ALTON INVESTMENTS LIMITED
DERBY ALTON HOLDINGS LIMITED

Hellopages » Derbyshire » Derby » DE21 7JG

Company number 05381005
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Satisfaction of charge 1 in full; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ALTON INVESTMENTS LIMITED are www.altoninvestments.co.uk, and www.alton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alton Investments Limited is a Private Limited Company. The company registration number is 05381005. Alton Investments Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Alton Investments Limited is 20 Coxon Street Spondon Derby Derbyshire De21 7jg. . GUTSTEIN, Joseph is a Secretary of the company. GUTSTEIN, Joseph is a Director of the company. STERNBUCH, Anne Vivien is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BLEIER, Norman has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUTSTEIN, Joseph
Appointed Date: 02 March 2005
Director
GUTSTEIN, Joseph
Appointed Date: 02 March 2005
65 years old
Director
STERNBUCH, Anne Vivien
Appointed Date: 02 March 2005
69 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Director
BLEIER, Norman
Resigned: 03 April 2006
Appointed Date: 02 March 2005
67 years old
Nominee Director
BUYVIEW LTD
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

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

ALTON INVESTMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Feb 2017
Satisfaction of charge 1 in full
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
14 Jan 2016
Registration of a charge
...
... and 41 more events
21 Mar 2005
Secretary resigned
21 Mar 2005
New director appointed
21 Mar 2005
New secretary appointed
21 Mar 2005
New director appointed
02 Mar 2005
Incorporation

ALTON INVESTMENTS LIMITED Charges

21 December 2015
Charge code 0538 1005 0003
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H k/a four marks little chef and travelodge winchester…
21 December 2015
Charge code 0538 1005 0002
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
5 May 2005
Charge deed
Delivered: 10 May 2005
Status: Satisfied on 23 February 2017
Persons entitled: Northern Rock PLC
Description: Four marks little chef and travelodge, winchester road…

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