ALTON CARS LIMITED
LEEDS ALTON CARS LEEDS LTD ALTON CARS LIMITED

Hellopages » West Yorkshire » Leeds » LS9 0SG

Company number 01469019
Status Active
Incorporation Date 27 December 1979
Company Type Private Limited Company
Address ALTON CARS, CROSS GREEN APPROACH, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0SG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registration of charge 014690190008, created on 1 November 2016; Second filing of a statement of capital following an allotment of shares on 22 December 2015 GBP 17,684 . The most likely internet sites of ALTON CARS LIMITED are www.altoncars.co.uk, and www.alton-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Alton Cars Limited is a Private Limited Company. The company registration number is 01469019. Alton Cars Limited has been working since 27 December 1979. The present status of the company is Active. The registered address of Alton Cars Limited is Alton Cars Cross Green Approach Cross Green Industrial Estate Leeds West Yorkshire Ls9 0sg. . PARISH, Diane Julie is a Secretary of the company. BRAITHWAITE, Sophie Jane is a Director of the company. DAVIS, Roland Arthur is a Director of the company. JONES, Neilson Anthony is a Director of the company. MILNER, Julian Paul is a Director of the company. PARISH, Anthony John is a Director of the company. PARISH, Diane Julie is a Director of the company. PARISH, Mathew John is a Director of the company. PARISH, Tracy Ann is a Director of the company. Secretary MILNER, Julian Paul has been resigned. Secretary STEPHENSON, Alan has been resigned. Director HEFFERON, Douglas James has been resigned. Director STEPHENSON, Alan has been resigned. Director STEPHENSON, Susan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PARISH, Diane Julie
Appointed Date: 15 September 2011
Director
BRAITHWAITE, Sophie Jane
Appointed Date: 26 November 2013
57 years old
Director
DAVIS, Roland Arthur

70 years old
Director
JONES, Neilson Anthony
Appointed Date: 01 June 2014
53 years old
Director
MILNER, Julian Paul
Appointed Date: 01 December 1999
58 years old
Director
PARISH, Anthony John

71 years old
Director
PARISH, Diane Julie
Appointed Date: 01 May 1994
66 years old
Director
PARISH, Mathew John
Appointed Date: 01 October 2015
38 years old
Director
PARISH, Tracy Ann
Appointed Date: 01 October 2015
40 years old

Resigned Directors

Secretary
MILNER, Julian Paul
Resigned: 15 September 2011
Appointed Date: 30 September 2001
Secretary
STEPHENSON, Alan
Resigned: 30 September 2001
Director
HEFFERON, Douglas James
Resigned: 19 September 2001
78 years old
Director
STEPHENSON, Alan
Resigned: 30 September 2001
77 years old
Director
STEPHENSON, Susan
Resigned: 30 September 2001
Appointed Date: 01 May 1994
73 years old

Persons With Significant Control

Mr Anthony John Parish
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Julie Parish
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTON CARS LIMITED Events

17 Jan 2017
Confirmation statement made on 18 December 2016 with updates
03 Nov 2016
Registration of charge 014690190008, created on 1 November 2016
10 Aug 2016
Second filing of a statement of capital following an allotment of shares on 22 December 2015
  • GBP 17,684
28 Apr 2016
Group of companies' accounts made up to 31 December 2015
13 Feb 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 17,684
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/2016.
...
... and 133 more events
14 Sep 1989
Dissolution
14 Sep 1989
Dissolution
17 Apr 1989
First gazette
19 May 1987
Accounts for a small company made up to 31 December 1986
19 May 1987
Return made up to 31/12/86; full list of members

ALTON CARS LIMITED Charges

1 November 2016
Charge code 0146 9019 0008
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of claycliffe road…
8 January 2014
Charge code 0146 9019 0007
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
23 August 2007
Debenture
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2007
Legal mortgage
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Premises at saxon lane, leeds t/no WYK608801 and WYK559694…
26 January 2005
Guarantee & debenture
Delivered: 3 February 2005
Status: Satisfied on 12 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2000
Guarantee & debenture
Delivered: 25 September 2000
Status: Satisfied on 13 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1993
Debenture
Delivered: 16 August 1993
Status: Satisfied on 13 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1984
Debenture
Delivered: 13 December 1984
Status: Satisfied on 23 October 1993
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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