ALBAVALE LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8UG

Company number 02505351
Status Active
Incorporation Date 24 May 1990
Company Type Private Limited Company
Address C/O SPAFAX INTERNATIONAL LIMITED, STROUDLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8UG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 352,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALBAVALE LIMITED are www.albavale.co.uk, and www.albavale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Bramley (Hants) Rail Station is 3.7 miles; to Hook Rail Station is 4.4 miles; to Alton Rail Station is 9.6 miles; to Midgham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albavale Limited is a Private Limited Company. The company registration number is 02505351. Albavale Limited has been working since 24 May 1990. The present status of the company is Active. The registered address of Albavale Limited is C O Spafax International Limited Stroudley Road Basingstoke Hampshire Rg24 8ug. . BURNELL, Andrew Mclaren is a Secretary of the company. NORMAN, Kathleen Mary Phoebe is a Director of the company. STRONG, Georgina Mary is a Director of the company. STRONG, Neil Laurence Charles is a Director of the company. Secretary BALL, Ruth Amy has been resigned. Secretary NORMAN, Fiona Mary has been resigned. Director BALL, Ruth Amy has been resigned. Director NORMAN, Fiona Mary has been resigned. Director NORMAN, Timothy Hugh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURNELL, Andrew Mclaren
Appointed Date: 10 April 2015
Director
NORMAN, Kathleen Mary Phoebe
Appointed Date: 22 January 2014
87 years old
Director
STRONG, Georgina Mary
Appointed Date: 22 January 2014
57 years old
Director
STRONG, Neil Laurence Charles
Appointed Date: 22 January 2014
59 years old

Resigned Directors

Secretary
BALL, Ruth Amy
Resigned: 12 November 2003
Secretary
NORMAN, Fiona Mary
Resigned: 10 April 2015
Appointed Date: 13 November 2003
Director
BALL, Ruth Amy
Resigned: 12 November 2003
92 years old
Director
NORMAN, Fiona Mary
Resigned: 10 April 2015
Appointed Date: 07 August 2008
64 years old
Director
NORMAN, Timothy Hugh
Resigned: 06 January 2014
92 years old

ALBAVALE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 352,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 352,000
15 Jun 2015
Appointment of Mr Andrew Mclaren Burnell as a secretary on 10 April 2015
...
... and 83 more events
13 Nov 1990
Particulars of mortgage/charge
29 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1990
Registered office changed on 29/08/90 from: 31 corsham street london N1 6DR
29 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1990
Incorporation

ALBAVALE LIMITED Charges

25 March 1992
Debenture
Delivered: 4 April 1992
Status: Outstanding
Persons entitled: The Trustees of the T.H. Norman 1987 Settlement
Description: Fixed and floating charges over the undertaking and all…
15 February 1992
Debenture
Delivered: 27 February 1992
Status: Outstanding
Persons entitled: Trustees of T H Norman 1977 Settlement
Description: L/H premises at kingsland industrial park stroudley road…
22 August 1991
Debenture
Delivered: 12 September 1991
Status: Outstanding
Persons entitled: Trustees of Th Norman Executive Pension Scheme
Description: The company's interest in l/h premises at kings land…
1 November 1990
Mortgage debenture
Delivered: 13 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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