ALBURN (TOOTING) LIMITED
OXFORD

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Company number 06758756
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address C/O KING LOOSE, ST JOHNS 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-five 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 (TOOTING) LIMITED are www.alburntooting.co.uk, and www.alburn-tooting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Alburn Tooting Limited is a Private Limited Company. The company registration number is 06758756. Alburn Tooting Limited has been working since 26 November 2008. The present status of the company is Active. The registered address of Alburn Tooting Limited is C O King Loose 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 HCS SECRETARIAL LIMITED has been resigned. Secretary LAWLOR, Bryan William has been resigned. Director HURWORTH, Aderyn has been resigned. Director MCKENNA, 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: 26 November 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: 26 November 2008
73 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 November 2008
Appointed Date: 26 November 2008
Secretary
LAWLOR, Bryan William
Resigned: 04 October 2010
Appointed Date: 26 November 2008
Director
HURWORTH, Aderyn
Resigned: 26 November 2008
Appointed Date: 26 November 2008
51 years old
Director
MCKENNA, John
Resigned: 04 October 2010
Appointed Date: 26 November 2008
51 years old

ALBURN (TOOTING) 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
05 Sep 2015
Registration of charge 067587560004, created on 1 September 2015
...
... and 25 more events
23 Jan 2009
Director appointed noel smyth
23 Jan 2009
Director appointed john mckenna
28 Nov 2008
Appointment terminated secretary hcs secretarial LIMITED
28 Nov 2008
Appointment terminated director aderyn hurworth
26 Nov 2008
Incorporation

ALBURN (TOOTING) LIMITED Charges

1 September 2015
Charge code 0675 8756 0004
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: L/H parts of first and second floor 58/62 lewes road…
11 April 2013
Charge code 0675 8756 0003
Delivered: 13 April 2013
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: L/H land comprising part ground floor and first floor 22…
4 December 2012
Supplemental debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (The Lender)
Description: The mortgaged property means all that l/h land comprising…
24 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed and floating charge over the undertaking and all…

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