ALBA BROADCASTING CORPORATION LIMITED
HEMEL HEMPSTEAD

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Company number 02521772
Status Active
Incorporation Date 13 July 1990
Company Type Private Limited Company
Address 2ND FLOOR BREAKSPEAR PLACE BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Mr Lei Li as a director on 6 March 2017; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of ALBA BROADCASTING CORPORATION LIMITED are www.albabroadcastingcorporation.co.uk, and www.alba-broadcasting-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Alba Broadcasting Corporation Limited is a Private Limited Company. The company registration number is 02521772. Alba Broadcasting Corporation Limited has been working since 13 July 1990. The present status of the company is Active. The registered address of Alba Broadcasting Corporation Limited is 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead Hp2 4tz. . LI, Lei is a Director of the company. XU, Zhuoyan is a Director of the company. ZHOU, Xuhui is a Director of the company. Secretary GRIMSDELL, Colin Raymond has been resigned. Secretary MALIN, John Edwin has been resigned. Secretary REGNARD, Jemma Mary has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Director ASHLEY, Michael has been resigned. Director COTTON, William Frederick, Sir has been resigned. Director GRIMSDELL, Colin Raymond has been resigned. Director HARRIS, Daniel Bruce has been resigned. Director HARRIS, John Eric has been resigned. Director LIU, He He has been resigned. Director MALIN, John Edwin has been resigned. Director PALIN, Christopher James has been resigned. Director ROSE, Andrew David has been resigned. Director TAYLOR, Mark Robert has been resigned. Director THOMPSON, Robert Jan has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
LI, Lei
Appointed Date: 06 March 2017
47 years old

Director
XU, Zhuoyan
Appointed Date: 16 September 2015
39 years old

Director
ZHOU, Xuhui
Appointed Date: 14 November 2014
57 years old

Resigned Directors

Secretary
GRIMSDELL, Colin Raymond
Resigned: 19 August 2011
Appointed Date: 30 June 2010

Secretary
MALIN, John Edwin
Resigned: 30 June 2010

Secretary
REGNARD, Jemma Mary
Resigned: 01 October 2015
Appointed Date: 07 October 2013

Secretary
PRISM COSEC LIMITED
Resigned: 07 October 2013
Appointed Date: 19 August 2011

Director
ASHLEY, Michael
Resigned: 29 January 2013
Appointed Date: 08 May 2008
58 years old

Director
COTTON, William Frederick, Sir
Resigned: 28 March 2008
97 years old

Director
GRIMSDELL, Colin Raymond
Resigned: 19 August 2011
Appointed Date: 30 June 2010
62 years old

Director
HARRIS, Daniel Bruce
Resigned: 30 September 2009
65 years old

Director
HARRIS, John Eric
Resigned: 04 October 2007
93 years old

Director
LIU, He He
Resigned: 23 October 2015
Appointed Date: 14 November 2014
51 years old

Director
MALIN, John Edwin
Resigned: 30 June 2010
Appointed Date: 12 October 2009
78 years old

Director
PALIN, Christopher James
Resigned: 13 July 1992
81 years old

Director
ROSE, Andrew David
Resigned: 30 September 2009
66 years old

Director
TAYLOR, Mark Robert
Resigned: 21 September 2015
Appointed Date: 29 January 2013
59 years old

Director
THOMPSON, Robert Jan
Resigned: 14 June 2013
Appointed Date: 19 August 2011
48 years old

ALBA BROADCASTING CORPORATION LIMITED Events

27 Mar 2017
Appointment of Mr Lei Li as a director on 6 March 2017
24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
20 Oct 2016
Director's details changed for Mr Xuhui Zhou on 14 October 2016
...
... and 110 more events
26 Sep 1990
Company name changed goodhills LIMITED\certificate issued on 27/09/90

26 Sep 1990
Company name changed\certificate issued on 26/09/90
20 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Sep 1990
Registered office changed on 20/09/90 from: 84 temple chambers temple avenue london EC4Y ohp
13 Jul 1990
Incorporation

ALBA BROADCASTING CORPORATION LIMITED Charges

20 August 2013
Charge code 0252 1772 0002
Delivered: 22 August 2013
Status: Satisfied on 21 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Notification of addition to or amendment of charge…
19 March 2013
Trade finance security agreement
Delivered: 3 April 2013
Status: Satisfied on 4 June 2014
Persons entitled: Isreal Discount Bank Limited
Description: Assigns the assigned assets first fixed charge the charged…