About

Registered Number: 00105398
Date of Incorporation: 13/10/1909 (114 years and 6 months ago)
Company Status: Active
Registered Address: Alty's Liverpool Road, Much Hoole, Preston, Lancashire, PR4 5JT,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.