ALBEMARLE SECURITIES LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4QB

Company number 03954012
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address PARK PLACE HOUSE, 24 CHURCH STREET, EPSOM, SURREY, KT17 4QB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 . The most likely internet sites of ALBEMARLE SECURITIES LIMITED are www.albemarlesecurities.co.uk, and www.albemarle-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albemarle Securities Limited is a Private Limited Company. The company registration number is 03954012. Albemarle Securities Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Albemarle Securities Limited is Park Place House 24 Church Street Epsom Surrey Kt17 4qb. . BRADLEY, Darren Colin is a Director of the company. HALLAM, James Perry is a Director of the company. HASTINGS, Michael Stuart is a Director of the company. Secretary HALLAM, Lubka has been resigned. Secretary WHITE, Daniel Peter has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRADLEY, Darren Colin
Appointed Date: 17 March 2000
55 years old
Director
HALLAM, James Perry
Appointed Date: 22 July 2005
47 years old
Director
HASTINGS, Michael Stuart
Appointed Date: 17 March 2000
83 years old

Resigned Directors

Secretary
HALLAM, Lubka
Resigned: 08 February 2007
Appointed Date: 01 July 2005
Secretary
WHITE, Daniel Peter
Resigned: 01 July 2005
Appointed Date: 17 March 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Cromwell (2003) Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

ALBEMARLE SECURITIES LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
07 Jan 2016
Full accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10,000
...
... and 47 more events
27 Mar 2000
New director appointed
27 Mar 2000
New director appointed
27 Mar 2000
New secretary appointed
27 Mar 2000
Registered office changed on 27/03/00 from: 20 holywell row london EC2A 4XH
17 Mar 2000
Incorporation

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