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ALSTOM RESOURCES MANAGEMENT LTD

Learn more about ALSTOM RESOURCES MANAGEMENT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST LEONARDS WORKS, ST. LEONARDS AVENUE, STAFFORD, ST17 4LX

ALSTOM RESOURCES MANAGEMENT LTD on the map

Company type: Private Limited Company
Company number: 00540682
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.16
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company ALSTOM RESOURCES MANAGEMENT LTD is a Private Limited Company, registration number 00540682, established in United Kingdom on the 16. November 1954. The company is now active. The company has been in business for 62 years . This company used to be called ALSTOM CONTROLS LTD, CEGELEC CONTROLS LTD.. The company is based on ST LEONARDS WORKS, ST. LEONARDS AVENUE, STAFFORD, ST17 4LX. Business of the company ALSTOM RESOURCES MANAGEMENT LTD by SIC and NACE code is "70100 - Activities of head offices". There are 58 company documents available. The most recent document is "DIRECTOR APPOINTED MR MARK EDWARD MONCKTON ELBORNE" from the 2016.01.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.26. We do not have any information about the company ALSTOM RESOURCES MANAGEMENT LTD being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2002.11.23
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 15 NOVEMBER 2002 AND - Outstanding on 2004.09.24
LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2004.10.30

List of company documents:

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DIRECTOR APPOINTED MR MARK EDWARD MONCKTON ELBORNE
Form type: AP01
Date: 2016.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON
Form type: TM01
Date: 2015.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYAN RADFORD
Form type: TM01
Date: 2015.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HOLYHEAD
Form type: TM01
Date: 2015.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART MACLEOD
Form type: TM01
Date: 2015.12.10
£2.95
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.11.12
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DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN
Form type: AP01
Date: 2015.10.30
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.04.23
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD
Form type: AP01
Date: 2014.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL
Form type: TM01
Date: 2014.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.19
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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DIRECTOR APPOINTED MR TERENCE STUART WATSON
Form type: AP01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN
Form type: TM01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR BRUCE BALL
Form type: TM01
Date: 2013.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2013 FROM, NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH
Form type: AD01
Date: 2013.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.17
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.19
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19/04/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.04.19
£2.95
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SOLVENCY STATEMENT DATED 28/03/13
Form type: CAP-SS
Date: 2013.04.19
£2.95
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28/03/13 STATEMENT OF CAPITAL GBP 1
Form type: SH02
Date: 2013.04.19
£2.95
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REDUCE ISSUED CAPITAL 28/03/2013
Form type: RES06
Date: 2013.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH CARR
Form type: TM01
Date: 2013.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HENRY BALL / 01/11/2012
Form type: CH01
Date: 2012.11.23
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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DIRECTOR APPOINTED MR BRUCE HENRY BALL
Form type: AP01
Date: 2012.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELENA AUSTIN
Form type: TM01
Date: 2012.09.12
£2.95
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DIRECTOR APPOINTED MR CHRISTIAN DAVID HOLYHEAD
Form type: AP01
Date: 2012.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIKE
Form type: TM01
Date: 2012.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.13
£2.95
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DIRECTOR APPOINTED MR IAIN GRAHAM ROSS MACDONALD
Form type: AP01
Date: 2012.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TYLER
Form type: TM01
Date: 2012.01.19
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID CARR / 01/07/2011
Form type: CH01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID CARR / 13/08/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 17/08/2011
Form type: CH01
Date: 2011.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.21
£2.95
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14/04/11 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2011.04.14
£2.95
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01/03/11 STATEMENT OF CAPITAL GBP 5145586
Form type: SH02
Date: 2011.04.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.21
£2.95
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SOLVENCY STATEMENT DATED 01/03/11
Form type: CAP-SS
Date: 2011.03.21
£2.95
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REDUCE ISSUED CAPITAL 01/03/2011
Form type: RES06
Date: 2011.03.21
Child documents:
Document type: ANNOTATION
Date: 2011.03.21
Form type: RES13
Document description: SHARE PREMIUM REDUCED TO NIL 01/03/2011
Document type: ANNOTATION
Date: 2011.03.21
Form type: RES01
Document description: ALTER MEM AND ARTS 01/03/2011
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID CARR / 01/10/2010
Form type: CH01
Date: 2010.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA CLAIRE AUSTIN / 01/10/2010
Form type: CH01
Date: 2010.11.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT PURCELL
Form type: TM02
Date: 2010.10.27
£2.95
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SECRETARY APPOINTED MR IAIN GRAHAM ROSS MACDONALD
Form type: AP03
Date: 2010.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.22
£2.95
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DIRECTOR APPOINTED KEITH DAVID CARR
Form type: AP01
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALTAN CLEDWYN DAVIES
Form type: TM01
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALTAN CLEDWYN DAVIES
Form type: TM02
Date: 2010.04.22
£2.95
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SECRETARY APPOINTED MR ROBERT MICHAEL PURCELL
Form type: AP03
Date: 2010.04.22
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WILLIAM RADFORD / 01/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NOEL PIKE / 01/10/2009
Form type: CH01
Date: 2009.11.05

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Company directors and board members:

IAIN GRAHAM ROSS MACDONALD (current)
Secretary, 2010.10.20
ST LEONARDS WORKS ST. LEONARDS AVENUE , STAFFORD
ST17 4LX
ENGLAND
MARK EDWARD MONCKTON ELBORNE (current)
Director, BUSINESS EXECUTIVE, 2016.01.11
201 TALGARTH ROAD , LONDON
W6 8BJ
ENGLAND
IAIN GRAHAM ROSS MACDONALD (current)
Director, SOLICITOR, 2011.11.14
ST LEONARDS WORKS ST. LEONARDS AVENUE , STAFFORD
ST17 4LX
ENGLAND
MARK WILLIAM STEADMAN (current)
Director, VP HR, 2015.10.29
ST LEONARDS WORKS ST. LEONARDS AVENUE , STAFFORD
ST17 4LX
ALTAN DENYS CLEDWYN DAVIES (resigned)
Secretary, LEGAL DIRECTOR, 2005.09.30 - 2010.04.12
NEWBOLD ROAD RUGBY , WARWICKSHIRE
CV21 2NH
BRUCE BOYDEN DAVIES (resigned)
Secretary, 1991.10.26 - 2001.04.30
7 CHAPEL FIELDS SWINFORD , LUTTERWORTH
LE17 6BS, LEICESTERSHIRE
JOSEPH ROGER HIBBARD (resigned)
Secretary, COMPANY DIRECTOR, 2001.04.30 - 2003.07.31
50 EDYVEAN CLOSE BILTON , RUGBY
CV22 6LD, WARWICKSHIRE
ROBERT MICHAEL PURCELL (resigned)
Secretary, 2010.04.12 - 2010.10.20
NEWBOLD ROAD RUGBY , WARWICKSHIRE
CV21 2NH
GILL REYNOLDS (resigned)
Secretary, LEGAL ADVISOR, 2003.07.31 - 2005.11.10
20 CALDER STREET , LOCHWINNOCH
PA12 4DD, RENFREWSHIRE
HELENA CLAIRE AUSTIN (resigned)
Director, HR DIRECTOR, 2008.03.12 - 2012.09.01
NEWBOLD ROAD RUGBY , WARWICKSHIRE
CV21 2NH
STEPHEN CLARKE BAKER (resigned)
Director, 2005.04.07 - 2005.11.10
APRIL HOUSE WASHPIT LANE , BARLESTONE
CV13 0EH, NUNEATON
BRUCE HENRY BALL (resigned)
Director, VP HUMAN RESOURCES, 2012.09.01 - 2013.10.16
ST LEONARDS WORKS ST. LEONARDS AVENUE , STAFFORD
ST17 4LX
ENGLAND
PIERRE TRISTAN MICHEL BASTID (resigned)
Director, SENIOR VICE PRESIDENT, 2004.03.31 - 2005.11.08
35 RUE DU DOCTEUR SIFFRE , PERTHES
77930
FRANCE
JOHN MAXWELL BLENKINSOP (resigned)
Director, UK TAX MANAGER, 2008.03.17 - 2008.06.30
36 NEEDHILL CLOSE KNOWLE , SOLIHULL
B93 9QS, WEST MIDLANDS
PHILIPPE BOISSEAU (resigned)
Director, CORPORATE MANAGEMENT, 1991.10.26 - 1993.06.29
20 RUE MAGENTA , 78000 VERSAILLES
FRANCE
PIERRE RAYMOND JEAN-LOUIS BONAFE (resigned)
Director, CORPORATE MANAGEMENT, 1993.06.29 - 1998.05.31
26 RUE HENRI DE REGNIER 78000 VERSAILLES , FRANCE
LESLIE FREDERICK BOWLES (resigned)
Director, 1991.10.26 - 1994.04.28
STAMFORD HOUSE STATION ROAD KIRBY MUXLOE , LEICESTER
LE9 2EN, LEICESTERSHIRE
STEPHEN REX BURGIN (resigned)
Director, UK COUNTRY PRESIDENT, 2008.03.12 - 2013.10.16
ST LEONARDS WORKS ST. LEONARDS AVENUE , STAFFORD
ST17 4LX
ENGLAND
KEITH DAVID CARR (resigned)
Director, GROUP GENERAL COUNSEL, 2010.04.19 - 2012.11.19
NEWBOLD ROAD RUGBY , WARWICKSHIRE
CV21 2NH
ALTAN DENYS CLEDWYN DAVIES (resigned)
Director, LEGAL DIRECTOR, 2005.09.30 - 2010.04.12
NEWBOLD ROAD RUGBY , WARWICKSHIRE
CV21 2NH
MICHAEL GILMORE CONNOR (resigned)
Director, 2000.04.07 - 2000.08.31
2 WATERS REACH 273 INNER PROMENADE , LYTHAM ST ANNES
FY8 1QL, LANCASHIRE
CHRISTOPHER FRANCIS COPSON (resigned)
Director, ACCOUNTANT, 2001.04.30 - 2003.07.31
62 COTON PARK DRIVE COTON MEADOWS , RUGBY
CV23 0WN, WARWICKSHIRE
PROSANTO KUMAR DAS GUPTA (resigned)
Director, MANAGING DIRECTOR, 2004.06.29 - 2005.11.08
THE FARMHOUSE COSFORD GRANGE COSFORD , RUGBY
CV21 1HT, WARWICKSHIRE
JOHN ALAN DAVIES (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.10.26 - 2000.04.07
DUNSMORE COTTAGE CLIFTON-UPON-DUNSMORE , RUGBY
CV23 0BB, WARWICKSHIRE
YVES DE LA SERRE (resigned)
Director, 1996.06.03 - 1998.12.11
3 BIS BOULEVARD DE LA SAUSSAYE , NEUILLY SUR SEINE
92200
FRANCE
JOHN ELLIS (resigned)
Director, FINANCIAL DIRECTOR, 2004.04.19 - 2004.08.27
THE DELL 64 KNEETON ROAD , EAST BRIDGFORD
NG13 8PJ, NOTTINGHAMSHIRE
MARK FLICKER (resigned)
Director, V P FINANCE, 2005.09.30 - 2007.03.31
56 GREENACRES DRIVE GARSTANG , PRESTON
PR3 1RQ, LANCASHIRE
MICHEL GERARD (resigned)
Director, CORPORATE MANAGEMENT, 1994.02.28 - 1998.05.13
79 BOULEVARD SUCHET , PARIS 75016
FRANCE
RAJINDER SINGH GILL (resigned)
Director, ACCOUNTANT, 2007.03.19 - 2008.10.01
37 WEST DRIVE HANDSWORTH , BIRMINGHAM
B20 3ST, WEST MIDLANDS
JOSEPH ROGER HIBBARD (resigned)
Director, COMPANY DIRECTOR, 2001.04.30 - 2003.07.31
50 EDYVEAN CLOSE BILTON , RUGBY
CV22 6LD, WARWICKSHIRE
CHRISTIAN DAVID HOLYHEAD (resigned)
Director, CHARTERED ACCOUNTANT, 2012.06.01 - 2015.12.01
ST LEONARDS WORKS ST. LEONARDS AVENUE , STAFFORD
ST17 4LX
ENGLAND
DAVID ALEXANDER COSPATRICK HOME (resigned)
Director, MERCHANT BANKER, 1991.10.26 - 1994.04.28
99 DOVEHOUSE STREET , LONDON
SW3 6JZ
WILLIAM KERSS (resigned)
Director, RETIRED, 1994.11.01 - 1997.12.18
VEDDW FARM , DEVAUDEN
MP6 6PH, GWENT
DOMINIQUE LEGER (resigned)
Director, CORPORATE MANAGEMENT, 1991.10.26 - 1994.11.30
25 RUE D'ORLEANS , 92200 NEUILLY SUR SEINE
FRANCE
LAURENCE LODGE (resigned)
Director, BUSINESS VICE PRESIDENT, 2003.07.31 - 2004.04.30
6 ELKINS CLOSE YELVERTOFT , NORTHAMPTON
NN6 6LZ

Companies near to ALSTOM RESOURCES MANAGEMENT LTD

Information about the Private Limited Company ALSTOM RESOURCES MANAGEMENT LTD 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: 2016.05.15. Reload the data