ALBAN HOUSE PRINT SERVICES LIMITED

Hellopages » Greater London » Islington » EC1R 3BU
Company number 02913825
Status Active
Incorporation Date 29 March 1994
Company Type Private Limited Company
Address 105 - 107 FARRINGDON ROAD, LONDON, EC1R 3BU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Lindsey Green as a director on 17 March 2017; Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALBAN HOUSE PRINT SERVICES LIMITED are www.albanhouseprintservices.co.uk, and www.alban-house-print-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alban House Print Services Limited is a Private Limited Company. The company registration number is 02913825. Alban House Print Services Limited has been working since 29 March 1994. The present status of the company is Active. The registered address of Alban House Print Services Limited is 105 107 Farringdon Road London Ec1r 3bu. The company`s financial liabilities are £153.25k. It is £-17.94k against last year. The cash in hand is £188.18k. It is £-113.64k against last year. And the total assets are £680.61k, which is £-48.67k against last year. O'SULLIVAN, Neil is a Secretary of the company. MCANGUS, Andrew Wayne Edward is a Director of the company. O'SULLIVAN, Neil Marc is a Director of the company. Secretary DE MEILLON, Lana has been resigned. Secretary MCANGUS, Andrew Wayne Edward has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GREEN, Lindsey has been resigned. Director TOMINEY, Bernard Christopher has been resigned. Director VAN DER HORST, Ferry has been resigned. Director WHITE, Damian Michael has been resigned. The company operates in "Other publishing activities".


alban house print services Key Finiance

LIABILITIES £153.25k
-11%
CASH £188.18k
-38%
TOTAL ASSETS £680.61k
-7%
All Financial Figures

Current Directors

Secretary
O'SULLIVAN, Neil
Appointed Date: 23 January 2013
Director
MCANGUS, Andrew Wayne Edward
Appointed Date: 31 March 1994
55 years old
Director
O'SULLIVAN, Neil Marc
Appointed Date: 17 December 2004
55 years old

Resigned Directors

Secretary
DE MEILLON, Lana
Resigned: 24 January 2013
Appointed Date: 01 April 2004
Secretary
MCANGUS, Andrew Wayne Edward
Resigned: 01 April 2004
Appointed Date: 31 March 1994
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 29 March 1994
Appointed Date: 29 March 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 March 1994
Appointed Date: 29 March 1994
Director
GREEN, Lindsey
Resigned: 17 March 2017
Appointed Date: 16 November 2016
45 years old
Director
TOMINEY, Bernard Christopher
Resigned: 30 March 2004
Appointed Date: 31 March 1994
75 years old
Director
VAN DER HORST, Ferry
Resigned: 21 May 1998
Appointed Date: 23 May 1997
59 years old
Director
WHITE, Damian Michael
Resigned: 20 December 2000
Appointed Date: 01 December 1999
55 years old

Persons With Significant Control

Mr Andrew Wayne Edward Mcangus
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ALBAN HOUSE PRINT SERVICES LIMITED Events

22 Mar 2017
Termination of appointment of Lindsey Green as a director on 17 March 2017
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Appointment of Mrs Lindsey Green as a director on 16 November 2016
29 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 90,784
...
... and 78 more events
02 Jan 1996
Compulsory strike-off action has been discontinued
19 Sep 1995
First Gazette notice for compulsory strike-off
19 Apr 1994
Secretary resigned
19 Apr 1994
Director resigned
29 Mar 1994
Incorporation

ALBAN HOUSE PRINT SERVICES LIMITED Charges

18 June 2003
Debenture
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2001
Guarantee & debenture
Delivered: 16 February 2001
Status: Satisfied on 6 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1999
Mortgage
Delivered: 2 June 1999
Status: Satisfied on 12 September 2003
Persons entitled: Lloyds Bank PLC
Description: Property k/a unit 3 gryphon industrial park porters wood st…

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