ALT BERG LIMITED
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL10 4XB

Company number 02563160
Status Active
Incorporation Date 28 November 1990
Company Type Private Limited Company
Address UNIT 2B RACECOURSE ROAD, GALLOWFIELDS INDUSTRIAL ESTATE, RICHMOND, NORTH YORKSHIRE, DL10 4XB
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Miss Tara May Sheehan on 11 April 2016. The most likely internet sites of ALT BERG LIMITED are www.altberg.co.uk, and www.alt-berg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Alt Berg Limited is a Private Limited Company. The company registration number is 02563160. Alt Berg Limited has been working since 28 November 1990. The present status of the company is Active. The registered address of Alt Berg Limited is Unit 2b Racecourse Road Gallowfields Industrial Estate Richmond North Yorkshire Dl10 4xb. . SHEEHAN, Angela is a Secretary of the company. SHEEHAN, Angela is a Director of the company. SHEEHAN, Joseph is a Director of the company. SHEEHAN, Michael Joseph is a Director of the company. SHEEHAN, Tara May is a Director of the company. Secretary SHEEHAN, Michael Joseph has been resigned. Director JACKSON, Andrew George has been resigned. Director MARSHALL, Peter has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Secretary

Director
SHEEHAN, Angela

80 years old

Director
SHEEHAN, Joseph
Appointed Date: 01 January 2016
36 years old

Director

Director
SHEEHAN, Tara May
Appointed Date: 01 January 2016
54 years old

Resigned Directors

Secretary
SHEEHAN, Michael Joseph
Resigned: 01 October 1992

Director
JACKSON, Andrew George
Resigned: 22 July 1996
Appointed Date: 29 March 1995
61 years old

Director
MARSHALL, Peter
Resigned: 01 October 1992
76 years old

Persons With Significant Control

Mr Michael Joseph Sheehan
Notified on: 30 June 2016
78 years old
Nature of control: Has significant influence or control

Alt Berg Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ALT BERG LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Director's details changed for Miss Tara May Sheehan on 11 April 2016
11 Apr 2016
Director's details changed for Mr Michael Joseph Sheehan on 11 April 2016
11 Apr 2016
Director's details changed for Mrs Angela Sheehan on 11 April 2016
...
... and 73 more events
01 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Jan 1991
Registered office changed on 24/01/91 from: 2 baches street london N1 6UB

24 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Nov 1990
Incorporation

ALT BERG LIMITED Charges

4 February 1997
Legal charge
Delivered: 14 February 1997
Status: Satisfied on 17 September 2011
Persons entitled: Barclays Bank PLC
Description: Unit 2A racecourse road richmond north yorkshire…
3 February 1997
Legal charge
Delivered: 14 February 1997
Status: Satisfied on 17 September 2011
Persons entitled: Barclays Bank PLC
Description: Unit 2B racecourse road richmond north yorkshire t/no…
1 February 1992
Debenture
Delivered: 11 February 1992
Status: Satisfied on 17 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…