ALBION LEGAL SERVICES LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 8ND

Company number 04271577
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address 9 VICTORIA ROAD, FULWOOD, PRESTON, LANCASHIRE, ENGLAND, PR2 8ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 042715770006, created on 27 March 2017; Registered office address changed from Space Solutions Business Centre 39 Sefton Lane Industrial Estate Maghull Merseyside L31 8BX to 9 Victoria Road Fulwood Preston Lancashire PR2 8nd on 10 February 2017; Termination of appointment of Judith Pamela Black as a director on 30 November 2016. The most likely internet sites of ALBION LEGAL SERVICES LIMITED are www.albionlegalservices.co.uk, and www.albion-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Albion Legal Services Limited is a Private Limited Company. The company registration number is 04271577. Albion Legal Services Limited has been working since 16 August 2001. The present status of the company is Active. The registered address of Albion Legal Services Limited is 9 Victoria Road Fulwood Preston Lancashire England Pr2 8nd. The company`s financial liabilities are £556.31k. It is £6.7k against last year. The cash in hand is £5.03k. It is £4.88k against last year. And the total assets are £45.96k, which is £-8.24k against last year. TURNER, Michael Richard is a Secretary of the company. BLACK, Daniel Benjamin is a Director of the company. BLACK, David Isaac is a Director of the company. DAVIDSON, Barry Howard is a Director of the company. TURNER, Michael Richard is a Director of the company. WHITE, Michael Anthony is a Director of the company. Secretary TURNER, Anne Sandra has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLACK, David Isaac has been resigned. Director BLACK, Judith Pamela has been resigned. Director ROSENBERG, Gabrielle Sharon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


albion legal services Key Finiance

LIABILITIES £556.31k
+1%
CASH £5.03k
+3390%
TOTAL ASSETS £45.96k
-16%
All Financial Figures

Current Directors

Secretary
TURNER, Michael Richard
Appointed Date: 19 November 2001
Director
BLACK, Daniel Benjamin
Appointed Date: 30 November 2016
45 years old
Director
BLACK, David Isaac
Appointed Date: 01 October 2013
74 years old
Director
DAVIDSON, Barry Howard
Appointed Date: 08 October 2001
80 years old
Director
TURNER, Michael Richard
Appointed Date: 16 October 2001
66 years old
Director
WHITE, Michael Anthony
Appointed Date: 27 April 2006
73 years old

Resigned Directors

Secretary
TURNER, Anne Sandra
Resigned: 19 November 2001
Appointed Date: 16 October 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 August 2001
Appointed Date: 16 August 2001
Director
BLACK, David Isaac
Resigned: 25 July 2012
Appointed Date: 03 June 2009
74 years old
Director
BLACK, Judith Pamela
Resigned: 30 November 2016
Appointed Date: 01 December 2013
76 years old
Director
ROSENBERG, Gabrielle Sharon
Resigned: 11 August 2016
Appointed Date: 10 April 2008
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2001
Appointed Date: 16 August 2001

Persons With Significant Control

Mr Barry Howard Davidson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION LEGAL SERVICES LIMITED Events

28 Mar 2017
Registration of charge 042715770006, created on 27 March 2017
10 Feb 2017
Registered office address changed from Space Solutions Business Centre 39 Sefton Lane Industrial Estate Maghull Merseyside L31 8BX to 9 Victoria Road Fulwood Preston Lancashire PR2 8nd on 10 February 2017
02 Dec 2016
Termination of appointment of Judith Pamela Black as a director on 30 November 2016
02 Dec 2016
Appointment of Mr Daniel Benjamin Black as a director on 30 November 2016
11 Oct 2016
Termination of appointment of Gabrielle Sharon Rosenberg as a director on 11 August 2016
...
... and 63 more events
29 Oct 2001
New director appointed
29 Oct 2001
New secretary appointed
20 Aug 2001
Secretary resigned
20 Aug 2001
Director resigned
16 Aug 2001
Incorporation

ALBION LEGAL SERVICES LIMITED Charges

27 March 2017
Charge code 0427 1577 0006
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: Contains fixed charge…
24 January 2007
Deed of assignment
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Merseyside Special Investment Mezzanine Fund No.2
Description: Right title and interest in and to the policy of insurance…
24 January 2007
Deed of assignment
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Merseyside Special Investment Mezzanine Fund No.2
Description: Right title and interest in and to the policy of insurance…
24 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Merseyside Special Investment Mezzanine Fund No.2
Description: Fixed and floating charges over the undertaking and all…
1 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 February 2002
Debenture
Delivered: 6 March 2002
Status: Satisfied on 1 September 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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