WILLIAM ALBERT SECURITIES LIMITED
BEDFORD KERFORD FINANCIAL LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3WJ

Company number 04828406
Status Liquidation
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address SUITE 4, VIJAY HOUSE, UNIT 1 STEPHENSON COURT FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, ENGLAND, MK44 3WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Registered office address changed from Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ England to Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ on 22 July 2016. The most likely internet sites of WILLIAM ALBERT SECURITIES LIMITED are www.williamalbertsecurities.co.uk, and www.william-albert-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Albert Securities Limited is a Private Limited Company. The company registration number is 04828406. William Albert Securities Limited has been working since 10 July 2003. The present status of the company is Liquidation. The registered address of William Albert Securities Limited is Suite 4 Vijay House Unit 1 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire England Mk44 3wj. . CORPORATE PROFESSIONAL GLOBAL LTD is a Secretary of the company. BHANDARI, Samrat Deep is a Director of the company. BHANDARI, Veena is a Director of the company. FRANKS, Terry is a Director of the company. Secretary BHANDARI, Veena has been resigned. Secretary DOLAN, Abbie Louise has been resigned. Secretary KENDALL-JONES, Chrissie has been resigned. Secretary POOVANITHERUVATH MALIYEKAL, Mouzzammil has been resigned. Secretary PUREWAL, Bhinder Singh has been resigned. Secretary EFSCR LLP has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAPSCH, Richard has been resigned. Director MALIYEKAL, Mouzzammil has been resigned. Director PUTHANKOTE VADAKEVEETIL, Aboobacker has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CORPORATE PROFESSIONAL GLOBAL LTD
Appointed Date: 19 February 2016
Director
BHANDARI, Samrat Deep
Appointed Date: 22 July 2010
52 years old
Director
BHANDARI, Veena
Appointed Date: 01 August 2007
78 years old
Director
FRANKS, Terry
Appointed Date: 01 April 2014
67 years old

Resigned Directors

Secretary
BHANDARI, Veena
Resigned: 31 August 2010
Appointed Date: 17 September 2007
Secretary
DOLAN, Abbie Louise
Resigned: 15 February 2016
Appointed Date: 05 August 2015
Secretary
KENDALL-JONES, Chrissie
Resigned: 03 July 2012
Appointed Date: 05 April 2012
Secretary
POOVANITHERUVATH MALIYEKAL, Mouzzammil
Resigned: 16 May 2006
Appointed Date: 28 July 2003
Secretary
PUREWAL, Bhinder Singh
Resigned: 20 November 2008
Appointed Date: 20 November 2008
Secretary
EFSCR LLP
Resigned: 01 July 2011
Appointed Date: 01 September 2010
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
KAPSCH, Richard
Resigned: 16 May 2006
Appointed Date: 28 July 2003
85 years old
Director
MALIYEKAL, Mouzzammil
Resigned: 18 September 2007
Appointed Date: 10 August 2004
51 years old
Director
PUTHANKOTE VADAKEVEETIL, Aboobacker
Resigned: 16 May 2006
Appointed Date: 28 July 2003
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mrs Veena Bhandari
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Samrat Deep Bhandari
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

WILLIAM ALBERT SECURITIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
22 Jul 2016
Registered office address changed from Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ England to Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ on 22 July 2016
22 Jul 2016
Registered office address changed from PO Box MK44 3WJ Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ United Kingdom to Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ on 22 July 2016
22 Jul 2016
Registered office address changed from Vijay House Unit 1 Stephenson Court Frazer Road, Priory Business Park Bedford MK44 3WJ England to PO Box MK44 3WJ Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ on 22 July 2016
...
... and 61 more events
21 Aug 2003
New director appointed
21 Aug 2003
New secretary appointed
21 Aug 2003
Secretary resigned
21 Aug 2003
Director resigned
10 Jul 2003
Incorporation

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