ALBION LIMITED
CARLISLE ALBION CLOTHING LIMITED

Hellopages » Cumbria » Carlisle » CA3 8AN

Company number 06300240
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address PATON HOUSE LEVEL ONE, VICTORIA VIADUCT, CARLISLE, ENGLAND, CA3 8AN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Craig Hamilton Ferriday as a director on 20 January 2017; Full accounts made up to 31 October 2015; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of ALBION LIMITED are www.albion.co.uk, and www.albion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Albion Limited is a Private Limited Company. The company registration number is 06300240. Albion Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Albion Limited is Paton House Level One Victoria Viaduct Carlisle England Ca3 8an. . CARLISLE, Christopher Arthur is a Secretary of the company. CARLISLE, Christopher Arthur is a Director of the company. CUKIC, Clare is a Director of the company. GOULD, Stephen Michael is a Director of the company. LOWE, Jonathan Adam is a Director of the company. Secretary LOWE, Jonathan Adam has been resigned. Secretary MITCHELL, Paul David has been resigned. Director BAKER, Simon Patrick has been resigned. Director CLARKE, Philip Anthony has been resigned. Director FARNSWORTH, Simon Jonathon has been resigned. Director FERRIDAY, Craig Hamilton has been resigned. Director LOWE, Frank has been resigned. Director PRITCHARD, Terence Hugh has been resigned. Director SUTTON, Angela has been resigned. Director WOOD, Christopher John has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CARLISLE, Christopher Arthur
Appointed Date: 21 November 2013
Director
CARLISLE, Christopher Arthur
Appointed Date: 04 December 2013
71 years old
Director
CUKIC, Clare
Appointed Date: 07 January 2013
59 years old
Director
GOULD, Stephen Michael
Appointed Date: 15 September 2014
65 years old
Director
LOWE, Jonathan Adam
Appointed Date: 03 July 2007
44 years old

Resigned Directors

Secretary
LOWE, Jonathan Adam
Resigned: 21 November 2013
Appointed Date: 07 April 2008
Secretary
MITCHELL, Paul David
Resigned: 07 April 2008
Appointed Date: 03 July 2007
Director
BAKER, Simon Patrick
Resigned: 30 June 2015
Appointed Date: 07 January 2013
49 years old
Director
CLARKE, Philip Anthony
Resigned: 12 March 2008
Appointed Date: 03 July 2007
62 years old
Director
FARNSWORTH, Simon Jonathon
Resigned: 28 February 2013
Appointed Date: 01 January 2013
54 years old
Director
FERRIDAY, Craig Hamilton
Resigned: 20 January 2017
Appointed Date: 05 April 2013
61 years old
Director
LOWE, Frank
Resigned: 24 April 2014
Appointed Date: 03 July 2007
75 years old
Director
PRITCHARD, Terence Hugh
Resigned: 28 January 2011
Appointed Date: 18 August 2008
73 years old
Director
SUTTON, Angela
Resigned: 28 November 2008
Appointed Date: 01 November 2007
64 years old
Director
WOOD, Christopher John
Resigned: 27 August 2014
Appointed Date: 01 November 2007
70 years old

Persons With Significant Control

Lowe Clothing International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBION LIMITED Events

02 Feb 2017
Termination of appointment of Craig Hamilton Ferriday as a director on 20 January 2017
21 Jul 2016
Full accounts made up to 31 October 2015
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
18 Aug 2015
Registered office address changed from Suite 12 Malvern Gate Business Park Bromwich Road Worcester WR2 4BN to Paton House Level One Victoria Viaduct Carlisle CA3 8AN on 18 August 2015
10 Aug 2015
Full accounts made up to 31 October 2014
...
... and 63 more events
19 Nov 2007
New director appointed
19 Nov 2007
New director appointed
14 Nov 2007
Particulars of mortgage/charge
14 Nov 2007
Particulars of mortgage/charge
03 Jul 2007
Incorporation

ALBION LIMITED Charges

1 September 2010
Legal mortgage
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 9 cardale park harrogate north yorkshire t/no's…
1 September 2010
Legal assignment
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 May 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
14 May 2010
Debenture
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2008
Deed of charge over credit balances
Delivered: 11 December 2008
Status: Satisfied on 11 November 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 August 2008
Legal charge
Delivered: 21 August 2008
Status: Satisfied on 11 November 2010
Persons entitled: Barclays Bank PLC
Description: F/H property located at plot B3 cardale court business park…
15 August 2008
Fixed & floating charge
Delivered: 21 August 2008
Status: Satisfied on 10 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Debenture
Delivered: 14 November 2007
Status: Satisfied on 19 August 2008
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2007
Legal charge
Delivered: 14 November 2007
Status: Satisfied on 19 August 2008
Persons entitled: Bank of Scotland PLC
Description: F/H unit B2 cardale park beckwith head road harrogate t/no…

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