ALBERT INNES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 1QN

Company number 00353716
Status Active
Incorporation Date 7 June 1939
Company Type Private Limited Company
Address BECKETT HOUSE, ENFIELD AVENUE, LEEDS, LS7 1QN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Director's details changed for Richard Andrew Haigh on 4 February 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALBERT INNES LIMITED are www.albertinnes.co.uk, and www.albert-innes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and four months. Albert Innes Limited is a Private Limited Company. The company registration number is 00353716. Albert Innes Limited has been working since 07 June 1939. The present status of the company is Active. The registered address of Albert Innes Limited is Beckett House Enfield Avenue Leeds Ls7 1qn. . INNES, Geoffrey Robert is a Secretary of the company. HAIGH, Richard Andrew is a Director of the company. INNES, Geoffrey Robert is a Director of the company. Director DRIVER, Jeffrey has been resigned. Director PARKIN, Paul Christopher Donald has been resigned. Director WILBY, John Charles has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
INNES, Geoffrey Robert
Director
HAIGH, Richard Andrew
Appointed Date: 09 July 2007
51 years old
Director
INNES, Geoffrey Robert

71 years old

Resigned Directors

Director
DRIVER, Jeffrey
Resigned: 28 July 1995
93 years old
Director
PARKIN, Paul Christopher Donald
Resigned: 05 April 2005
78 years old
Director
WILBY, John Charles
Resigned: 06 March 2007
Appointed Date: 01 September 2003
57 years old

Persons With Significant Control

Mr Geoffrey Robert Innes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ALBERT INNES LIMITED Events

13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jul 2016
Director's details changed for Richard Andrew Haigh on 4 February 2016
24 May 2016
Total exemption small company accounts made up to 30 September 2015
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 40,263
17 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 79 more events
16 Aug 1987
Full accounts made up to 31 March 1987
16 Aug 1987
Return made up to 21/07/87; full list of members
02 Jul 1986
Full accounts made up to 31 March 1986
02 Jul 1986
Return made up to 02/07/86; full list of members
07 Jun 1939
Certificate of incorporation

ALBERT INNES LIMITED Charges

25 May 1988
Mortgage debenture
Delivered: 13 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over beckett works…
18 February 1977
Legal charge
Delivered: 9 March 1977
Status: Outstanding
Persons entitled: Joyce Winifred Innes
Description: Unit no 5, nowell lane, leeds 9.

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