TRADING ENTERPRISES ALBURY LIMITED
ALNWICK

Hellopages » Northumberland » Northumberland » NE66 1NQ

Company number 02115644
Status Active
Incorporation Date 26 March 1987
Company Type Private Limited Company
Address ESTATES OFFICE, ALNWICK CASTLE, ALNWICK, NORTHUMBERLAND, NE66 1NQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Rory Charles St John Wilson on 1 March 2016. The most likely internet sites of TRADING ENTERPRISES ALBURY LIMITED are www.tradingenterprisesalbury.co.uk, and www.trading-enterprises-albury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight 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.Trading Enterprises Albury Limited is a Private Limited Company. The company registration number is 02115644. Trading Enterprises Albury Limited has been working since 26 March 1987. The present status of the company is Active. The registered address of Trading Enterprises Albury Limited is Estates Office Alnwick Castle Alnwick Northumberland Ne66 1nq. . BREARLEY, John Richard is a Secretary of the company. BARNES, Colin Leslie is a Director of the company. BREARLEY, John Richard is a Director of the company. PERCY, Ralph George Algernon, Duke Of Northumberland is a Director of the company. WILSON, Roderick Charles St John is a Director of the company. Secretary COULSON, Kenneth has been resigned. Secretary DALEY, Derek Anthony has been resigned. Director WHITE RIDLEY, Matthew, Doctor has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BREARLEY, John Richard
Appointed Date: 11 August 2006
Director
BARNES, Colin Leslie
Appointed Date: 25 January 2016
65 years old
Director
BREARLEY, John Richard
Appointed Date: 03 December 2007
64 years old
Director
PERCY, Ralph George Algernon, Duke Of Northumberland

69 years old
Director
WILSON, Roderick Charles St John
Appointed Date: 03 February 1993
64 years old

Resigned Directors

Secretary
COULSON, Kenneth
Resigned: 11 August 2006
Appointed Date: 10 November 1997
Secretary
DALEY, Derek Anthony
Resigned: 10 November 1997
Director
WHITE RIDLEY, Matthew, Doctor
Resigned: 10 March 2004
67 years old

Persons With Significant Control

Earl George Percy
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control as a trustee of a trust

TRADING ENTERPRISES ALBURY LIMITED Events

03 Feb 2017
Confirmation statement made on 18 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Director's details changed for Mr Rory Charles St John Wilson on 1 March 2016
26 Jan 2016
Appointment of Mr Colin Leslie Barnes as a director on 25 January 2016
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 269,263
...
... and 88 more events
17 Feb 1989
Memorandum and Articles of Association
25 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1987
Accounting reference date notified as 31/03
27 Mar 1987
Secretary resigned
26 Mar 1987
Certificate of Incorporation

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