Company number 03127676
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 101
. The most likely internet sites of ALBANYVIEW LIMITED are www.albanyview.co.uk, and www.albanyview.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Albanyview Limited is a Private Limited Company.
The company registration number is 03127676. Albanyview Limited has been working since 17 November 1995.
The present status of the company is Active. The registered address of Albanyview Limited is Equitable House 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. . FIELDING, Beverley is a Secretary of the company. BROWN, Stuart James is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BROWN, Stuart James has been resigned. Director DAWSON, John Charles has been resigned. Director FRANKLAND-TAYLOR, Michelle Nita has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director RALPH, Geoffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
RALPH, Geoffrey
Resigned: 29 May 2007
Appointed Date: 26 January 1996
74 years old
Persons With Significant Control
Mr Stuart James Brown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ALBANYVIEW LIMITED Events
15 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
19 Oct 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 72 more events
01 Mar 1996
Registered office changed on 01/03/96 from: 19/21 clare road halifax west yorkshire HX1 2JA
29 Feb 1996
Registered office changed on 29/02/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
29 Feb 1996
Director resigned
29 Feb 1996
Secretary resigned
17 Nov 1995
Incorporation
14 February 2012
Debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Stuart James Brown
Description: A first charge over all land, goodwill and uncalled…
25 October 2006
Legal charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a canal works hebble end hebden bridge west…
20 July 2004
Legal charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Canal works hebble end hebden bridge west yorkshire.
11 January 2000
Legal mortgage
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north east side of stanley road ainley top…
30 April 1999
Charge of whole
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: David Greenwood & Jessie Greenwodd
Description: Highfield lodge 173 bramley lane hipperholme halifax west…
4 January 1999
Legal mortgage
Delivered: 14 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The whins halifax road keighley west yorkshire.. With the…
29 December 1998
Legal mortgage
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north side of crown road…
29 December 1998
Legal mortgage
Delivered: 9 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The mechanics institute stainland road holywell green…
20 November 1998
Legal mortgage
Delivered: 10 December 1998
Status: Satisfied
on 1 June 2005
Persons entitled: Midland Bank PLC
Description: Canal works hebble end hebden bridge. With the benefit of…
13 February 1998
Debenture
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 February 1998
Legal mortgage
Delivered: 28 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north side of albert road morley…
30 January 1998
Legal mortgage
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property being land situate at boothtown language…
30 January 1998
Legal mortgage
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property being the old school house, elland road…
14 October 1997
Legal charge
Delivered: 22 October 1997
Status: Outstanding
Persons entitled: David Edward Fletcher and Phillip John Bintliff
Description: Land at hebden bridge W. yorkshire.