ALBERT BUILDINGS LIMITED(THE)
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SD

Company number 00021607
Status Active
Incorporation Date 21 September 1885
Company Type Private Limited Company
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, ENGLAND, CV21 2SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Termination of appointment of Helen Barbara Taylor as a director on 13 January 2017; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Helen Barbara Taylor as a director on 12 May 2016. The most likely internet sites of ALBERT BUILDINGS LIMITED(THE) are www.albertbuildings.co.uk, and www.albert-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty years and one months. Albert Buildings Limited The is a Private Limited Company. The company registration number is 00021607. Albert Buildings Limited The has been working since 21 September 1885. The present status of the company is Active. The registered address of Albert Buildings Limited The is The Robbins Building Albert Street Rugby Warwickshire England Cv21 2sd. . LAWRENCE, Kathryn Margaret is a Director of the company. ROBBINS, Carolyn Ann, Councillor is a Director of the company. SIMPSON-VINCE, Jill Beverley is a Director of the company. Secretary CAMFIELD, Julie Elizabeth has been resigned. Secretary DUFFY, John Rutherford has been resigned. Secretary NEWSOME, Paul Michael Samuel has been resigned. Secretary POWELL-TUCK, Judith Mary has been resigned. Secretary PRATT, Anthony Richard has been resigned. Secretary PRATT, Anthony Richard has been resigned. Secretary SWANSTON, Alan Douglas has been resigned. Director ANDERSON, Simon John Wallace has been resigned. Director BABER, Paul has been resigned. Director BALDWIN, Charles Francis Michael has been resigned. Director BARBY, David John has been resigned. Director BELL, Hazel Winifred has been resigned. Director BINNS, Edward Seton has been resigned. Director BOULTER, Valerie Anne has been resigned. Director BUTLIN, Peter James has been resigned. Director BUTLIN, Peter James has been resigned. Director CADE, Christopher Maxwell Courtney has been resigned. Director COCK, Doreen Margurite has been resigned. Director COGGINS, John Francis has been resigned. Director COOKE, John Anthony has been resigned. Director CRANHAM, David Dick has been resigned. Director CRANHAM, David Dick has been resigned. Director DAHMASH, Yousef has been resigned. Director DALTON, Thomas Antony has been resigned. Director DAVIS-GREENWOOD, Eileen has been resigned. Director DOYLE, Patricia has been resigned. Director EWINGTON, Jonathan has been resigned. Director FERNIE, Kenneth has been resigned. Director GILBERT, Peter James has been resigned. Director GILLIAS, Anthony Edward has been resigned. Director HARRISON, Spencer Charlton has been resigned. Director HILDITCH, James Anthony Stuart has been resigned. Director HILL, Anthony Russell Herbert has been resigned. Director HUNT, Leigh Simone has been resigned. Director HYLAND, Beverley Margaret has been resigned. Director ILLINGWORTH, Joanna Mary has been resigned. Director ILLINGWORTH, Joanna Mary has been resigned. Director KAUR, Kamaljit, Cllr has been resigned. Director NEWSOME, Paul Michael Samuel has been resigned. Director PACEY-DAY, Christopher has been resigned. Director PACEY-DAY, Christopher has been resigned. Director PAWSEY, Michael Stephen Francis has been resigned. Director PRATT, Anthony Richard has been resigned. Director REVILL, Rosalind Mary has been resigned. Director ROBBINS, Carolyn Ann, Councillor has been resigned. Director SEWELL, William Hart has been resigned. Director SEWELL, William Hart has been resigned. Director SHIELDS, William Albert has been resigned. Director SMITH, Richard Thomas has been resigned. Director STOKES, Michael Thomas has been resigned. Director SWANSTON, Alan Douglas has been resigned. Director SWANSTON, Alan Douglas has been resigned. Director TAYLOR, Barbara has been resigned. Director TAYLOR, Helen Barbara has been resigned. Director TAYLOR, Mark Gordon has been resigned. Director THORNEYCROFT, Eleanor Mary has been resigned. Director TROUT, Cecil John has been resigned. Director VEREKER, Charles John Predergast has been resigned. Director WALTON, Helen Barbara has been resigned. Director WRIGHT, David Alan has been resigned. Director WRIGHT, David Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LAWRENCE, Kathryn Margaret
Appointed Date: 15 May 2015
74 years old
Director
ROBBINS, Carolyn Ann, Councillor
Appointed Date: 15 May 2015
80 years old
Director
SIMPSON-VINCE, Jill Beverley
Appointed Date: 17 July 2015
56 years old

Resigned Directors

Secretary
CAMFIELD, Julie Elizabeth
Resigned: 06 September 2004
Appointed Date: 08 September 2003
Secretary
DUFFY, John Rutherford
Resigned: 08 September 2003
Appointed Date: 05 June 2000
Secretary
NEWSOME, Paul Michael Samuel
Resigned: 12 July 2012
Appointed Date: 06 September 2004
Secretary
POWELL-TUCK, Judith Mary
Resigned: 23 October 1998
Appointed Date: 12 June 1998
Secretary
PRATT, Anthony Richard
Resigned: 12 June 1998
Appointed Date: 29 August 1995
Secretary
PRATT, Anthony Richard
Resigned: 05 June 1991
Secretary
SWANSTON, Alan Douglas
Resigned: 05 June 2000
Appointed Date: 04 November 1998
Director
ANDERSON, Simon John Wallace
Resigned: 07 May 2002
Appointed Date: 06 April 1999
64 years old
Director
BABER, Paul
Resigned: 18 March 2011
Appointed Date: 11 August 2009
87 years old
Director
BALDWIN, Charles Francis Michael
Resigned: 11 March 1994
Appointed Date: 07 April 1993
105 years old
Director
BARBY, David John
Resigned: 13 March 2006
Appointed Date: 05 June 1998
82 years old
Director
BELL, Hazel Winifred
Resigned: 30 March 2005
Appointed Date: 07 May 2002
95 years old
Director
BINNS, Edward Seton
Resigned: 12 June 1998
Appointed Date: 06 June 1991
82 years old
Director
BOULTER, Valerie Anne
Resigned: 09 February 1998
Appointed Date: 24 January 1997
65 years old
Director
BUTLIN, Peter James
Resigned: 15 March 2013
Appointed Date: 29 June 2010
75 years old
Director
BUTLIN, Peter James
Resigned: 24 February 2009
Appointed Date: 13 March 2006
75 years old
Director
CADE, Christopher Maxwell Courtney
Resigned: 11 May 2016
Appointed Date: 15 May 2015
66 years old
Director
COCK, Doreen Margurite
Resigned: 23 February 1993
104 years old
Director
COGGINS, John Francis
Resigned: 12 June 1998
Appointed Date: 20 February 1995
88 years old
Director
COOKE, John Anthony
Resigned: 13 March 2006
Appointed Date: 06 June 1997
68 years old
Director
CRANHAM, David Dick
Resigned: 27 March 2015
Appointed Date: 13 October 2011
81 years old
Director
CRANHAM, David Dick
Resigned: 24 June 2008
Appointed Date: 30 March 2005
81 years old
Director
DAHMASH, Yousef
Resigned: 11 December 2015
Appointed Date: 15 May 2015
44 years old
Director
DALTON, Thomas Antony
Resigned: 24 February 1991
80 years old
Director
DAVIS-GREENWOOD, Eileen
Resigned: 07 May 2002
Appointed Date: 07 December 1999
97 years old
Director
DOYLE, Patricia
Resigned: 14 March 1996
99 years old
Director
EWINGTON, Jonathan
Resigned: 30 March 2005
Appointed Date: 07 May 2002
48 years old
Director
FERNIE, Kenneth
Resigned: 05 June 1991
99 years old
Director
GILBERT, Peter James
Resigned: 01 July 2007
Appointed Date: 05 April 2007
43 years old
Director
GILLIAS, Anthony Edward
Resigned: 09 March 2012
Appointed Date: 29 June 2010
71 years old
Director
HARRISON, Spencer Charlton
Resigned: 26 October 1996
Appointed Date: 05 June 1991
99 years old
Director
HILDITCH, James Anthony Stuart
Resigned: 20 February 1995
Appointed Date: 07 April 1993
101 years old
Director
HILL, Anthony Russell Herbert
Resigned: 13 May 2010
Appointed Date: 24 June 2008
88 years old
Director
HUNT, Leigh Simone
Resigned: 24 February 2009
Appointed Date: 13 March 2006
66 years old
Director
HYLAND, Beverley Margaret
Resigned: 15 November 1999
Appointed Date: 05 June 1998
80 years old
Director
ILLINGWORTH, Joanna Mary
Resigned: 07 May 2002
Appointed Date: 06 April 1999
80 years old
Director
ILLINGWORTH, Joanna Mary
Resigned: 21 March 1997
Appointed Date: 11 March 1994
80 years old
Director
KAUR, Kamaljit, Cllr
Resigned: 24 February 2009
Appointed Date: 13 March 2006
56 years old
Director
NEWSOME, Paul Michael Samuel
Resigned: 12 July 2012
Appointed Date: 21 August 1998
87 years old
Director
PACEY-DAY, Christopher
Resigned: 21 March 2014
Appointed Date: 09 July 2012
83 years old
Director
PACEY-DAY, Christopher
Resigned: 13 March 2006
Appointed Date: 30 March 2005
83 years old
Director
PAWSEY, Michael Stephen Francis
Resigned: 11 December 2015
Appointed Date: 15 May 2015
65 years old
Director
PRATT, Anthony Richard
Resigned: 12 June 1998
82 years old
Director
REVILL, Rosalind Mary
Resigned: 13 May 2010
Appointed Date: 11 August 2009
65 years old
Director
ROBBINS, Carolyn Ann, Councillor
Resigned: 13 May 2010
Appointed Date: 24 June 2008
80 years old
Director
SEWELL, William Hart
Resigned: 09 March 2012
Appointed Date: 11 August 2009
89 years old
Director
SEWELL, William Hart
Resigned: 24 June 2008
Appointed Date: 07 May 2002
89 years old
Director
SHIELDS, William Albert
Resigned: 07 April 1993
96 years old
Director
SMITH, Richard Thomas
Resigned: 13 September 2013
Appointed Date: 09 July 2012
74 years old
Director
STOKES, Michael Thomas
Resigned: 18 September 2014
Appointed Date: 29 June 2010
49 years old
Director
SWANSTON, Alan Douglas
Resigned: 06 April 1999
Appointed Date: 21 August 1998
94 years old
Director
SWANSTON, Alan Douglas
Resigned: 07 April 1993
94 years old
Director
TAYLOR, Barbara
Resigned: 11 March 2016
Appointed Date: 09 July 2012
85 years old
Director
TAYLOR, Helen Barbara
Resigned: 13 January 2017
Appointed Date: 12 May 2016
49 years old
Director
TAYLOR, Mark Gordon
Resigned: 05 April 2007
Appointed Date: 30 March 2005
51 years old
Director
THORNEYCROFT, Eleanor Mary
Resigned: 18 March 2011
Appointed Date: 29 June 2010
89 years old
Director
TROUT, Cecil John
Resigned: 05 June 1991
78 years old
Director
VEREKER, Charles John Predergast
Resigned: 30 March 2005
Appointed Date: 05 June 1998
89 years old
Director
WALTON, Helen Barbara
Resigned: 27 March 2015
Appointed Date: 21 March 2014
49 years old
Director
WRIGHT, David Alan
Resigned: 13 May 2010
Appointed Date: 24 June 2008
56 years old
Director
WRIGHT, David Alan
Resigned: 23 December 1997
Appointed Date: 24 January 1997
56 years old

ALBERT BUILDINGS LIMITED(THE) Events

13 Jan 2017
Termination of appointment of Helen Barbara Taylor as a director on 13 January 2017
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Appointment of Ms Helen Barbara Taylor as a director on 12 May 2016
12 May 2016
Termination of appointment of Christopher Maxwell Courtney Cade as a director on 11 May 2016
28 Apr 2016
Termination of appointment of Barbara Taylor as a director on 11 March 2016
...
... and 197 more events
16 Jun 1988
Accounts made up to 31 December 1987
16 Jun 1988
Return made up to 24/05/88; full list of members
03 May 1988
Return made up to 01/03/87; full list of members
23 Oct 1986
Full accounts made up to 31 December 1985
08 Oct 1986
Return made up to 01/09/86; full list of members

ALBERT BUILDINGS LIMITED(THE) Charges

10 December 2007
Mortgage
Delivered: 14 December 2007
Status: Satisfied on 5 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a albert buildings 16-18 albert street…
14 October 1948
Legal charge
Delivered: 28 October 1948
Status: Satisfied on 6 March 1999
Persons entitled: Rugby Provident Permanent Benefit Building Society
Description: 45 dalkith avenue, bilton, rugby warwickshire the albert…

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