ALLTECH (U.K.) LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » PE9 1TZ

Company number 01634012
Status Active
Incorporation Date 7 May 1982
Company Type Private Limited Company
Address RYHALL ROAD, STAMFORD, LINCOLNSHIRE, PE9 1TZ
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Dr. Thomas Pearse Lyons on 8 February 2017; Appointment of Mr Nigel Quentin Tidbury as a director on 20 October 2016; Registration of charge 016340120006, created on 26 July 2016. The most likely internet sites of ALLTECH (U.K.) LIMITED are www.alltechuk.co.uk, and www.alltech-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Alltech U K Limited is a Private Limited Company. The company registration number is 01634012. Alltech U K Limited has been working since 07 May 1982. The present status of the company is Active. The registered address of Alltech U K Limited is Ryhall Road Stamford Lincolnshire Pe9 1tz. . BLAKE, Alric Anthony is a Secretary of the company. CASTLE, II, Earl Michael is a Director of the company. LYONS, Thomas Pearse, Dr. is a Director of the company. TIDBURY, Nigel Quentin is a Director of the company. Secretary HOHMAN, Nathan has been resigned. Secretary TAYLOR, Roger Ormston has been resigned. Director BLAKE, Alric Anthony has been resigned. Director CLAY, Jeremy Godfrey has been resigned. Director HOHMAN, Nathan Hunter has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
BLAKE, Alric Anthony
Appointed Date: 08 October 2012
Director
CASTLE, II, Earl Michael
Appointed Date: 04 March 2015
46 years old
Director
LYONS, Thomas Pearse, Dr.

81 years old
Director
TIDBURY, Nigel Quentin
Appointed Date: 20 October 2016
56 years old

Resigned Directors

Secretary
HOHMAN, Nathan
Resigned: 05 October 2012
Appointed Date: 31 December 1992
Secretary
TAYLOR, Roger Ormston
Resigned: 31 December 1992
Director
BLAKE, Alric Anthony
Resigned: 05 October 2012
Appointed Date: 01 September 2007
61 years old
Director
CLAY, Jeremy Godfrey
Resigned: 31 August 2007
Appointed Date: 22 July 1994
66 years old
Director
HOHMAN, Nathan Hunter
Resigned: 04 March 2015
Appointed Date: 08 October 2012
68 years old

ALLTECH (U.K.) LIMITED Events

06 Mar 2017
Director's details changed for Dr. Thomas Pearse Lyons on 8 February 2017
04 Nov 2016
Appointment of Mr Nigel Quentin Tidbury as a director on 20 October 2016
29 Jul 2016
Registration of charge 016340120006, created on 26 July 2016
08 Jul 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 250,383
...
... and 89 more events
04 Feb 1989
Accounting reference date shortened from 31/03 to 31/12
28 Oct 1987
Return made up to 30/06/87; full list of members
24 Apr 1987
Return made up to 30/06/86; full list of members
26 Sep 1985
Annual return made up to 30/06/83
07 May 1982
Certificate of incorporation

ALLTECH (U.K.) LIMITED Charges

26 July 2016
Charge code 0163 4012 0006
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Bank of America, N.A. (And Its Successors in Title and Permitted Transferees)
Description: The chargor created by way of legal mortgage the freehold…
3 March 2014
Charge code 0163 4012 0005
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Bank of America, N.A. (And Its Successors in Title and Permitted Transferees)
Description: Alltech house ryhall road stamford lincolnshire absolute…
18 June 2010
Debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. "Rabobank Nederland" New York Branch (The Security Trustee)
Description: The f/h property alltech house ryhall road stamford…
13 June 2005
Debenture
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Bank of America, N.A., (The Security Trustee)
Description: F/H alltech house ryhall road stamford lincolnshire t/n…
16 March 2000
Legal charge
Delivered: 21 March 2000
Status: Satisfied on 31 August 2005
Persons entitled: Barclays Bank PLC
Description: F/H property K.a alltech house,ryhall road,stamford,lincs…
2 September 1998
Debenture
Delivered: 11 September 1998
Status: Satisfied on 31 August 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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