ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 4TN
Company number 00859020
Status Active
Incorporation Date 15 September 1965
Company Type Private Limited Company
Address 159 RAVENSCROFT ROAD, BECKENHAM, KENT, BR3 4TN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,000 . The most likely internet sites of ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED are www.albolelectronicmechanicalproducts.co.uk, and www.albol-electronic-mechanical-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. Albol Electronic Mechanical Products Limited is a Private Limited Company. The company registration number is 00859020. Albol Electronic Mechanical Products Limited has been working since 15 September 1965. The present status of the company is Active. The registered address of Albol Electronic Mechanical Products Limited is 159 Ravenscroft Road Beckenham Kent Br3 4tn. . PTAK, Barbara is a Secretary of the company. PTAK, Alexander is a Director of the company. PTAK, Barbara is a Director of the company. PTAK, Wojciech Konrad is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
PTAK, Barbara
Director
PTAK, Alexander

99 years old
Director
PTAK, Barbara

96 years old
Director
PTAK, Wojciech Konrad

71 years old

Persons With Significant Control

Mr Alexander Ptak
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Wojciech Konrad Ptak
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10,000
...
... and 59 more events
27 May 1988
Return made up to 31/12/87; full list of members
30 Jul 1987
Accounts for a small company made up to 31 December 1986
29 Jul 1987
Return made up to 31/12/86; full list of members
30 Jun 1986
Accounts for a small company made up to 31 December 1985
30 Jun 1986
Return made up to 31/12/85; full list of members

ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED Charges

3 January 2008
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a pembroke house 159 ravenscroft…
14 December 2001
Fixed and floating charge
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 March 1977
Legal mortgage
Delivered: 25 March 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 crown buildings crown street SE5 title nos 242963 and…
23 June 1971
Legal charge
Delivered: 8 July 1971
Status: Outstanding
Persons entitled: The Parcels & General Assurance Association LTD
Description: 3 crown buildings, crown street, london SE5 and land at…

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