CALTEC (ATC) LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6ND

Company number 02815337
Status Active
Incorporation Date 5 May 1993
Company Type Private Limited Company
Address 11 THE AVENUE, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 6ND
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 May 2016 Statement of capital on 2016-05-06 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALTEC (ATC) LIMITED are www.caltecatc.co.uk, and www.caltec-atc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Birchwood Rail Station is 5.1 miles; to Flixton Rail Station is 6.8 miles; to Chassen Road Rail Station is 7.2 miles; to Eccles Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caltec Atc Limited is a Private Limited Company. The company registration number is 02815337. Caltec Atc Limited has been working since 05 May 1993. The present status of the company is Active. The registered address of Caltec Atc Limited is 11 The Avenue High Legh Knutsford Cheshire Wa16 6nd. . BARTON-LOMAS, Helen Margaret is a Secretary of the company. BARTON LOMAS, Helen Margaret is a Director of the company. KNIGHT, Allen is a Director of the company. LOMAS, Peter Robert is a Director of the company. Secretary HOLT, Philip Brabyn Jackson has been resigned. Nominee Secretary ORRELL, Jeremy Peter has been resigned. Secretary SMITH, Barbara Ann has been resigned. Nominee Director DUNN, Christopher Frank has been resigned. Director HARDING, John Michael has been resigned. Director HELLIER, Michael John has been resigned. Director HOLT, Philip Brabyn Jackson has been resigned. Nominee Director ORRELL, Jeremy Peter has been resigned. Director RILEY, Raymond Michael has been resigned. Director SMITH, Barry Stuart has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BARTON-LOMAS, Helen Margaret
Appointed Date: 24 August 2011

Director
BARTON LOMAS, Helen Margaret
Appointed Date: 01 April 2003
69 years old

Director
KNIGHT, Allen
Appointed Date: 01 April 2010
57 years old

Director
LOMAS, Peter Robert
Appointed Date: 15 October 1993
85 years old

Resigned Directors

Secretary
HOLT, Philip Brabyn Jackson
Resigned: 31 March 1997
Appointed Date: 15 October 1993

Nominee Secretary
ORRELL, Jeremy Peter
Resigned: 15 October 1993
Appointed Date: 05 May 1993

Secretary
SMITH, Barbara Ann
Resigned: 24 August 2011
Appointed Date: 31 March 1997

Nominee Director
DUNN, Christopher Frank
Resigned: 15 October 1993
Appointed Date: 05 May 1993
68 years old

Director
HARDING, John Michael
Resigned: 31 March 1997
Appointed Date: 15 October 1993
78 years old

Director
HELLIER, Michael John
Resigned: 31 March 1995
Appointed Date: 15 October 1993
84 years old

Director
HOLT, Philip Brabyn Jackson
Resigned: 31 March 1997
Appointed Date: 15 October 1993
83 years old

Nominee Director
ORRELL, Jeremy Peter
Resigned: 15 October 1993
Appointed Date: 05 May 1993
68 years old

Director
RILEY, Raymond Michael
Resigned: 31 March 2000
Appointed Date: 15 October 1993
72 years old

Director
SMITH, Barry Stuart
Resigned: 31 March 1997
Appointed Date: 15 October 1993
81 years old

CALTEC (ATC) LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 5 May 2016
Statement of capital on 2016-05-06
  • GBP 1,000

02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000

07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
10 Nov 1993
New secretary appointed;new director appointed

10 Nov 1993
New director appointed

10 Nov 1993
New director appointed

10 Nov 1993
Registered office changed on 10/11/93 from: 71 princess street manchester M2 4HL

05 May 1993
Incorporation

CALTEC (ATC) LIMITED Charges

7 January 1998
Debenture
Delivered: 15 January 1998
Status: Satisfied on 12 October 1999
Persons entitled: Modulus Management Consultancy Limited
Description: .. fixed and floating charges over the undertaking and all…
21 September 1997
Mortgage debenture
Delivered: 25 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…