ALBANY TOBACCO COMPANY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4WU

Company number 03195261
Status Active
Incorporation Date 7 May 1996
Company Type Private Limited Company
Address CLB COOPERS, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Termination of appointment of Thomas Malcolm Burton as a secretary on 31 August 2016. The most likely internet sites of ALBANY TOBACCO COMPANY LIMITED are www.albanytobaccocompany.co.uk, and www.albany-tobacco-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven 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 Tobacco Company Limited is a Private Limited Company. The company registration number is 03195261. Albany Tobacco Company Limited has been working since 07 May 1996. The present status of the company is Active. The registered address of Albany Tobacco Company Limited is Clb Coopers Ship Canal House 98 King Street Manchester M2 4wu. . COURTNEY, Keith is a Director of the company. Secretary BRANDWOOD, Christopher Mark has been resigned. Secretary BURTON, Thomas Malcolm has been resigned. Director FITZGERALD, David Sean has been resigned. Director HOWARTH, Alison has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COURTNEY, Keith
Appointed Date: 25 June 1996
72 years old

Resigned Directors

Secretary
BRANDWOOD, Christopher Mark
Resigned: 25 July 1996
Appointed Date: 07 May 1996
Secretary
BURTON, Thomas Malcolm
Resigned: 31 August 2016
Appointed Date: 25 July 1996
Director
FITZGERALD, David Sean
Resigned: 25 July 1996
Appointed Date: 07 May 1996
65 years old
Director
HOWARTH, Alison
Resigned: 31 March 2003
Appointed Date: 01 October 1998
60 years old

Persons With Significant Control

Mr Keith Courtney
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ALBANY TOBACCO COMPANY LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 21 August 2016 with updates
31 Aug 2016
Termination of appointment of Thomas Malcolm Burton as a secretary on 31 August 2016
15 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
29 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 55 more events
07 Aug 1996
New secretary appointed
07 Aug 1996
New director appointed
07 Aug 1996
Registered office changed on 07/08/96 from: brook house 70 spring gardens manchester M2 2BQ
28 Jun 1996
Company name changed marplace (number 374) LIMITED\certificate issued on 01/07/96
07 May 1996
Incorporation

ALBANY TOBACCO COMPANY LIMITED Charges

10 January 1997
Debenture
Delivered: 15 January 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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