ALBANY BLIND COMPANY LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 5BB

Company number 01634193
Status Active
Incorporation Date 10 May 1982
Company Type Private Limited Company
Address THE ALBANY BOATHOUSE, LOWER HAM ROAD, KINGSTON UPON THAMES, SURREY, KT2 5BB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2,500 . The most likely internet sites of ALBANY BLIND COMPANY LIMITED are www.albanyblindcompany.co.uk, and www.albany-blind-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Albany Blind Company Limited is a Private Limited Company. The company registration number is 01634193. Albany Blind Company Limited has been working since 10 May 1982. The present status of the company is Active. The registered address of Albany Blind Company Limited is The Albany Boathouse Lower Ham Road Kingston Upon Thames Surrey Kt2 5bb. . BURCHETT, Caroline Jane is a Secretary of the company. CREED-MILES, Toby Oliver is a Director of the company. Secretary BROADHURST, Ian Orrett has been resigned. Director CREED-MILES, Robert Creed Vaughan has been resigned. Director KINGSWELL, Brian Patrick has been resigned. Director WOOSTER, Richard Arthur has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BURCHETT, Caroline Jane
Appointed Date: 19 September 2003
Director
CREED-MILES, Toby Oliver
Appointed Date: 30 June 2014
48 years old

Resigned Directors

Secretary
BROADHURST, Ian Orrett
Resigned: 19 September 2003
Director
CREED-MILES, Robert Creed Vaughan
Resigned: 08 March 1993
85 years old
Director
KINGSWELL, Brian Patrick
Resigned: 31 July 2003
87 years old
Director
WOOSTER, Richard Arthur
Resigned: 30 June 2014
78 years old

Persons With Significant Control

Creed Miles & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBANY BLIND COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
13 Jan 2017
Total exemption full accounts made up to 30 June 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2,500
19 Jan 2016
Total exemption full accounts made up to 30 June 2015
04 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
25 Aug 1987
Full accounts made up to 31 March 1987
24 Nov 1986
Return made up to 23/10/86; full list of members
04 Aug 1986
Full accounts made up to 31 March 1986
23 Sep 1982
Memorandum and Articles of Association
10 May 1982
Certificate of incorporation

ALBANY BLIND COMPANY LIMITED Charges

23 July 1993
Mortgage debenture.
Delivered: 4 August 1993
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: Please see doc for further details,. Fixed and floating…
16 October 1989
Single debenture
Delivered: 30 October 1989
Status: Satisfied on 22 July 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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