ALATONI LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 3AS
Company number 02997024
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address GRANVILLE HOUSE, GATTON PARK BUSINESS CENTRE, WELLS PLACE, REDHILL, RH1 3AS
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Appointment of Mr Mark John Lane as a director on 29 June 2016. The most likely internet sites of ALATONI LIMITED are www.alatoni.co.uk, and www.alatoni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Alatoni Limited is a Private Limited Company. The company registration number is 02997024. Alatoni Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Alatoni Limited is Granville House Gatton Park Business Centre Wells Place Redhill Rh1 3as. . KIMBER, David Jonathan is a Secretary of the company. HIGGINSON, Steven James is a Director of the company. LANE, Mark John is a Director of the company. SHAW, Damian Johnson is a Director of the company. Secretary BAXTER, Christopher Noel Andrew has been resigned. Secretary PHAROAH, Mark has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ALLEN, Jacquelyn has been resigned. Director BAXTER, Christopher Noel Andrew has been resigned. Director BEAL, Neville Herbert has been resigned. Director HAZELTON, Anthony Richard has been resigned. Director LACEY, Alan Charles has been resigned. Director LACEY, Doris has been resigned. Director PHAROAH, Mark has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
KIMBER, David Jonathan
Appointed Date: 27 April 2015

Director
HIGGINSON, Steven James
Appointed Date: 10 October 2014
65 years old

Director
LANE, Mark John
Appointed Date: 29 June 2016
55 years old

Director
SHAW, Damian Johnson
Appointed Date: 27 April 2015
54 years old

Resigned Directors

Secretary
BAXTER, Christopher Noel Andrew
Resigned: 10 October 2014
Appointed Date: 01 December 1994

Secretary
PHAROAH, Mark
Resigned: 27 April 2015
Appointed Date: 10 October 2014

Nominee Secretary
WAYNE, Harold
Resigned: 01 December 1994
Appointed Date: 01 December 1994

Director
ALLEN, Jacquelyn
Resigned: 10 October 2014
Appointed Date: 23 April 2002
67 years old

Director
BAXTER, Christopher Noel Andrew
Resigned: 10 October 2014
Appointed Date: 15 January 2003
74 years old

Director
BEAL, Neville Herbert
Resigned: 10 October 2014
Appointed Date: 09 September 2002
71 years old

Director
HAZELTON, Anthony Richard
Resigned: 15 April 1997
Appointed Date: 01 December 1994
63 years old

Director
LACEY, Alan Charles
Resigned: 28 June 2013
Appointed Date: 01 December 1994
80 years old

Director
LACEY, Doris
Resigned: 08 March 2010
Appointed Date: 01 July 1998
71 years old

Director
PHAROAH, Mark
Resigned: 27 April 2015
Appointed Date: 10 October 2014
62 years old

Nominee Director
WAYNE, Yvonne
Resigned: 01 December 1994
Appointed Date: 01 December 1994
45 years old

Persons With Significant Control

Winterbotham Darby & Co. Ltd
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

ALATONI LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Jul 2016
Appointment of Mr Mark John Lane as a director on 29 June 2016
07 Jan 2016
Full accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 112

...
... and 73 more events
18 Dec 1994
Secretary resigned;new secretary appointed

18 Dec 1994
New director appointed

18 Dec 1994
Director resigned;new director appointed

18 Dec 1994
Registered office changed on 18/12/94 from: 40 burlington rise barnet hertfordshire EN4 8NN

01 Dec 1994
Incorporation

ALATONI LIMITED Charges

17 February 2015
Charge code 0299 7024 0001
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: Trade mark alatoni numbered UK00002377333…