ALENTEC ORION LIMITED
WHETSTONE

Hellopages » Leicestershire » Blaby » LE8 6HP

Company number 00231713
Status Active
Incorporation Date 4 July 1928
Company Type Private Limited Company
Address BRUCE WAY, CAMBRIDGE ROAD, WHETSTONE, LEICESTER, LE8 6HP
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,153,000 . The most likely internet sites of ALENTEC ORION LIMITED are www.alentecorion.co.uk, and www.alentec-orion.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and five months. Alentec Orion Limited is a Private Limited Company. The company registration number is 00231713. Alentec Orion Limited has been working since 04 July 1928. The present status of the company is Active. The registered address of Alentec Orion Limited is Bruce Way Cambridge Road Whetstone Leicester Le8 6hp. . JARVIS, Raymond William is a Secretary of the company. MAPLE, Anthony George is a Director of the company. Secretary BURCH, Karen Anne has been resigned. Secretary CHALLINGER, Owen Charles has been resigned. Secretary MAPLE, Anthony has been resigned. Secretary ROBERTSON, John Duguid has been resigned. Director BERGGREN, Vivianne has been resigned. Director BERTLID, Anders Christer has been resigned. Director CHALLINGER, Owen Charles has been resigned. Director HALE, Anthony Keith has been resigned. Director HOLMGREN, Thomas Carl Magnus Albert has been resigned. Director HUMPHREYS, Robert Michael has been resigned. Director OVESSON, Kai Anders has been resigned. Director ROBERTSON, John Duguid has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
JARVIS, Raymond William
Appointed Date: 13 November 2012
Director
MAPLE, Anthony George
Appointed Date: 22 December 2011
76 years old

Resigned Directors

Secretary
BURCH, Karen Anne
Resigned: 13 November 2012
Appointed Date: 22 December 2011
Secretary
CHALLINGER, Owen Charles
Resigned: 22 March 1999
Appointed Date: 09 December 1997
Secretary
MAPLE, Anthony
Resigned: 22 December 2011
Appointed Date: 22 March 1999
Secretary
ROBERTSON, John Duguid
Resigned: 09 December 1997
Director
BERGGREN, Vivianne
Resigned: 21 November 1992
75 years old
Director
BERTLID, Anders Christer
Resigned: 09 March 1993
77 years old
Director
CHALLINGER, Owen Charles
Resigned: 22 March 1999
Appointed Date: 13 February 1995
80 years old
Director
HALE, Anthony Keith
Resigned: 22 December 2011
Appointed Date: 01 October 2001
79 years old
Director
HOLMGREN, Thomas Carl Magnus Albert
Resigned: 27 April 1992
76 years old
Director
HUMPHREYS, Robert Michael
Resigned: 28 March 1995
74 years old
Director
OVESSON, Kai Anders
Resigned: 30 June 2002
Appointed Date: 09 December 1997
79 years old
Director
ROBERTSON, John Duguid
Resigned: 09 December 1997
81 years old

Persons With Significant Control

Linter Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALENTEC ORION LIMITED Events

06 Oct 2016
Confirmation statement made on 30 August 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,153,000
04 Oct 2015
Full accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,153,000
...
... and 117 more events
11 Sep 1987
Return made up to 28/05/87; full list of members
17 Oct 1986
Full accounts made up to 31 December 1985
17 Oct 1986
Return made up to 08/08/86; full list of members
14 Jun 1986
Registered office changed on 14/06/86 from: unit 21 alston drive bradwell abbey milton keynes bucks MK13 9HA
04 Jul 1928
Certificate of incorporation

ALENTEC ORION LIMITED Charges

12 April 1999
Debenture
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: Den Danske Bank Aktieselskab, London Branch
Description: .. fixed and floating charges over the undertaking and all…
6 December 1990
Mortgage debenture
Delivered: 12 December 1990
Status: Satisfied on 29 June 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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