ALBION STREET LIMITED
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 1HN

Company number 06222645
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address 327 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, LANCASHIRE, FY8 1HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,493,959.498884 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALBION STREET LIMITED are www.albionstreet.co.uk, and www.albion-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Albion Street Limited is a Private Limited Company. The company registration number is 06222645. Albion Street Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Albion Street Limited is 327 Clifton Drive South Lytham St Annes Lancashire Fy8 1hn. . POWELL, Adrian David is a Director of the company. Secretary ABEL, Kirsty has been resigned. Secretary POWELL, Lisa has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
POWELL, Adrian David
Appointed Date: 23 April 2007
58 years old

Resigned Directors

Secretary
ABEL, Kirsty
Resigned: 23 March 2009
Appointed Date: 24 May 2007
Secretary
POWELL, Lisa
Resigned: 24 May 2007
Appointed Date: 23 April 2007
Secretary
RWL REGISTRARS LIMITED
Resigned: 23 April 2007
Appointed Date: 23 April 2007

ALBION STREET LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,493,959.498884
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Jun 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,493,959.498884
10 Jun 2015
Director's details changed for Mr Adrian David Powell on 1 January 2011
...
... and 30 more events
12 Jun 2007
Secretary resigned
12 Jun 2007
New secretary appointed
03 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007
Secretary resigned
23 Apr 2007
Incorporation

ALBION STREET LIMITED Charges

10 October 2013
Charge code 0622 2645 0004
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The coliseum 18-20 albion street cheltenham…
18 May 2011
Debenture
Delivered: 20 May 2011
Status: Satisfied on 19 November 2013
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
18 May 2011
Legal charge
Delivered: 20 May 2011
Status: Satisfied on 23 October 2013
Persons entitled: Close Brothers Limited
Description: Land and buildings k/a 18-20 albion street cheltenham t/no…
18 June 2007
Legal charge
Delivered: 19 June 2007
Status: Satisfied on 23 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 18-20 albion street cheltenham gloucestershire. By way of…

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