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ALITEX LIMITED

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

Company details

TORBERRY FARM, SOUTH HARTING, PETERSFIELD, HAMPSHIRE, GU31 5RG

ALITEX LIMITED on the map

Company type: Private Limited Company
Company number: 00834041
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.12
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company ALITEX LIMITED is a Private Limited Company, registration number 00834041, established in United Kingdom on the 12. January 1965. The company is now active. The company has been in business for 51 years and 10 months. The company is based on TORBERRY FARM, SOUTH HARTING, PETERSFIELD, HAMPSHIRE, GU31 5RG. Business of the company ALITEX LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MRS LISA HALL" from the 2016.01.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.29. We do not have any information about the company ALITEX LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.03.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.06.02

List of company documents:

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DIRECTOR APPOINTED MRS LISA HALL
Form type: AP01
Date: 2016.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 16860.02
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09/06/15 STATEMENT OF CAPITAL GBP 16860.02
Form type: SH01
Date: 2015.07.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.16
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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09/06/14 STATEMENT OF CAPITAL GBP 16660.02
Form type: SH01
Date: 2014.07.02
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06/01/14 STATEMENT OF CAPITAL GBP 16260.02
Form type: SH06
Date: 2014.01.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.06
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.30
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DIRECTOR APPOINTED MR NICHOLAS BASHFORD
Form type: AP01
Date: 2013.04.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.23
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.21
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ADOPT ARTICLES 04/07/2011
Form type: RES01
Date: 2011.09.08
Child documents:
Document type: ANNOTATION
Date: 2011.09.08
Form type: RES13
Document description: ALLOT 1 ORDINARY D SHARE 04/07/2011
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06/07/11 STATEMENT OF CAPITAL GBP 20000.02
Form type: SH01
Date: 2011.07.15
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REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3TH
Form type: AD01
Date: 2011.02.02
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIFFORD SAWYER / 29/09/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEONARD HALL / 29/09/2010
Form type: CH01
Date: 2010.10.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR PATRICK
Form type: 288b
Date: 2009.05.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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DIRECTOR APPOINTED GRAHAM BRIAN HUGHES
Form type: 288a
Date: 2008.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.08.17
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
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S-DIV, 11/01/06
Form type: 122
Date: 2006.02.16
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.16
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SUBDIVISION 11/01/06
Form type: RES13
Date: 2006.02.16
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CAPITALISE £9796 09/01/06
Form type: RES14
Date: 2006.02.16
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.02.16
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NC INC ALREADY ADJUSTED, 09/01/06
Form type: 123
Date: 2006.02.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.02.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.16
Child documents:
Document type: ANNOTATION
Date: 2006.02.16
Form type: RES04
Document description: £ NC 14000/68000
Order cannot be placed (digitalisation not planned)
AD 09/01/06---------, £ SI [email protected]=196, £ IC 14044/14240
Form type: 88(2)R
Date: 2006.02.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.02.16
Order cannot be placed (digitalisation not planned)
AD 09/01/06---------, £ SI [email protected]=5760, £ IC 14240/20000
Form type: 88(2)R
Date: 2006.02.16
Order cannot be placed (digitalisation not planned)
AD 09/01/06---------, £ SI [email protected]=3840, £ IC 10204/14044
Form type: 88(2)R
Date: 2006.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.10
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DRAFT AGREEMENT 30/10/02
Form type: RES13
Date: 2002.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
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REGISTERED OFFICE CHANGED ON 20/06/02 FROM:, 5 FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JR
Form type: 287
Date: 2002.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.11

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Company directors and board members:

THOMAS LEONARD HALL (current)
Secretary, 1991.10.18
THE DELL RIDGE COMMON LANE , STROUD
GU32 1AS, HAMPSHIRE
NICHOLAS BASHFORD (current)
Director, DESIGN CONSULTANT, 2013.04.02
TORBERRY FARM , SOUTH HARDING PETERSFIELD
GU31 5RG, HAMPSHIRE
ENGLAND
LISA HALL (current)
Director, BRAND DIRECTOR, 2016.01.01
TORBERRY FARM HURST , PETERSFIELD
GU31 5RG, HAMPSHIRE
ENGLAND
MARK ANDREW HALL (current)
Director, FARMER, 1991.09.29
HEATHLANDS FARM HONEY HILL , WOKINGHAM
RG40 3BG, BERKSHIRE
THOMAS LEONARD HALL (current)
Director, COMPANY SECRETARY, 1991.10.01
THE DELL RIDGE COMMON LANE , STROUD
GU32 1AS, HAMPSHIRE
GRAHAM BRIAN HUGHES (current)
Director, MANAGEMENT CONSULTANT, 2008.07.01
46 NETHERCOTE ROAD TACKLEY , OXFORD
OX5 3AT
JOHN LAWSON (current)
Director, MARKETING DIRECTOR, 1998.01.01
LITTLE WEST FARM MELFORD ROAD LAWSHALL , BURY ST EDMUNDS
IP29 4PX, SUFFOLK
CHRISTOPHER GIFFORD SAWYER (current)
Director, SALES DIRECTOR, 2002.05.01
34 WINDMILL HILL , ALTON
GU34 2SL, HAMPSHIRE
EDWARD JAMES WAY (resigned)
Secretary, 1991.09.29 - 1991.10.18
BIGENOR FARM , PETWORTH
GU28 0JP, WEST SUSSEX
ALASTAIR PATRICK (resigned)
Director, OPERATIONS DIRECTOR, 1999.11.18 - 2008.08.13
BROOK HOUSE CHERITON , ALRESFORD
SO24 0QG, HAMPSHIRE

Information about the Private Limited Company ALITEX 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: 2016.06.08. Reload the data