ALBAN BOOKS LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 6AW

Company number 03088418
Status Active
Incorporation Date 7 August 1995
Company Type Private Limited Company
Address ADCROFT HOUSE 15 ROATH ROAD, PORTISHEAD, BRISTOL, NORTH SOMERSET, BS20 6AW
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALBAN BOOKS LIMITED are www.albanbooks.co.uk, and www.alban-books.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and four months. The distance to to St Andrews Road Rail Station is 3.8 miles; to Shirehampton Rail Station is 3.9 miles; to Sea Mills Rail Station is 5.2 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alban Books Limited is a Private Limited Company. The company registration number is 03088418. Alban Books Limited has been working since 07 August 1995. The present status of the company is Active. The registered address of Alban Books Limited is Adcroft House 15 Roath Road Portishead Bristol North Somerset Bs20 6aw. The company`s financial liabilities are £30.96k. It is £-1.14k against last year. And the total assets are £429.56k, which is £-52.07k against last year. DROWER, Dawn Elizabeth is a Secretary of the company. GALLANT, Jonathan Luke is a Director of the company. PRICE, Bernadette is a Director of the company. VANDERKAM, Claire is a Director of the company. Secretary BABCOCK, Michael Sumner has been resigned. Secretary D'ARDENNE, John has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director BERGKAMP, William has been resigned. Director BYRNS, Robert William has been resigned. Director D'ARDENNE, John has been resigned. Director DAVIS, Alan John has been resigned. Director DE MOTT, Stephen Thomas has been resigned. Director DONOHUE, James Edward has been resigned. Director EERDMANS, Samuel Evans has been resigned. Director GAINES, Tammy has been resigned. Director GORMLEY, Robert John, Executive Director Orbis Books has been resigned. Director GROUNSELL, Jane Barbara Elaine has been resigned. Director HERDER, Gwendolin, Ceo-Publisher has been resigned. Director LEWIS, Lansing M Ii has been resigned. Director ROLOFF, Marvin Lloyd has been resigned. Director SWINSON, Alexander Charles Sheridan has been resigned. Director WILLIAMS, Carol has been resigned. The company operates in "Book publishing".


alban books Key Finiance

LIABILITIES £30.96k
-4%
CASH n/a
TOTAL ASSETS £429.56k
-11%
All Financial Figures

Current Directors

Secretary
DROWER, Dawn Elizabeth
Appointed Date: 01 January 2009
Director
GALLANT, Jonathan Luke
Appointed Date: 01 January 2013
45 years old
Director
PRICE, Bernadette
Appointed Date: 20 November 1998
66 years old
Director
VANDERKAM, Claire
Appointed Date: 26 May 1998
73 years old

Resigned Directors

Secretary
BABCOCK, Michael Sumner
Resigned: 09 October 1995
Appointed Date: 07 August 1995
Secretary
D'ARDENNE, John
Resigned: 07 August 2001
Appointed Date: 09 October 1995
Secretary
FILEX SERVICES LIMITED
Resigned: 02 March 2009
Appointed Date: 07 August 2001
Director
BERGKAMP, William
Resigned: 28 May 2012
Appointed Date: 01 January 2010
49 years old
Director
BYRNS, Robert William
Resigned: 01 November 1999
Appointed Date: 09 October 1995
76 years old
Director
D'ARDENNE, John
Resigned: 09 October 1995
Appointed Date: 07 August 1995
73 years old
Director
DAVIS, Alan John
Resigned: 29 May 2001
Appointed Date: 11 October 1999
91 years old
Director
DE MOTT, Stephen Thomas
Resigned: 01 October 2001
Appointed Date: 09 October 1995
76 years old
Director
DONOHUE, James Edward
Resigned: 06 April 2006
Appointed Date: 20 November 2003
68 years old
Director
EERDMANS, Samuel Evans
Resigned: 14 August 2008
Appointed Date: 11 April 1997
68 years old
Director
GAINES, Tammy
Resigned: 16 November 2011
Appointed Date: 17 November 2005
65 years old
Director
GORMLEY, Robert John, Executive Director Orbis Books
Resigned: 20 November 1998
Appointed Date: 23 June 1997
86 years old
Director
GROUNSELL, Jane Barbara Elaine
Resigned: 25 May 2010
Appointed Date: 01 January 2004
72 years old
Director
HERDER, Gwendolin, Ceo-Publisher
Resigned: 31 May 2007
Appointed Date: 01 July 1999
64 years old
Director
LEWIS, Lansing M Ii
Resigned: 26 May 1998
Appointed Date: 19 October 1995
76 years old
Director
ROLOFF, Marvin Lloyd
Resigned: 20 November 2003
Appointed Date: 09 October 1995
91 years old
Director
SWINSON, Alexander Charles Sheridan
Resigned: 08 September 2000
Appointed Date: 09 October 1995
63 years old
Director
WILLIAMS, Carol
Resigned: 17 November 2005
Appointed Date: 20 November 1997
73 years old

Persons With Significant Control

Mr William Bernard Eerdmans
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Eerdmans
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBAN BOOKS LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
28 Sep 2016
Confirmation statement made on 7 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
...
... and 84 more events
15 Dec 1996
New director appointed
15 Dec 1996
New secretary appointed
15 Dec 1996
New director appointed
28 Apr 1996
Accounting reference date extended from 31/08 to 31/12
07 Aug 1995
Incorporation

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