ALBS GROUP UK LTD
ALLOSTOCK J.P.M. RESOURCES (U.K.) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » WA16 9LL

Company number 01778079
Status Active
Incorporation Date 14 December 1983
Company Type Private Limited Company
Address THE BARN LONDON HOUSE, LONDON ROAD, ALLOSTOCK, CHESHIRE, WA16 9LL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10,000 ; Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 . The most likely internet sites of ALBS GROUP UK LTD are www.albsgroupuk.co.uk, and www.albs-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Knutsford Rail Station is 4.5 miles; to Chelford Rail Station is 4.9 miles; to Greenbank Rail Station is 6.3 miles; to Ashley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albs Group Uk Ltd is a Private Limited Company. The company registration number is 01778079. Albs Group Uk Ltd has been working since 14 December 1983. The present status of the company is Active. The registered address of Albs Group Uk Ltd is The Barn London House London Road Allostock Cheshire Wa16 9ll. . SMITH, Carol Ann is a Director of the company. Secretary COLEMAN, Kathryn has been resigned. Secretary KAY, Roger Stanley has been resigned. Secretary MARSHALL, John Patrick has been resigned. Secretary MARSHALL, Sonia Pauleen has been resigned. Secretary WILSON, Jean Yvonne has been resigned. Director COLEMAN, Kathryn has been resigned. Director MARSHALL, John Patrick has been resigned. Director MARSHALL, John Patrick has been resigned. Director MARSHALL, Sonia Pauleen has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
SMITH, Carol Ann
Appointed Date: 09 May 1997
64 years old

Resigned Directors

Secretary
COLEMAN, Kathryn
Resigned: 30 June 2008
Appointed Date: 24 August 2006

Secretary
KAY, Roger Stanley
Resigned: 10 June 1994
Appointed Date: 01 April 1993

Secretary
MARSHALL, John Patrick
Resigned: 31 March 1993

Secretary
MARSHALL, Sonia Pauleen
Resigned: 21 February 2007
Appointed Date: 10 June 1994

Secretary
WILSON, Jean Yvonne
Resigned: 11 May 2011
Appointed Date: 01 July 2008

Director
COLEMAN, Kathryn
Resigned: 30 June 2008
Appointed Date: 09 May 1997
63 years old

Director
MARSHALL, John Patrick
Resigned: 23 February 2005
Appointed Date: 10 June 1994
75 years old

Director
MARSHALL, John Patrick
Resigned: 31 March 1993
75 years old

Director
MARSHALL, Sonia Pauleen
Resigned: 10 June 1994
80 years old

ALBS GROUP UK LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10,000

29 Jan 2016
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10,000

10 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10,000

04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
09 May 1986
Accounts for a small company made up to 31 August 1984

09 May 1986
Accounts for a small company made up to 31 August 1985

09 May 1986
Return made up to 05/05/86; full list of members

26 Jun 1984
Company name changed\certificate issued on 26/06/84
14 Dec 1983
Incorporation

ALBS GROUP UK LTD Charges

31 August 2006
Debenture
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…