ALTARVEST LIMITED
SWANSEA SWANSEA INDUSTRIAL LIMITED

Hellopages » Swansea » Swansea » SA1 2EF

Company number 06849598
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address 66-70 MORFA ROAD, STRAND, SWANSEA, SA1 2EF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Auditor's resignation. The most likely internet sites of ALTARVEST LIMITED are www.altarvest.co.uk, and www.altarvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Altarvest Limited is a Private Limited Company. The company registration number is 06849598. Altarvest Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Altarvest Limited is 66 70 Morfa Road Strand Swansea Sa1 2ef. . CLAYTON, Lorna is a Secretary of the company. CLAYTON, Lorna is a Director of the company. ROBERTS, Anthony Layton is a Director of the company. ROBERTS, Thomas Layton is a Director of the company. Director MORGAN, Rosemary has been resigned. Director WILSON, Carys has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CLAYTON, Lorna
Appointed Date: 28 June 2010
Director
CLAYTON, Lorna
Appointed Date: 19 August 2010
65 years old
Director
ROBERTS, Anthony Layton
Appointed Date: 28 June 2010
53 years old
Director
ROBERTS, Thomas Layton
Appointed Date: 28 June 2010
91 years old

Resigned Directors

Director
MORGAN, Rosemary
Resigned: 28 June 2010
Appointed Date: 17 March 2009
80 years old
Director
WILSON, Carys
Resigned: 28 June 2010
Appointed Date: 26 October 2009
43 years old

Persons With Significant Control

Mr Anthony Layton Roberts
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTARVEST LIMITED Events

25 Apr 2017
Confirmation statement made on 14 April 2017 with updates
06 Mar 2017
Accounts for a small company made up to 30 June 2016
26 May 2016
Auditor's resignation
23 May 2016
Auditor's resignation
23 May 2016
Auditor's resignation
...
... and 32 more events
19 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2009
Nc inc already adjusted 21/05/09
29 May 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2009
Incorporation

ALTARVEST LIMITED Charges

8 February 2010
Mortgage
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 66-70 morfa road the strand swansea west glamorgan together…
8 February 2010
Legal charge
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: All that piece or parcel of land known as (together with…
8 February 2010
An omnibus guarantee and set-off agreement
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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