ALBA BEDS LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 0RH

Company number 03993869
Status Active
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address UNIT 3 , RIMA HOUSE, RIPPLE ROAD, BARKING, ESSEX, IG11 0RH
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 ; Director's details changed for Mohammed Ayub Khan on 12 July 2016. The most likely internet sites of ALBA BEDS LIMITED are www.albabeds.co.uk, and www.alba-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bexleyheath Rail Station is 4.7 miles; to Catford Rail Station is 8.8 miles; to Beckenham Hill Rail Station is 9.5 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alba Beds Limited is a Private Limited Company. The company registration number is 03993869. Alba Beds Limited has been working since 15 May 2000. The present status of the company is Active. The registered address of Alba Beds Limited is Unit 3 Rima House Ripple Road Barking Essex Ig11 0rh. . MOHAMAD, Liakat Ali is a Secretary of the company. KHAN, Mohammed Ayub is a Director of the company. KHAN, Nazir is a Director of the company. Secretary KHAN, Mohammed Ayub has been resigned. Secretary AMA SECRETARIAL AGENCY LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KHAN, Mohammed Ayub has been resigned. Director KHAN, Nazir has been resigned. Director MANSOOR, Nisar has been resigned. Director MOHAMMAD, Liakat Ali has been resigned. Director NISAR, Mansoor has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of mattresses".


Current Directors

Secretary
MOHAMAD, Liakat Ali
Appointed Date: 01 October 2002
Director
KHAN, Mohammed Ayub
Appointed Date: 01 October 2002
68 years old
Director
KHAN, Nazir
Appointed Date: 18 June 2014
68 years old

Resigned Directors

Secretary
KHAN, Mohammed Ayub
Resigned: 01 October 2002
Appointed Date: 17 January 2001
Secretary
AMA SECRETARIAL AGENCY LIMITED
Resigned: 18 January 2001
Appointed Date: 17 May 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 May 2000
Appointed Date: 15 May 2000
Director
KHAN, Mohammed Ayub
Resigned: 10 May 2001
Appointed Date: 17 January 2001
68 years old
Director
KHAN, Nazir
Resigned: 10 May 2001
Appointed Date: 18 January 2001
68 years old
Director
MANSOOR, Nisar
Resigned: 01 January 2015
Appointed Date: 19 May 2010
60 years old
Director
MOHAMMAD, Liakat Ali
Resigned: 01 October 2002
Appointed Date: 10 May 2001
66 years old
Director
NISAR, Mansoor
Resigned: 18 January 2001
Appointed Date: 17 May 2000
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 May 2000
Appointed Date: 15 May 2000

ALBA BEDS LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
12 Jul 2016
Director's details changed for Mohammed Ayub Khan on 12 July 2016
31 Jul 2015
Director's details changed for Mrs Nazir Khan on 30 July 2015
30 Jul 2015
Secretary's details changed for Mr Liakat Ali Mohamad on 30 July 2015
...
... and 65 more events
23 May 2000
New director appointed
23 May 2000
Secretary resigned
23 May 2000
Director resigned
23 May 2000
Registered office changed on 23/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
15 May 2000
Incorporation

ALBA BEDS LIMITED Charges

1 May 2014
Charge code 0399 3869 0007
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3, rima house, ripple road, barking, essex…
21 January 2014
Charge code 0399 3869 0006
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 March 2010
Rent deposit deed
Delivered: 12 March 2010
Status: Satisfied on 27 April 2015
Persons entitled: Greenbury Holdings Limited
Description: The monies from time to time standing to the credit of the…
19 April 2007
Debenture
Delivered: 24 April 2007
Status: Satisfied on 6 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2007
Rent deposit deed
Delivered: 30 January 2007
Status: Satisfied on 27 April 2015
Persons entitled: Greenbury Holdings Limited
Description: The monies from time to time standing to the credit of the…
17 September 2001
Guarantee & debenture
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2001
Guarantee & debenture
Delivered: 2 April 2001
Status: Satisfied on 27 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALBA ASSOCIATES LIMITED ALBA BALLOONING LIMITED ALBA BENDING COMPANY LIMITED ALBA BEVERAGE COMPANY LTD. ALBA BIOSCIENCE LIMITED ALBA BLINDS LIMITED ALBA BROADCASTING CORPORATION LIMITED