ALBURY ESTATE FISHERIES (2008) LIMITED
NORTHUMBERLAND

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Company number 06507901
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address ESTATES OFFICE, ALNWICK CASTLE, ALNWICK, NORTHUMBERLAND, NE66 1NQ
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of ALBURY ESTATE FISHERIES (2008) LIMITED are www.alburyestatefisheries2008.co.uk, and www.albury-estate-fisheries-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Acklington Rail Station is 7.8 miles; to Chathill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albury Estate Fisheries 2008 Limited is a Private Limited Company. The company registration number is 06507901. Albury Estate Fisheries 2008 Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Albury Estate Fisheries 2008 Limited is Estates Office Alnwick Castle Alnwick Northumberland Ne66 1nq. . BREARLEY, John Richard is a Secretary of the company. EARL PERCY, The Hon George Dominic is a Director of the company. MELHUISH, Richard Edward Fitzharding is a Director of the company. Director BAXTER, Michael Charles George has been resigned. The company operates in "Freshwater fishing".


Current Directors

Secretary
BREARLEY, John Richard
Appointed Date: 19 February 2008
Director
EARL PERCY, The Hon George Dominic
Appointed Date: 19 February 2008
41 years old
Director
MELHUISH, Richard Edward Fitzharding
Appointed Date: 19 February 2008
79 years old

Resigned Directors

Director
BAXTER, Michael Charles George
Resigned: 26 June 2008
Appointed Date: 24 March 2008
64 years old

Persons With Significant Control

Mr Richard Melhuish
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Earl George Dominic Percy
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBURY ESTATE FISHERIES (2008) LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 14 more events
19 Feb 2009
Return made up to 19/02/09; full list of members
26 Jun 2008
Appointment terminated director michael baxter
16 Apr 2008
Director appointed mr michael charles george baxter
15 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
19 Feb 2008
Incorporation

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