ALBADEN SERVICES LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS3 8TF

Company number 05657150
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address UNIT 2 QUEENSWAY HOUSE QUEENSWAY, SKIPPERS LANE IND ESTATE, MIDDLESBROUGH, CLEVELAND, TS3 8TF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 April 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of ALBADEN SERVICES LIMITED are www.albadenservices.co.uk, and www.albaden-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and twelve months. Albaden Services Limited is a Private Limited Company. The company registration number is 05657150. Albaden Services Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Albaden Services Limited is Unit 2 Queensway House Queensway Skippers Lane Ind Estate Middlesbrough Cleveland Ts3 8tf. The company`s financial liabilities are £14.08k. It is £3.87k against last year. The cash in hand is £23.75k. It is £-0.58k against last year. And the total assets are £357.68k, which is £45.79k against last year. JONES, Kenny is a Director of the company. Secretary TYSON, David Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOODALL, Derek Alan has been resigned. Director GRIFFIN, Dennis Arthur has been resigned. Director TYSON, David Alan has been resigned. Director WATSON, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


albaden services Key Finiance

LIABILITIES £14.08k
+37%
CASH £23.75k
-3%
TOTAL ASSETS £357.68k
+14%
All Financial Figures

Current Directors

Director
JONES, Kenny
Appointed Date: 03 June 2011
69 years old

Resigned Directors

Secretary
TYSON, David Alan
Resigned: 20 December 2010
Appointed Date: 19 December 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Director
GOODALL, Derek Alan
Resigned: 17 August 2011
Appointed Date: 31 May 2010
56 years old

Director
GRIFFIN, Dennis Arthur
Resigned: 21 May 2014
Appointed Date: 19 December 2005
82 years old

Director
TYSON, David Alan
Resigned: 23 April 2009
Appointed Date: 19 December 2005
86 years old

Director
WATSON, John
Resigned: 31 May 2010
Appointed Date: 09 April 2009
61 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Kenny Jones
Notified on: 19 December 2016
69 years old
Nature of control: Has significant influence or control

ALBADEN SERVICES LIMITED Events

20 Apr 2017
Compulsory strike-off action has been discontinued
19 Apr 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2017
First Gazette notice for compulsory strike-off
02 Jan 2017
Confirmation statement made on 19 December 2016 with updates
08 Apr 2016
Registration of charge 056571500003, created on 6 April 2016
...
... and 36 more events
11 Jan 2006
New director appointed
11 Jan 2006
Director resigned
11 Jan 2006
Secretary resigned
11 Jan 2006
New secretary appointed;new director appointed
19 Dec 2005
Incorporation

ALBADEN SERVICES LIMITED Charges

6 April 2016
Charge code 0565 7150 0003
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
30 September 2013
Charge code 0565 7150 0002
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
13 October 2009
Debenture
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Absolute Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…