Company number 03251757
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address PILLAR HOUSE, 113-115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ST. ALBION LIMITED are www.stalbion.co.uk, and www.st-albion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Albion Limited is a Private Limited Company.
The company registration number is 03251757. St Albion Limited has been working since 19 September 1996.
The present status of the company is Active. The registered address of St Albion Limited is Pillar House 113 115 Bath Road Cheltenham Gloucestershire Gl53 7ls. . BIRCHLEY, Terence Albert is a Secretary of the company. BIRCHLEY, Terence Albert is a Director of the company. EVANS, Terence R is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 September 1996
Appointed Date: 19 September 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 September 1996
Appointed Date: 19 September 1996
ST. ALBION LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
02 Oct 1996
New secretary appointed;new director appointed
25 Sep 1996
Secretary resigned
25 Sep 1996
Director resigned
25 Sep 1996
Registered office changed on 25/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Sep 1996
Incorporation
2 October 1997
Debenture
Delivered: 16 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1997
Legal mortgage
Delivered: 8 October 1997
Status: Satisfied
on 8 April 2011
Persons entitled: Midland Bank PLC
Description: F/H 51/53 high street cheltenham gloucestershire. With the…
30 September 1997
Legal mortgage
Delivered: 8 October 1997
Status: Satisfied
on 8 April 2011
Persons entitled: Midland Bank PLC
Description: F/H 330 lower high street cheltenham gloucestershire. With…