ALBE (ENGLAND) LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB6 7PR

Company number 00853375
Status Active
Incorporation Date 2 July 1965
Company Type Private Limited Company
Address 51 BIDEFORD AVENUE, PERIVALE, GREENFORD, MIDDLESEX, UB6 7PR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALBE (ENGLAND) LIMITED are www.albeengland.co.uk, and www.albe-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. Albe England Limited is a Private Limited Company. The company registration number is 00853375. Albe England Limited has been working since 02 July 1965. The present status of the company is Active. The registered address of Albe England Limited is 51 Bideford Avenue Perivale Greenford Middlesex Ub6 7pr. . ROFF, Nicholas is a Secretary of the company. ROFF, Nicholas is a Director of the company. ROFF, Terence David is a Director of the company. Secretary GABRIEL, Colin Stuart has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director ALBERTINI, Sauro has been resigned. Director ALLUM, Stephen Richard has been resigned. Director GABRIEL, Colin Stuart has been resigned. Director HARVEY, Edward Henry has been resigned. Director PATTERSON, Derek has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ROFF, Nicholas
Appointed Date: 22 May 2003
Director
ROFF, Nicholas
Appointed Date: 01 February 2005
51 years old
Director
ROFF, Terence David

76 years old

Resigned Directors

Secretary
GABRIEL, Colin Stuart
Resigned: 22 May 2003
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 22 May 2003
Appointed Date: 21 May 2003
Director
ALBERTINI, Sauro
Resigned: 11 September 1995
106 years old
Director
ALLUM, Stephen Richard
Resigned: 21 May 2003
Appointed Date: 02 January 1997
72 years old
Director
GABRIEL, Colin Stuart
Resigned: 21 May 2003
78 years old
Director
HARVEY, Edward Henry
Resigned: 13 May 2002
98 years old
Director
PATTERSON, Derek
Resigned: 30 June 2002
89 years old

Persons With Significant Control

Albe (Holdings) Ltd
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

ALBE (ENGLAND) LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
07 Oct 2015
Director's details changed for Terence David Roff on 7 October 2015
...
... and 98 more events
30 Mar 1988
Accounts for a small company made up to 30 June 1987
23 Jan 1988
Return made up to 18/12/87; no change of members
26 Mar 1987
Accounts for a small company made up to 30 June 1986
04 Feb 1987
Annual return made up to 31/12/86
27 Mar 1982
Accounts made up to 30 June 1981

ALBE (ENGLAND) LIMITED Charges

21 September 2009
All assets debenture
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 May 2003
Debenture
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 May 2003
Legal charge
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the west side of bideford avenue, perivale…
21 May 2003
Legal charge
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the west side of bideford avenue, perivale…
21 May 2003
Legal charge
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the west side of bideford avenue, perivale…
10 September 1992
Legal mortgage
Delivered: 15 September 1992
Status: Satisfied on 22 May 2002
Persons entitled: National Westminster Bank PLC
Description: 51 bideford avenue,perivale ealing greater london t/nos…

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