ALATAS UK LIMITED
KIDDERMINSTER ALATAS LIMITED

Hellopages » Worcestershire » Wyre Forest » DY11 7RA

Company number 02319388
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address ARTHUR DRIVE, HOO FARM INDUSTRIAL ESTATE, KIDDERMINSTER, WORCS, DY11 7RA
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 99.999984 . The most likely internet sites of ALATAS UK LIMITED are www.alatasuk.co.uk, and www.alatas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Blakedown Rail Station is 4 miles; to Hagley Rail Station is 5.7 miles; to Stourbridge Junction Rail Station is 7.3 miles; to Droitwich Spa Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alatas Uk Limited is a Private Limited Company. The company registration number is 02319388. Alatas Uk Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Alatas Uk Limited is Arthur Drive Hoo Farm Industrial Estate Kidderminster Worcs Dy11 7ra. . SPARROW, Alexander George is a Director of the company. Secretary WHITFIELD, Diane Linda has been resigned. Director BARNABY, David Andrew has been resigned. Director DODWELL, Mark Rodger has been resigned. Director SPARROW, Timothy Roger has been resigned. Director WHITFIELD, Diane Linda has been resigned. Director WHITFIELD, Stephen Robert has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director
SPARROW, Alexander George
Appointed Date: 01 October 2011
39 years old

Resigned Directors

Secretary
WHITFIELD, Diane Linda
Resigned: 31 October 2007

Director
BARNABY, David Andrew
Resigned: 30 April 2010
Appointed Date: 13 August 1998
78 years old

Director
DODWELL, Mark Rodger
Resigned: 30 September 2011
Appointed Date: 01 October 1993
60 years old

Director
SPARROW, Timothy Roger
Resigned: 30 September 2011
Appointed Date: 12 December 1995
67 years old

Director
WHITFIELD, Diane Linda
Resigned: 31 October 2007
75 years old

Director
WHITFIELD, Stephen Robert
Resigned: 06 January 1998
73 years old

Persons With Significant Control

Peter Brindley
Notified on: 1 May 2016
Nature of control: Has significant influence or control

ALATAS UK LIMITED Events

23 Dec 2016
Confirmation statement made on 18 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 99.999984

07 Oct 2015
Full accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 99.999984

...
... and 87 more events
04 Aug 1989
Location of register of directors' interests

25 May 1989
Accounting reference date notified as 31/12

15 Mar 1989
Particulars of mortgage/charge

02 Dec 1988
Secretary resigned;new secretary appointed

18 Nov 1988
Incorporation

ALATAS UK LIMITED Charges

15 June 2005
Legal charge
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the west side of arthur drive…
16 September 2004
Debenture
Delivered: 4 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1989
Charge
Delivered: 15 March 1989
Status: Satisfied on 18 October 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…