ALBON ENGINEERING AND MANUFACTURING PLC
ROCHFORD

Hellopages » Essex » Rochford » SS4 1JU

Company number 01113447
Status Active
Incorporation Date 14 May 1973
Company Type Public Limited Company
Address ROCHEHALL WAY, PURDEYS INDUSTRIAL ESTATE, ROCHFORD, ESSEX, SS4 1JU
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Registration of charge 011134470030, created on 21 December 2016; Registration of charge 011134470029, created on 14 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ALBON ENGINEERING AND MANUFACTURING PLC are www.albonengineeringandmanufacturing.co.uk, and www.albon-engineering-and-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Albon Engineering and Manufacturing Plc is a Public Limited Company. The company registration number is 01113447. Albon Engineering and Manufacturing Plc has been working since 14 May 1973. The present status of the company is Active. The registered address of Albon Engineering and Manufacturing Plc is Rochehall Way Purdeys Industrial Estate Rochford Essex Ss4 1ju. . ALBON, Brenda Rose is a Secretary of the company. ALBON, Brenda Rose is a Director of the company. ALBON, Mark James is a Director of the company. DAWSON, Stephen William is a Director of the company. Director ALBON, Laurence John has been resigned. Director BOTHAM, Gary William has been resigned. Director CONNELLY, Daren Anthony has been resigned. Director EDWARDS, Kevin Neil has been resigned. Director HARRIS, Robert Paul has been resigned. Director HOWARD, Ralph Raymond has been resigned. Director NORTHFIELD, Vincent has been resigned. Director WEBSTER, Malcolm Reginald has been resigned. The company operates in "Machining".


Current Directors


Director
ALBON, Brenda Rose

80 years old

Director
ALBON, Mark James
Appointed Date: 01 October 1997
56 years old

Director
DAWSON, Stephen William
Appointed Date: 01 June 2008
58 years old

Resigned Directors

Director
ALBON, Laurence John
Resigned: 03 April 2006
81 years old

Director
BOTHAM, Gary William
Resigned: 31 December 2006
68 years old

Director
CONNELLY, Daren Anthony
Resigned: 02 June 2009
Appointed Date: 01 June 2008
55 years old

Director
EDWARDS, Kevin Neil
Resigned: 30 September 2013
Appointed Date: 25 February 2013
69 years old

Director
HARRIS, Robert Paul
Resigned: 01 September 2015
Appointed Date: 01 March 2012
63 years old

Director
HOWARD, Ralph Raymond
Resigned: 21 January 2010
77 years old

Director
NORTHFIELD, Vincent
Resigned: 26 March 1998
62 years old

Director
WEBSTER, Malcolm Reginald
Resigned: 12 February 2008
75 years old

ALBON ENGINEERING AND MANUFACTURING PLC Events

06 Jan 2017
Registration of charge 011134470030, created on 21 December 2016
18 Nov 2016
Registration of charge 011134470029, created on 14 November 2016
16 Aug 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
11 May 2016
Registration of charge 011134470027, created on 22 April 2016
...
... and 164 more events
24 Jan 1986
Accounts made up to 31 May 1985
17 Apr 1985
Accounts made up to 31 May 1984
27 Jun 1984
Accounts made up to 31 May 1983
25 Jun 1984
Accounts made up to 31 May 1982
14 May 1973
Certificate of incorporation

ALBON ENGINEERING AND MANUFACTURING PLC Charges

21 December 2016
Charge code 0111 3447 0030
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
14 November 2016
Charge code 0111 3447 0029
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Contains fixed charge…
22 April 2016
Charge code 0111 3447 0028
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land on the south side of rochehall way rochford t/no…
22 April 2016
Charge code 0111 3447 0027
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 April 2016
Charge code 0111 3447 0026
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property situate at and k/a albon engineering rochehall…
11 May 2015
Charge code 0111 3447 0025
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Contains fixed charge…
26 November 2007
Mortgage
Delivered: 27 November 2007
Status: Satisfied on 11 April 2016
Persons entitled: Hitachi Capital (UK) PLC
Description: All right title and interest in the equipment. See the…
10 January 2006
Legal charge
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of rochehall way rochford essex.
22 December 2005
Chattel mortgage
Delivered: 10 January 2006
Status: Satisfied on 11 April 2016
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: All of those assets listed in schedule 1 being assembly…
21 October 1999
Legal charge
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rochehall way,purdys industrial estate,rochford,essex; ex…
11 June 1999
Legal mortgage
Delivered: 18 June 1999
Status: Satisfied on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a new premises on land rochewall way…
24 November 1997
Deed of charge over credit balances
Delivered: 28 November 1997
Status: Satisfied on 19 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposit(s) in and to charged deposit…
27 October 1995
Legal charge
Delivered: 1 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1.76 acres of land adjoining existing factory at rochehall…
29 May 1992
Mortgage
Delivered: 13 June 1992
Status: Satisfied on 11 April 2016
Persons entitled: Barclays Bank PLC
Description: Albon works, claydons lane, rayleigh, essex.
24 January 1992
Legal charge
Delivered: 30 January 1992
Status: Satisfied on 20 October 1999
Persons entitled: Singer & Friedlander Limited
Description: F/H land at rochehall way, rochford and forming part of…
24 January 1992
Mortgage debenture
Delivered: 30 January 1992
Status: Satisfied on 24 January 2007
Persons entitled: Singer & Friedlander Limited
Description: A specific equitable charge over all freehold and leasehold…
17 December 1986
Corporate mortgage
Delivered: 24 December 1986
Status: Satisfied on 19 April 1997
Persons entitled: Barclays Bank PLC
Description: 1 cinturn cnc lathe serial no. 7012-F01-86-0017 the benefit…
17 December 1986
Corporate mortgage
Delivered: 24 December 1986
Status: Satisfied on 19 April 1997
Persons entitled: Barclays Bank PLC
Description: 1 cnc grinder serial no. 1013. the benefit of all contracts…
17 December 1986
Corporate mortgage
Delivered: 24 December 1986
Status: Satisfied on 19 April 1997
Persons entitled: Barclays Bank PLC
Description: 1 cinturn cnc lathe serial no. 7012-F01-86-0016 the benefit…
22 September 1986
Corporate mortgage
Delivered: 29 September 1986
Status: Satisfied on 19 April 1997
Persons entitled: Barclays Bank PLC
Description: T10 machining centre, 7008-B03-86-0018 (see form 395 for…
11 August 1986
Corporate mortgage
Delivered: 18 August 1986
Status: Satisfied on 11 April 2016
Persons entitled: Barclays Bank PLC
Description: T-10 pallet shuttle machining centre serial no. 7008 B03 86…
11 August 1986
Corporate mortgage
Delivered: 18 August 1986
Status: Satisfied on 19 April 1997
Persons entitled: Barclays Bank PLC
Description: 1. the goods (hereinafter described).2. The benefit of all…
28 July 1986
Corporate mortgage
Delivered: 18 August 1986
Status: Satisfied on 19 April 1997
Persons entitled: Barclays Bank PLC
Description: T-10 8 pallet machining centre - serviced no 7010 001 85…
27 June 1986
Legal charge
Delivered: 4 July 1986
Status: Satisfied on 11 April 2016
Persons entitled: Sun Life Assurance Society PLC
Description: Units 1/4 brook road industrial centre, rayleigh weir…
9 February 1982
Debenture
Delivered: 17 February 1982
Status: Satisfied on 4 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 1977
Legal charge
Delivered: 29 June 1977
Status: Satisfied on 11 April 2016
Persons entitled: Lawrence John Albon Brenda Rose Albon
Description: Turret farm high road, hockley essex and land in rayleigh &…
17 February 1977
Mortgage
Delivered: 24 February 1977
Status: Satisfied on 11 April 2016
Persons entitled: Midland Bank PLC
Description: F/H land, hereditaments and premises being: turret farm…
15 November 1976
Legal charge
Delivered: 22 November 1976
Status: Satisfied on 11 April 2016
Persons entitled: Forward Trust LTD
Description: F/H land, hereditaments & premises situate & known as f/h…
15 November 1976
Legal charge
Delivered: 22 November 1976
Status: Satisfied on 11 April 2016
Persons entitled: Forward Trust Limited
Description: F/H land, hereditaments & premises situate & known as: all…
5 December 1975
Mortgage
Delivered: 11 December 1975
Status: Satisfied on 11 April 2016
Persons entitled: Midland Bank PLC
Description: 28/30 armstrong road, benfleet, essex together with all…