ALBION DEVELOPMENT VCT PLC
LONDON CLOSE BROTHERS DEVELOPMENT VCT PLC

Hellopages » City of London » City of London » EC2R 7AF

Company number 03654040
Status Active
Incorporation Date 21 October 1998
Company Type Public Limited Company
Address 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 7 April 2017 GBP 745,060.77 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 742,584.45 ; Purchase of own shares. Shares purchased into treasury: GBP 67,137 . The most likely internet sites of ALBION DEVELOPMENT VCT PLC are www.albiondevelopmentvct.co.uk, and www.albion-development-vct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Development Vct Plc is a Public Limited Company. The company registration number is 03654040. Albion Development Vct Plc has been working since 21 October 1998. The present status of the company is Active. The registered address of Albion Development Vct Plc is 1 King S Arms Yard London Ec2r 7af. . ALBION VENTURES LLP is a Secretary of the company. LARKIN, Benjamin is a Director of the company. PHILLIPPS, Andrew James is a Director of the company. REEVE, Patrick Harold is a Director of the company. THORNTON, Jonathan George Trevelyan is a Director of the company. VERO, Geoffrey Osborne is a Director of the company. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary KINNEAR, Catherine has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary CLOSE VENTURES LIMITED has been resigned. Director DAVIDSON, Roderick Macdonald has been resigned. Director MALCOLM, Francis Kyles has been resigned. Director PINCKNEY, David Charles has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
ALBION VENTURES LLP
Appointed Date: 23 January 2009
Director
LARKIN, Benjamin
Appointed Date: 05 December 2016
58 years old
Director
PHILLIPPS, Andrew James
Appointed Date: 30 October 2007
57 years old
Director
REEVE, Patrick Harold
Appointed Date: 12 November 2013
65 years old
Director
THORNTON, Jonathan George Trevelyan
Appointed Date: 08 December 1998
78 years old
Director
VERO, Geoffrey Osborne
Appointed Date: 02 July 2007
78 years old

Resigned Directors

Secretary
DAVIS, William Edward
Resigned: 26 April 2000
Appointed Date: 27 November 1998
Secretary
GAIN, Jonathan Mark
Resigned: 15 January 2004
Appointed Date: 05 July 1999
Secretary
KINNEAR, Catherine
Resigned: 31 July 2005
Appointed Date: 15 January 2004
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 November 1998
Appointed Date: 21 October 1998
Secretary
CLOSE VENTURES LIMITED
Resigned: 23 January 2009
Appointed Date: 31 July 2005
Director
DAVIDSON, Roderick Macdonald
Resigned: 31 December 2007
Appointed Date: 08 December 1998
87 years old
Director
MALCOLM, Francis Kyles
Resigned: 10 March 2007
Appointed Date: 08 December 1998
81 years old
Director
PINCKNEY, David Charles
Resigned: 06 June 2013
Appointed Date: 08 December 1998
85 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 08 December 1998
Appointed Date: 21 October 1998

ALBION DEVELOPMENT VCT PLC Events

12 Apr 2017
Statement of capital following an allotment of shares on 7 April 2017
  • GBP 745,060.77
16 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 742,584.45
07 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 67,137
24 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 66,867
18 Jan 2017
Appointment of Benjamin Larkin as a director on 5 December 2016
...
... and 240 more events
28 Aug 2007
23/05/07 £ ti [email protected]=18000
28 Aug 2007
21/05/07 £ ti [email protected]=18537
28 Aug 2007
07/06/07 £ ti [email protected]=5358
28 Aug 2007
11/05/07 £ ti [email protected]=33751
28 Aug 2007
12/04/07 £ ti [email protected]=16191

ALBION DEVELOPMENT VCT PLC Charges

31 January 2005
Third party charge of deposit
Delivered: 3 February 2005
Status: Satisfied on 5 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
31 March 2004
Third party charge of deposit
Delivered: 17 April 2004
Status: Satisfied on 5 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
19 February 2001
Charge of deposit
Delivered: 6 March 2001
Status: Satisfied on 5 March 2009
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £500,000 credited to the account…

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