICATE ISSUED ON 05/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
CERTNM | COMPANY NAME CHANGED ALUMASC TRADING LIMITED CERTIFICATE ISSUED ON 04/01/00 | |
CERTNM | COMPANY NAME CHANGED ALUMASC INTERIOR BUILDING PRODUC TS LIMITED CERTIFICATE ISSUED ON 29/06/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AIBP 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |