Alton Cars Ltd was registered on 27 December 1979, it's status is listed as "Active". We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAITHWAITE, Sophie Jane | 26 November 2013 | - | 1 |
| CONNELL, Graham | 01 October 2018 | - | 1 |
| DAVIS, Roland Arthur | N/A | - | 1 |
| PARISH, Diane Julie | 01 May 1994 | - | 1 |
| PARISH, Mathew John | 01 October 2015 | - | 1 |
| PARISH, Tracy Ann | 01 October 2015 | - | 1 |
| BLUNDELL, Paul | 01 October 2018 | 10 November 2019 | 1 |
| HEFFERON, Douglas James | N/A | 19 September 2001 | 1 |
| STEPHENSON, Alan | N/A | 30 September 2001 | 1 |
| STEPHENSON, Susan | 01 May 1994 | 30 September 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARISH, Diane Julie | 15 September 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 27 August 2020 | |
| AA - Annual Accounts | 27 August 2020 | |
| MR04 - N/A | 19 August 2020 | |
| CS01 - N/A | 15 January 2020 | |
| SH01 - Return of Allotment of shares | 16 December 2019 | |
| TM01 - Termination of appointment of director | 19 November 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AP01 - Appointment of director | 09 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 17 January 2017 | |
| MR01 - N/A | 03 November 2016 | |
| RP04SH01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| SH01 - Return of Allotment of shares | 13 February 2016 | |
| RESOLUTIONS - N/A | 11 January 2016 | |
| CC04 - Statement of companies objects | 11 January 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AP01 - Appointment of director | 30 October 2015 | |
| AP01 - Appointment of director | 30 October 2015 | |
| CERTNM - Change of name certificate | 21 September 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 24 June 2014 | |
| AP01 - Appointment of director | 12 June 2014 | |
| MR01 - N/A | 09 January 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| AP01 - Appointment of director | 29 November 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| TM02 - Termination of appointment of secretary | 21 September 2011 | |
| AP03 - Appointment of secretary | 21 September 2011 | |
| CERTNM - Change of name certificate | 11 August 2011 | |
| CONNOT - N/A | 11 August 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AA - Annual Accounts | 11 July 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 395 - Particulars of a mortgage or charge | 17 September 2008 | |
| AA - Annual Accounts | 11 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 January 2008 | |
| 353 - Register of members | 15 January 2008 | |
| 287 - Change in situation or address of Registered Office | 15 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2007 | |
| 287 - Change in situation or address of Registered Office | 15 November 2007 | |
| 395 - Particulars of a mortgage or charge | 01 September 2007 | |
| AA - Annual Accounts | 23 March 2007 | |
| 363s - Annual Return | 29 December 2006 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| AUD - Auditor's letter of resignation | 08 June 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| 395 - Particulars of a mortgage or charge | 03 February 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 27 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2003 | |
| AA - Annual Accounts | 01 October 2003 | |
| MEM/ARTS - N/A | 31 July 2003 | |
| 169 - Return by a company purchasing its own shares | 31 July 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| AA - Annual Accounts | 27 August 2002 | |
| RESOLUTIONS - N/A | 29 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 July 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2001 | |
| 363s - Annual Return | 27 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 395 - Particulars of a mortgage or charge | 25 September 2000 | |
| RESOLUTIONS - N/A | 14 April 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 April 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 May 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| 363a - Annual Return | 11 February 1999 | |
| 353 - Register of members | 11 February 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 February 1999 | |
| AA - Annual Accounts | 06 January 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 June 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 January 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 January 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| 363s - Annual Return | 19 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1996 | |
| 123 - Notice of increase in nominal capital | 02 June 1996 | |
| AA - Annual Accounts | 14 March 1996 | |
| 363x - Annual Return | 17 January 1996 | |
| 288 - N/A | 15 June 1995 | |
| AA - Annual Accounts | 22 March 1995 | |
| 287 - Change in situation or address of Registered Office | 15 January 1995 | |
| 363x - Annual Return | 11 January 1995 | |
| 288 - N/A | 08 May 1994 | |
| 288 - N/A | 08 May 1994 | |
| AA - Annual Accounts | 21 April 1994 | |
| RESOLUTIONS - N/A | 05 April 1994 | |
| RESOLUTIONS - N/A | 05 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1994 | |
| 123 - Notice of increase in nominal capital | 05 April 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1993 | |
| 395 - Particulars of a mortgage or charge | 16 August 1993 | |
| AA - Annual Accounts | 22 April 1993 | |
| RESOLUTIONS - N/A | 05 April 1993 | |
| 386 - Notice of passing of resolution removing an auditor | 05 April 1993 | |
| 363s - Annual Return | 08 January 1993 | |
| AA - Annual Accounts | 19 October 1992 | |
| 363a - Annual Return | 16 March 1992 | |
| AA - Annual Accounts | 23 October 1991 | |
| 288 - N/A | 11 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 363a - Annual Return | 29 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1990 | |
| 288 - N/A | 03 May 1990 | |
| 288 - N/A | 03 May 1990 | |
| AA - Annual Accounts | 03 May 1990 | |
| 363 - Annual Return | 03 May 1990 | |
| AA - Annual Accounts | 03 May 1990 | |
| AA - Annual Accounts | 03 May 1990 | |
| 363 - Annual Return | 03 May 1990 | |
| 363 - Annual Return | 03 May 1990 | |
| AC92 - N/A | 01 May 1990 | |
| AC09 - N/A | 14 September 1989 | |
| AC09 - N/A | 14 September 1989 | |
| AC05 - N/A | 17 April 1989 | |
| AA - Annual Accounts | 19 May 1987 | |
| 363 - Annual Return | 19 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 November 2016 | Outstanding |
N/A |
| A registered charge | 08 January 2014 | Outstanding |
N/A |
| Debenture | 23 August 2007 | Outstanding |
N/A |
| Legal mortgage | 07 June 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 26 January 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 September 2000 | Fully Satisfied |
N/A |
| Debenture | 09 August 1993 | Fully Satisfied |
N/A |
| Debenture | 03 December 1984 | Fully Satisfied |
N/A |
