ALBION FORK LIFTS LIMITED
WIMBORNE BOARDCOURT LIMITED

Hellopages » Dorset » East Dorset » BH21 3EG

Company number 03969757
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address UNIT 10 COGDEAN ELMS INDUSTRIAL ESTATE, CORFE MULLEN, WIMBORNE, DORSET, BH21 3EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 10,000 . The most likely internet sites of ALBION FORK LIFTS LIMITED are www.albionforklifts.co.uk, and www.albion-fork-lifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Poole Rail Station is 4.5 miles; to Branksome Rail Station is 5.5 miles; to Bournemouth Rail Station is 7.5 miles; to Wareham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Fork Lifts Limited is a Private Limited Company. The company registration number is 03969757. Albion Fork Lifts Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Albion Fork Lifts Limited is Unit 10 Cogdean Elms Industrial Estate Corfe Mullen Wimborne Dorset Bh21 3eg. . CLARK, Glenys is a Secretary of the company. CLARK, Allan Charles is a Director of the company. CLARK, Ben is a Director of the company. LEYLAND, David George is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHORES, David Neville Waite has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLARK, Glenys
Appointed Date: 19 April 2000
Director
CLARK, Allan Charles
Appointed Date: 19 April 2000
74 years old
Director
CLARK, Ben
Appointed Date: 05 March 2012
48 years old
Director
LEYLAND, David George
Appointed Date: 08 February 2002
51 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 April 2000
Appointed Date: 11 April 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 April 2000
Appointed Date: 11 April 2000
Director
SHORES, David Neville Waite
Resigned: 23 December 2001
Appointed Date: 26 April 2000
89 years old

Persons With Significant Control

Mr Allan Charles Clark
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Glenys Clark
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION FORK LIFTS LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10,000
04 Mar 2016
Satisfaction of charge 1 in full
09 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 49 more events
27 Apr 2000
Director resigned
27 Apr 2000
Secretary resigned
27 Apr 2000
New director appointed
27 Apr 2000
New secretary appointed
11 Apr 2000
Incorporation

ALBION FORK LIFTS LIMITED Charges

11 September 2009
Long term licence to sub-let (with security)
Delivered: 30 September 2009
Status: Satisfied on 4 March 2016
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements and benefit…

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