ALBATROS UK LIMITED
MILTON KEYNES MOONWALK VENTURES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TS

Company number 04796333
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address BLACKHILL DRIVE, WOLVERTON MILL, MILTON KEYNES, MK12 5TS
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-09-28 GBP 100 ; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ALBATROS UK LIMITED are www.albatrosuk.co.uk, and www.albatros-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albatros Uk Limited is a Private Limited Company. The company registration number is 04796333. Albatros Uk Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of Albatros Uk Limited is Blackhill Drive Wolverton Mill Milton Keynes Mk12 5ts. . SEWARD, Laurence James is a Director of the company. SPRIGG, Jeremy Anthony is a Director of the company. Secretary LEACH, Alan Robert John has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director FUSTER JUNQUERA, Nicolas has been resigned. Director GALAVIS, Enrique has been resigned. Director GALAVIS VALCARCEL, Enrique has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Machining".


Current Directors

Director
SEWARD, Laurence James
Appointed Date: 04 August 2003
63 years old

Director
SPRIGG, Jeremy Anthony
Appointed Date: 04 August 2003
60 years old

Resigned Directors

Secretary
LEACH, Alan Robert John
Resigned: 03 May 2016
Appointed Date: 04 August 2003

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 04 August 2003
Appointed Date: 12 June 2003

Director
FUSTER JUNQUERA, Nicolas
Resigned: 09 October 2014
Appointed Date: 21 November 2005
71 years old

Director
GALAVIS, Enrique
Resigned: 16 December 2003
Appointed Date: 06 November 2003
58 years old

Director
GALAVIS VALCARCEL, Enrique
Resigned: 03 May 2016
Appointed Date: 21 November 2005
58 years old

Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 04 August 2003
Appointed Date: 12 June 2003

ALBATROS UK LIMITED Events

28 Sep 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-09-28
  • GBP 100

23 Sep 2016
Full accounts made up to 31 December 2015
10 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
06 May 2016
Termination of appointment of Alan Robert John Leach as a secretary on 3 May 2016
...
... and 55 more events
18 Aug 2003
New director appointed
18 Aug 2003
New secretary appointed
18 Aug 2003
Registered office changed on 18/08/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
06 Aug 2003
Company name changed moonwalk ventures LIMITED\certificate issued on 06/08/03
12 Jun 2003
Incorporation

ALBATROS UK LIMITED Charges

18 November 2014
Charge code 0479 6333 0003
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Close Brothers LTD
Description: Contains fixed charge…
22 December 2011
All assets debenture
Delivered: 23 December 2011
Status: Satisfied on 5 May 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 March 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 5 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…