ALBANYGATE LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 02740575
Status Active
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 22 December 2015. The most likely internet sites of ALBANYGATE LIMITED are www.albanygate.co.uk, and www.albanygate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albanygate Limited is a Private Limited Company. The company registration number is 02740575. Albanygate Limited has been working since 18 August 1992. The present status of the company is Active. The registered address of Albanygate Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. . RICHARDSON, Tracy is a Secretary of the company. MISSER, George is a Director of the company. Secretary BLAKE, Gary has been resigned. Secretary AL OCEAN LTD has been resigned. Director BLAKE, Gary has been resigned. Director LEWSEY, Wayne has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
RICHARDSON, Tracy
Appointed Date: 09 December 1994
Director
MISSER, George
Appointed Date: 16 September 1992
60 years old

Resigned Directors

Secretary
BLAKE, Gary
Resigned: 09 December 1994
Appointed Date: 16 September 1992
Secretary
AL OCEAN LTD
Resigned: 16 September 1992
Appointed Date: 18 August 1992
Director
BLAKE, Gary
Resigned: 09 December 1994
Appointed Date: 16 September 1992
85 years old
Director
LEWSEY, Wayne
Resigned: 23 July 1993
Appointed Date: 16 September 1992
62 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 16 September 1992
Appointed Date: 18 August 1992

Persons With Significant Control

Mr George Misser
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALBANYGATE LIMITED Events

13 Sep 2016
Confirmation statement made on 18 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 22 December 2015
19 Dec 2015
Compulsory strike-off action has been discontinued
18 Dec 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 90
...
... and 64 more events
02 Oct 1992
Director resigned;new director appointed
02 Oct 1992
Ad 17/09/92--------- £ si 88@1=88 £ ic 2/90
02 Oct 1992
Accounting reference date notified as 31/12
02 Oct 1992
New director appointed
18 Aug 1992
Incorporation

ALBANYGATE LIMITED Charges

9 November 1992
Fixed and floating charge
Delivered: 12 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: See doc ref M215C for full details. Fixed and floating…

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