ALBRIGHT IP LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3BA

Company number 09194575
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address COUNTY HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 3BA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Director's details changed for Mrs Katie Arabella Oliver-Games on 23 March 2016. The most likely internet sites of ALBRIGHT IP LIMITED are www.albrightip.co.uk, and www.albright-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albright Ip Limited is a Private Limited Company. The company registration number is 09194575. Albright Ip Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Albright Ip Limited is County House Bayshill Road Cheltenham Gloucestershire England Gl50 3ba. . GAMES, Robert Harland is a Director of the company. HOCKING, Adrian Niall is a Director of the company. HOUSE, Julia Ann is a Director of the company. OLIVER-GAMES, Katie Arabella is a Director of the company. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
GAMES, Robert Harland
Appointed Date: 29 August 2014
54 years old
Director
HOCKING, Adrian Niall
Appointed Date: 29 August 2014
53 years old
Director
HOUSE, Julia Ann
Appointed Date: 03 November 2014
62 years old
Director
OLIVER-GAMES, Katie Arabella
Appointed Date: 29 August 2014
49 years old

Persons With Significant Control

Mr Robert Harland Games
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Katie Arabella Oliver-Games
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBRIGHT IP LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
04 Aug 2016
Director's details changed for Mrs Katie Arabella Oliver-Games on 23 March 2016
04 Aug 2016
Director's details changed for Mr Adrian Niall Hocking on 23 March 2016
04 Aug 2016
Director's details changed for Mr Robert Harland Games on 23 March 2016
...
... and 7 more events
14 Nov 2014
Appointment of Mrs Julia Ann House as a director on 3 November 2014
14 Nov 2014
Statement of capital following an allotment of shares on 3 November 2014
  • GBP 1,001.00
14 Nov 2014
Change of share class name or designation
14 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That the purchase by the company of the business and assets as a going concern of albright patents LLP 03/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 3

ALBRIGHT IP LIMITED Charges

1 June 2016
Charge code 0919 4575 0003
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Sovereign house bayshill road cheltenham gloucestershire…
23 February 2016
Charge code 0919 4575 0002
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: County house bayshill road cheltenham…
11 February 2016
Charge code 0919 4575 0001
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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