ALBA 2006-2 PLC
LONDON TABBYWAY PLC

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

Company number 05818994
Status Active
Incorporation Date 16 May 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 Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 50,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of ALBA 2006-2 PLC are www.alba20062.co.uk, and www.alba-2006-2.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 2 Plc is a Public Limited Company. The company registration number is 05818994. Alba 2006 2 Plc has been working since 16 May 2006. The present status of the company is Active. The registered address of Alba 2006 2 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. L.D.C. SECURITISATION DIRECTOR NO 3 LIMITED is a Director of the company. L.D.C. 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: 23 August 2006
Director
BOWDEN, Ian Kenneth
Appointed Date: 23 September 2010
61 years old
Director
L.D.C. SECURITISATION DIRECTOR NO 3 LIMITED
Appointed Date: 23 August 2006
Director
L.D.C. SECURITISATION DIRECTOR NO 4 LIMITED
Appointed Date: 23 August 2006

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 August 2006
Appointed Date: 16 May 2006
Director
LEVY, Adrian Joseph Morris
Resigned: 23 August 2006
Appointed Date: 16 May 2006
55 years old
Nominee Director
PUDGE, David John
Resigned: 23 August 2006
Appointed Date: 16 May 2006
60 years old

ALBA 2006-2 PLC Events

29 Jun 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 50,000
01 Jul 2015
Full accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 50,000
24 Oct 2014
Auditor's resignation
...
... and 32 more events
31 Aug 2006
Director resigned
31 Aug 2006
Registered office changed on 31/08/06 from: 10 upper bank street london E14 5JJ
31 Aug 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
25 Aug 2006
Company name changed tabbyway PLC\certificate issued on 25/08/06
16 May 2006
Incorporation

ALBA 2006-2 PLC Charges

14 November 2006
An issuer security deed
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I) Limited as Security Trustee for the Secured Parties
Description: First fixed charge all the issuer's right,title,interest…

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