ALBION TRADE STORE LIMITED
LEEDS

Hellopages » West Yorkshire » Kirklees » WF17 9NE

Company number 08244059
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address PENNINE LIVE 3, NORQUEST INDUSTRIAL PARK, BIRSTALL, LEEDS, WEST YORKSHIRE, WF17 9NE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Fernando Andrew Manganiello as a director on 9 March 2016. The most likely internet sites of ALBION TRADE STORE LIMITED are www.albiontradestore.co.uk, and www.albion-trade-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Leeds Rail Station is 5.8 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Huddersfield Rail Station is 8.3 miles; to Brockholes Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Trade Store Limited is a Private Limited Company. The company registration number is 08244059. Albion Trade Store Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of Albion Trade Store Limited is Pennine Live 3 Norquest Industrial Park Birstall Leeds West Yorkshire Wf17 9ne. . HARDACRE, Leanne Michelle is a Director of the company. Director MANGANIELLO, Fernando Andrew has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
HARDACRE, Leanne Michelle
Appointed Date: 08 October 2012
48 years old

Resigned Directors

Director
MANGANIELLO, Fernando Andrew
Resigned: 09 March 2016
Appointed Date: 08 October 2012
63 years old

Persons With Significant Control

Mr Neville Proctor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ALBION TRADE STORE LIMITED Events

13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Termination of appointment of Fernando Andrew Manganiello as a director on 9 March 2016
19 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase of capital 07/12/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase of capital 07/12/2015
18 Jan 2016
Change of share class name or designation
...
... and 7 more events
12 May 2014
Total exemption small company accounts made up to 31 December 2013
11 Oct 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
29 Jul 2013
Director's details changed for Mr Fernando Andrew Manganiello on 29 July 2013
07 Dec 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
08 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALBION TRADE STORE LIMITED Charges

8 December 2014
Charge code 0824 4059 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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