Company number 00986924
Status Active
Incorporation Date 14 August 1970
Company Type Private Limited Company
Address OFFICE 31 ANGLESEY BUSINESS CENTRE, ANGLESEY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 3NT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 71129 - Other engineering activities
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Auditor's resignation; Termination of appointment of Christian Grosspointner as a director on 1 January 2017; Termination of appointment of Martin Salber as a director on 1 January 2017. The most likely internet sites of ALPINE METAL TECH UK LIMITED are www.alpinemetaltechuk.co.uk, and www.alpine-metal-tech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpine Metal Tech Uk Limited is a Private Limited Company.
The company registration number is 00986924. Alpine Metal Tech Uk Limited has been working since 14 August 1970.
The present status of the company is Active. The registered address of Alpine Metal Tech Uk Limited is Office 31 Anglesey Business Centre Anglesey Road Burton On Trent Staffordshire De14 3nt. . MAYNE, Byron William is a Secretary of the company. FAHEY, Steven John is a Director of the company. MORRIS, Graham Paul is a Director of the company. Secretary HORNSBY, Julie Ann has been resigned. Secretary LOTZ, Tobias has been resigned. Secretary MANNING, Rita Anne has been resigned. Secretary MOON, Janice has been resigned. Secretary MORRIS, Graham Paul has been resigned. Director GROSSPOINTNER, Christian has been resigned. Director HORNSBY, Julie Ann has been resigned. Director LOTZ, Horst Karl has been resigned. Director LOTZ, Mattias has been resigned. Director LOTZ, Tobias has been resigned. Director LUCK, Ewald has been resigned. Director MANNING, Glyn has been resigned. Director MANNING, Rita Anne has been resigned. Director MOON, Terence Edward has been resigned. Director SALBER, Martin has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Secretary
LOTZ, Tobias
Resigned: 31 August 2006
Appointed Date: 15 August 1995
Director
LOTZ, Mattias
Resigned: 12 November 2013
Appointed Date: 15 August 1995
61 years old
Director
LOTZ, Tobias
Resigned: 15 November 2010
Appointed Date: 15 August 1995
62 years old
Director
SALBER, Martin
Resigned: 01 January 2017
Appointed Date: 15 February 2016
48 years old
ALPINE METAL TECH UK LIMITED Events
07 Jan 2017
Auditor's resignation
05 Jan 2017
Termination of appointment of Christian Grosspointner as a director on 1 January 2017
05 Jan 2017
Termination of appointment of Martin Salber as a director on 1 January 2017
05 Jan 2017
Appointment of Mr Steven John Fahey as a director on 1 January 2017
21 Sep 2016
Full accounts made up to 31 December 2015
...
... and 101 more events
28 Jun 1986
Return made up to 15/05/86; full list of members
25 Jun 1986
Secretary resigned;new secretary appointed;new director appointed
23 Apr 1975
Annual return made up to 28/03/75
14 Aug 1970
Incorporation
14 Aug 1970
Certificate of incorporation
6 June 2011
Mortgage
Delivered: 7 June 2011
Status: Satisfied
on 17 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a kiln way woodville swadlincote derbyshire…
30 April 2009
Mortgage
Delivered: 2 May 2009
Status: Satisfied
on 17 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H chapel 8 land at kiln way woodville swadlincote…
10 July 2001
Mortgage
Delivered: 13 July 2001
Status: Satisfied
on 28 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgaged chattels and all additions alterations…
11 April 1986
Debenture
Delivered: 22 April 1986
Status: Satisfied
on 17 August 2015
Persons entitled: Lloyds Bank PLC
Description: And all heritable property & assets in scotland (see doc…
20 September 1979
Legal mortgage
Delivered: 24 September 1979
Status: Satisfied
on 17 August 2015
Persons entitled: Lloyds Bank LTD
Description: Freehold premises at woodhouse street, swadlincote…
18 April 1978
Equitable mortgage by deposit of deeds without instrument
Delivered: 26 April 1978
Status: Satisfied
on 28 August 2015
Persons entitled: Lloyds Bank LTD
Description: F/H factory premeses at woodhouse street swadlincote…