ALBION EXTRUSIONS LIMITED
OFF BURY NEW ROAD

Hellopages » Greater Manchester » Bolton » BL2 6DX
Company number 01984499
Status Active
Incorporation Date 31 January 1986
Company Type Private Limited Company
Address PENROSE WORKS, PENROSE STREET, OFF BURY NEW ROAD, BOLTON, BL2 6DX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of ALBION EXTRUSIONS LIMITED are www.albionextrusions.co.uk, and www.albion-extrusions.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and twelve months. Albion Extrusions Limited is a Private Limited Company. The company registration number is 01984499. Albion Extrusions Limited has been working since 31 January 1986. The present status of the company is Active. The registered address of Albion Extrusions Limited is Penrose Works Penrose Street Off Bury New Road Bolton Bl2 6dx. The company`s financial liabilities are £381.04k. It is £-16.97k against last year. The cash in hand is £91.32k. It is £-36.07k against last year. And the total assets are £682.14k, which is £16.72k against last year. CHADWICK, Sharon Ann is a Director of the company. SMITH, Ian is a Director of the company. SMITH, Jason is a Director of the company. Secretary SMITH, Maureen has been resigned. Director NEWCOMBE, Elizabeth has been resigned. Director NEWCOMBE, Paul has been resigned. Director SMITH, Herbert has been resigned. The company operates in "Manufacture of other plastic products".


albion extrusions Key Finiance

LIABILITIES £381.04k
-5%
CASH £91.32k
-29%
TOTAL ASSETS £682.14k
+2%
All Financial Figures

Current Directors

Director
CHADWICK, Sharon Ann
Appointed Date: 01 October 2013
57 years old

Director
SMITH, Ian
Appointed Date: 01 October 2013
59 years old

Director
SMITH, Jason
Appointed Date: 01 October 2013
47 years old

Resigned Directors

Secretary
SMITH, Maureen
Resigned: 01 October 2013

Director
NEWCOMBE, Elizabeth
Resigned: 23 June 1998
72 years old

Director
NEWCOMBE, Paul
Resigned: 23 June 1998
74 years old

Director
SMITH, Herbert
Resigned: 24 August 2016
84 years old

Persons With Significant Control

Mr Jason Smith
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

Mr Ian Smith
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mrs Sharon Ann Chadwick
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ALBION EXTRUSIONS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Satisfaction of charge 2 in full
19 Jan 2017
Satisfaction of charge 3 in full
29 Dec 2016
Change of share class name or designation
24 Nov 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 75 more events
02 Dec 1988
Return made up to 17/10/88; no change of members

29 Oct 1987
Full accounts made up to 30 June 1987

29 Oct 1987
Return made up to 14/08/87; full list of members

22 Dec 1986
New director appointed

31 Jan 1986
Incorporation

ALBION EXTRUSIONS LIMITED Charges

21 October 1994
Legal mortgage
Delivered: 28 October 1994
Status: Satisfied on 19 January 2017
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land and buildings at clegg st…
17 September 1990
Mortgage debenture
Delivered: 21 September 1990
Status: Satisfied on 19 January 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 October 1989
Legal mortgage
Delivered: 19 October 1989
Status: Satisfied on 21 April 2016
Persons entitled: National Westminster Bank PLC
Description: Penrose works penrose street bolton k/a crane works bury…