ALS ALBION LIMITED
PRESTON VISION EMPLOYMENT HEALTH AND SAFETY LIMITED MAXIMA LEX LEGAL MANAGEMENT LIMITED

Hellopages » Lancashire » Preston » PR2 8ND

Company number 04514082
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address 9 VICTORIA ROAD, FULWOOD, PRESTON, LANCASHIRE, ENGLAND, PR2 8ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 045140820003, 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; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of ALS ALBION LIMITED are www.alsalbion.co.uk, and www.als-albion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Als Albion Limited is a Private Limited Company. The company registration number is 04514082. Als Albion Limited has been working since 19 August 2002. The present status of the company is Active. The registered address of Als Albion Limited is 9 Victoria Road Fulwood Preston Lancashire England Pr2 8nd. The company`s financial liabilities are £46.46k. It is £-2k against last year. The cash in hand is £0.43k. It is £-0.33k against last year. And the total assets are £71.74k, which is £-19.39k 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 BILAS, Christopher Michael has been resigned. Secretary WHAWELL, William has been resigned. Director ANDREWS, Mark John has been resigned. Director BILAS, Christopher Michael has been resigned. Director BLACK, David Isaac has been resigned. Director MURRAY, Randolph Hugh has been resigned. Director WHAWELL, William has been resigned. The company operates in "Management consultancy activities other than financial management".


als albion Key Finiance

LIABILITIES £46.46k
-5%
CASH £0.43k
-44%
TOTAL ASSETS £71.74k
-22%
All Financial Figures

Current Directors

Secretary
TURNER, Michael Richard
Appointed Date: 24 January 2007
Director
BLACK, Daniel Benjamin
Appointed Date: 09 January 2013
45 years old
Director
BLACK, David Isaac
Appointed Date: 01 October 2013
74 years old
Director
DAVIDSON, Barry Howard
Appointed Date: 24 January 2007
80 years old
Director
TURNER, Michael Richard
Appointed Date: 24 January 2007
66 years old
Director
WHITE, Michael Anthony
Appointed Date: 24 January 2007
73 years old

Resigned Directors

Secretary
BILAS, Christopher Michael
Resigned: 24 January 2007
Appointed Date: 27 March 2003
Secretary
WHAWELL, William
Resigned: 27 March 2003
Appointed Date: 19 August 2002
Director
ANDREWS, Mark John
Resigned: 27 March 2003
Appointed Date: 19 August 2002
58 years old
Director
BILAS, Christopher Michael
Resigned: 24 January 2007
Appointed Date: 25 January 2003
68 years old
Director
BLACK, David Isaac
Resigned: 25 July 2012
Appointed Date: 03 June 2009
74 years old
Director
MURRAY, Randolph Hugh
Resigned: 24 January 2007
Appointed Date: 25 January 2003
77 years old
Director
WHAWELL, William
Resigned: 27 March 2003
Appointed Date: 19 August 2002
56 years old

Persons With Significant Control

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

ALS ALBION LIMITED Events

29 Mar 2017
Registration of charge 045140820003, 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
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 200
...
... and 56 more events
18 Feb 2003
Ad 25/01/03--------- £ si 100@1=100 £ ic 100/200
18 Feb 2003
Nc inc already adjusted 25/01/03
18 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2003
Accounting reference date shortened from 31/08/03 to 30/06/03
19 Aug 2002
Incorporation

ALS ALBION LIMITED Charges

27 March 2017
Charge code 0451 4082 0003
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: Contains fixed charge…
24 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
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…

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