ALTONOVER ENTERPRISES LIMITED
HONITON

Hellopages » Devon » East Devon » EX14 8SE

Company number 01043665
Status Active
Incorporation Date 24 February 1972
Company Type Private Limited Company
Address NEW FACTORY UNIT REME DRIVE, HEATHPARK INDUSTRIAL ESTATE, HONITON, DEVON, EX14 8SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALTONOVER ENTERPRISES LIMITED are www.altonoverenterprises.co.uk, and www.altonover-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Altonover Enterprises Limited is a Private Limited Company. The company registration number is 01043665. Altonover Enterprises Limited has been working since 24 February 1972. The present status of the company is Active. The registered address of Altonover Enterprises Limited is New Factory Unit Reme Drive Heathpark Industrial Estate Honiton Devon Ex14 8se. . BOOTH, Russell Justin is a Secretary of the company. BOOTH, Diana Mary is a Director of the company. BOOTH, Russell Justin is a Director of the company. Secretary BOOTH, Derek Gordon has been resigned. Director BOOTH, Derek Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOOTH, Russell Justin
Appointed Date: 23 January 2014
Director
BOOTH, Diana Mary

85 years old
Director
BOOTH, Russell Justin
Appointed Date: 07 January 2014
56 years old

Resigned Directors

Secretary
BOOTH, Derek Gordon
Resigned: 23 January 2014
Director
BOOTH, Derek Gordon
Resigned: 23 January 2014
86 years old

Persons With Significant Control

Mr Russell Justin Booth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ALTONOVER ENTERPRISES LIMITED Events

08 Mar 2017
Confirmation statement made on 31 December 2016 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 July 2016
17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 133.1
25 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 69 more events
21 Mar 1988
Return made up to 31/12/87; full list of members
15 Jun 1987
Return made up to 31/12/86; full list of members
13 Nov 1986
Accounts for a small company made up to 31 January 1986
11 Aug 1986
Company name changed thermographics instruments limit ed\certificate issued on 11/08/86
24 Feb 1972
Certificate of incorporation

ALTONOVER ENTERPRISES LIMITED Charges

19 March 1990
Fixed and floating charge
Delivered: 28 March 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
22 March 1982
Charge
Delivered: 26 March 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
19 December 1980
Guarantee & debenture
Delivered: 6 January 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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