ALBERSBURGS FINANCE CO.LIMITED
WIGSTON

Hellopages » Leicestershire » Oadby and Wigston » LE18 1NT
Company number 00746527
Status Active
Incorporation Date 10 January 1963
Company Type Private Limited Company
Address C\O BISHOP AND BISHOP, LEICESTER ROAD, WIGSTON, LEICESTER, LE18 1NT
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 90 . The most likely internet sites of ALBERSBURGS FINANCE CO.LIMITED are www.albersburgsfinance.co.uk, and www.albersburgs-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. The distance to to Leicester Rail Station is 3.1 miles; to Narborough Rail Station is 4.3 miles; to Syston Rail Station is 7.4 miles; to Sileby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albersburgs Finance Co Limited is a Private Limited Company. The company registration number is 00746527. Albersburgs Finance Co Limited has been working since 10 January 1963. The present status of the company is Active. The registered address of Albersburgs Finance Co Limited is C O Bishop and Bishop Leicester Road Wigston Leicester Le18 1nt. . WILLIAMS, John Robert is a Director of the company. Secretary BISHOP, Cecelia has been resigned. Director BISHOP, Cecelia has been resigned. Director BISHOP, John Hardiman has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
WILLIAMS, John Robert
Appointed Date: 26 September 2013
76 years old

Resigned Directors

Secretary
BISHOP, Cecelia
Resigned: 30 September 2013
Director
BISHOP, Cecelia
Resigned: 30 September 2013
92 years old
Director
BISHOP, John Hardiman
Resigned: 30 September 2013
92 years old

Persons With Significant Control

J R Williams Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBERSBURGS FINANCE CO.LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 90
21 Aug 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 90
...
... and 61 more events
20 Oct 1988
Full accounts made up to 31 January 1988
14 Sep 1987
Return made up to 31/07/87; full list of members
14 Sep 1987
Full accounts made up to 31 January 1987
03 Apr 1987
Return made up to 16/10/86; full list of members
01 Dec 1986
Full accounts made up to 31 January 1986

ALBERSBURGS FINANCE CO.LIMITED Charges

26 March 1986
Chargee over all book debts
Delivered: 3 April 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
16 July 1964
Mortgage
Delivered: 23 July 1964
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Hire purchase contracts, bankers orders and negotiable…

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