ALBURN (RETAIL) LIMITED
SOMMERTOWN ALBURN (MINOS) LIMITED HAVENPORT LIMITED

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Company number 04210688
Status Active
Incorporation Date 3 May 2001
Company Type Private Limited Company
Address C/O KING LOOSE ST JOHNS HOUSE, 5 SOUTH PARADE, SOMMERTOWN, 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 one hundred and sixteen 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 (RETAIL) LIMITED are www.alburnretail.co.uk, and www.alburn-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Alburn Retail Limited is a Private Limited Company. The company registration number is 04210688. Alburn Retail Limited has been working since 03 May 2001. The present status of the company is Active. The registered address of Alburn Retail Limited is C O King Loose St Johns House 5 South Parade Sommertown 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 BOULTBEE BROOKS, Clive Ensor has been resigned. Secretary LAWLOR, Bryan William has been resigned. Secretary MORAN, John has been resigned. Secretary YVEN, Garmon has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BOULTBEE BROOKS, Charmaine Joan has been resigned. Director BOULTBEE BROOKS, Clive Ensor has been resigned. Director BOULTBEE BROOKS, Steven John has been resigned. Director BRYAN, Richard Hugh has been resigned. Director CONLON, Michael has been resigned. Director CUFF, Zoe has been resigned. Director FALKNER, Justine has been resigned. Director JEFFERY, Nigel John has been resigned. Director JEFFERY, Nigel John has been resigned. Director LAWLOR, Bryan William has been resigned. Director MCKENNA, John has been resigned. Director MORAN, John has been resigned. Director SIKAND, Veronica has been resigned. Director WILSON, Ian Herbert has been resigned. Director YVEN, Garmon has been resigned. Nominee Director JPCORD LIMITED 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: 08 April 2003
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: 08 April 2003
73 years old

Resigned Directors

Secretary
BOULTBEE BROOKS, Clive Ensor
Resigned: 08 April 2003
Appointed Date: 18 May 2001
Secretary
LAWLOR, Bryan William
Resigned: 04 October 2010
Appointed Date: 01 October 2004
Secretary
MORAN, John
Resigned: 01 October 2004
Appointed Date: 08 April 2003
Secretary
YVEN, Garmon
Resigned: 18 May 2001
Appointed Date: 09 May 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 09 May 2001
Appointed Date: 03 May 2001
Director
BOULTBEE BROOKS, Charmaine Joan
Resigned: 08 April 2003
Appointed Date: 13 March 2002
63 years old
Director
BOULTBEE BROOKS, Clive Ensor
Resigned: 08 April 2003
Appointed Date: 18 May 2001
62 years old
Director
BOULTBEE BROOKS, Steven John
Resigned: 08 April 2003
Appointed Date: 18 May 2001
64 years old
Director
BRYAN, Richard Hugh
Resigned: 14 September 2008
Appointed Date: 17 May 2006
74 years old
Director
CONLON, Michael
Resigned: 08 April 2003
Appointed Date: 12 December 2002
73 years old
Director
CUFF, Zoe
Resigned: 13 June 2001
Appointed Date: 05 June 2001
54 years old
Director
FALKNER, Justine
Resigned: 18 May 2001
Appointed Date: 09 May 2001
56 years old
Director
JEFFERY, Nigel John
Resigned: 08 April 2003
Appointed Date: 12 December 2002
65 years old
Director
JEFFERY, Nigel John
Resigned: 13 March 2002
Appointed Date: 04 June 2001
65 years old
Director
LAWLOR, Bryan William
Resigned: 13 October 2005
Appointed Date: 28 June 2005
50 years old
Director
MCKENNA, John
Resigned: 04 October 2010
Appointed Date: 29 July 2004
51 years old
Director
MORAN, John
Resigned: 01 October 2004
Appointed Date: 08 April 2003
62 years old
Director
SIKAND, Veronica
Resigned: 13 June 2001
Appointed Date: 07 June 2001
54 years old
Director
WILSON, Ian Herbert
Resigned: 27 June 2011
Appointed Date: 08 August 2007
71 years old
Director
YVEN, Garmon
Resigned: 18 May 2001
Appointed Date: 09 May 2001
49 years old
Nominee Director
JPCORD LIMITED
Resigned: 09 May 2001
Appointed Date: 03 May 2001

ALBURN (RETAIL) 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
28 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
...
... and 106 more events
04 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2001
Director resigned
16 May 2001
Secretary resigned
16 May 2001
Registered office changed on 16/05/01 from: suite 17 city business centre lower road london SE16 2XB
03 May 2001
Incorporation

ALBURN (RETAIL) LIMITED Charges

23 May 2008
Supplemental debenture
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: F/H plots 31B and 31C heol stanllyd crosshands business…
14 February 2008
Supplemental debenture
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: The mortgaged property being the former lewes road service…
29 November 2007
A standard security which was presented for registration in scotland on 03 december 2007 and
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: The property k/a ayr service station whitletts road ayr.
17 October 2007
Supplemental debenture
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: The mortgaged property being f/h property k/a kingswinford…
17 October 2007
Supplemental debenture
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: The mortgaged property being f/h property k/a dome filling…
4 October 2007
Supplemental debenture
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: F/H property k/a land to the west of the A444 coventry to…
28 September 2007
Supplemental debenture
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: The f/h property known as land on the north east side of…
3 May 2007
Junior supplemental debenture
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: F/H clock garage london road enfield t/no ngl 143257, f/h 1…
3 May 2007
Junior supplemental debenture
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: F/H former esso service station at coten end warwick, f/h…
30 March 2007
Junior supplement debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: F/H property k/a the service station 72-74 (even) west…
14 March 2007
Junior supplemental debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Nm Rothchild & Sons Limited
Description: F/H property k/a 81/87 avenue road bexleyheath kent t/no…
26 January 2007
Junior supplemental debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Nm Rothschilds & Sons Limited
Description: F/H property k/a 100 kingston road leatherhead t/no…
21 December 2006
Junior supplemental debenture
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: The f/h property known as caerleon service station 20-30…
13 December 2006
Debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: The f/h property known as unit 30 crosshands business park…
18 October 2004
Debenture
Delivered: 27 October 2004
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2001
A share charge
Delivered: 27 June 2001
Status: Satisfied on 28 March 2003
Persons entitled: Girobank PLC
Description: By way of a first fixed charge, all and any of the…
13 June 2001
Debenture
Delivered: 27 June 2001
Status: Satisfied on 5 November 2004
Persons entitled: Morgan Stanley Mortgage Servicing Limited,as Agent and Trustee for Thesecured Parties
Description: Fixed and floating charges over the undertaking and all…

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