ALTAI GROUP LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA9 3EX

Company number 00580524
Status Active
Incorporation Date 22 March 1957
Company Type Private Limited Company
Address LANCOTS LANE, ST. HELENS, MERSEYSIDE, WA9 3EX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Mark Benyon on 1 January 2016. The most likely internet sites of ALTAI GROUP LIMITED are www.altaigroup.co.uk, and www.altai-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. Altai Group Limited is a Private Limited Company. The company registration number is 00580524. Altai Group Limited has been working since 22 March 1957. The present status of the company is Active. The registered address of Altai Group Limited is Lancots Lane St Helens Merseyside Wa9 3ex. . BENYON, Mark is a Secretary of the company. BENYON, Mark is a Director of the company. Secretary CAVE, Jeremy Charles has been resigned. Secretary CROSSLEY, Jessica Lyn has been resigned. Director BENYON, Susan Georgina has been resigned. Director BINKS, Robin Paul has been resigned. Director BLACK, Alexander Dickson has been resigned. Director CAMERON, Gordon John has been resigned. Director CAVE, Jeremy Charles has been resigned. Director FU, Mannix Yiu Ho has been resigned. Director GEARTY, Anthony John has been resigned. Director GRANT, Alexander James has been resigned. Director HISLOP, William Thomas has been resigned. Director KELLY, Brian John has been resigned. Director MCLACHLAN, Ian Gordon has been resigned. Director PERKIN, Alan has been resigned. Director SLINN, David has been resigned. Director SMITH, David Dallas has been resigned. Director TAHMASEBI, Khosrow has been resigned. Director TURNER, Nicholas Walter has been resigned. Director VELDERS, Johannis Mario has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BENYON, Mark
Appointed Date: 26 April 2000
Director
BENYON, Mark
Appointed Date: 18 February 2000
74 years old

Resigned Directors

Secretary
CAVE, Jeremy Charles
Resigned: 14 December 1994
Secretary
CROSSLEY, Jessica Lyn
Resigned: 26 April 2000
Appointed Date: 14 December 1994
Director
BENYON, Susan Georgina
Resigned: 24 August 2011
Appointed Date: 18 February 2000
73 years old
Director
BINKS, Robin Paul
Resigned: 05 March 1993
73 years old
Director
BLACK, Alexander Dickson
Resigned: 18 February 2000
Appointed Date: 04 January 1999
74 years old
Director
CAMERON, Gordon John
Resigned: 22 December 2000
Appointed Date: 06 September 1995
70 years old
Director
CAVE, Jeremy Charles
Resigned: 14 December 1994
64 years old
Director
FU, Mannix Yiu Ho
Resigned: 05 February 1999
Appointed Date: 06 April 1998
67 years old
Director
GEARTY, Anthony John
Resigned: 18 February 2000
Appointed Date: 23 November 1995
64 years old
Director
GRANT, Alexander James
Resigned: 17 June 1998
Appointed Date: 27 January 1995
77 years old
Director
HISLOP, William Thomas
Resigned: 04 December 1991
94 years old
Director
KELLY, Brian John
Resigned: 18 March 1997
79 years old
Director
MCLACHLAN, Ian Gordon
Resigned: 26 February 1999
Appointed Date: 14 December 1994
81 years old
Director
PERKIN, Alan
Resigned: 28 November 1997
69 years old
Director
SLINN, David
Resigned: 09 January 1995
76 years old
Director
SMITH, David Dallas
Resigned: 12 August 1998
Appointed Date: 05 March 1993
81 years old
Director
TAHMASEBI, Khosrow
Resigned: 04 January 1999
Appointed Date: 06 October 1998
73 years old
Director
TURNER, Nicholas Walter
Resigned: 31 December 1996
Appointed Date: 10 June 1993
68 years old
Director
VELDERS, Johannis Mario
Resigned: 23 November 1995
67 years old

Persons With Significant Control

Mr Mark Benyon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTAI GROUP LIMITED Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Aug 2016
Director's details changed for Mr Mark Benyon on 1 January 2016
16 Aug 2016
Secretary's details changed for Mr Mark Benyon on 1 January 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4,000
...
... and 113 more events
14 Jan 1988
Full accounts made up to 31 March 1987
04 Dec 1987
Secretary resigned;new secretary appointed;director resigned
12 May 1987
Full accounts made up to 31 March 1986
12 Mar 1987
Return made up to 29/08/86; full list of members
04 Nov 1986
New director appointed

ALTAI GROUP LIMITED Charges

15 May 2013
Charge code 0058 0524 0010
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
15 May 2013
Charge code 0058 0524 0009
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: N/A. notification of addition to or amendment of charge…
29 September 2000
Debenture
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Electrovision Limited
Description: Fixed and floating charges over the undertaking and all…
4 July 2000
Debenture
Delivered: 14 July 2000
Status: Satisfied on 30 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2000
All assets debenture
Delivered: 14 March 2000
Status: Satisfied on 30 August 2005
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed and floating charges over the undertaking and all…
19 July 1996
Share pledge agreement
Delivered: 26 July 1996
Status: Satisfied on 26 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The original securities and all other securities and all…
3 May 1996
Debenture
Delivered: 11 May 1996
Status: Satisfied on 26 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 February 1993
Debenture
Delivered: 8 February 1993
Status: Satisfied on 5 November 1996
Persons entitled: Abn Amro Bank N.V.
Description: Fixed and floating charge over the. Undertaking and all…
7 February 1978
Mortgage debenture
Delivered: 15 February 1978
Status: Satisfied on 7 January 2000
Persons entitled: Algemene Bank Nederland N.V.
Description: Fixed and floating charge on undertaking and all property…
29 October 1975
& floating charge. Debenture
Delivered: 3 November 1975
Status: Satisfied on 7 January 2000
Persons entitled: Northern Commercial Trust LTD
Description: Undertaking and all property and assets present and future…

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