ALTEX ENGINEERING LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 9PX
Company number 01632650
Status Active
Incorporation Date 30 April 1982
Company Type Private Limited Company
Address BEVERSBROOK BUSINESS PARK, STANIER ROAD, CALNE, WILTSHIRE, SN11 9PX
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Secretary's details changed for Mrs Suzan Jackett on 21 February 2017; Director's details changed for Mrs Suzan Jackett on 21 February 2017; Director's details changed for Mr John Wesley Jackett on 21 February 2017. The most likely internet sites of ALTEX ENGINEERING LIMITED are www.altexengineering.co.uk, and www.altex-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-three years and ten months. The distance to to Melksham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altex Engineering Limited is a Private Limited Company. The company registration number is 01632650. Altex Engineering Limited has been working since 30 April 1982. The present status of the company is Active. The registered address of Altex Engineering Limited is Beversbrook Business Park Stanier Road Calne Wiltshire Sn11 9px. The company`s financial liabilities are £60.7k. It is £42.74k against last year. And the total assets are £304.24k, which is £-20k against last year. JACKETT, Suzan is a Secretary of the company. BREWER, Adrian Francis is a Director of the company. JACKETT, John Wesley is a Director of the company. JACKETT, Suzan is a Director of the company. Secretary JACKETT, John Wesley has been resigned. Director HOGTON, Robert John has been resigned. Director JACKETT, Thomas Wesley has been resigned. The company operates in "Machining".


altex engineering Key Finiance

LIABILITIES £60.7k
+237%
CASH n/a
TOTAL ASSETS £304.24k
-7%
All Financial Figures

Current Directors

Secretary
JACKETT, Suzan
Appointed Date: 01 February 1994
Director
BREWER, Adrian Francis
Appointed Date: 06 April 2008
56 years old
Director
JACKETT, John Wesley

61 years old
Director
JACKETT, Suzan
Appointed Date: 07 April 1997
59 years old

Resigned Directors

Secretary
JACKETT, John Wesley
Resigned: 01 February 1994
Director
HOGTON, Robert John
Resigned: 05 April 2001
Appointed Date: 09 March 1998
88 years old
Director
JACKETT, Thomas Wesley
Resigned: 31 January 1997
91 years old

Persons With Significant Control

Mr John Wesley Jackett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzan Jackett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTEX ENGINEERING LIMITED Events

21 Feb 2017
Secretary's details changed for Mrs Suzan Jackett on 21 February 2017
21 Feb 2017
Director's details changed for Mrs Suzan Jackett on 21 February 2017
21 Feb 2017
Director's details changed for Mr John Wesley Jackett on 21 February 2017
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 88 more events
17 Nov 1987
Return made up to 17/10/87; full list of members
08 Nov 1986
Return made up to 17/10/86; full list of members
29 Oct 1986
Full accounts made up to 30 April 1986
30 Apr 1982
Certificate of incorporation
30 Apr 1982
Incorporation

ALTEX ENGINEERING LIMITED Charges

10 June 2016
Charge code 0163 2650 0006
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 August 2013
Charge code 0163 2650 0005
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
24 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied on 9 October 2007
Persons entitled: National Westminster Bank PLC
Description: 21 porte marsh road porte marsh industrial estate calne…
29 March 2005
Fixed and floating charge
Delivered: 14 April 2005
Status: Satisfied on 25 July 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 August 2000
Legal mortgage
Delivered: 23 August 2000
Status: Satisfied on 14 November 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot 2 beversbrook calne wiltshire. And…
18 May 2000
Mortgage debenture
Delivered: 31 May 2000
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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