ALBERON DOLLS LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1JQ

Company number 03852941
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address LEONARDO HOUSE FAWKES AVENUE, QUESTOR, DARTFORD, KENT, DA1 1JQ
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ALBERON DOLLS LIMITED are www.alberondolls.co.uk, and www.alberon-dolls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Alberon Dolls Limited is a Private Limited Company. The company registration number is 03852941. Alberon Dolls Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Alberon Dolls Limited is Leonardo House Fawkes Avenue Questor Dartford Kent Da1 1jq. . FIELDMAN, Derek Howard is a Director of the company. HUNT, Julian Allemby is a Director of the company. PAVEY, Ronald Frank is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary GERRON, Linda Dawn has been resigned. Secretary HUNT, Julian Allemby has been resigned. Secretary PEARCE, Clive Leonard has been resigned. Director FARMER, Barry John has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Director
FIELDMAN, Derek Howard
Appointed Date: 17 July 2013
76 years old
Director
HUNT, Julian Allemby
Appointed Date: 04 October 1999
67 years old
Director
PAVEY, Ronald Frank
Appointed Date: 04 October 1999
77 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999
Secretary
GERRON, Linda Dawn
Resigned: 11 August 2003
Appointed Date: 04 October 1999
Secretary
HUNT, Julian Allemby
Resigned: 17 September 2004
Appointed Date: 11 August 2003
Secretary
PEARCE, Clive Leonard
Resigned: 30 April 2013
Appointed Date: 17 September 2004
Director
FARMER, Barry John
Resigned: 28 February 2009
Appointed Date: 04 October 1999
78 years old

Persons With Significant Control

Leonardo Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBERON DOLLS LIMITED Events

23 Dec 2016
Confirmation statement made on 4 October 2016 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
06 Jul 2015
Registration of charge 038529410001, created on 6 July 2015
...
... and 39 more events
20 Oct 2000
Return made up to 04/10/00; full list of members
  • 363(287) ‐ Registered office changed on 20/10/00
  • 363(288) ‐ Director's particulars changed
26 Jan 2000
Accounting reference date extended from 31/10/00 to 31/03/01
08 Oct 1999
New secretary appointed
08 Oct 1999
Secretary resigned
04 Oct 1999
Incorporation

ALBERON DOLLS LIMITED Charges

6 July 2015
Charge code 0385 2941 0001
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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