ALBURN (SAINTFIELD) LIMITED
OXFORD

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Company number 05329968
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address ST JOHNS HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four 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 (SAINTFIELD) LIMITED are www.alburnsaintfield.co.uk, and www.alburn-saintfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Alburn Saintfield Limited is a Private Limited Company. The company registration number is 05329968. Alburn Saintfield Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Alburn Saintfield Limited is St Johns 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 LAWLOR, Bryan William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCKENNA, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMYTH, Alannah
Appointed Date: 04 October 2010
Director
KINNAIRD, Nigel John
Appointed Date: 12 January 2005
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: 12 January 2005
74 years old

Resigned Directors

Secretary
LAWLOR, Bryan William
Resigned: 04 October 2010
Appointed Date: 12 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Director
MCKENNA, John
Resigned: 04 October 2010
Appointed Date: 12 January 2005
52 years old

ALBURN (SAINTFIELD) LIMITED Events

10 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 34 more events
15 Dec 2005
Particulars of mortgage/charge
17 Mar 2005
Accounting reference date shortened from 31/01/06 to 30/06/05
28 Jan 2005
Particulars of mortgage/charge
12 Jan 2005
Secretary resigned
12 Jan 2005
Incorporation

ALBURN (SAINTFIELD) LIMITED Charges

24 November 2006
Equitable charge over shares
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The securities and the deriviative assets. See the mortgage…
30 November 2005
Equitable charge over shares
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The securities and the derivative assets. See the mortgage…
24 January 2005
Equitable charge over shares
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All shares of any kind whatsoever (including rights to…

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