ALTHON LIMITED
ALLPIPE LIMITED

Hellopages » Norfolk » Norwich » NR6 6AF
Company number 01579423
Status Active
Incorporation Date 12 August 1981
Company Type Private Limited Company
Address VULCAN ROAD SOUTH, NORWICH, NR6 6AF
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 500 ; Accounts for a small company made up to 30 November 2015; Accounts for a small company made up to 30 November 2014. The most likely internet sites of ALTHON LIMITED are www.althon.co.uk, and www.althon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Althon Limited is a Private Limited Company. The company registration number is 01579423. Althon Limited has been working since 12 August 1981. The present status of the company is Active. The registered address of Althon Limited is Vulcan Road South Norwich Nr6 6af. . FIDDY, Daniel Matthew is a Secretary of the company. BASS, Nigel Paul is a Director of the company. COX, Gerald Spencer is a Director of the company. FIDDY, Daniel Matthew is a Director of the company. GATES, Graeme Clive Stuart is a Director of the company. GATES, Timothy Patrick James is a Director of the company. Secretary MARTIN, Sylvia has been resigned. Secretary MONKS, Brian has been resigned. Director CRAWFORD, Mark David has been resigned. Director HOWELL, Derek has been resigned. Director LAW, Joseph Michael has been resigned. Director MONKS, Brian has been resigned. Director MONKS, John Howard has been resigned. Director NADEL, Lesley has been resigned. Director PRICE, Kevin Charles has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
FIDDY, Daniel Matthew
Appointed Date: 01 January 2013
Director
BASS, Nigel Paul
Appointed Date: 31 July 2014
64 years old
Director
COX, Gerald Spencer
Appointed Date: 10 June 2011
55 years old
Director
FIDDY, Daniel Matthew
Appointed Date: 10 June 2011
40 years old
Director
GATES, Graeme Clive Stuart

77 years old
Director
GATES, Timothy Patrick James
Appointed Date: 14 February 2011
41 years old

Resigned Directors

Secretary
MARTIN, Sylvia
Resigned: 31 December 2012
Appointed Date: 05 January 2004
Secretary
MONKS, Brian
Resigned: 05 January 2004
Director
CRAWFORD, Mark David
Resigned: 30 June 2011
Appointed Date: 23 June 2010
59 years old
Director
HOWELL, Derek
Resigned: 30 November 2000
Appointed Date: 01 November 1995
90 years old
Director
LAW, Joseph Michael
Resigned: 18 December 2001
84 years old
Director
MONKS, Brian
Resigned: 05 January 2004
Appointed Date: 15 February 1999
84 years old
Director
MONKS, John Howard
Resigned: 30 November 2006
82 years old
Director
NADEL, Lesley
Resigned: 20 October 1998
81 years old
Director
PRICE, Kevin Charles
Resigned: 28 April 2011
Appointed Date: 01 January 2002
60 years old

ALTHON LIMITED Events

02 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 500
13 Apr 2016
Accounts for a small company made up to 30 November 2015
04 Sep 2015
Accounts for a small company made up to 30 November 2014
05 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 500
01 Aug 2014
Appointment of Mr Nigel Paul Bass as a director on 31 July 2014
...
... and 83 more events
06 Oct 1987
Return made up to 12/06/87; full list of members
15 Jul 1987
New director appointed
19 Dec 1986
Return made up to 07/11/86; full list of members
04 Dec 1986
Accounts for a small company made up to 30 November 1985
01 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

ALTHON LIMITED Charges

3 November 1983
Mortgage debenture
Delivered: 10 November 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h property and…

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