Founded in 1909, Henry Alty Ltd have registered office in Preston in Lancashire, it has a status of "Active". There are 11 directors listed as Fairbairn, John Croft, Gautrey, Stephen John, Martin, Roy, Caunce, Anne Elizabeth, Miller, Sharon Mary, Rothwell, Edith Elizabeth, Whitehead, Henry, Whitehead, Ralph, Whitehead, Roger, Whitehead, Thomas, Whitehead, Winifred Grace for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAIRBAIRN, John Croft | 07 January 1995 | - | 1 |
GAUTREY, Stephen John | 09 March 1996 | - | 1 |
CAUNCE, Anne Elizabeth | N/A | 07 January 1995 | 1 |
MILLER, Sharon Mary | 09 March 1996 | 25 February 1998 | 1 |
ROTHWELL, Edith Elizabeth | N/A | 15 July 2010 | 1 |
WHITEHEAD, Henry | N/A | 15 December 1994 | 1 |
WHITEHEAD, Ralph | N/A | 07 January 1995 | 1 |
WHITEHEAD, Roger | N/A | 04 December 1992 | 1 |
WHITEHEAD, Thomas | N/A | 07 January 1995 | 1 |
WHITEHEAD, Winifred Grace | N/A | 07 January 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Roy | 01 November 1997 | 12 January 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 July 2020 | |
CS01 - N/A | 19 May 2020 | |
CH01 - Change of particulars for director | 09 December 2019 | |
CS01 - N/A | 29 March 2019 | |
AA - Annual Accounts | 21 March 2019 | |
AD01 - Change of registered office address | 13 August 2018 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 15 March 2018 | |
AA - Annual Accounts | 21 July 2017 | |
CS01 - N/A | 07 April 2017 | |
AR01 - Annual Return | 07 April 2016 | |
AA - Annual Accounts | 05 April 2016 | |
MR01 - N/A | 31 July 2015 | |
AR01 - Annual Return | 20 April 2015 | |
TM01 - Termination of appointment of director | 20 April 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 16 April 2014 | |
AA - Annual Accounts | 13 March 2014 | |
AA - Annual Accounts | 26 July 2013 | |
AR01 - Annual Return | 22 April 2013 | |
TM01 - Termination of appointment of director | 14 November 2012 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AR01 - Annual Return | 15 April 2011 | |
AP01 - Appointment of director | 25 March 2011 | |
AA - Annual Accounts | 16 March 2011 | |
TM01 - Termination of appointment of director | 05 January 2011 | |
AA - Annual Accounts | 07 May 2010 | |
AR01 - Annual Return | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
363a - Annual Return | 23 April 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 17 April 2008 | |
AA - Annual Accounts | 11 March 2008 | |
363s - Annual Return | 21 May 2007 | |
AA - Annual Accounts | 20 March 2007 | |
363s - Annual Return | 18 April 2006 | |
AA - Annual Accounts | 16 February 2006 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 09 March 2005 | |
363s - Annual Return | 07 April 2004 | |
AA - Annual Accounts | 06 April 2004 | |
AUD - Auditor's letter of resignation | 26 November 2003 | |
363s - Annual Return | 24 April 2003 | |
AA - Annual Accounts | 20 February 2003 | |
AA - Annual Accounts | 16 April 2002 | |
363s - Annual Return | 29 March 2002 | |
288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 09 April 2001 | |
AA - Annual Accounts | 02 May 2000 | |
363s - Annual Return | 06 April 2000 | |
AA - Annual Accounts | 03 August 1999 | |
363s - Annual Return | 24 April 1999 | |
363s - Annual Return | 11 April 1998 | |
288b - Notice of resignation of directors or secretaries | 11 April 1998 | |
AA - Annual Accounts | 01 April 1998 | |
288a - Notice of appointment of directors or secretaries | 30 December 1997 | |
AA - Annual Accounts | 03 July 1997 | |
363s - Annual Return | 23 April 1997 | |
AA - Annual Accounts | 04 September 1996 | |
363s - Annual Return | 06 June 1996 | |
288 - N/A | 26 March 1996 | |
288 - N/A | 26 March 1996 | |
AA - Annual Accounts | 01 May 1995 | |
363s - Annual Return | 27 March 1995 | |
395 - Particulars of a mortgage or charge | 03 February 1995 | |
395 - Particulars of a mortgage or charge | 03 February 1995 | |
288 - N/A | 20 January 1995 | |
288 - N/A | 20 January 1995 | |
288 - N/A | 20 January 1995 | |
288 - N/A | 20 January 1995 | |
288 - N/A | 20 January 1995 | |
288 - N/A | 20 January 1995 | |
288 - N/A | 20 January 1995 | |
288 - N/A | 20 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 24 May 1994 | |
AA - Annual Accounts | 14 March 1994 | |
363s - Annual Return | 10 March 1994 | |
288 - N/A | 26 August 1993 | |
363s - Annual Return | 04 April 1993 | |
AA - Annual Accounts | 16 March 1993 | |
363s - Annual Return | 22 June 1992 | |
AA - Annual Accounts | 15 April 1992 | |
AA - Annual Accounts | 28 May 1991 | |
363a - Annual Return | 28 May 1991 | |
288 - N/A | 11 October 1990 | |
AA - Annual Accounts | 15 May 1990 | |
363 - Annual Return | 15 May 1990 | |
288 - N/A | 21 June 1989 | |
AA - Annual Accounts | 04 April 1989 | |
363 - Annual Return | 04 April 1989 | |
288 - N/A | 02 February 1989 | |
AA - Annual Accounts | 20 April 1988 | |
363 - Annual Return | 20 April 1988 | |
363 - Annual Return | 07 April 1987 | |
AA - Annual Accounts | 26 March 1987 | |
AA - Annual Accounts | 27 April 1982 | |
AA - Annual Accounts | 12 June 1981 | |
NEWINC - New incorporation documents | 13 October 1909 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 July 2015 | Outstanding |
N/A |
Fixed and floating charge | 01 February 1995 | Outstanding |
N/A |
Legal charge | 01 February 1995 | Outstanding |
N/A |