ALTIN HOMES LIMITED
ALTRINCHAM ALTIN CONSTRUCTION LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1HG

Company number 05428498
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address 1A WOODLANDS ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 1HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registration of charge 054284980007, created on 15 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALTIN HOMES LIMITED are www.altinhomes.co.uk, and www.altin-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Chassen Road Rail Station is 3.9 miles; to Burnage Rail Station is 5.8 miles; to Eccles Rail Station is 6.5 miles; to Chelford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altin Homes Limited is a Private Limited Company. The company registration number is 05428498. Altin Homes Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Altin Homes Limited is 1a Woodlands Road Altrincham Cheshire England Wa14 1hg. . SADIGH MOSTOUFI, Ali is a Secretary of the company. MOUSAVI AGHDAM, Yousef is a Director of the company. ZIBANDEH KHOY, Mohammad is a Director of the company. Secretary ABBASI GHOLMANSARAEI, Fereshteh, Dr has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ABBASI GHOLMANSARAEI, Farzad has been resigned. Director GAFFARIAN ASL, Masoud has been resigned. Director HEIRATY, Bahram has been resigned. Director NADERIAN, Ahmad Reza has been resigned. Director SADIGH MOSTOUFI, Ali has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SADIGH MOSTOUFI, Ali
Appointed Date: 01 January 2015
Director
MOUSAVI AGHDAM, Yousef
Appointed Date: 25 October 2005
52 years old
Director
ZIBANDEH KHOY, Mohammad
Appointed Date: 19 April 2005
67 years old

Resigned Directors

Secretary
ABBASI GHOLMANSARAEI, Fereshteh, Dr
Resigned: 01 January 2015
Appointed Date: 19 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Director
ABBASI GHOLMANSARAEI, Farzad
Resigned: 20 April 2010
Appointed Date: 01 September 2008
65 years old
Director
GAFFARIAN ASL, Masoud
Resigned: 31 October 2012
Appointed Date: 01 September 2012
43 years old
Director
HEIRATY, Bahram
Resigned: 31 October 2012
Appointed Date: 01 September 2012
74 years old
Director
NADERIAN, Ahmad Reza
Resigned: 30 April 2010
Appointed Date: 25 October 2005
55 years old
Director
SADIGH MOSTOUFI, Ali
Resigned: 31 October 2012
Appointed Date: 01 September 2010
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 April 2005
Appointed Date: 19 April 2005

Persons With Significant Control

Mr Mohammad Zibandeh Khoy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mrs Fereshteh Abbasi Gholmansaraei
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ALTIN HOMES LIMITED Events

18 Nov 2016
Registration of charge 054284980007, created on 15 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
18 Oct 2016
Confirmation statement made on 26 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Registered office address changed from Park House 73 Northenden Road Sale Cheshire M33 2DG to 1a Woodlands Road Altrincham Cheshire WA14 1HG on 3 December 2015
20 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,663,000
...
... and 88 more events
11 May 2005
New director appointed
11 May 2005
New secretary appointed
19 Apr 2005
Secretary resigned
19 Apr 2005
Director resigned
19 Apr 2005
Incorporation

ALTIN HOMES LIMITED Charges

15 November 2016
Charge code 0542 8498 0007
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal charge over property known as 2A burlington road…
9 March 2015
Charge code 0542 8498 0006
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a altrincham services station woodlands road…
25 July 2014
Charge code 0542 8498 0005
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 8 rappax road hale altrinchan cheshire t/no.GM230011…
9 January 2014
Charge code 0542 8498 0004
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2005
Legal charge
Delivered: 4 October 2005
Status: Satisfied on 12 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 rappax road hale cheshire. By way of fixed charge the…
30 June 2005
Debenture
Delivered: 6 July 2005
Status: Satisfied on 18 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Legal charge
Delivered: 6 July 2005
Status: Satisfied on 6 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 448 hale road hale t/no GM191048. By way of fixed charge…

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