ALBION LAND LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 02491906
Status Active
Incorporation Date 11 April 1990
Company Type Private Limited Company
Address ARTEMIS HOUSE BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registered office address changed from Witan Court 305,Upper Fourth Street Central Milton Keynes MK9 1EH to Artemis House Bramley Road Mount Farm Milton Keynes MK1 1PT on 23 March 2017; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALBION LAND LIMITED are www.albionland.co.uk, and www.albion-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Albion Land Limited is a Private Limited Company. The company registration number is 02491906. Albion Land Limited has been working since 11 April 1990. The present status of the company is Active. The registered address of Albion Land Limited is Artemis House Bramley Road Mount Farm Milton Keynes England Mk1 1pt. . REID & CO PROFESSIONAL SERVICES LIMITED is a Secretary of the company. PARSONS, Simon James is a Director of the company. PEARCE, Jane Elizabeth is a Director of the company. PEARCE, Kelvin Robert is a Director of the company. Secretary PEARCE, Jane Elizabeth has been resigned. Director KIDD, Trevor John has been resigned. Director REID, Christopher has been resigned. Director RUSSELL, John Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Appointed Date: 18 January 1995
Director
PARSONS, Simon James
Appointed Date: 01 October 2001
58 years old
Director
PEARCE, Jane Elizabeth

70 years old
Director
PEARCE, Kelvin Robert

73 years old

Resigned Directors

Secretary
PEARCE, Jane Elizabeth
Resigned: 18 January 1995
Director
KIDD, Trevor John
Resigned: 06 November 1996
Appointed Date: 18 January 1995
69 years old
Director
REID, Christopher
Resigned: 05 November 1998
Appointed Date: 18 January 1995
70 years old
Director
RUSSELL, John Anthony
Resigned: 30 September 2000
Appointed Date: 11 August 1997
78 years old

Persons With Significant Control

Mr Kelvin Robert Pearce
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION LAND LIMITED Events

23 Mar 2017
Registered office address changed from Witan Court 305,Upper Fourth Street Central Milton Keynes MK9 1EH to Artemis House Bramley Road Mount Farm Milton Keynes MK1 1PT on 23 March 2017
26 Jul 2016
Confirmation statement made on 7 July 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 50,010
...
... and 105 more events
17 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1990
Accounting reference date notified as 30/09
07 Sep 1990
Company name changed retainco (39) LTD\certificate issued on 10/09/90
11 Jun 1990
Director resigned;new director appointed
11 Apr 1990
Incorporation

ALBION LAND LIMITED Charges

29 December 2000
Mortgage debenture
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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