ALBANY NOMINEES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3XG

Company number 03291108
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address 3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of ALBANY NOMINEES LIMITED are www.albanynominees.co.uk, and www.albany-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Albany Nominees Limited is a Private Limited Company. The company registration number is 03291108. Albany Nominees Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of Albany Nominees Limited is 3rd Floor Hanover House 118 Queens Road Brighton East Sussex Bn1 3xg. . BROMBARD TRUSTEES LIMITED is a Secretary of the company. CROFT, John Downton is a Director of the company. BROMBARD TRUSTEES LIMITED is a Director of the company. Secretary DUTSON, Fleur has been resigned. Secretary PROUT, Karen Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCOTT, John Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROMBARD TRUSTEES LIMITED
Appointed Date: 28 October 2002

Director
CROFT, John Downton
Appointed Date: 06 December 1996
87 years old

Director
BROMBARD TRUSTEES LIMITED
Appointed Date: 28 January 2000

Resigned Directors

Secretary
DUTSON, Fleur
Resigned: 28 October 2002
Appointed Date: 18 August 1998

Secretary
PROUT, Karen Jane
Resigned: 18 August 1998
Appointed Date: 06 December 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996

Director
SCOTT, John Roger
Resigned: 28 January 2000
Appointed Date: 06 December 1996
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996

ALBANY NOMINEES LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2

...
... and 103 more events
30 Jan 1997
Director resigned
26 Jan 1997
New director appointed
26 Jan 1997
New director appointed
26 Jan 1997
New secretary appointed
06 Dec 1996
Incorporation

ALBANY NOMINEES LIMITED Charges

22 October 1999
Legal charge
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: Allum Industrial Estates Limited
Description: F/H carmelstead (formerly mathan) 3 lewes road haywards…