ALTEC ENGINEERING LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH6 5PF

Company number 01355185
Status Active
Incorporation Date 1 March 1978
Company Type Private Limited Company
Address UNIT 1, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Registration of charge 013551850019, created on 9 February 2017; Registration of charge 013551850018, created on 9 February 2017; Satisfaction of charge 013551850013 in full. The most likely internet sites of ALTEC ENGINEERING LIMITED are www.altecengineering.co.uk, and www.altec-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Altec Engineering Limited is a Private Limited Company. The company registration number is 01355185. Altec Engineering Limited has been working since 01 March 1978. The present status of the company is Active. The registered address of Altec Engineering Limited is Unit 1 Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . REID, Martin is a Secretary of the company. BATEY, Nicholas is a Director of the company. LACKENBY, Paul Darren is a Director of the company. STEEL, David is a Director of the company. WAITE, Alastair is a Director of the company. Secretary BALDWIN, Marie Louise has been resigned. Secretary NEIL, Darren has been resigned. Secretary WAITE, Ronald has been resigned. Secretary WAITE, Sylvia Josephine has been resigned. Director CRABTREE, Michael John has been resigned. Director HARDING, Clifford has been resigned. Director NEIL, Darren has been resigned. Director WAITE, Alastair has been resigned. Director WAITE, Alastair has been resigned. Director WAITE, Christopher has been resigned. Director WAITE, Ronald has been resigned. Director WAITE, Sylvia Josephine has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
REID, Martin
Appointed Date: 08 May 2015
Director
BATEY, Nicholas
Appointed Date: 03 April 2006
52 years old
Director
LACKENBY, Paul Darren
Appointed Date: 01 April 2009
54 years old
Director
STEEL, David
Appointed Date: 01 April 2002
67 years old
Director
WAITE, Alastair
Appointed Date: 01 January 2013
65 years old

Resigned Directors

Secretary
BALDWIN, Marie Louise
Resigned: 30 October 2009
Appointed Date: 28 March 2008
Secretary
NEIL, Darren
Resigned: 23 December 1998
Appointed Date: 05 June 1998
Secretary
WAITE, Ronald
Resigned: 28 March 2008
Appointed Date: 31 December 1998
Secretary
WAITE, Sylvia Josephine
Resigned: 05 June 1998
Director
CRABTREE, Michael John
Resigned: 31 December 2004
Appointed Date: 01 February 1997
83 years old
Director
HARDING, Clifford
Resigned: 15 July 1993
Appointed Date: 02 April 1991
74 years old
Director
NEIL, Darren
Resigned: 23 December 1998
Appointed Date: 01 April 1998
54 years old
Director
WAITE, Alastair
Resigned: 31 March 2009
Appointed Date: 04 November 2004
65 years old
Director
WAITE, Alastair
Resigned: 28 February 1998
65 years old
Director
WAITE, Christopher
Resigned: 17 July 2007
61 years old
Director
WAITE, Ronald
Resigned: 10 January 2006
89 years old
Director
WAITE, Sylvia Josephine
Resigned: 05 June 1998
86 years old

Persons With Significant Control

Altec Engineering Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTEC ENGINEERING LIMITED Events

18 Feb 2017
Registration of charge 013551850019, created on 9 February 2017
09 Feb 2017
Registration of charge 013551850018, created on 9 February 2017
01 Dec 2016
Satisfaction of charge 013551850013 in full
01 Dec 2016
Satisfaction of charge 013551850012 in full
01 Dec 2016
Satisfaction of charge 013551850011 in full
...
... and 121 more events
19 Feb 1988
New director appointed
20 Jan 1987
Full accounts made up to 31 March 1986
20 Jan 1987
Return made up to 17/12/86; full list of members
01 Mar 1978
Certificate of incorporation
01 Mar 1978
Incorporation

ALTEC ENGINEERING LIMITED Charges

9 February 2017
Charge code 0135 5185 0019
Delivered: 18 February 2017
Status: Outstanding
Persons entitled: Alastair Waite
Description: Unit 2 t/no's DU277315 and DU180198 and unit 3 t/no's…
9 February 2017
Charge code 0135 5185 0018
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Bgf Investments LP Acting by Its General Partner Business Growth Fund PLC
Description: All freehold and leasehold properties (whether registered…
24 December 2015
Charge code 0135 5185 0017
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being unit 2, lindsey park, bowburn…
3 November 2015
Charge code 0135 5185 0016
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 November 2015
Charge code 0135 5185 0015
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…
21 November 2014
Charge code 0135 5185 0014
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 November 2014
Charge code 0135 5185 0013
Delivered: 21 November 2014
Status: Satisfied on 1 December 2016
Persons entitled: The North East Growth 500 Plus Limited Partnership
Description: Contains fixed charge…
29 January 2014
Charge code 0135 5185 0012
Delivered: 30 January 2014
Status: Satisfied on 1 December 2016
Persons entitled: The North East Growth 500 Plus Limited Partnership
Description: Contains fixed charge.
29 January 2014
Charge code 0135 5185 0011
Delivered: 30 January 2014
Status: Satisfied on 1 December 2016
Persons entitled: The North East Growth 500 Plus Limited Partnership
Description: The f/h and l/h property being property at 2A and 2B…
29 January 2014
Charge code 0135 5185 0010
Delivered: 30 January 2014
Status: Satisfied on 1 December 2016
Persons entitled: The North East Growth 500 Plus Limited Partnership
Description: The f/h and l/h property being property at 2A and 2B…
21 April 2011
Mortgage
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2A and 2B bowburn north industrial estate bowburn durham…
20 April 2011
Chattel mortgage
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The charged assets being jones and shipman 540 grinder s/no…
20 April 2011
All assets debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 July 2006
Legal mortgage
Delivered: 11 July 2006
Status: Satisfied on 9 July 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 2B bowburn north industrial estate, bowburn, durham…
25 November 2004
Legal mortgage
Delivered: 1 December 2004
Status: Satisfied on 9 July 2011
Persons entitled: Yorkshire Bank
Description: Unit 2A bowburn north industrial estate bowburn durham…
13 May 2004
Debenture
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2000
Chattel mortgage
Delivered: 25 January 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The plant machinery or equipment together with any part or…
25 March 1998
Fixed and floating charge
Delivered: 28 March 1998
Status: Satisfied on 30 November 2006
Persons entitled: Maddox Factoring (UK) Limited
Description: Any present or future debt (purchased or purported to be…
24 June 1983
Debenture
Delivered: 25 June 1983
Status: Satisfied on 19 January 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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