ALTIER LIMITED
POWICK

Hellopages » Worcestershire » Malvern Hills » WR2 4RA

Company number 04965939
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address HOLLY COTTAGE, KINGS END ROAD, POWICK, WORCESTERSHIRE, WR2 4RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALTIER LIMITED are www.altier.co.uk, and www.altier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Altier Limited is a Private Limited Company. The company registration number is 04965939. Altier Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Altier Limited is Holly Cottage Kings End Road Powick Worcestershire Wr2 4ra. . DOORBAR, Mark Simon is a Director of the company. PATEY, Andrew Paul is a Director of the company. Secretary WILLIAMS, David Christopher has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director WESTON, Brandon has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DOORBAR, Mark Simon
Appointed Date: 17 November 2003
63 years old
Director
PATEY, Andrew Paul
Appointed Date: 17 November 2003
59 years old

Resigned Directors

Secretary
WILLIAMS, David Christopher
Resigned: 01 April 2009
Appointed Date: 17 November 2003
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
WESTON, Brandon
Resigned: 10 July 2009
Appointed Date: 17 November 2003
56 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Mark Simon Doorbar
Notified on: 10 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTIER LIMITED Events

18 Jan 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 November 2015
21 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 99
01 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
08 Jan 2004
New director appointed
08 Jan 2004
New director appointed
25 Nov 2003
Director resigned
25 Nov 2003
Secretary resigned
17 Nov 2003
Incorporation

ALTIER LIMITED Charges

28 January 2005
Legal charge
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tredennyke house barbourne terrace worcester. By way of…
30 January 2004
Legal charge
Delivered: 19 February 2004
Status: Satisfied on 6 May 2005
Persons entitled: National Westminster Bank PLC
Description: Lannd at all saints road worcester t/n WR81153. By way of…
28 January 2004
Debenture
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALTIEL LIMITED ALTIEN LIMITED ALTIERI LIMITED ALTIERI ORGANIC FARMING LTD ALTIFIT LIMITED ALTIFY LIMITED ALTIGA LIMITED