MRS ST.ALBANS LIMITED
OXFORD

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Company number 02959212
Status Active
Incorporation Date 16 August 1994
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Melvyn Ewell as a director on 31 March 2016. The most likely internet sites of MRS ST.ALBANS LIMITED are www.mrsstalbans.co.uk, and www.mrs-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Mrs St Albans Limited is a Private Limited Company. The company registration number is 02959212. Mrs St Albans Limited has been working since 16 August 1994. The present status of the company is Active. The registered address of Mrs St Albans Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary BIRCH, Paul has been resigned. Secretary COTTRIDGE, John Melvyn has been resigned. Secretary ROSS, Ian Peter has been resigned. Nominee Secretary WHELAN, Jeff has been resigned. Director ADLARD, Clifford Roy has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director BRADLEY, Michael Paul has been resigned. Director CHASTON, Stuart Paul has been resigned. Director COTTRIDGE, John Melvyn has been resigned. Director DANIEL, Graham has been resigned. Director DAY, Stephen John has been resigned. Director EWELL, Melvyn has been resigned. Director FLOOD, John Joseph has been resigned. Director FRASER, Ian Ellis has been resigned. Director GAVAN, John Vincent has been resigned. Director JOYCE, Martin John has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director LAVERY, Kevin Gregory has been resigned. Director MCGILL, David Jonathan has been resigned. Director MCGRORY, Jack has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director PARKER, Gary has been resigned. Director PATEL, Shamir has been resigned. Director ROSS, Ian Peter has been resigned. Nominee Director RUTLAND, Alan has been resigned. Director SEEAR, Robert William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 11 June 2013
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 08 April 2013
66 years old

Resigned Directors

Secretary
BIRCH, Paul
Resigned: 10 June 2013
Appointed Date: 07 September 2004
Secretary
COTTRIDGE, John Melvyn
Resigned: 31 May 1996
Appointed Date: 12 September 1994
Secretary
ROSS, Ian Peter
Resigned: 07 September 2004
Appointed Date: 01 June 1996
Nominee Secretary
WHELAN, Jeff
Resigned: 12 September 1994
Appointed Date: 16 August 1994
Director
ADLARD, Clifford Roy
Resigned: 07 September 2004
Appointed Date: 23 July 2002
96 years old
Director
ARNOLD, David Llewelyn
Resigned: 08 April 2013
Appointed Date: 11 October 2012
59 years old
Director
BRADLEY, Michael Paul
Resigned: 31 May 2011
Appointed Date: 07 September 2004
62 years old
Director
CHASTON, Stuart Paul
Resigned: 11 October 2012
Appointed Date: 05 March 2012
57 years old
Director
COTTRIDGE, John Melvyn
Resigned: 31 May 1996
Appointed Date: 12 September 1994
82 years old
Director
DANIEL, Graham
Resigned: 31 December 2000
Appointed Date: 30 August 1996
84 years old
Director
DAY, Stephen John
Resigned: 16 April 2006
Appointed Date: 07 September 2004
58 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 08 April 2013
67 years old
Director
FLOOD, John Joseph
Resigned: 12 October 2012
Appointed Date: 05 March 2012
60 years old
Director
FRASER, Ian Ellis
Resigned: 08 April 2013
Appointed Date: 11 October 2012
68 years old
Director
GAVAN, John Vincent
Resigned: 30 September 2006
Appointed Date: 07 September 2004
69 years old
Director
JOYCE, Martin John
Resigned: 05 March 2012
Appointed Date: 30 June 2006
63 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 04 December 2009
Appointed Date: 07 September 2004
61 years old
Director
LAVERY, Kevin Gregory
Resigned: 31 March 2005
Appointed Date: 07 September 2004
65 years old
Director
MCGILL, David Jonathan
Resigned: 31 January 2011
Appointed Date: 10 June 2005
60 years old
Director
MCGRORY, Jack
Resigned: 06 April 2006
Appointed Date: 07 September 2004
71 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 18 February 2010
Appointed Date: 30 September 2006
66 years old
Director
PARKER, Gary
Resigned: 31 March 2011
Appointed Date: 07 September 2004
68 years old
Director
PATEL, Shamir
Resigned: 07 September 2004
Appointed Date: 14 October 1999
57 years old
Director
ROSS, Ian Peter
Resigned: 07 September 2004
Appointed Date: 12 September 1994
81 years old
Nominee Director
RUTLAND, Alan
Resigned: 17 August 1994
Appointed Date: 16 August 1994
68 years old
Director
SEEAR, Robert William
Resigned: 30 August 1996
Appointed Date: 12 September 1994
68 years old

Persons With Significant Control

Mrs Environmental Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MRS ST.ALBANS LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Termination of appointment of Melvyn Ewell as a director on 31 March 2016
04 Mar 2016
Appointment of Mr Andrew Lee Milner as a director on 19 February 2016
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
...
... and 127 more events
13 Oct 1994
Company name changed newpale LIMITED\certificate issued on 13/10/94
06 Oct 1994
Registered office changed on 06/10/94 from: 2 blackall st london EC2A 4BB
06 Oct 1994
New secretary appointed;director resigned;new director appointed
04 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1994
Incorporation

MRS ST.ALBANS LIMITED Charges

18 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
8 March 1995
Debenture
Delivered: 13 March 1995
Status: Satisfied on 10 September 2004
Persons entitled: Barclays Bank PLC,
Description: Fixed and floating charges over the undertaking and all…

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