ALBION TLW LTD.
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 8BJ

Company number 08143295
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address 122A HIGH STREET, EPSOM, SURREY, KT19 8BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Appointment of Mr Thomas Edward George as a director on 20 July 2016; Appointment of Miss Megan Elizabeth George as a director on 20 July 2016. The most likely internet sites of ALBION TLW LTD. are www.albiontlw.co.uk, and www.albion-tlw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.6 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Tlw Ltd is a Private Limited Company. The company registration number is 08143295. Albion Tlw Ltd has been working since 13 July 2012. The present status of the company is Active. The registered address of Albion Tlw Ltd is 122a High Street Epsom Surrey Kt19 8bj. The company`s financial liabilities are £2.99k. It is £-6.76k against last year. And the total assets are £19.3k, which is £-6.97k against last year. GEORGE, David Gordon is a Director of the company. GEORGE, Megan Elizabeth is a Director of the company. GEORGE, Thomas Edward is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


albion tlw Key Finiance

LIABILITIES £2.99k
-70%
CASH n/a
TOTAL ASSETS £19.3k
-27%
All Financial Figures

Current Directors

Director
GEORGE, David Gordon
Appointed Date: 13 July 2012
67 years old

Director
GEORGE, Megan Elizabeth
Appointed Date: 20 July 2016
35 years old

Director
GEORGE, Thomas Edward
Appointed Date: 20 July 2016
34 years old

Persons With Significant Control

Mr David Gordon George
Notified on: 13 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ALBION TLW LTD. Events

22 Aug 2016
Confirmation statement made on 13 July 2016 with updates
22 Jul 2016
Appointment of Mr Thomas Edward George as a director on 20 July 2016
22 Jul 2016
Appointment of Miss Megan Elizabeth George as a director on 20 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

...
... and 3 more events
25 Jul 2013
Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100

18 Jan 2013
Particulars of a mortgage or charge / charge no: 3
04 Jan 2013
Particulars of a mortgage or charge / charge no: 2
21 Dec 2012
Particulars of a mortgage or charge / charge no: 1
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALBION TLW LTD. Charges

15 January 2013
Legal charge
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 89 cornwall street, plymouth t/no DN419623 by way of fixed…
2 January 2013
Legal charge
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22, 24, 26, 28 and 30 willenhall road t/no SF79957 by way…
17 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…