Company number 00842705
Status Active
Incorporation Date 25 March 1965
Company Type Private Limited Company
Address MRS J C ALTHAM & SONS, (MORECAMBE) LTD NORTHGATE WHITE, LUND INDUSTRIAL ESTATE MORECAMBE, LANCASHIRE, LA3 3AY
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Mr Richard Charles Altham on 7 February 2017; Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of MRS. J. C. ALTHAM & SONS (MORECAMBE) LIMITED are www.mrsjcalthamsonsmorecambe.co.uk, and www.mrs-j-c-altham-sons-morecambe.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 Morecambe Limited is a Private Limited Company.
The company registration number is 00842705. Mrs J C Altham Sons Morecambe Limited has been working since 25 March 1965.
The present status of the company is Active. The registered address of Mrs J C Altham Sons Morecambe Limited is Mrs J C Altham Sons Morecambe Ltd Northgate White Lund Industrial Estate Morecambe Lancashire La3 3ay. . ALTHAM, Maria Valerie is a Secretary of the company. ALTHAM, James Carr is a Director of the company. ALTHAM, Maria Valerie is a Director of the company. ALTHAM, Richard Charles is a Director of the company. Secretary ALTHAM, Thomas Carr has been resigned. Secretary DEWHURST, Dora has been resigned. Secretary RHODES, Linda has been resigned. Director ALTHAM, Thomas Carr has been resigned. Director DEWHURST, Kevin has been resigned. The company operates in "Production of meat and poultry meat products".
Current Directors
Resigned Directors
Secretary
DEWHURST, Dora
Resigned: 15 February 1995
Appointed Date: 23 February 1993
Director
DEWHURST, Kevin
Resigned: 12 April 1996
Appointed Date: 24 December 1991
66 years old
Persons With Significant Control
Altham Catering Butchers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MRS. J. C. ALTHAM & SONS (MORECAMBE) LIMITED Events
08 Feb 2017
Director's details changed for Mr Richard Charles Altham on 7 February 2017
04 Jan 2017
Accounts for a medium company made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
23 Aug 2016
Director's details changed for Mr Richard Charles Altham on 23 August 2016
18 Aug 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 99 more events
23 Oct 1986
Company name changed mrs. J.C. altham & sons LIMITED\certificate issued on 23/10/86
11 Oct 1986
Return made up to 26/09/86; full list of members
08 Oct 1985
Particulars of property mortgage/charge
07 Oct 1985
Particulars of property mortgage/charge
28 Jul 1977
Particulars of property mortgage/charge
9 March 2012
All assets debenture
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 July 1999
Legal mortgage
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to north east of northgate…
8 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as approx 50 acres land at tewitfield…
31 March 1995
Legal mortgage
Delivered: 19 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a approx. 28 acres of land on the outskirts…
6 December 1991
Legal mortgage
Delivered: 12 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 29 market street carnforth lancashire…
6 December 1991
Legal mortgage
Delivered: 12 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Red barn harmony hill milnthorpe cumbria t/n CU56501 and…
6 December 1991
Legal mortgage
Delivered: 12 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 11 main street milnthorpe cumbria and…
1 July 1987
Legal mortgage
Delivered: 6 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land comprising 1420 square yards with…
1 July 1987
Legal mortgage
Delivered: 6 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings off northgate white…
17 February 1987
Legal mortgage
Delivered: 20 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 30/32 wobarrow road morecambe…
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…
30 September 1985
Legal mortgage
Delivered: 7 October 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 queen street morecambe and heysham and…
30 September 1985
Legal mortgage
Delivered: 7 October 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 queen street morecambe and heysham and…
25 July 1977
Legal mortgage
Delivered: 29 July 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land adjoining sidegarth lane…