ALTOMED LIMITED
BOLDON

Hellopages » Tyne and Wear » South Tyneside » NE35 9PE

Company number 01243526
Status Active
Incorporation Date 9 February 1976
Company Type Private Limited Company
Address 2 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON, TYNE & WEAR, NE35 9PE
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ; Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of ALTOMED LIMITED are www.altomed.co.uk, and www.altomed.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.5 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altomed Limited is a Private Limited Company. The company registration number is 01243526. Altomed Limited has been working since 09 February 1976. The present status of the company is Active. The registered address of Altomed Limited is 2 Witney Way Boldon Business Park Boldon Tyne Wear Ne35 9pe. . MYERS, Peter Alton is a Secretary of the company. MYERS, Peter Alton is a Director of the company. WILSON, Alan is a Director of the company. Secretary ARMSTRONG, Patricia has been resigned. Secretary MYERS, Dorothy has been resigned. Secretary MYERS, Karen Louise has been resigned. Director ARMSTRONG, Patricia has been resigned. Director MYERS, Anthony John has been resigned. Director MYERS, Dorothy has been resigned. Director MYERS, Karen Louise has been resigned. Director WHARTON, Alan has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
MYERS, Peter Alton
Appointed Date: 15 October 2014
Director
MYERS, Peter Alton

63 years old
Director
WILSON, Alan
Appointed Date: 06 December 1995
57 years old

Resigned Directors

Secretary
ARMSTRONG, Patricia
Resigned: 31 December 1997
Appointed Date: 28 March 1993
Secretary
MYERS, Dorothy
Resigned: 28 March 1993
Secretary
MYERS, Karen Louise
Resigned: 31 January 2014
Appointed Date: 31 December 1997
Director
ARMSTRONG, Patricia
Resigned: 31 December 1997
88 years old
Director
MYERS, Anthony John
Resigned: 07 October 1995
87 years old
Director
MYERS, Dorothy
Resigned: 28 March 1993
85 years old
Director
MYERS, Karen Louise
Resigned: 31 January 2014
Appointed Date: 17 April 1998
65 years old
Director
WHARTON, Alan
Resigned: 14 December 1998
88 years old

Persons With Significant Control

Mr Peter Alton Myers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ALTOMED LIMITED Events

23 Dec 2016
Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
23 Dec 2016
Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
17 Dec 2015
Accounts for a small company made up to 31 August 2015
...
... and 83 more events
06 Feb 1987
Accounts for a small company made up to 31 August 1986
09 Oct 1986
New director appointed
31 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 May 1986
New director appointed
09 Feb 1976
Certificate of incorporation

ALTOMED LIMITED Charges

12 February 1988
Debenture
Delivered: 18 February 1988
Status: Satisfied on 10 May 2004
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
14 March 1986
Mortgage debenture
Delivered: 26 March 1986
Status: Satisfied on 7 February 1989
Persons entitled: Trustee Savings Bank England and Wales
Description: Fixed and floating charges over the undertaking and all…

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