WILLY ALBANS & SONS LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 4BE

Company number 03793355
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address MILL FARM OFFICE COLSTON LANE, HARBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 4BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WILLY ALBANS & SONS LIMITED are www.willyalbanssons.co.uk, and www.willy-albans-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Bottesford Rail Station is 6.6 miles; to Radcliffe (Notts) Rail Station is 7.6 miles; to Melton Mowbray Rail Station is 7.9 miles; to Lowdham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willy Albans Sons Limited is a Private Limited Company. The company registration number is 03793355. Willy Albans Sons Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of Willy Albans Sons Limited is Mill Farm Office Colston Lane Harby Melton Mowbray Leicestershire Le14 4be. . ALBANS, Mark Alan is a Secretary of the company. ALBANS, Darren Lee is a Director of the company. ALBANS, Mark Alan is a Director of the company. Secretary ALBANS, Lisa Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALBANS, Wilfred Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALBANS, Mark Alan
Appointed Date: 18 October 2002
Director
ALBANS, Darren Lee
Appointed Date: 22 June 1999
56 years old
Director
ALBANS, Mark Alan
Appointed Date: 22 June 1999
58 years old

Resigned Directors

Secretary
ALBANS, Lisa Jane
Resigned: 18 October 2002
Appointed Date: 22 June 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999
Director
ALBANS, Wilfred Alan
Resigned: 30 January 2001
Appointed Date: 22 June 1999
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999

Persons With Significant Control

Mr Mark Alan Albans
Notified on: 7 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLY ALBANS & SONS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 15,099
13 Oct 2015
Secretary's details changed for Mr Mark Alan Albans on 1 October 2015
...
... and 45 more events
01 Jul 1999
New secretary appointed
01 Jul 1999
New director appointed
01 Jul 1999
New director appointed
01 Jul 1999
New director appointed
22 Jun 1999
Incorporation

WILLY ALBANS & SONS LIMITED Charges

18 September 2009
Debenture
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 1999
Debenture
Delivered: 25 August 1999
Status: Satisfied on 11 August 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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