ALBA 2006-1 PLC
LONDON POCKETWAY PLC

Hellopages » City of London » City of London » EC2V 7EX

Company number 05746554
Status Active
Incorporation Date 17 March 2006
Company Type Public Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 50,000 . The most likely internet sites of ALBA 2006-1 PLC are www.alba20061.co.uk, and www.alba-2006-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alba 2006 1 Plc is a Public Limited Company. The company registration number is 05746554. Alba 2006 1 Plc has been working since 17 March 2006. The present status of the company is Active. The registered address of Alba 2006 1 Plc is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. BOWDEN, Ian Kenneth is a Director of the company. LDC SECURITISATION DIRECTOR NO 3 LIMITED is a Director of the company. LDC SECURITISATION DIRECTOR NO 4 LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 05 April 2006
Director
BOWDEN, Ian Kenneth
Appointed Date: 23 September 2010
61 years old
Director
LDC SECURITISATION DIRECTOR NO 3 LIMITED
Appointed Date: 05 April 2006
Director
LDC SECURITISATION DIRECTOR NO 4 LIMITED
Appointed Date: 05 April 2006

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 05 April 2006
Appointed Date: 17 March 2006
Director
LEVY, Adrian Joseph Morris
Resigned: 05 April 2006
Appointed Date: 17 March 2006
55 years old
Nominee Director
PUDGE, David John
Resigned: 05 April 2006
Appointed Date: 17 March 2006
60 years old

Persons With Significant Control

Oakwood Global Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBA 2006-1 PLC Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,000
01 Jul 2015
Full accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 50,000
...
... and 32 more events
12 Apr 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
11 Apr 2006
Certificate of authorisation to commence business and borrow
11 Apr 2006
Application to commence business
05 Apr 2006
Company name changed pocketway PLC\certificate issued on 05/04/06
17 Mar 2006
Incorporation

ALBA 2006-1 PLC Charges

16 June 2006
An issuer security deed
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited in Its Capacity as Trustee for Itself and as Security Trustee Forthe Secured Parties
Description: By way of first fixed charge all the issuers right title…

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