ALBANYOAK LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 2LF
Company number 01704503
Status Active
Incorporation Date 7 March 1983
Company Type Private Limited Company
Address ALBANY HOUSE, NORTH DOCK, LLANELLI, CARMARTHENSHIRE, SA15 2LF
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALBANYOAK LIMITED are www.albanyoak.co.uk, and www.albanyoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Pembrey & Burry Port Rail Station is 3.3 miles; to Gowerton Rail Station is 6.1 miles; to Pontarddulais Rail Station is 6.2 miles; to Kidwelly Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albanyoak Limited is a Private Limited Company. The company registration number is 01704503. Albanyoak Limited has been working since 07 March 1983. The present status of the company is Active. The registered address of Albanyoak Limited is Albany House North Dock Llanelli Carmarthenshire Sa15 2lf. . QUINNELL, Madora is a Secretary of the company. QUINNELL, Derek Gavin is a Director of the company. QUINNELL, Derek Leslie is a Director of the company. QUINNELL, Jonathan Craig is a Director of the company. WILLIAMS, Kerry is a Director of the company. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
QUINNELL, Madora
Director
QUINNELL, Derek Gavin
Appointed Date: 19 June 2015
42 years old
Director
QUINNELL, Derek Leslie

76 years old
Director
QUINNELL, Jonathan Craig
Appointed Date: 21 December 2007
50 years old
Director
WILLIAMS, Kerry

72 years old

Persons With Significant Control

Mr Derek Leslie Quinnell
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBANYOAK LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
02 Aug 2015
Appointment of Mr Derek Gavin Quinnell as a director on 19 June 2015
...
... and 66 more events
28 Jan 1988
Accounts made up to 31 March 1987
04 Nov 1987
Return made up to 01/10/87; full list of members
12 Oct 1987
New director appointed
17 Dec 1986
Full accounts made up to 31 March 1986
05 Aug 1986
Return made up to 01/06/86; full list of members

ALBANYOAK LIMITED Charges

27 February 1991
Mortgage debenture
Delivered: 1 March 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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