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ALENTEC ORION LIMITED

Learn more about ALENTEC ORION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUCE WAY, CAMBRIDGE ROAD, WHETSTONE, LEICESTER, LE8 6HP

ALENTEC ORION LIMITED on the map

Company type: Private Limited Company
Company number: 00231713
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.07.04
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

DEN DANSKE BANK AKTIESELSKAB, LONDON BRANCH
DEBENTURE - Outstanding on 1999.04.27

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 1153000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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SECRETARY APPOINTED MR RAYMOND WILLIAM JARVIS
Form type: AP03
Date: 2012.12.03
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APPOINTMENT TERMINATED, SECRETARY KAREN BURCH
Form type: TM02
Date: 2012.12.03
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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DIRECTOR APPOINTED MR ANTHONY GEORGE MAPLE
Form type: AP01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALE
Form type: TM01
Date: 2011.12.22
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SECRETARY APPOINTED MISS KAREN ANNE BURCH
Form type: AP03
Date: 2011.12.22
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APPOINTMENT TERMINATED, SECRETARY ANTHONY MAPLE
Form type: TM02
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH HALE / 30/08/2010
Form type: CH01
Date: 2010.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.02.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 12/01/04
Form type: RES04
Date: 2004.02.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.29
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NC INC ALREADY ADJUSTED, 12/01/04
Form type: 123
Date: 2004.01.29
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AD 12/01/04---------, £ SI [email protected]=98000, £ IC 1055000/1153000
Form type: 88(2)R
Date: 2004.01.29
Order cannot be placed (digitalisation not planned)
£ NC 1055000/1153000, 12/0
Form type: RES04
Date: 2004.01.29
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.17
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
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NC INC ALREADY ADJUSTED 21/12/00
Form type: SRES04
Date: 2001.01.02
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AD 31/12/00---------, £ SI [email protected]=150000, £ IC 905000/1055000
Form type: 88(2)
Date: 2001.01.02
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£ NC 905000/1055000, 21/12/00
Form type: 123
Date: 2001.01.02
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, 24 VINCENT AVENUE, CROWNHILL BUSINESS CENTRE, MILTON KEYNES, BUCKINGHAMSHIRE MK8 0AB
Form type: 287
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
£2.95
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£ NC 550000/905000, 31/12/99
Form type: 123
Date: 2000.02.06
£2.95
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AD 31/12/99---------, £ SI [email protected]=500000, £ IC 405000/905000
Form type: 88(2)R
Date: 2000.02.06
£2.95
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NC INC ALREADY ADJUSTED 31/12/99
Form type: SRES04
Date: 2000.02.06
£2.95
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AUD RES STAT-SECTION 394
Form type: MISC
Date: 2000.01.27
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09

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Company directors and board members:

RAYMOND WILLIAM JARVIS (current)
Secretary, 2012.11.13
BRUCE WAY CAMBRIDGE ROAD , WHETSTONE
LE8 6HP, LEICESTER
ANTHONY GEORGE MAPLE (current)
Director, GENERAL MANAGER, 2011.12.22
BRUCE WAY CAMBRIDGE ROAD , WHETSTONE
LE8 6HP, LEICESTER
KAREN ANNE BURCH (resigned)
Secretary, 2011.12.22 - 2012.11.13
BRUCE WAY CAMBRIDGE ROAD , WHETSTONE
LE8 6HP, LEICESTER
OWEN CHARLES CHALLINGER (resigned)
Secretary, 1997.12.09 - 1999.03.22
8 HAZELWOOD SILVERSTONE , TOWCESTER
NN12 8TX, NORTHAMPTONSHIRE
ANTHONY MAPLE (resigned)
Secretary, 1999.03.22 - 2011.12.22
8 PAIGLE ROAD , LEICESTER
LE2 8HP, LEICESTERSHIRE
JOHN DUGUID ROBERTSON (resigned)
Secretary, 1991.08.30 - 1997.12.09
73 STATION LANE SCRAPTOFT , LEICESTER
LE7 9UG
VIVIANNE BERGGREN (resigned)
Director, FINANCIAL MANAGER, 1991.08.30 - 1992.11.21
FASANVAGEN 12 , S-122-39 ENSKEDE
FOREIGN
SWEDEN
ANDERS CHRISTER BERTLID (resigned)
Director, 1991.08.30 - 1993.03.09
HAVSORNSVAGEN 6 , S-123-49 FARSTA
FOREIGN
SWEDEN
OWEN CHARLES CHALLINGER (resigned)
Director, COMPANY DIRECTOR, 1995.02.13 - 1999.03.22
8 HAZELWOOD SILVERSTONE , TOWCESTER
NN12 8TX, NORTHAMPTONSHIRE
ANTHONY KEITH HALE (resigned)
Director, SALES MARKETING DIRECTOR, 2001.10.01 - 2011.12.22
21 CUMBRAE DRIVE , HINCKLEY
LE10 0SL
THOMAS CARL MAGNUS ALBERT HOLMGREN (resigned)
Director, 1991.08.30 - 1992.04.27
STEGLITSVAGEN 3 , S-302 40 HALMSTAD
FOREIGN
SWEDEN
ROBERT MICHAEL HUMPHREYS (resigned)
Director, 1991.08.30 - 1995.03.28
49 MAIN STREET KIRBY BELLARS , MELTON MOWBRAY
LE14 2EA, LEICESTERSHIRE
KAI ANDERS OVESSON (resigned)
Director, 1997.12.09 - 2002.06.30
MOSSDUNGSGRAND 11 BROMMA 16767 , SWEDEN
FOREIGN
JOHN DUGUID ROBERTSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.30 - 1997.12.09
73 STATION LANE SCRAPTOFT , LEICESTER
LE7 9UG

Companies near to ALENTEC ORION ltd.

Information about the Private Limited Company ALENTEC ORION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data