ALBERT ROAD RECOVERY AND REPAIR LIMITED

Hellopages » City of London » City of London » EC4Y 8EH

Company number 03066835
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 July 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of ALBERT ROAD RECOVERY AND REPAIR LIMITED are www.albertroadrecoveryandrepair.co.uk, and www.albert-road-recovery-and-repair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albert Road Recovery and Repair Limited is a Private Limited Company. The company registration number is 03066835. Albert Road Recovery and Repair Limited has been working since 12 June 1995. The present status of the company is Active. The registered address of Albert Road Recovery and Repair Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . ABLITT, Tina is a Director of the company. ELY, Steve Leonard is a Director of the company. MARSHALL, Arthur Patrick is a Director of the company. MARSHALL, Glenn is a Director of the company. MARSHALL, Noel Arthur is a Director of the company. MARSHALL, Wayne is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary NORDEN, Robert has been resigned. Secretary SMITH, Dennis Henry has been resigned. Director ABLITT, Anthony has been resigned. Director ABLITT, John Nelson has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director HURST, Colleen has been resigned. Director MARSHALL, Dean has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
ABLITT, Tina
Appointed Date: 01 August 1998
62 years old
Director
ELY, Steve Leonard
Appointed Date: 01 August 1998
61 years old
Director
MARSHALL, Arthur Patrick
Appointed Date: 13 November 1995
83 years old
Director
MARSHALL, Glenn
Appointed Date: 01 August 1998
59 years old
Director
MARSHALL, Noel Arthur
Appointed Date: 11 August 1995
65 years old
Director
MARSHALL, Wayne
Appointed Date: 01 August 1998
57 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 August 1995
Appointed Date: 12 June 1995
Secretary
NORDEN, Robert
Resigned: 15 July 2011
Appointed Date: 20 November 1997
Secretary
SMITH, Dennis Henry
Resigned: 20 November 1997
Appointed Date: 11 August 1995
Director
ABLITT, Anthony
Resigned: 14 March 2011
Appointed Date: 01 August 1998
59 years old
Director
ABLITT, John Nelson
Resigned: 14 March 2001
Appointed Date: 13 November 1995
85 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 August 1995
Appointed Date: 12 June 1995
Director
HURST, Colleen
Resigned: 29 June 2015
Appointed Date: 05 October 2001
63 years old
Director
MARSHALL, Dean
Resigned: 29 June 2015
Appointed Date: 01 August 1998
60 years old

Persons With Significant Control

Canute Haulage Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBERT ROAD RECOVERY AND REPAIR LIMITED Events

22 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 May 2016
Full accounts made up to 31 July 2015
17 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
30 Jun 2015
Termination of appointment of Colleen Hurst as a director on 29 June 2015
30 Jun 2015
Termination of appointment of Dean Marshall as a director on 29 June 2015
...
... and 85 more events
29 Nov 1995
Particulars of mortgage/charge
06 Nov 1995
Registered office changed on 06/11/95 from: 2ND floor 83 clerkenwell road london EC1R 5AR
06 Nov 1995
Director resigned;new director appointed
06 Nov 1995
Secretary resigned;new secretary appointed
12 Jun 1995
Incorporation

ALBERT ROAD RECOVERY AND REPAIR LIMITED Charges

9 January 2015
Charge code 0306 6835 0004
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 June 2013
Charge code 0306 6835 0003
Delivered: 1 July 2013
Status: Satisfied on 28 January 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 April 2012
Guarantee & debenture
Delivered: 17 April 2012
Status: Satisfied on 28 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 1995
Mortgage debenture
Delivered: 29 November 1995
Status: Satisfied on 30 June 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ALBERT ROAD MANAGEMENT COMPANY LIMITED ALBERT ROAD PROMOTIONS LTD ALBERT ROAD RESIDENTS ASSOCIATION LIMITED ALBERT ROAD SERVICE STATION LIMITED ALBERT ROAD SHEFFIELD MANAGEMENT COMPANY LIMITED ALBERT ROAD SPORTS AND SOCIAL CLUB LIMITED ALBERT ROBEX LTD