ALBION DESIGN & FABRICATION LIMITED
LEEDS

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Company number 02359474
Status Liquidation
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, NO 1, WHITEHALL RIVERSIDE, LEEDS, WEST YORKSHIRE, LS1 4BN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are INSOLVENCY:secretary of state's release of liquidator; Liquidators' statement of receipts and payments to 25 November 2016; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of ALBION DESIGN & FABRICATION LIMITED are www.albiondesignfabrication.co.uk, and www.albion-design-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Albion Design Fabrication Limited is a Private Limited Company. The company registration number is 02359474. Albion Design Fabrication Limited has been working since 10 March 1989. The present status of the company is Liquidation. The registered address of Albion Design Fabrication Limited is Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire Ls1 4bn. . BROWN, Peter John is a Director of the company. GRIEVES, John is a Director of the company. MORAN, Alan Keith is a Director of the company. SHOEBOTTOM, Christopher Mark is a Director of the company. Secretary BARBER, Stephen William has been resigned. Secretary BELL, Jonathan Marc has been resigned. Secretary BRUDENELL MAYLIN, Kevin Andrew has been resigned. Secretary HORNE, Charles Malcolm has been resigned. Secretary WOOLFF, Catherine France has been resigned. Director BELL, Jonathan Marc has been resigned. Director DAWSON, Richard William has been resigned. Director FERGUSON, Allan has been resigned. Director GODOLPHIN, Simon James has been resigned. Director HOPKINSON, Frank Stephen has been resigned. Director HUGHES, Stephen Martyn has been resigned. Director LODER, Ian has been resigned. Director MARTIN, Robert William has been resigned. Director MOORE, Jonathan Richard has been resigned. Director NAYLOR, Stephen John has been resigned. Director OSBORN, Richard has been resigned. Director PULLAN, Nigel Waite has been resigned. Director STANYARD, Miles Anthony has been resigned. Director WICKS, Steven Benjamin has been resigned. Director WOOLFF, Catherine France has been resigned. Director WOOLFF, Malcolm John has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
BROWN, Peter John
Appointed Date: 01 April 2005
73 years old
Director
GRIEVES, John
Appointed Date: 01 April 2008
64 years old
Director
MORAN, Alan Keith
Appointed Date: 20 October 2014
66 years old
Director
SHOEBOTTOM, Christopher Mark
Appointed Date: 03 May 2006
67 years old

Resigned Directors

Secretary
BARBER, Stephen William
Resigned: 12 July 2012
Appointed Date: 02 November 2009
Secretary
BELL, Jonathan Marc
Resigned: 01 November 2001
Appointed Date: 07 April 2000
Secretary
BRUDENELL MAYLIN, Kevin Andrew
Resigned: 18 March 2004
Appointed Date: 01 November 2001
Secretary
HORNE, Charles Malcolm
Resigned: 02 November 2009
Appointed Date: 18 March 2004
Secretary
WOOLFF, Catherine France
Resigned: 07 April 2000
Director
BELL, Jonathan Marc
Resigned: 01 November 2001
Appointed Date: 07 April 2000
53 years old
Director
DAWSON, Richard William
Resigned: 16 December 2014
Appointed Date: 01 January 2008
59 years old
Director
FERGUSON, Allan
Resigned: 22 April 2002
Appointed Date: 01 November 2001
73 years old
Director
GODOLPHIN, Simon James
Resigned: 02 June 2006
Appointed Date: 18 September 2000
59 years old
Director
HOPKINSON, Frank Stephen
Resigned: 17 October 2014
Appointed Date: 01 October 2007
59 years old
Director
HUGHES, Stephen Martyn
Resigned: 12 March 2015
Appointed Date: 18 April 2013
58 years old
Director
LODER, Ian
Resigned: 30 September 2007
75 years old
Director
MARTIN, Robert William
Resigned: 30 April 2008
Appointed Date: 18 August 2000
76 years old
Director
MOORE, Jonathan Richard
Resigned: 31 August 2004
Appointed Date: 07 April 2000
67 years old
Director
NAYLOR, Stephen John
Resigned: 25 July 2003
65 years old
Director
OSBORN, Richard
Resigned: 03 August 2006
Appointed Date: 02 January 2001
63 years old
Director
PULLAN, Nigel Waite
Resigned: 26 July 2000
Appointed Date: 07 April 2000
67 years old
Director
STANYARD, Miles Anthony
Resigned: 28 February 2003
Appointed Date: 07 April 2000
66 years old
Director
WICKS, Steven Benjamin
Resigned: 30 September 2011
Appointed Date: 31 August 2004
76 years old
Director
WOOLFF, Catherine France
Resigned: 01 April 2001
77 years old
Director
WOOLFF, Malcolm John
Resigned: 01 April 2001
77 years old

ALBION DESIGN & FABRICATION LIMITED Events

28 Feb 2017
INSOLVENCY:secretary of state's release of liquidator
03 Feb 2017
Liquidators' statement of receipts and payments to 25 November 2016
05 Jan 2017
Notice of ceasing to act as a voluntary liquidator
18 Dec 2015
Administrator's progress report to 25 November 2015
16 Dec 2015
Appointment of a voluntary liquidator
...
... and 136 more events
09 Nov 1989
Secretary resigned;new secretary appointed;director resigned
07 Nov 1989
Ad 09/10/89--------- £ si 938@1=938 £ ic 2/940
07 Nov 1989
Registered office changed on 07/11/89 from: 28 high street stevenage herts SG1 3EJ
07 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1989
Incorporation

ALBION DESIGN & FABRICATION LIMITED Charges

28 July 2011
Fixed & floating charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2007
Debenture
Delivered: 2 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1989
Debenture
Delivered: 11 January 1990
Status: Satisfied on 19 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1989
Debenture
Delivered: 5 January 1990
Status: Satisfied on 18 November 1992
Persons entitled: Knobs & Knockers PLC
Description: Fixed and floating charges over the undertaking and all…

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