ALBORO ENGINEERING COMPANY LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE33 9EB
Company number 07381754
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address ASHCRAFT FARM MAIN ROAD, CRIMPLESHAM, KING'S LYNN, NORFOLK, PE33 9EB
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of ALBORO ENGINEERING COMPANY LIMITED are www.alboroengineeringcompany.co.uk, and www.alboro-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Watlington Rail Station is 5.5 miles; to Kings Lynn Rail Station is 10.5 miles; to Littleport Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alboro Engineering Company Limited is a Private Limited Company. The company registration number is 07381754. Alboro Engineering Company Limited has been working since 20 September 2010. The present status of the company is Active. The registered address of Alboro Engineering Company Limited is Ashcraft Farm Main Road Crimplesham King S Lynn Norfolk Pe33 9eb. . BOUTWOOD, Ann is a Secretary of the company. DAVENPORT, Mark Edward is a Director of the company. Director ANDERSON, Antony Gordon has been resigned. Director BELL, Gary has been resigned. Director FAIERS, Colin Charles has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
BOUTWOOD, Ann
Appointed Date: 04 January 2011
Director
DAVENPORT, Mark Edward
Appointed Date: 06 July 2013
58 years old

Resigned Directors

Director
ANDERSON, Antony Gordon
Resigned: 30 September 2014
Appointed Date: 20 September 2010
63 years old
Director
BELL, Gary
Resigned: 31 March 2013
Appointed Date: 20 September 2010
64 years old
Director
FAIERS, Colin Charles
Resigned: 30 September 2013
Appointed Date: 04 January 2011
67 years old

Persons With Significant Control

Alboro Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBORO ENGINEERING COMPANY LIMITED Events

10 Oct 2016
Confirmation statement made on 20 September 2016 with updates
11 Apr 2016
Accounts for a small company made up to 30 September 2015
19 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
16 Apr 2015
Accounts for a small company made up to 30 September 2014
04 Dec 2014
Termination of appointment of Antony Gordon Anderson as a director on 30 September 2014
...
... and 14 more events
03 Feb 2011
Appointment of Mr Colin Charles Faiers as a director
03 Feb 2011
Appointment of Ms Ann Henderson as a secretary
26 Jan 2011
Particulars of a mortgage or charge / charge no: 1
02 Oct 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
20 Sep 2010
Incorporation

ALBORO ENGINEERING COMPANY LIMITED Charges

27 April 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 31ST august 2010 and
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 January 2011
Debenture
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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