ALBA HOME VISION LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 5JE

Company number 06756035
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address OTTERBURN HOUSE, 8-12 BROMLEY ROAD, BECKENHAM, KENT, BR3 5JE
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of ALBA HOME VISION LIMITED are www.albahomevision.co.uk, and www.alba-home-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Alba Home Vision Limited is a Private Limited Company. The company registration number is 06756035. Alba Home Vision Limited has been working since 24 November 2008. The present status of the company is Active. The registered address of Alba Home Vision Limited is Otterburn House 8 12 Bromley Road Beckenham Kent Br3 5je. . ALLEN, Pietre John Maxwell is a Secretary of the company. ALLEN, Pietre John Maxwell is a Director of the company. MALIPHANT, Kenneth Niven is a Director of the company. TOOGOOD, Richard Leonard is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
ALLEN, Pietre John Maxwell
Appointed Date: 08 December 2008
Director
ALLEN, Pietre John Maxwell
Appointed Date: 08 December 2008
83 years old
Director
MALIPHANT, Kenneth Niven
Appointed Date: 08 December 2008
80 years old
Director
TOOGOOD, Richard Leonard
Appointed Date: 08 December 2008
68 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 24 November 2008
Appointed Date: 24 November 2008
55 years old

Persons With Significant Control

Mr Kenneth Niven Maliphant
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALBA HOME VISION LIMITED Events

19 Jan 2017
Confirmation statement made on 24 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 17 more events
22 Dec 2008
Director appointed kenneth niven maliphant
15 Dec 2008
Director and secretary appointed pieter john maxwell allen
15 Dec 2008
Director appointed richard leonard toogood
24 Nov 2008
Appointment terminated director yomtov jacobs
24 Nov 2008
Incorporation

ALBA HOME VISION LIMITED Charges

4 March 2010
Debenture deed
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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