ALBERT MILLS LIMITED
3 PARK SQUARE FIBRESORT (UK) LIMITED

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Company number 02562216
Status Active
Incorporation Date 26 November 1990
Company Type Private Limited Company
Address 3 C/O ALBERT MILLS LIMITED, SOCHALL SMITH LIMITED, 3 PARK SQUARE, LEEDS, LS1 2NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ALBERT MILLS LIMITED are www.albertmills.co.uk, and www.albert-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Albert Mills Limited is a Private Limited Company. The company registration number is 02562216. Albert Mills Limited has been working since 26 November 1990. The present status of the company is Active. The registered address of Albert Mills Limited is 3 C O Albert Mills Limited Sochall Smith Limited 3 Park Square Leeds Ls1 2ne. . SUMMERS, Paul Alan is a Secretary of the company. SUMMERS, Howard Ashley is a Director of the company. SUMMERS, Paul Alan is a Director of the company. Director HILTON, Keith has been resigned. Director SUMMERS, Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SUMMERS, Paul Alan
Director
SUMMERS, Howard Ashley

66 years old
Director
SUMMERS, Paul Alan

70 years old

Resigned Directors

Director
HILTON, Keith
Resigned: 13 February 2003
Appointed Date: 26 January 2000
76 years old
Director
SUMMERS, Alan
Resigned: 10 August 1998
95 years old

Persons With Significant Control

Mr Howard Ashley Summers
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Alan Summers
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERT MILLS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jan 2017
Confirmation statement made on 26 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
31 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 25,600
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 76 more events
06 Dec 1990
Registered office changed on 06/12/90 from: st.george house 40 great george street leeds LS1 3DQ
06 Dec 1990
Accounting reference date notified as 31/05
04 Dec 1990
Registered office changed on 04/12/90 from: suite 17, city business centre lower road london SE16 1AA
04 Dec 1990
Secretary resigned;director resigned
26 Nov 1990
Incorporation

ALBERT MILLS LIMITED Charges

15 April 2004
Fixed and floating charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1997
Debenture
Delivered: 12 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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