ALBEMARLE BOOKING AGENCY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2JP

Company number 00832448
Status Active
Incorporation Date 24 December 1964
Company Type Private Limited Company
Address 3RD FLOOR 2-3 NORTH MEWS, GRAYS INN ROAD, LONDON, WC1N 2JP
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALBEMARLE BOOKING AGENCY LIMITED are www.albemarlebookingagency.co.uk, and www.albemarle-booking-agency.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-one years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albemarle Booking Agency Limited is a Private Limited Company. The company registration number is 00832448. Albemarle Booking Agency Limited has been working since 24 December 1964. The present status of the company is Active. The registered address of Albemarle Booking Agency Limited is 3rd Floor 2 3 North Mews Grays Inn Road London Wc1n 2jp. The company`s financial liabilities are £453.49k. It is £-47.23k against last year. The cash in hand is £104.47k. It is £-286.36k against last year. And the total assets are £742.87k, which is £-71.43k against last year. MACKAY, Heidi is a Secretary of the company. CHRITCHLEY, Basil Martyn Torrington is a Director of the company. CHRITCHLEY, Kamala Norah is a Director of the company. CHRITCHLEY, Nicholas Martyn is a Director of the company. CHRITCHLEY, Sarah Elizabeth Mary is a Director of the company. MACKAY, Heidi is a Director of the company. WEBSTER, Laurence Alfred is a Director of the company. Secretary CHRITCHLEY, Kamala Norah has been resigned. Secretary HATTAM, Garry has been resigned. Director BRANSCOMBE, Andrew Charles Victor has been resigned. Director FOSTER, Andrew John has been resigned. Director HATTAM, Derek Carey has been resigned. Director HATTAM, Garry has been resigned. Director HAYFIELD, Colin John has been resigned. Director MACKAY, Ross Gordon John has been resigned. Director POPE, Sandra has been resigned. The company operates in "Other reservation service activities n.e.c.".


albemarle booking agency Key Finiance

LIABILITIES £453.49k
-10%
CASH £104.47k
-74%
TOTAL ASSETS £742.87k
-9%
All Financial Figures

Current Directors

Secretary
MACKAY, Heidi
Appointed Date: 12 January 2005
Director
CHRITCHLEY, Basil Martyn Torrington

92 years old
Director
CHRITCHLEY, Kamala Norah

84 years old
Director
CHRITCHLEY, Nicholas Martyn

61 years old
Director
CHRITCHLEY, Sarah Elizabeth Mary
Appointed Date: 10 November 2005
66 years old
Director
MACKAY, Heidi

60 years old
Director
WEBSTER, Laurence Alfred

90 years old

Resigned Directors

Secretary
CHRITCHLEY, Kamala Norah
Resigned: 12 January 2005
Appointed Date: 01 February 1994
Secretary
HATTAM, Garry
Resigned: 01 February 1994
Director
BRANSCOMBE, Andrew Charles Victor
Resigned: 03 July 2010
Appointed Date: 15 July 1994
61 years old
Director
FOSTER, Andrew John
Resigned: 04 August 2005
86 years old
Director
HATTAM, Derek Carey
Resigned: 03 August 1993
103 years old
Director
HATTAM, Garry
Resigned: 31 January 1994
71 years old
Director
HAYFIELD, Colin John
Resigned: 09 October 2011
Appointed Date: 04 August 2005
70 years old
Director
MACKAY, Ross Gordon John
Resigned: 02 April 2011
Appointed Date: 27 January 1997
62 years old
Director
POPE, Sandra
Resigned: 24 May 2002
64 years old

Persons With Significant Control

Mr Basil Torrington Martyn Chritchley
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Laurence Alfred Webster
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBEMARLE BOOKING AGENCY LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 30,000
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 89 more events
17 Dec 1987
Return made up to 30/09/87; full list of members
25 Nov 1987
Full accounts made up to 31 March 1987
11 Dec 1986
Return made up to 23/09/86; full list of members
18 Oct 1986
Full accounts made up to 31 March 1986
24 Dec 1964
Incorporation

ALBEMARLE BOOKING AGENCY LIMITED Charges

12 July 1994
Deed of charge over credit balances
Delivered: 18 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits as per schedule. See the…
20 March 1992
Legal charge
Delivered: 3 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37 church road, tunbridge wells, kent k 471841.
20 March 1992
Legal charge
Delivered: 3 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 church road, tunbridge wells, kent k 507077.

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