ALTOVALE LIMITED
READING

Hellopages » Berkshire » Reading » RG30 1BD
Company number 02394611
Status Active
Incorporation Date 13 June 1989
Company Type Private Limited Company
Address KINGFISHER HOUSE 17 ALBURY CLOSE, LOVEROCK ROAD, READING, RG30 1BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of William Francis Phelps as a director on 23 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 . The most likely internet sites of ALTOVALE LIMITED are www.altovale.co.uk, and www.altovale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Reading Rail Station is 1.4 miles; to Theale Rail Station is 3.7 miles; to Pangbourne Rail Station is 4.1 miles; to Goring & Streatley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altovale Limited is a Private Limited Company. The company registration number is 02394611. Altovale Limited has been working since 13 June 1989. The present status of the company is Active. The registered address of Altovale Limited is Kingfisher House 17 Albury Close Loverock Road Reading Rg30 1bd. . RICHEY, Carol Annette is a Secretary of the company. ASHBY-BOGONI, Alexandra Louise Josephine is a Director of the company. DENTON, Graham John is a Director of the company. LUCAS, Paul Edward is a Director of the company. SMITH, Gary Paul is a Director of the company. Secretary BARRETT, Anthony John Walter has been resigned. Secretary SMITH, Gary Paul has been resigned. Director ASHBY, David Glynn has been resigned. Director ASHBY, Rowland Clive has been resigned. Director BARRETT, Anthony John Walter has been resigned. Director PHELPS, William Francis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RICHEY, Carol Annette
Appointed Date: 23 February 2000

Director
ASHBY-BOGONI, Alexandra Louise Josephine
Appointed Date: 22 April 2015
57 years old

Director
DENTON, Graham John
Appointed Date: 25 July 2011
68 years old

Director
LUCAS, Paul Edward
Appointed Date: 25 July 2011
71 years old

Director
SMITH, Gary Paul

82 years old

Resigned Directors

Secretary
BARRETT, Anthony John Walter
Resigned: 22 October 1992

Secretary
SMITH, Gary Paul
Resigned: 23 February 2000
Appointed Date: 13 November 1992

Director
ASHBY, David Glynn
Resigned: 24 June 2015
Appointed Date: 16 October 1995
85 years old

Director
ASHBY, Rowland Clive
Resigned: 21 May 2015
89 years old

Director
BARRETT, Anthony John Walter
Resigned: 22 October 1992
86 years old

Director
PHELPS, William Francis
Resigned: 23 June 2016
87 years old

ALTOVALE LIMITED Events

12 Jul 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of William Francis Phelps as a director on 23 June 2016
20 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

25 Sep 2015
Full accounts made up to 31 December 2014
27 Jul 2015
Termination of appointment of David Glynn Ashby as a director on 24 June 2015
...
... and 78 more events
21 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Aug 1989
New director appointed

10 Jul 1989
Registered office changed on 10/07/89 from: classic house 174-180 old street london EC1V 9BP

13 Jun 1989
Incorporation

ALTOVALE LIMITED Charges

11 June 2012
Legal charge
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at lancaster court cressex estate high wycombe…
11 June 2012
Legal charge
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at lancaster court cressex estate high wycombe…
6 June 2012
Deed of charge over credit balances
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re altovale limited, business premium…
6 June 2012
Debenture
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 1997
Debenture
Delivered: 10 July 1997
Status: Satisfied on 30 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
1 July 1997
Legal charge
Delivered: 3 July 1997
Status: Satisfied on 30 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a lancaster court coronation road high…
1 July 1997
Legal charge
Delivered: 3 July 1997
Status: Satisfied on 30 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H propewrty k/a land at coronation road high wycome…
28 September 1989
Legal charge
Delivered: 12 October 1989
Status: Satisfied on 26 November 1997
Persons entitled: Midland Bank PLC
Description: Leasehold land at coronation road, high wycombe…