ALBANY EQUIPMENT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 2AL

Company number 04717101
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 385 HAGLEY ROAD WEST, QUINTON, BIRMINGHAM, WEST MIDLANDS, B32 2AL
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of ALBANY EQUIPMENT LIMITED are www.albanyequipment.co.uk, and www.albany-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Albany Equipment Limited is a Private Limited Company. The company registration number is 04717101. Albany Equipment Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Albany Equipment Limited is 385 Hagley Road West Quinton Birmingham West Midlands B32 2al. The company`s financial liabilities are £76.96k. It is £9.71k against last year. And the total assets are £114.4k, which is £2.76k against last year. BILLINGHAM, Pauline is a Secretary of the company. BILLINGHAM, Pauline is a Director of the company. BILLINGHAM, Robert is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


albany equipment Key Finiance

LIABILITIES £76.96k
+14%
CASH n/a
TOTAL ASSETS £114.4k
+2%
All Financial Figures

Current Directors

Secretary
BILLINGHAM, Pauline
Appointed Date: 31 March 2003
Director
BILLINGHAM, Pauline
Appointed Date: 31 March 2003
64 years old
Director
BILLINGHAM, Robert
Appointed Date: 31 March 2003
63 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Mr Robert Billingham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Billingham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBANY EQUIPMENT LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Dec 2016
Micro company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
02 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 31 March 2015
20 Nov 2015
Micro company accounts made up to 31 March 2015
...
... and 32 more events
15 Apr 2003
Registered office changed on 15/04/03 from: central house, 582-586 kingsbury road, birmingham, B24 9ND
15 Apr 2003
Registered office changed on 15/04/03 from: central house 582-586 kingsbury road birmingham B24 9ND
15 Apr 2003
New secretary appointed;new director appointed
15 Apr 2003
New director appointed
31 Mar 2003
Incorporation

ALBANY EQUIPMENT LIMITED Charges

21 May 2003
Debenture
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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