ALBANY LIGHTING LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 1EG

Company number 04464487
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address 86 PARK STREET, CONGLETON, CHESHIRE, CW12 1EG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 March 2017; Confirmation statement made on 1 April 2017 with updates; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of ALBANY LIGHTING LIMITED are www.albanylighting.co.uk, and www.albany-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Goostrey Rail Station is 6.4 miles; to Chelford Rail Station is 8 miles; to Prestbury Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Lighting Limited is a Private Limited Company. The company registration number is 04464487. Albany Lighting Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Albany Lighting Limited is 86 Park Street Congleton Cheshire Cw12 1eg. The company`s financial liabilities are £124.88k. It is £-16.3k against last year. The cash in hand is £85.37k. It is £-18.41k against last year. And the total assets are £142.79k, which is £-71.96k against last year. OWEN, Peter Edward is a Secretary of the company. HILLIER, Mark William is a Director of the company. HILLIER, Michelle is a Director of the company. Secretary HILLIER, Heather Eunice has been resigned. Secretary HILLIER, Michelle has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


albany lighting Key Finiance

LIABILITIES £124.88k
-12%
CASH £85.37k
-18%
TOTAL ASSETS £142.79k
-34%
All Financial Figures

Current Directors

Secretary
OWEN, Peter Edward
Appointed Date: 18 July 2016
Director
HILLIER, Mark William
Appointed Date: 19 June 2002
50 years old
Director
HILLIER, Michelle
Appointed Date: 18 July 2016
41 years old

Resigned Directors

Secretary
HILLIER, Heather Eunice
Resigned: 07 July 2009
Appointed Date: 19 June 2002
Secretary
HILLIER, Michelle
Resigned: 18 July 2016
Appointed Date: 08 July 2009
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 June 2002
Appointed Date: 19 June 2002

Persons With Significant Control

Mr Mark William Hillier
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ALBANY LIGHTING LIMITED Events

09 Apr 2017
Previous accounting period shortened from 30 June 2017 to 31 March 2017
09 Apr 2017
Confirmation statement made on 1 April 2017 with updates
05 Mar 2017
Total exemption full accounts made up to 30 June 2016
18 Oct 2016
Appointment of Mrs Michelle Hillier as a director on 18 July 2016
19 Jul 2016
Appointment of Mr Peter Edward Owen as a secretary on 18 July 2016
...
... and 36 more events
21 Apr 2004
Total exemption small company accounts made up to 30 June 2003
19 Jul 2003
Return made up to 19/06/03; full list of members
  • 363(287) ‐ Registered office changed on 19/07/03
25 Jul 2002
Particulars of mortgage/charge
27 Jun 2002
Secretary resigned
19 Jun 2002
Incorporation

ALBANY LIGHTING LIMITED Charges

17 July 2002
Debenture
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALBANY LIFE ASSURANCE COMPANY LIMITED ALBANY LIFTS LIMITED ALBANY LIMITED ALBANY LIONS HOTEL LIMITED ALBANY LODGE (THAMES DITTON) RESIDENTS ASSOCIATION LIMITED ALBANY MAINTENANCE LIMITED ALBANY MAISONETTES (GLOUCESTER) LIMITED