Company number 06618010
Status Active - Proposal to Strike off
Incorporation Date 12 June 2008
Company Type Private Limited Company
Address MARLOWE HOUSE, HALE ROAD, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6NE
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
GBP 1
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE ALBION BEATNIK LIMITED are www.thealbionbeatnik.co.uk, and www.the-albion-beatnik.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Princes Risborough Rail Station is 5.4 miles; to Tring Rail Station is 5.7 miles; to Saunderton Rail Station is 7 miles; to High Wycombe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Albion Beatnik Limited is a Private Limited Company.
The company registration number is 06618010. The Albion Beatnik Limited has been working since 12 June 2008.
The present status of the company is Active - Proposal to Strike off. The registered address of The Albion Beatnik Limited is Marlowe House Hale Road Wendover Aylesbury Buckinghamshire Hp22 6ne. . HARRISON, Dennis Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 June 2008
Appointed Date: 12 June 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 June 2008
Appointed Date: 12 June 2008
Persons With Significant Control
Mr Dennis Mark Harrison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
THE ALBION BEATNIK LIMITED Events
05 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Aug 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-22
12 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 16 more events
11 Jul 2008
Director appointed dennis mark harrison
11 Jul 2008
Registered office changed on 11/07/2008 from marquess court 69 southampton row london WC1B 4ET england
10 Jul 2008
Appointment terminated director london law services LIMITED
10 Jul 2008
Appointment terminated secretary london law secretarial LIMITED
12 Jun 2008
Incorporation
10 September 2008
Legal charge
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement 34 walton street oxford by way of…
10 September 2008
Rent deposit deed
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: The Chancellor Masters and Scholars of the University of Oxford
Description: The sum of £7,637.50 see image for full details.
8 August 2008
Debenture
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…