ALTOGLEN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5HZ
Company number 01338618
Status Active
Incorporation Date 14 November 1977
Company Type Private Limited Company
Address KALL KWIK, 61 PALL MALL, LONDON, SW1Y 5HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of ALTOGLEN LIMITED are www.altoglen.co.uk, and www.altoglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altoglen Limited is a Private Limited Company. The company registration number is 01338618. Altoglen Limited has been working since 14 November 1977. The present status of the company is Active. The registered address of Altoglen Limited is Kall Kwik 61 Pall Mall London Sw1y 5hz. . LYNCH, Kay Lorraine is a Secretary of the company. LYNCH, Gregory Francis is a Director of the company. LYNCH, Kay Lorraine is a Director of the company. Secretary COMAT REGISTRARS LIMITED has been resigned. Director DEES, Caroline Georgina has been resigned. Director SMITH, John Broadhurst has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LYNCH, Kay Lorraine
Appointed Date: 22 December 1993
Director
LYNCH, Gregory Francis
Appointed Date: 22 December 1993
72 years old
Director
LYNCH, Kay Lorraine
Appointed Date: 26 July 1995
70 years old

Resigned Directors

Secretary
COMAT REGISTRARS LIMITED
Resigned: 22 December 1993
Director
DEES, Caroline Georgina
Resigned: 22 December 1993
63 years old
Director
SMITH, John Broadhurst
Resigned: 22 December 1993
94 years old

Persons With Significant Control

Mr Gregory Francis Lynch
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ALTOGLEN LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 May 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
29 Jun 2015
Accounts for a dormant company made up to 31 May 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
...
... and 79 more events
17 Apr 1987
Accounts for a small company made up to 31 May 1985
17 Apr 1987
Return made up to 31/12/86; full list of members
11 Dec 1986
Secretary resigned;new secretary appointed
24 Jun 1986
Accounts for a small company made up to 31 May 1984
24 Jun 1986
Return made up to 31/12/85; full list of members

ALTOGLEN LIMITED Charges

21 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2000
Debenture
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1993
Debenture
Delivered: 31 December 1993
Status: Satisfied on 25 May 2000
Persons entitled: John Broadhurst Smith
Description: By way of floating all its undertaking and property. See…

Similar Companies

ALTOGETHER TRAINING LIMITED ALTOGETHER TRAVEL LTD. ALTOGOLD LIMITED ALTOGOR LTD ALTOGRIN LIMITED ALTOINTEGRA LTD ALTOJOSA LIMITED