ALTEC ENGINEERING GROUP LIMITED
DURHAM ALTEC ENGINEERING (HOLDINGS) LIMITED

Hellopages » County Durham » County Durham » DH6 5PF
Company number 09618242
Status Active
Incorporation Date 2 June 2015
Company Type Private Limited Company
Address UNIT 1, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, ENGLAND, DH6 5PF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Barry William Jackson as a director on 23 February 2017; Registration of charge 096182420005, created on 9 February 2017; Registration of charge 096182420004, created on 9 February 2017. The most likely internet sites of ALTEC ENGINEERING GROUP LIMITED are www.altecengineeringgroup.co.uk, and www.altec-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Altec Engineering Group Limited is a Private Limited Company. The company registration number is 09618242. Altec Engineering Group Limited has been working since 02 June 2015. The present status of the company is Active. The registered address of Altec Engineering Group Limited is Unit 1 Bowburn North Industrial Estate Bowburn Durham England Dh6 5pf. . REID, Martin is a Secretary of the company. BAILEY, David Nigel Edward is a Director of the company. BATEY, Nicholas is a Director of the company. LACKENBY, Paul Darren is a Director of the company. MCINTOSH, Simon Alexander is a Director of the company. STEEL, David is a Director of the company. WAITE, Alastair is a Director of the company. Director JACKSON, Barry William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
REID, Martin
Appointed Date: 02 June 2015
Director
BAILEY, David Nigel Edward
Appointed Date: 11 June 2015
67 years old
Director
BATEY, Nicholas
Appointed Date: 04 June 2015
52 years old
Director
LACKENBY, Paul Darren
Appointed Date: 04 June 2015
54 years old
Director
MCINTOSH, Simon Alexander
Appointed Date: 04 June 2015
60 years old
Director
STEEL, David
Appointed Date: 04 June 2015
67 years old
Director
WAITE, Alastair
Appointed Date: 02 June 2015
65 years old

Resigned Directors

Director
JACKSON, Barry William
Resigned: 23 February 2017
Appointed Date: 11 June 2015
44 years old

ALTEC ENGINEERING GROUP LIMITED Events

02 Mar 2017
Termination of appointment of Barry William Jackson as a director on 23 February 2017
18 Feb 2017
Registration of charge 096182420005, created on 9 February 2017
14 Feb 2017
Registration of charge 096182420004, created on 9 February 2017
27 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2016
Secretary's details changed for Mr Martin Reid on 1 July 2016
...
... and 13 more events
11 Jun 2015
Appointment of Mr Simon Alexander Mcintosh as a director on 4 June 2015
11 Jun 2015
Appointment of Mr Nicholas Batey as a director on 4 June 2015
11 Jun 2015
Appointment of Mr Paul Darren Lackenby as a director on 4 June 2015
11 Jun 2015
Appointment of Mr David Steel as a director on 4 June 2015
02 Jun 2015
Incorporation
Statement of capital on 2015-06-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ALTEC ENGINEERING GROUP LIMITED Charges

9 February 2017
Charge code 0961 8242 0005
Delivered: 18 February 2017
Status: Outstanding
Persons entitled: Alastair Waite
Description: Contains fixed charge…
9 February 2017
Charge code 0961 8242 0004
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Bgf Investments LP (LP14928) Acting by Its General Partner Business Growth Fund PLC
Description: All freehold and leasehold properties (whether registered…
3 November 2015
Charge code 0961 8242 0003
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 November 2015
Charge code 0961 8242 0002
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 November 2015
Charge code 0961 8242 0001
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: A. by way of first legal mortgage the specified real…

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