ALBERT HILL COMMERCIALS LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 2NG

Company number 03915247
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address RIVERSIDE INDUSTRIAL ESTATE, DODSWORTH STREET, DARLINGTON, COUNTY DURHAM, DL1 2NG
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 28 January 2017 with updates; Previous accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of ALBERT HILL COMMERCIALS LIMITED are www.alberthillcommercials.co.uk, and www.albert-hill-commercials.co.uk. The predicted number of employees is 180 to 190. The company’s age is twenty-five years and ten months. Albert Hill Commercials Limited is a Private Limited Company. The company registration number is 03915247. Albert Hill Commercials Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Albert Hill Commercials Limited is Riverside Industrial Estate Dodsworth Street Darlington County Durham Dl1 2ng. The company`s financial liabilities are £4611.87k. It is £1098.86k against last year. The cash in hand is £651.63k. It is £647.23k against last year. And the total assets are £5579.58k, which is £1318.96k against last year. FOSTER, Peter William is a Director of the company. Secretary DUKE, Christine Marjorie has been resigned. Secretary ROBERTS, Diane Margaret has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


albert hill commercials Key Finiance

LIABILITIES £4611.87k
+31%
CASH £651.63k
+14689%
TOTAL ASSETS £5579.58k
+30%
All Financial Figures

Current Directors

Director
FOSTER, Peter William
Appointed Date: 28 January 2000
54 years old

Resigned Directors

Secretary
DUKE, Christine Marjorie
Resigned: 01 January 2007
Appointed Date: 28 January 2000

Secretary
ROBERTS, Diane Margaret
Resigned: 25 October 2016
Appointed Date: 01 January 2007

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Peter William Foster
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ALBERT HILL COMMERCIALS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
01 Nov 2016
Termination of appointment of Diane Margaret Roberts as a secretary on 25 October 2016
15 Mar 2016
Appointment of Peter William Foster as a director on 28 January 2011
...
... and 43 more events
06 Apr 2000
New director appointed
06 Apr 2000
Registered office changed on 06/04/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
07 Feb 2000
Secretary resigned
07 Feb 2000
Director resigned
28 Jan 2000
Incorporation

ALBERT HILL COMMERCIALS LIMITED Charges

9 May 2008
Deposit agreement to secure own liabilities
Delivered: 21 May 2008
Status: Satisfied on 31 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
25 August 2000
Debenture deed
Delivered: 31 August 2000
Status: Satisfied on 31 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…