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ALTAI GROUP LIMITED

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

Company details

LANCOTS LANE, ST. HELENS, MERSEYSIDE, WA9 3EX

ALTAI GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00580524
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.22
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

ELECTROVISION LIMITED
DEBENTURE - Outstanding on 2000.10.04
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.16
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.16

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 4000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005805240009
Form type: MR01
Date: 2013.05.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005805240010
Form type: MR01
Date: 2013.05.16
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BENYON
Form type: TM01
Date: 2011.09.29
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GEORGINA BENYON / 01/01/2010
Form type: CH01
Date: 2010.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.30
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/00 FROM:, UNITS 1/2 DALLAS COURT, SOUTH LANGWORTHY ROAD, SALFORD, MANCHESTER M5 2GF
Form type: 287
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.26
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AD 15/02/00---------, £ SI [email protected]=1000, £ IC 3000/4000
Form type: 88(2)R
Date: 2000.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21

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Company directors and board members:

MARK BENYON (current)
Secretary, 2000.04.26
HOLMPATRICK HOUGHTONS LANE ECCLESTON , ST HELENS
WA10 5LD, MERSEYSIDE
MARK BENYON (current)
Director, MANAGER, 2000.02.18
HOLMPATRICK HOUGHTONS LANE ECCLESTON , ST HELENS
WA10 5LD, MERSEYSIDE
JEREMY CHARLES CAVE (resigned)
Secretary, 1991.09.30 - 1994.12.14
FLAT3 113 VICTORIA PARK ROAD , HACKNEY
LONDON
JESSICA LYN CROSSLEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.12.14 - 2000.04.26
WWATENDLATH 2 BACK LANE , RIMINGTON
BB7 4EL, LANCASHIRE
SUSAN GEORGINA BENYON (resigned)
Director, MANAGER, 2000.02.18 - 2011.08.24
HOLMPATRICK HOUGHTONS LANE ECCLESTON , ST HELENS
WA10 5LD, MERSEYSIDE
ROBIN PAUL BINKS (resigned)
Director, MANAGING DIRECTOR, 1991.09.30 - 1993.03.05
6 LISKEARD GARDENS BLACKHEATH , LONDON
SE3 0PN
ALEXANDER DICKSON BLACK (resigned)
Director, COMPANY DIRECTOR, 1999.01.04 - 2000.02.18
23 BATTLEFIELD ROAD , ST ALBANS
AL1 4DA, HERTFORDSHIRE
GORDON JOHN CAMERON (resigned)
Director, 1995.09.06 - 2000.12.22
11 LADYTHORN ROAD BRAMHALL , STOCKPORT
SK7 2EP, CHESHIRE
JEREMY CHARLES CAVE (resigned)
Director, CO DIRECTOR, 1991.09.30 - 1994.12.14
FLAT3 113 VICTORIA PARK ROAD , HACKNEY
LONDON
MANNIX YIU HO FU (resigned)
Director, PURCHASING DIRECTOR, 1998.04.06 - 1999.02.05
54 HAREFIELD RISE IGHTON HILL , BURNLEY
BB12 0EZ, LANCASHIRE
ANTHONY JOHN GEARTY (resigned)
Director, COMPANY DIRECTOR, 1995.11.23 - 2000.02.18
LONG ACRES POOLE LANE , BURTON SALMON
LS25 5JU, WEST YORKSHIRE
ALEXANDER JAMES GRANT (resigned)
Director, SALES DIRECTOR, 1995.01.27 - 1998.06.17
2 WEST PARK GROVE ROUNDHAY , LEEDS
LS8 2HQ, WEST YORKSHIRE
WILLIAM THOMAS HISLOP (resigned)
Director, CO DIRECTOR, 1991.09.30 - 1991.12.04
36 CATHERINE PLACE , LONDON
SW1E 6HL
BRIAN JOHN KELLY (resigned)
Director, CO DIRECTOR, 1991.09.30 - 1997.03.18
MEADOW BARN MATLEY LANE , MATLEY NEAR STALYBRIDGE
CHESHIRE
IAN GORDON MCLACHLAN (resigned)
Director, COMPANY DIRECTOR, 1994.12.14 - 1999.02.26
THE DRIFT STATION ROAD FELSTED , DUNMOW
CM6 3HB, ESSEX
ALAN PERKIN (resigned)
Director, MANAGER, 1991.09.30 - 1997.11.28
MILL HOUSE MATLEY LANE, MATLEY , STALYBRIDGE
SK15 3QR, CHESHIRE
DAVID SLINN (resigned)
Director, SALES MANAGER, 1991.09.30 - 1995.01.09
7 PLOUGH CLOSE CRANFIELD , BEDFORD
MK43 0DN, BEDFORDSHIRE
DAVID DALLAS SMITH (resigned)
Director, ACCOUNTANT, 1993.03.05 - 1998.08.12
44 HOTHAM ROAD PUTNEY , LONDON
SW15 1QJ
KHOSROW TAHMASEBI (resigned)
Director, 1998.10.06 - 1999.01.04
THE PADDOCKS 3 LAVENDER CLOSE , CHALDON COMMON
CR3 5DW, SURREY
NICHOLAS WALTER TURNER (resigned)
Director, MARKETING DIRECTOR, 1993.06.10 - 1996.12.31
2 HELIONS FARM COTTAGE SAGES END , HELIONS BUMPSTEAD
CB9 7AW, SUFFOLK
JOHANNIS MARIO VELDERS (resigned)
Director, MANAGER, 1991.09.30 - 1995.11.23
ERMONSTRAAT 6 47641 DT WIERDEN ,
FOREIGN
HOLLAND

Companies near to ALTAI GROUP ltd.

Information about the Private Limited Company ALTAI GROUP 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: 2016.05.18. Reload the data