ALTIGA LIMITED
RUGBY REFRIGERATION COMPANY LIMITED

Hellopages » Warwickshire » Rugby » CV22 7DG
Company number 00444068
Status Active
Incorporation Date 22 October 1947
Company Type Private Limited Company
Address 61 SOMERS ROAD INDUSTRIAL ESTATE, RUGBY, CV22 7DG
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 . The most likely internet sites of ALTIGA LIMITED are www.altiga.co.uk, and www.altiga.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and four months. Altiga Limited is a Private Limited Company. The company registration number is 00444068. Altiga Limited has been working since 22 October 1947. The present status of the company is Active. The registered address of Altiga Limited is 61 Somers Road Industrial Estate Rugby Cv22 7dg. The company`s financial liabilities are £48.48k. It is £-31.84k against last year. The cash in hand is £0.39k. It is £0.39k against last year. And the total assets are £290.22k, which is £-98.09k against last year. HOWES, Robert William Frederick is a Secretary of the company. HOWES, Marjorie Anne is a Director of the company. HOWES, Robert William Frederick is a Director of the company. Director HARVEY, John Lawrence has been resigned. Director HAYCOX, Denis Harry has been resigned. The company operates in "Steam and air conditioning supply".


altiga Key Finiance

LIABILITIES £48.48k
-40%
CASH £0.39k
TOTAL ASSETS £290.22k
-26%
All Financial Figures

Current Directors


Director
HOWES, Marjorie Anne

71 years old

Director

Resigned Directors

Director
HARVEY, John Lawrence
Resigned: 14 November 2013
Appointed Date: 19 April 2013
58 years old

Director
HAYCOX, Denis Harry
Resigned: 28 September 1992
66 years old

Persons With Significant Control

Mr Robert William Frederick Howes
Notified on: 31 December 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Marjorie Anne Howes
Notified on: 31 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTIGA LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 10,000

...
... and 73 more events
21 Aug 1989
Return made up to 31/12/86; full list of members

19 Jul 1989
Accounts for a small company made up to 31 March 1987

19 Jul 1989
Accounts for a small company made up to 31 March 1986

15 Apr 1988
Registered office changed on 15/04/88 from: 7, main st. Newbold-on-avon, rugby. Warks.

17 Mar 1988
Particulars of mortgage/charge

ALTIGA LIMITED Charges

26 June 2006
Debenture
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1991
Legal charge
Delivered: 29 November 1991
Status: Satisfied on 29 January 2014
Persons entitled: Yorkshire Bank PLC
Description: 61 somers road rugby warwickshire t/n wk 278489. floating…
29 October 1991
Debenture
Delivered: 4 November 1991
Status: Satisfied on 29 January 2014
Persons entitled: Yorkshire Bank LTD
Description: Fixed and floating charges over the undertaking and all…
2 March 1988
Mortgage
Delivered: 17 March 1988
Status: Satisfied on 13 May 1993
Persons entitled: Lloyds Bank PLC
Description: F/H k/a 61 summers rd., Rugby t/no wk 278489. together with…