ALBANY PARK LIMITED
FARNBOROUGH COVER OPTIONS (UK) LIMITED INCHORA MORTGAGES LIMITED COVER OPTIONS (UK) LIMITED MORTGAGE OPTIONS (REMO) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 0LX

Company number 04296341
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address INCHORA HOUSE, BUILDING X92 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 . The most likely internet sites of ALBANY PARK LIMITED are www.albanypark.co.uk, and www.albany-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Park Limited is a Private Limited Company. The company registration number is 04296341. Albany Park Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Albany Park Limited is Inchora House Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire Gu14 0lx. . WHATLEY, Steve Dennis is a Director of the company. Secretary BASCOMBE, Kim David has been resigned. Secretary NEVILLE, Michelle Anne has been resigned. Secretary WOODCOCK, James William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BASCOMBE, Kim David has been resigned. Director COWAN, John has been resigned. Director D'COSTA, Jon has been resigned. Director EVERETT, Robert William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WADE, Martin Paul has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
WHATLEY, Steve Dennis
Appointed Date: 15 December 2014
64 years old

Resigned Directors

Secretary
BASCOMBE, Kim David
Resigned: 01 October 2007
Appointed Date: 09 April 2002
Secretary
NEVILLE, Michelle Anne
Resigned: 04 November 2010
Appointed Date: 01 October 2007
Secretary
WOODCOCK, James William
Resigned: 10 November 2001
Appointed Date: 01 October 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Director
BASCOMBE, Kim David
Resigned: 01 July 2010
Appointed Date: 28 June 2002
62 years old
Director
COWAN, John
Resigned: 05 September 2012
Appointed Date: 01 March 2008
78 years old
Director
D'COSTA, Jon
Resigned: 31 December 2011
Appointed Date: 01 March 2008
67 years old
Director
EVERETT, Robert William
Resigned: 15 December 2014
Appointed Date: 01 October 2001
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Director
WADE, Martin Paul
Resigned: 04 February 2008
Appointed Date: 19 October 2004
55 years old

Persons With Significant Control

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

ALBANY PARK LIMITED Events

06 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Change of share class name or designation
18 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 90 more events
23 Oct 2001
New director appointed
23 Oct 2001
Registered office changed on 23/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Oct 2001
Secretary resigned
23 Oct 2001
Director resigned
01 Oct 2001
Incorporation

ALBANY PARK LIMITED Charges

8 May 2003
Debenture
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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