ALBION MACHINERY LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0AP

Company number 03620828
Status Active
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address BEANSTALK COTTAGE IPSLEY LANE, IPSLEY, REDDITCH, WORCESTERSHIRE,, B98 0AP
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 25 . The most likely internet sites of ALBION MACHINERY LIMITED are www.albionmachinery.co.uk, and www.albion-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Albion Machinery Limited is a Private Limited Company. The company registration number is 03620828. Albion Machinery Limited has been working since 24 August 1998. The present status of the company is Active. The registered address of Albion Machinery Limited is Beanstalk Cottage Ipsley Lane Ipsley Redditch Worcestershire B98 0ap. . FAUX, Diane is a Secretary of the company. KEANE, Raymond John Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
FAUX, Diane
Appointed Date: 24 August 1998
Director
KEANE, Raymond John Michael
Appointed Date: 24 August 1998
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998

Persons With Significant Control

Mr Raymond John Keane
Notified on: 7 April 2016
72 years old
Nature of control: Has significant influence or control

ALBION MACHINERY LIMITED Events

02 Nov 2016
Confirmation statement made on 24 September 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 25
02 Oct 2015
Full accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 25
...
... and 46 more events
19 Oct 1998
Secretary resigned
19 Oct 1998
New secretary appointed
19 Oct 1998
New director appointed
16 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1998
Incorporation

ALBION MACHINERY LIMITED Charges

24 October 2012
Supplemental chattel mortgage
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: City Business Finance Limited T/a Print Finance
Description: 2007 heidelberg speedmaster CD74-5 colour press s/N.451392.
21 October 2010
Legal charge
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57A heming road redditch.
16 November 2009
Supplemental chattel mortgage
Delivered: 19 November 2009
Status: Satisfied on 20 January 2012
Persons entitled: State Securities PLC
Description: With full title guarantee assigns absolutely to state by…
16 November 2009
Deed of master assignment of sub-hire rentals
Delivered: 19 November 2009
Status: Satisfied on 20 January 2012
Persons entitled: State Securities PLC
Description: All rights and interests in any sub-hire agreements and any…
30 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2008
Guarantee & debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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