About

Registered Number: 01466844
Date of Incorporation: 13/12/1979 (38 years and 10 months ago)
Company Status: Active
Registered Address: Oakpark Business Centre, Alington Road, St. Neots, Cambridgeshire, PE19 6WA,

 

Established in 1979, Alltech Associates Applied Science Ltd are based in St. Neots, it's status is listed as "Active". Przytulla, Alexander, Stampp, Peter, Morland, Gillian Dawn, Crowshaw, David Michael, Dolan, Richard Allen, Gatte, Robert Russel, Dr, Michael, David, Page, Ian, Rix, Colin David, Rix, Veronica are listed as directors of this business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAMPP, Peter 24 February 2016 - 1
DOLAN, Richard Allen N/A 02 August 2004 1
GATTE, Robert Russel, Dr 20 September 2005 24 February 2016 1
PAGE, Ian 25 January 2006 24 February 2016 1
RIX, Colin David N/A 08 August 2000 1
RIX, Veronica N/A 08 August 2000 1
Secretary Name Appointed Resigned Total Appointments
PRZYTULLA, Alexander 01 June 2016 - 1
MORLAND, Gillian Dawn 07 August 2000 30 April 2016 1

Filing History

Document Type Date
CS01 - N/A 05 April 2018
PSC07 - N/A 29 March 2018
PSC02 - N/A 28 March 2018
RESOLUTIONS - N/A 18 December 2017
CC04 - Statement of companies objects 18 December 2017
AA - Annual Accounts 07 October 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 24 May 2017
SH01 - Return of Allotment of shares 09 February 2017
AP03 - Appointment of secretary 08 June 2016
TM02 - Termination of appointment of secretary 26 May 2016
TM01 - Termination of appointment of director 14 April 2016
AR01 - Annual Return 06 April 2016
AD01 - Change of registered office address 17 March 2016
AP01 - Appointment of director 25 February 2016
TM01 - Termination of appointment of director 24 February 2016
TM01 - Termination of appointment of director 24 February 2016
TM01 - Termination of appointment of director 24 February 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 04 April 2011
AD01 - Change of registered office address 28 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 23 September 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 18 April 2008
287 - Change in situation or address of Registered Office 14 May 2007
363a - Annual Return 14 May 2007
AUD - Auditor's letter of resignation 14 May 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 05 April 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 21 September 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 25 April 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 24 March 2004
AUD - Auditor's letter of resignation 25 February 2004
363s - Annual Return 07 April 2003
AA - Annual Accounts 08 March 2003
363s - Annual Return 09 April 2002
AA - Annual Accounts 20 March 2002
288c - Notice of change of directors or secretaries or in their particulars 14 June 2001
288c - Notice of change of directors or secretaries or in their particulars 14 June 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 27 March 2001
288b - Notice of resignation of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 13 April 1999
AA - Annual Accounts 24 February 1999
363s - Annual Return 24 April 1998
AA - Annual Accounts 03 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 1998
AA - Annual Accounts 06 May 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 12 May 1996
363s - Annual Return 12 April 1996
AA - Annual Accounts 29 June 1995
363s - Annual Return 11 April 1995
363s - Annual Return 18 April 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 15 April 1993
AA - Annual Accounts 24 February 1993
363s - Annual Return 02 April 1992
AA - Annual Accounts 12 February 1992
AA - Annual Accounts 03 May 1991
363a - Annual Return 03 May 1991
363 - Annual Return 27 September 1990
AA - Annual Accounts 02 August 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 January 1990
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 23 January 1988
363 - Annual Return 23 January 1988
395 - Particulars of a mortgage or charge 07 April 1987
AA - Annual Accounts 29 November 1986
363 - Annual Return 29 November 1986
287 - Change in situation or address of Registered Office 29 November 1986
363 - Annual Return 25 February 1986
MISC - Miscellaneous document 08 February 1985
363 - Annual Return 16 December 1983
363 - Annual Return 15 December 1983
AA - Annual Accounts 14 December 1983
363 - Annual Return 13 December 1983
123 - Notice of increase in nominal capital 13 January 1982
PUC 2 - N/A 13 January 1982
287 - Change in situation or address of Registered Office 20 August 1980
288a - Notice of appointment of directors or secretaries 20 August 1980
NEWINC - New incorporation documents 13 December 1979

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 01 April 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.