ALTODIGITAL UK LIMITED
LEIGHTON BUZZARD ALTODIGITAL MIDLANDS LIMITED EUROFAX BUSINESS SYSTEMS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4UH

Company number 02030904
Status Active
Incorporation Date 24 June 1986
Company Type Private Limited Company
Address SUMMIT HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 150,000 . The most likely internet sites of ALTODIGITAL UK LIMITED are www.altodigitaluk.co.uk, and www.altodigital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Altodigital Uk Limited is a Private Limited Company. The company registration number is 02030904. Altodigital Uk Limited has been working since 24 June 1986. The present status of the company is Active. The registered address of Altodigital Uk Limited is Summit House Cherrycourt Way Leighton Buzzard Bedfordshire Lu7 4uh. . HARROD, Tracey Jane is a Secretary of the company. ABRAHART, James Henry is a Director of the company. Secretary ABRAHART, James Henry has been resigned. Secretary LAWLEY, Emma Jane has been resigned. Secretary LAWLEY, Lily has been resigned. Secretary TARRANT, Jeremy Bertram Gordon has been resigned. Secretary TARRANT, Jeremy Bertram Gordon has been resigned. Director ABRAHART, James Henry has been resigned. Director LAWLEY, Emma Jane has been resigned. Director LAWLEY, Stuart John has been resigned. Director REEVES, John Terence has been resigned. Director SHARPE, Richard Ian has been resigned. Director SHILINGIS, David John has been resigned. Director TARRANT, Jeremy Bertram Gordon has been resigned. Director WINYARD, Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARROD, Tracey Jane
Appointed Date: 01 July 2008
Director
ABRAHART, James Henry
Appointed Date: 20 December 2004
66 years old

Resigned Directors

Secretary
ABRAHART, James Henry
Resigned: 20 December 2004
Appointed Date: 16 August 2002
Secretary
LAWLEY, Emma Jane
Resigned: 13 March 1997
Appointed Date: 30 December 1996
Secretary
LAWLEY, Lily
Resigned: 30 December 1996
Secretary
TARRANT, Jeremy Bertram Gordon
Resigned: 01 July 2008
Appointed Date: 20 December 2004
Secretary
TARRANT, Jeremy Bertram Gordon
Resigned: 16 August 2002
Appointed Date: 13 March 1997
Director
ABRAHART, James Henry
Resigned: 29 June 1998
Appointed Date: 13 March 1997
66 years old
Director
LAWLEY, Emma Jane
Resigned: 13 March 1997
56 years old
Director
LAWLEY, Stuart John
Resigned: 24 August 1998
62 years old
Director
REEVES, John Terence
Resigned: 09 November 2000
Appointed Date: 22 April 1998
76 years old
Director
SHARPE, Richard Ian
Resigned: 16 August 2002
Appointed Date: 09 November 2000
77 years old
Director
SHILINGIS, David John
Resigned: 16 August 2002
Appointed Date: 13 March 1997
65 years old
Director
TARRANT, Jeremy Bertram Gordon
Resigned: 01 July 2008
Appointed Date: 13 March 1997
70 years old
Director
WINYARD, Stephen
Resigned: 30 December 1996
Appointed Date: 01 April 1992
60 years old

Persons With Significant Control

Mr James Henry Abrahart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ALTODIGITAL UK LIMITED Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 150,000
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
05 Oct 2015
Director's details changed for Mr James Henry Abrahart on 1 October 2015
...
... and 141 more events
15 Oct 1986
Registered office changed on 15/10/86 from: 2 fox street woodsetton dudley DY1 4NO
11 Sep 1986
Company name changed C.W.A. LIMITED\certificate issued on 11/09/86
20 Aug 1986
Registered office changed on 20/08/86 from: 84 stamford hill london N16 6XS
20 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1986
Certificate of Incorporation

ALTODIGITAL UK LIMITED Charges

29 May 2009
Debenture
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Kyocera Mita (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over all property and assets…
10 September 2003
Debenture
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: James Abrahart
Description: Fixed and floating charges over the undertaking and all…
17 February 2000
Composite guarantee and debenture
Delivered: 29 February 2000
Status: Satisfied on 10 October 2007
Persons entitled: Westlb Panmure Limited (The "Security Agent") on Behalf of Itself and the Banks and Financial Institutions from Time to Time Parties to the Secured Documents
Description: Fixed and floating charges over the undertaking and all…
13 March 1997
Mortgage debenture
Delivered: 20 March 1997
Status: Satisfied on 7 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 April 1994
Legal mortgage
Delivered: 4 May 1994
Status: Satisfied on 19 March 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as land at north street and hall street…
20 April 1990
Legal mortgage
Delivered: 11 May 1990
Status: Satisfied on 14 February 1997
Persons entitled: National Westminster Bank PLC
Description: 631, coventry road yardley, birmingham west midlands title…
24 August 1989
Legal mortgage
Delivered: 31 August 1989
Status: Satisfied on 14 February 1997
Persons entitled: National Westminster Bank PLC
Description: 1/2 north street dudley west midlands T. no SF110662 & the…
23 August 1989
Legal mortgage
Delivered: 31 August 1989
Status: Satisfied on 14 February 1997
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 1ST floor flat 1/2 north st dudley west…

Similar Companies

ALTODIGITAL MANAGED SERVICES LTD ALTODIGITAL NETWORKS LIMITED ALTOEDGE LIMITED ALTOF & LYALL LIMITED ALTOFIX LIMITED ALTOFLOOR LIMITED ALTOFOCUS LIMITED