ALBURN (LEAMINGTON) LIMITED
SUMMERTOWN ALBURN (LEMINGTON) LIMITED

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Company number 06683594
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address C/O KING LOOSE ST. JOHN HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Alannah Smyth as a director on 21 February 2017; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of ALBURN (LEAMINGTON) LIMITED are www.alburnleamington.co.uk, and www.alburn-leamington.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Alburn Leamington Limited is a Private Limited Company. The company registration number is 06683594. Alburn Leamington Limited has been working since 28 August 2008. The present status of the company is Active. The registered address of Alburn Leamington Limited is C O King Loose St John House 5 South Parade Summertown Oxford Ox2 7jl. . SMYTH, Alannah is a Secretary of the company. KINNAIRD, Nigel John is a Director of the company. LAWLOR, Bryan William is a Director of the company. SMYTH, Alannah is a Director of the company. SMYTH, Noel Martin is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary LAWLOR, Bryan William has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director MC KENNA, John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMYTH, Alannah
Appointed Date: 04 October 2010
Director
KINNAIRD, Nigel John
Appointed Date: 28 August 2008
62 years old
Director
LAWLOR, Bryan William
Appointed Date: 04 October 2010
50 years old
Director
SMYTH, Alannah
Appointed Date: 21 February 2017
46 years old
Director
SMYTH, Noel Martin
Appointed Date: 28 August 2008
73 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 August 2008
Appointed Date: 28 August 2008
Secretary
LAWLOR, Bryan William
Resigned: 04 October 2010
Appointed Date: 28 August 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 28 August 2008
Appointed Date: 28 August 2008
Director
MC KENNA, John
Resigned: 04 October 2010
Appointed Date: 28 August 2008
51 years old

ALBURN (LEAMINGTON) LIMITED Events

11 Apr 2017
Accounts for a small company made up to 30 June 2016
21 Feb 2017
Appointment of Alannah Smyth as a director on 21 February 2017
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
08 Apr 2016
Accounts for a small company made up to 30 June 2015
15 Mar 2016
Company name changed alburn (lemington) LIMITED\certificate issued on 15/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
...
... and 28 more events
30 Sep 2008
Director appointed john mc kenna
30 Sep 2008
Director appointed nigel kinnaird
01 Sep 2008
Appointment terminated secretary hcs secretarial LIMITED
01 Sep 2008
Appointment terminated director hanover directors LIMITED
28 Aug 2008
Incorporation

ALBURN (LEAMINGTON) LIMITED Charges

10 August 2011
Mortgage
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H premises k/a 2-10 the parade (formerly part of poly…
20 April 2009
Mortgage debenture
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
20 April 2009
Charge
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Part of lun poly house leamington spa t/n WK434559 and all…

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