ALLIEDTROPIC LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8HJ
Company number 04676006
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address BACK O TH BANK HOUSE, HEREFORD STREET, BOLTON, LANCASHIRE, BL1 8HJ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 26 September 2015; Director's details changed for Mr William Ross Warburton on 9 May 2015. The most likely internet sites of ALLIEDTROPIC LIMITED are www.alliedtropic.co.uk, and www.alliedtropic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Alliedtropic Limited is a Private Limited Company. The company registration number is 04676006. Alliedtropic Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Alliedtropic Limited is Back O Th Bank House Hereford Street Bolton Lancashire Bl1 8hj. . HEALEY, John is a Secretary of the company. WARBURTON, Jonathan is a Director of the company. WARBURTON, William Ross is a Director of the company. WARBURTON, William Brett is a Director of the company. Secretary MCMULLAN, Roger Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
HEALEY, John
Appointed Date: 14 March 2008
Director
WARBURTON, Jonathan
Appointed Date: 22 September 2003
68 years old
Director
WARBURTON, William Ross
Appointed Date: 22 September 2003
67 years old
Director
WARBURTON, William Brett
Appointed Date: 22 September 2003
70 years old

Resigned Directors

Secretary
MCMULLAN, Roger Neil
Resigned: 14 March 2008
Appointed Date: 22 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2003
Appointed Date: 24 February 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Warburtons 1876 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIEDTROPIC LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
29 Jun 2016
Full accounts made up to 26 September 2015
29 Apr 2016
Director's details changed for Mr William Ross Warburton on 9 May 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
30 Jun 2015
Full accounts made up to 27 September 2014
...
... and 44 more events
20 Oct 2003
Memorandum and Articles of Association
20 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
24 Feb 2003
Incorporation

ALLIEDTROPIC LIMITED Charges

25 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
29 April 2008
Debenture
Delivered: 8 May 2008
Status: Satisfied on 1 March 2013
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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