Alamo Group Europe Limited

Company Registration Number: 02649656

Company registered in England and Wales

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Alamo Group Europe Limited is a Private Company Limited by Shares first registered on 27 September 1991. Its current registered address is in Evesham, Worcestershire.

Registered Address

ALAMO GROUP EUROPE LIMITED
STATION ROAD SALFORD PRIORS
EVESHAM
WORCESTERSHIRE
WR11 8SW

There are 10 companies currently registered at this postcode, including this one.

All companies at WR11 8SW

Registration Data

Company Number

02649656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £25,936,000£0£0£0£0£0
Current Assets £976,000£66,245,000£64,432,000£61,941,000£60,138,000£55,024,000
of which Cash £0£21,078,000£12,654,000£3,470,000£15,166,000£6,849,000
Total Assets £26,912,000£66,245,000£64,432,000£61,941,000£60,138,000£55,024,000
Current Liabilities £24,778,000£18,686,000£18,275,000£19,926,000£22,274,000£23,411,000
Net Current Assets £-23,802,000£47,559,000£46,157,000£42,015,000£37,864,000£31,613,000
Total Net Worth £2,134,000£58,504,000£53,473,000£50,712,000£46,541,000£41,342,000

Previous Names

  • ALAMO GROUP (EUR) LIMITED, active until 15 January 2007

Company Officers

  • MADDEN, Edward Timothy

    Secretary

    Appointed on 31 December 1993

     

    Alamo Group Europe Limited
    Station Road Salford Priors
    Evesham
    Worcestershire
    WR11 8SW

  • DAVIES OBE, Geoffrey

    Director

    Appointed on 31 December 1993

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1947

    Alamo Group Europe Limited
    Station Road Salford Priors
    Evesham
    Worcestershire
    WR11 8SW

  • MADDEN, Edward Timothy

    Director

    Appointed on 31 December 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Alamo Group Europe Limited
    Station Road Salford Priors
    Evesham
    Worcestershire
    WR11 8SW

  • ROBINSON, Ronald Alan

    Director

    Appointed on 7 July 1999

     

    Nationality: Usa

    Occupation: Director

    Month of birth: March 1952

    Alamo Group Europe Limited
    Station Road Salford Priors
    Evesham
    Worcestershire
    WR11 8SW

  • LOGAN, Oran Franklin

    Secretary

    Appointed on 25 November 1991

    Resigned on 23 September 1992

    919 Fm 466
    Seguin
    Texas
    78155
    Usa

  • PAMMENT, Brian Anthony

    Secretary

    Appointed on 23 September 1992

    Resigned on 31 December 1993

    Willow Brook
    Little Hereford
    Ludlow
    Salop
    SY8 4LN

  • PINSENT MASONS DIRECTOR LIMITED

    Nominee Secretary

    Appointed on 27 September 1991

    Resigned on 25 November 1991

    1 Park Row
    Leeds
    LS1 5AB

  • DOUGLASS, Donald James

    Director

    Appointed on 25 November 1991

    Resigned on 20 June 2002

    Nationality: Usa

    Occupation: Company Director

    Month of birth: December 1931

    330 Argyle Avenue
    San Antonio
    Texas
    78209
    Usa

  • LOGAN, Oran Franklin

    Director

    Appointed on 25 November 1991

    Resigned on 21 September 1999

    Nationality: Usa

    Month of birth: July 1943

    919 Fm 466
    Seguin
    Texas
    78155
    Usa

  • PINSENT MASONS DIRECTOR LIMITED

    Nominee Director

    Appointed on 27 September 1991

    Resigned on 25 November 1991

    1 Park Row
    Leeds
    LS1 5AB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IKBKBT. Transaction: MzE2MTM2NjcxOWFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X5598BFK. Transaction: MzE0NjU5MTE1NGFkaXF6a2N4.

  3. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S3S9. Transaction: MzEzMjQ4NDk4OWFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45DSN7M. Transaction: MzEyMTI0OTE1NmFkaXF6a2N4.

  5. 8 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJABMX. Transaction: MzEwODg0OTc5N2FkaXF6a2N4.

  6. 5 September 2014 Registration of charge 026496560003, created on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Mortgage. Type: MR01. Barcode: A3FR4QJ5. Transaction: MzEwNzE2MTcxMGFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35RKCY2. Transaction: MzA5ODIwOTc4M2FkaXF6a2N4.

  8. 20 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53K3K. Transaction: MzA4NTQ1MTMwN2FkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27VRBT7. Transaction: MzA3NzU0MTYwMGFkaXF6a2N4.

  10. 25 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX6Q0Y. Transaction: MzA2NDcyMzYwN2FkaXF6a2N4.

  11. 25 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17L7L37. Transaction: MzA1NjQ3NzQ2NmFkaXF6a2N4.

  12. 26 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7OCBXRG. Transaction: MzA0NDQyMzI4OGFkaXF6a2N4.

  13. 11 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XKMIYU0D. Transaction: MzAzNjk0NjA2NmFkaXF6a2N4.

  14. 10 May 2011 Director's details changed for Geoffrey Davies on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XKMIXU0C. Transaction: MzAzNjk0NTk4OGFkaXF6a2N4.

  15. 4 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A16BDNUM. Transaction: MzAyNDQ4OTc2OWFkaXF6a2N4.

  16. 12 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XUL1QJWI. Transaction: MzAxNTMzMDcyM2FkaXF6a2N4.

  17. 20 November 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A8GTXEY0. Transaction: MzAwMzMxNDA1M2FkaXF6a2N4.

  18. 21 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMEH1E6C. Transaction: MzAwMTE5MTU2NGFkaXF6a2N4.

  19. 20 October 2009 Director's details changed for Ronald Alan Robinson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XODI4E97. Transaction: MzAwMTA1OTc1M2FkaXF6a2N4.

  20. 20 October 2009 Secretary's details changed for Edward Timothy Madden on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XODQZE9A. Transaction: MzAwMTA2MDMxNWFkaXF6a2N4.

  21. 20 October 2009 Director's details changed for Edward Timothy Madden on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XODH8E9A. Transaction: MzAwMTA1OTg3MGFkaXF6a2N4.

  22. 20 October 2009 Director's details changed for Geoffrey Davies on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XODG5E96. Transaction: MzAwMTA1OTc0N2FkaXF6a2N4.

  23. 9 June 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLRSAKE. Transaction: MjAzNDY4OTczMWFkaXF6a2N4.

  24. 21 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXXHA443. Transaction: MjAxNTk3NjU1NGFkaXF6a2N4.

  25. 9 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKDVZK7. Transaction: MjAwNTA4NjY2OGFkaXF6a2N4.

  26. 9 May 2008 Director and secretary's change of particulars / edward madden / 13/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZKDUZK6. Transaction: MjAwNTA4NjAxM2FkaXF6a2N4.

  27. 18 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ1MjI5MWFkaXF6a2N4.

  28. 21 August 2007 Return made up to 25/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM5MDAwNmFkaXF6a2N4.

  29. 27 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njg2NzU5MGFkaXF6a2N4.

  30. 15 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTE5Mjk5NGFkaXF6a2N4.

  31. 4 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI3NDQ0NGFkaXF6a2N4.

  32. 14 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI4NjUxN2FkaXF6a2N4.

  33. 27 October 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTgwNzMxNWFkaXF6a2N4.

  34. 10 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA2MzQyNmFkaXF6a2N4.

  35. 18 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzU4OTU5NWFkaXF6a2N4.

  36. 10 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTY4MzA2OWFkaXF6a2N4.

  37. 22 October 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTU0MTkxOGFkaXF6a2N4.

  38. 5 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI2MTAwMWFkaXF6a2N4.

  39. 27 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDY0MTYyM2FkaXF6a2N4.

  40. 8 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTAyNDYyN2FkaXF6a2N4.

  41. 8 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzI3OTQxNGFkaXF6a2N4.

  42. 8 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjAyOTIyM2FkaXF6a2N4.

  43. 3 November 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjg5NzQ4MmFkaXF6a2N4.

  44. 6 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUzMjI2NmFkaXF6a2N4.

  45. 10 October 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTI4NDk0NWFkaXF6a2N4.

  46. 12 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYxNDY3NGFkaXF6a2N4.

  47. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE3ODQyNGFkaXF6a2N4.

  48. 7 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjkzODYyMGFkaXF6a2N4.

  49. 26 October 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTA0MDI5OWFkaXF6a2N4.

  50. 23 August 2001 Registered office changed on 23/08/01 from: p o box 18 salford priors evesham worcestershire WR11 5SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODIxNDQzMGFkaXF6a2N4.

  51. 31 July 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE2Nzg3N2FkaXF6a2N4.

  52. 4 September 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzODE4MDIwMGFkaXF6a2N4.

  53. 25 August 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIxMzQ2NmFkaXF6a2N4.

  54. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ3NjI0OGFkaXF6a2N4.

  55. 28 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ1NTc0OWFkaXF6a2N4.

  56. 3 September 1999 Return made up to 25/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYwMDkzMmFkaXF6a2N4.

  57. 2 June 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTgyOTQ4MWFkaXF6a2N4.

  58. 20 August 1998 Return made up to 25/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU5NjYwNmFkaXF6a2N4.

  59. 12 May 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExOTMyMjk2MWFkaXF6a2N4.

  60. 21 August 1997 Return made up to 25/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA4NDgyOWFkaXF6a2N4.

  61. 19 May 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMDc5MDUyOGFkaXF6a2N4.

  62. 7 October 1996 Return made up to 27/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk0NzU1M2FkaXF6a2N4.

  63. 20 May 1996 Full group accounts made up to 30 December 1995 [View PDF]

    Action Date: 30 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NTQ2MDYzOGFkaXF6a2N4.

  64. 3 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNDg5NTAwNGFkaXF6a2N4.

  65. 26 September 1995 Return made up to 27/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUxOTA1NmFkaXF6a2N4.

  66. 20 December 1994 Ad 16/12/94--------- £ si [email protected]=1454745 £ ic 1304000/2758745

    Category: Capital. Type: 88(2)R. Transaction: MDExMTc4MzE1NmFkaXF6a2N4.

  67. 20 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTI0NTk0MWFkaXF6a2N4.

  68. 20 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTA0MjgwOGFkaXF6a2N4.

  69. 15 December 1994 £ nc 1304000/2758745 09/12/94

    Category: Capital. Type: 123. Transaction: MDA1NDE3NjA0OGFkaXF6a2N4.

  70. 2 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NTMwOTEyMmFkaXF6a2N4.

  71. 25 October 1994 Return made up to 27/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDA5Mzg1MmFkaXF6a2N4.

  72. 1 February 1994 Registered office changed on 01/02/94 from: temeside works ludlow shropshire SY8 1JL

    Category: Address. Type: 287. Transaction: MDEyMTY4MTUwMmFkaXF6a2N4.

  73. 27 January 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTgzMzIxN2FkaXF6a2N4.

  74. 27 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDQwMzI0M2FkaXF6a2N4.

  75. 6 October 1993 Return made up to 27/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTQxODUxNGFkaXF6a2N4.

  76. 1 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MTMzMDM5NmFkaXF6a2N4.

  77. 17 January 1993 Nc inc already adjusted 22/12/92

    Category: Capital. Type: 123. Transaction: MDA4NzQzNzE1NGFkaXF6a2N4.

  78. 17 January 1993 Ad 22/12/92--------- £ si [email protected]=1303998 £ ic 2/1304000

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzYwMjMwM2FkaXF6a2N4.

  79. 12 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTYyNDMyOGFkaXF6a2N4.

  80. 12 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDg2Nzk4NGFkaXF6a2N4.

  81. 12 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODA2OTc1OGFkaXF6a2N4.

  82. 12 October 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3ODIyMTYyMGFkaXF6a2N4.

  83. 12 October 1992 Return made up to 27/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDE0MzU1OWFkaXF6a2N4.

  84. 28 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDM5OTQyMWFkaXF6a2N4.

  85. 17 January 1992 Registered office changed on 17/01/92 from: post & mail house 26 colmore circus birmingham west midlands. B4 6BH

    Category: Address. Type: 287. Transaction: MDA1NDM4MTkyNWFkaXF6a2N4.

  86. 4 December 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MjI1NjI4M2FkaXF6a2N4.

  87. 4 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQ2ODg5MmFkaXF6a2N4.

  88. 4 December 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjU4OTc4NWFkaXF6a2N4.

  89. 4 December 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMDk1MTMzNGFkaXF6a2N4.

  90. 22 November 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTU2OTA5NWFkaXF6a2N4.

  91. 27 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njc3MjI3N2FkaXF6a2N4.

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