ALBANY PRODUCTS LIMITED
MANCHESTER ALBANY TOBACCO PRODUCTS LIMITED MARPLACE (NUMBER 562) LIMITED

Hellopages » Greater Manchester » Manchester » M2 4WU

Company number 04397624
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address CLB COOPERS, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 August 2016; Registration of charge 043976240006, created on 17 January 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of ALBANY PRODUCTS LIMITED are www.albanyproducts.co.uk, and www.albany-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Products Limited is a Private Limited Company. The company registration number is 04397624. Albany Products Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Albany Products Limited is Clb Coopers Ship Canal House 98 King Street Manchester M2 4wu. . COURTNEY, Keith is a Director of the company. COURTNEY, Susan is a Director of the company. HUNTER, Nigel Matthew is a Director of the company. Secretary BURTON, Thomas Malcolm has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
COURTNEY, Keith
Appointed Date: 17 April 2002
72 years old
Director
COURTNEY, Susan
Appointed Date: 19 December 2005
73 years old
Director
HUNTER, Nigel Matthew
Appointed Date: 12 December 2005
63 years old

Resigned Directors

Secretary
BURTON, Thomas Malcolm
Resigned: 03 April 2014
Appointed Date: 17 April 2002
Secretary
CS SECRETARIES LIMITED
Resigned: 17 April 2002
Appointed Date: 19 March 2002
Director
CS DIRECTORS LIMITED
Resigned: 17 April 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Mr Keith Courtney
Notified on: 1 September 2016
72 years old
Nature of control: Has significant influence or control

ALBANY PRODUCTS LIMITED Events

05 Apr 2017
Full accounts made up to 31 August 2016
18 Jan 2017
Registration of charge 043976240006, created on 17 January 2017
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
08 May 2016
Full accounts made up to 31 August 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 46 more events
22 Apr 2002
New secretary appointed
22 Apr 2002
Director resigned
22 Apr 2002
Secretary resigned
19 Apr 2002
Company name changed marplace (number 562) LIMITED\certificate issued on 19/04/02
19 Mar 2002
Incorporation

ALBANY PRODUCTS LIMITED Charges

17 January 2017
Charge code 0439 7624 0006
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The fairwell inn 725 manchester road rochdale…
9 April 2015
Charge code 0439 7624 0005
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
17 November 2006
Fixed and floating charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 December 2005
Debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2004
Mortgage debenture
Delivered: 10 December 2004
Status: Satisfied on 7 November 2006
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2003
Debenture
Delivered: 25 June 2003
Status: Satisfied on 14 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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