ALBANY ENGINEERING COMPANY LIMITED(THE)
GLOS

Hellopages » Gloucestershire » Forest of Dean » GL15 5EQ

Company number 00313089
Status Active
Incorporation Date 17 April 1936
Company Type Private Limited Company
Address CHURCH ROAD, LYDNEY, GLOS, GL15 5EQ
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr David William Treherne as a director on 1 March 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALBANY ENGINEERING COMPANY LIMITED(THE) are www.albanyengineeringcompany.co.uk, and www.albany-engineering-company.co.uk. The predicted number of employees is 70 to 80. The company’s age is eighty-nine years and ten months. The distance to to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Engineering Company Limited The is a Private Limited Company. The company registration number is 00313089. Albany Engineering Company Limited The has been working since 17 April 1936. The present status of the company is Active. The registered address of Albany Engineering Company Limited The is Church Road Lydney Glos Gl15 5eq. The company`s financial liabilities are £1333.53k. It is £-1132.08k against last year. The cash in hand is £894.11k. It is £-896.15k against last year. And the total assets are £2252.15k, which is £-842.66k against last year. ALLEN, Colin is a Director of the company. COOKSLEY, David is a Director of the company. DYKES, Philip Charles is a Director of the company. MAXTED, Geoffrey Howard is a Director of the company. TREHERNE, David William is a Director of the company. Secretary BUTLER, Leopold Arthur has been resigned. Secretary COWMEADOW, Michael James has been resigned. Secretary NEWLAND, Oliver William has been resigned. Director COWMEADOW, Michael James has been resigned. Director NEWLAND, Oliver William has been resigned. Director SWAFFIELD, Martyn George Douglas has been resigned. The company operates in "Manufacture of pumps".


albany engineering company Key Finiance

LIABILITIES £1333.53k
-46%
CASH £894.11k
-51%
TOTAL ASSETS £2252.15k
-28%
All Financial Figures

Current Directors

Director
ALLEN, Colin
Appointed Date: 09 April 2015
58 years old
Director
COOKSLEY, David
Appointed Date: 09 April 2015
56 years old
Director
DYKES, Philip Charles
Appointed Date: 03 December 2014
64 years old
Director
MAXTED, Geoffrey Howard
Appointed Date: 05 August 2011
78 years old
Director
TREHERNE, David William
Appointed Date: 01 March 2017
49 years old

Resigned Directors

Secretary
BUTLER, Leopold Arthur
Resigned: 30 June 1995
Secretary
COWMEADOW, Michael James
Resigned: 12 January 2016
Appointed Date: 27 November 1998
Secretary
NEWLAND, Oliver William
Resigned: 27 November 1998
Appointed Date: 01 July 1995
Director
COWMEADOW, Michael James
Resigned: 12 January 2016
Appointed Date: 05 August 2011
81 years old
Director
NEWLAND, Oliver William
Resigned: 01 April 2015
87 years old
Director
SWAFFIELD, Martyn George Douglas
Resigned: 01 April 2015
82 years old

Persons With Significant Control

Albany Engineering Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBANY ENGINEERING COMPANY LIMITED(THE) Events

06 Mar 2017
Appointment of Mr David William Treherne as a director on 1 March 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 19,500
21 Jan 2016
Termination of appointment of Michael James Cowmeadow as a director on 12 January 2016
...
... and 83 more events
06 Apr 1979
Accounts made up to 31 March 1978
11 Apr 1978
Accounts made up to 31 March 1977
24 Nov 1976
Accounts made up to 31 March 1976
23 Jan 1952
Memorandum and Articles of Association
17 Apr 1936
Incorporation

ALBANY ENGINEERING COMPANY LIMITED(THE) Charges

1 April 2015
Charge code 0031 3089 0003
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Mr Martyn George Douglas Swaffield
Description: Contains fixed charge…
3 January 1992
Debenture
Delivered: 9 January 1992
Status: Satisfied on 11 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1961
Debenture
Delivered: 27 January 1961
Status: Satisfied on 10 March 1992
Persons entitled: National Commercial Bank of Scotland LTD
Description: Undertaking and all property and assets present and future…

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