MRS. J.C. ALTHAM & SONS (LANCASTER) LIMITED
HEYSHAM

Hellopages » Lancashire » Lancaster » LA3 2UZ
Company number 00842815
Status Active
Incorporation Date 26 March 1965
Company Type Private Limited Company
Address ANCHOR BUILDING, PENROD WAY, HEYSHAM, MORECAMBE, LA3 2UZ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MRS. J.C. ALTHAM & SONS (LANCASTER) LIMITED are www.mrsjcalthamsonslancaster.co.uk, and www.mrs-j-c-altham-sons-lancaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. Mrs J C Altham Sons Lancaster Limited is a Private Limited Company. The company registration number is 00842815. Mrs J C Altham Sons Lancaster Limited has been working since 26 March 1965. The present status of the company is Active. The registered address of Mrs J C Altham Sons Lancaster Limited is Anchor Building Penrod Way Heysham Morecambe La3 2uz. . WATSON, Jane Margaret is a Secretary of the company. ALTHAM, John Carr is a Director of the company. ALTHAM, Linda is a Director of the company. WATSON, Jane Margaret is a Director of the company. Secretary ALTHAM, John Carr has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
WATSON, Jane Margaret
Appointed Date: 01 January 2002
Director
ALTHAM, John Carr

93 years old
Director
ALTHAM, Linda

91 years old
Director
WATSON, Jane Margaret
Appointed Date: 18 March 1996
62 years old

Resigned Directors

Secretary
ALTHAM, John Carr
Resigned: 01 January 2002

Persons With Significant Control

Elmsfield Holdings Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

MRS. J.C. ALTHAM & SONS (LANCASTER) LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 12,030
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
06 Apr 1987
Accounts for a small company made up to 31 March 1986
20 Feb 1987
Particulars of mortgage/charge
11 Oct 1986
Return made up to 26/09/86; full list of members
23 Jul 1985
New director appointed
26 Mar 1965
Certificate of incorporation

MRS. J.C. ALTHAM & SONS (LANCASTER) LIMITED Charges

15 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2002
Legal charge
Delivered: 6 April 2002
Status: Satisfied on 25 March 2009
Persons entitled: National Westminster Bank PLC
Description: 0.87 hectares of land off moneyclose lane,port of heysham…
28 May 1999
Legal mortgage
Delivered: 1 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings southside of westgate morecombe…
30 December 1988
Debenture
Delivered: 11 January 1989
Status: Outstanding
Persons entitled: Linda Margaret Altham
Description: F/H property situated and k/a anchor buildings westgate…
17 February 1987
Mortgage debenture
Delivered: 20 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 June 1982
Mortgage
Delivered: 7 July 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the southerly side of westgate morecambe &…

Similar Companies

MRS. J. C. ALTHAM & SONS (MORECAMBE) LIMITED MRS. J.A. CRISP FRICS LIMITED MRS. MIDDLETON LIMITED MRS. MURRAY'S HOME FOR STRAY DOGS AND CATS MRS. P'S & FAMILY LTD MRS. R.PUPEIKIENE LTD MRS. SELLER LTD