ALBION BLADES LTD
MARKET HARBOROUGH SURE FOODS CO-PACKING LIMITED

Hellopages » Leicestershire » Harborough » LE16 7PS

Company number 08963691
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address UNIT D1 VALLEY WAY, WELLAND BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 7PS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Statement of capital following an allotment of shares on 30 March 2016 GBP 1,000 ; Registered office address changed from 77 Fairfax Road Market Harborough Leicestershire LE16 9JU to Unit D1 Valley Way Welland Business Park Market Harborough Leicestershire LE16 7PS on 6 December 2016. The most likely internet sites of ALBION BLADES LTD are www.albionblades.co.uk, and www.albion-blades.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Albion Blades Ltd is a Private Limited Company. The company registration number is 08963691. Albion Blades Ltd has been working since 27 March 2014. The present status of the company is Active. The registered address of Albion Blades Ltd is Unit D1 Valley Way Welland Business Park Market Harborough Leicestershire England Le16 7ps. . FLINT, Martin is a Director of the company. SMITH, Christopher David is a Director of the company. Director SHAW, Gareth David has been resigned. Director SMITH, Teresa has been resigned. Director THE BLENHEIM PARTNERSHIP (MANAGEMENT) LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
FLINT, Martin
Appointed Date: 14 April 2015
55 years old
Director
SMITH, Christopher David
Appointed Date: 14 April 2015
62 years old

Resigned Directors

Director
SHAW, Gareth David
Resigned: 13 April 2015
Appointed Date: 27 March 2014
63 years old
Director
SMITH, Teresa
Resigned: 25 October 2016
Appointed Date: 06 April 2016
56 years old
Director
THE BLENHEIM PARTNERSHIP (MANAGEMENT) LTD
Resigned: 14 April 2015
Appointed Date: 01 April 2014

Persons With Significant Control

Mr Martin Flint
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION BLADES LTD Events

21 Apr 2017
Confirmation statement made on 27 March 2017 with updates
06 Apr 2017
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 1,000
06 Dec 2016
Registered office address changed from 77 Fairfax Road Market Harborough Leicestershire LE16 9JU to Unit D1 Valley Way Welland Business Park Market Harborough Leicestershire LE16 7PS on 6 December 2016
25 Oct 2016
Termination of appointment of Teresa Smith as a director on 25 October 2016
11 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
...
... and 16 more events
14 Apr 2015
Termination of appointment of Gareth David Shaw as a director on 13 April 2015
13 Apr 2014
Registered office address changed from 1 Llantarnum Industrial Estae Cwmbran Monmouthshire NP44 3GA Wales on 13 April 2014
06 Apr 2014
Statement of capital following an allotment of shares on 3 April 2014
  • GBP 100
01 Apr 2014
Appointment of The Blenheim Partnership (Management) Ltd as a director
27 Mar 2014
Incorporation

ALBION BLADES LTD Charges

7 August 2015
Charge code 0896 3691 0002
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Easy Invoice Finance Limited
Description: 1. as security for the payment of the secured monies, the…
7 August 2015
Charge code 0896 3691 0001
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Cavendish Investments (Manchester) Limited
Description: 1. as security for the payment of the secured monies, the…

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