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ALITEX LIMITED - Torberry Farm, South Harting, Petersfield, Hampshire, United Kingdom
Company Information
- Company registration number
- 00834041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Torberry Farm
- South Harting
- Petersfield
- Hampshire
- GU31 5RG Torberry Farm, South Harting, Petersfield, Hampshire, GU31 5RG UK
Management
- Managing Directors
- NICHOLAS BASHFORD
- LISA HALL
- MARK ANDREW HALL
- THOMAS LEONARD HALL
- GRAHAM BRIAN HUGHES
- JOHN LAWSON
- CHRISTOPHER GIFFORD SAWYER
- Company secretaries
- THOMAS LEONARD HALL
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-01-12
- Age Of Company 1965-01-12 59 years
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Ownership
- Beneficial Owners
- Mr Tom Hall
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800L1M6PPK4MMR236
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-09-29
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ALITEX LIMITED Company Description
- ALITEX LIMITED is a ltd registered in United Kingdom with the Company reg no 00834041. Its current trading status is "live". It was registered 1965-01-12. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-29.It can be contacted at Torberry Farm .
Get ALITEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alitex Limited - Torberry Farm, South Harting, Petersfield, Hampshire, United Kingdom
- 1965-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00834041#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00834041#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00834041#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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25/07/16 STATEMENT OF CAPITAL GBP 17060.02 (2016-08-23) - SH01
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DIRECTOR APPOINTED MRS LISA HALL (2016-01-04) - AP01
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keyboard_arrow_right 2015
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29/09/15 FULL LIST (2015-11-27) - AR01
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09/06/15 STATEMENT OF CAPITAL GBP 16860.02 (2015-07-15) - SH01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 (2015-12-15) - AA
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keyboard_arrow_right 2014
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29/09/14 FULL LIST (2014-10-07) - AR01
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09/06/14 STATEMENT OF CAPITAL GBP 16660.02 (2014-07-02) - SH01
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06/01/14 STATEMENT OF CAPITAL GBP 16260.02 (2014-01-06) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2014-01-06) - SH03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 (2014-10-16) - AA
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keyboard_arrow_right 2013
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29/09/13 FULL LIST (2013-09-30) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 (2013-07-30) - AA
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DIRECTOR APPOINTED MR NICHOLAS BASHFORD (2013-04-22) - AP01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 (2012-10-23) - AA
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29/09/12 FULL LIST (2012-10-16) - AR01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 02/02/2011 FROM (2011-02-02) - AD01
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06/07/11 STATEMENT OF CAPITAL GBP 20000.02 (2011-07-15) - SH01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 (2011-09-21) - AA
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29/09/11 FULL LIST (2011-10-25) - AR01
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ADOPT ARTICLES 04/07/2011 (2011-09-08) - RES01
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keyboard_arrow_right 2010
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29/09/10 FULL LIST (2010-10-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIFFORD SAWYER / 29/09/2010 (2010-10-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEONARD HALL / 29/09/2010 (2010-10-14) - CH01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 (2010-09-24) - AA
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 (2010-01-26) - AA
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keyboard_arrow_right 2009
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29/09/09 FULL LIST (2009-10-22) - AR01
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR PATRICK (2009-05-27) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 (2009-02-06) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS (2008-10-13) - 363a
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DIRECTOR APPOINTED GRAHAM BRIAN HUGHES (2008-07-21) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2008-01-28) - AA
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keyboard_arrow_right 2007
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VARYING SHARE RIGHTS AND NAMES (2007-08-17) - RES12
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS (2007-11-28) - 363a
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keyboard_arrow_right 2006
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-02-16) - RES10
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AD 09/01/06--------- (2006-02-16) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-02-16) - RES01
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VARYING SHARE RIGHTS AND NAMES (2006-02-16) - RES12
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NC INC ALREADY ADJUSTED (2006-02-16) - 123
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PARTICULARS OF CONTRACT RELATING TO SHARES (2006-02-16) - 88(3)
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS (2006-12-05) - 363a
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SUBDIVISION 11/01/06 (2006-02-16) - RES13
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MEMORANDUM OF ASSOCIATION (2006-02-16) - MEM/ARTS
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S-DIV (2006-02-16) - 122
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-11-17) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-11-21) - 288c
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CAPITALISE £9796 09/01/06 (2006-02-16) - RES14
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-10-19) - 288c
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS (2005-10-25) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-10-26) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-11-03) - AA
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS (2004-10-07) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 (2003-08-10) - AA
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS (2003-10-08) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS (2002-12-05) - 363s
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DRAFT AGREEMENT 30/10/02 (2002-11-15) - RES13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-10-01) - AA
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REGISTERED OFFICE CHANGED ON 20/06/02 FROM: (2002-06-20) - 287
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NEW DIRECTOR APPOINTED (2002-05-03) - 288a
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AUDITOR'S RESIGNATION (2002-01-11) - AUD
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-10-30) - AA
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS (2001-09-28) - 363s
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PARTICULARS OF CONTRACT RELATING TO SHARES (2001-07-17) - 88(3)
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AD 10/10/00--------- (2001-07-17) - 88(2)R
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-10-06) - AA
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ALTER ARTICLES 30/05/00 (2000-06-15) - SRES01
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-02) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-05-23) - 403a
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NEW DIRECTOR APPOINTED (2000-01-27) - 288a
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS (2000-10-27) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-12-07) - AA
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS (1999-10-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-01-27) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS (1998-02-25) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/96 (1998-04-16) - AA
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 (1998-05-15) - 225
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RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS (1998-02-25) - 363b
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REGISTERED OFFICE CHANGED ON 29/06/98 FROM: (1998-06-29) - 287
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS (1998-11-19) - 363s
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DELIVERY EXT'D 3 MTH 31/03/98 (1998-09-14) - 244
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AUDITOR'S RESIGNATION (1998-06-01) - AUD
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-12-23) - 288a
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keyboard_arrow_right 1996
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S80A AUTH TO ALLOT SEC 02/12/96 (1996-12-16) - ELRES
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ALTER MEM AND ARTS 02/12/96 (1996-12-16) - SRES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-07-07) - AA
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-06-07) - AA
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RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS (1995-10-23) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-05) - AA
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RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS (1994-09-29) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS (1993-11-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-08-02) - AA
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1992-01-07) - AA
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RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS (1992-01-15) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-08-05) - AA
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED (1992-10-14) - 363(288)
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-10-14) - 363(353)
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NEW DIRECTOR APPOINTED (1992-10-14) - 288
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RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS (1992-10-14) - 363s
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REGISTERED OFFICE CHANGED ON 14/10/92 (1992-10-14) - 363(287)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-10-14) - 288
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keyboard_arrow_right 1991
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SECRETARY RESIGNED (1991-12-24) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-12-24) - 288
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1991-12-24) - 288
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DIRECTOR RESIGNED (1991-10-09) - 288
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RETURN MADE UP TO 29/09/90; NO CHANGE OF MEMBERS (1991-01-25) - 363a
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-11-13) - AA
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NEW DIRECTOR APPOINTED (1990-06-12) - 288
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1989-02-09) - AA
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RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS (1989-02-09) - 363
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RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS (1989-11-08) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-11-08) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS (1988-03-10) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 (1988-03-04) - AA
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keyboard_arrow_right 1987
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LOCATION OF REGISTER OF MEMBERS (1987-12-16) - 353
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PARTICULARS OF MORTGAGE/CHARGE (1987-03-26) - 395
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 (1987-03-24) - 225(1)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-03-09) - 288
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keyboard_arrow_right 1986
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 (1986-11-24) - AA
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RETURN MADE UP TO 17/09/85; FULL LIST OF MEMBERS (1986-11-24) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 (1986-11-24) - AA
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RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS (1986-11-24) - 363
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keyboard_arrow_right 1965
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COMPANY NAME CHANGED (1965-03-17) - CERTNM
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INCORPORATION DOCUMENTS (1965-01-12) - NEWINC
