ALTEC PRODUCTS LIMITED
BEAWORTHY

Hellopages » Devon » Torridge » EX21 5PU

Company number 02126890
Status Active
Incorporation Date 29 April 1987
Company Type Private Limited Company
Address BAMPFYLDE HOUSE, BLACK TORRINGTON, BEAWORTHY, DEVON, EX21 5PU
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 March 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ALTEC PRODUCTS LIMITED are www.altecproducts.co.uk, and www.altec-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Portsmouth Arms Rail Station is 13.4 miles; to Kings Nympton Rail Station is 14.1 miles; to Umberleigh Rail Station is 14.4 miles; to Barnstaple Rail Station is 17.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altec Products Limited is a Private Limited Company. The company registration number is 02126890. Altec Products Limited has been working since 29 April 1987. The present status of the company is Active. The registered address of Altec Products Limited is Bampfylde House Black Torrington Beaworthy Devon Ex21 5pu. . HAYDEN, June is a Secretary of the company. HONEY, Graham David is a Director of the company. Secretary HONEY, Judith Ann has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
HAYDEN, June
Appointed Date: 03 April 2000

Director
HONEY, Graham David

59 years old

Resigned Directors

Secretary
HONEY, Judith Ann
Resigned: 03 April 2000

Persons With Significant Control

Mr Graham David Honey
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ALTEC PRODUCTS LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 August 2016
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
05 Dec 2016
Satisfaction of charge 1 in full
05 Dec 2016
Satisfaction of charge 2 in full
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 74 more events
16 Jun 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

16 Jun 1988
Return made up to 30/04/88; full list of members

15 Jul 1987
Accounting reference date notified as 31/01

30 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Apr 1987
Certificate of Incorporation

ALTEC PRODUCTS LIMITED Charges

28 September 2007
Mortgage
Delivered: 12 October 2007
Status: Satisfied on 5 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings at station approach, roche, st austell…
28 January 1993
Legal mortgage
Delivered: 9 February 1993
Status: Satisfied on 5 December 2016
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h land and factory premises at mill lane alton…