ALBA HOLDINGS (CAMBRIDGE) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 6ZE

Company number 05726789
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address ROSEWOOD 4 COULSON CLOSE, MILTON, CAMBRIDGE, CB24 6ZE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 22,200 . The most likely internet sites of ALBA HOLDINGS (CAMBRIDGE) LIMITED are www.albaholdingscambridge.co.uk, and www.alba-holdings-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Cambridge Rail Station is 3.5 miles; to Shelford (Cambs) Rail Station is 6.6 miles; to Whittlesford Parkway Rail Station is 9.8 miles; to Ely Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alba Holdings Cambridge Limited is a Private Limited Company. The company registration number is 05726789. Alba Holdings Cambridge Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Alba Holdings Cambridge Limited is Rosewood 4 Coulson Close Milton Cambridge Cb24 6ze. . MANNU, Una is a Secretary of the company. MANNU, Paul is a Director of the company. MANNU, Una Mary is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MANNU, Una
Appointed Date: 01 March 2006
Director
MANNU, Paul
Appointed Date: 01 March 2006
64 years old
Director
MANNU, Una Mary
Appointed Date: 01 March 2006
63 years old

Resigned Directors

Secretary
ARM SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Director
MILNE, Alan Robert
Resigned: 01 March 2006
Appointed Date: 01 March 2006
84 years old

Persons With Significant Control

Mrs Una Mary Mannu
Notified on: 1 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBA HOLDINGS (CAMBRIDGE) LIMITED Events

04 Apr 2017
Confirmation statement made on 1 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 22,200
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Statement of capital following an allotment of shares on 2 March 2015
  • GBP 22,200
...
... and 29 more events
21 Mar 2006
New secretary appointed;new director appointed
21 Mar 2006
Secretary resigned
21 Mar 2006
Director resigned
21 Mar 2006
Ad 01/03/06--------- £ si 1@1=1 £ ic 1/2
01 Mar 2006
Incorporation

ALBA HOLDINGS (CAMBRIDGE) LIMITED Charges

28 February 2012
Mortgage
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 88 clark street, london, t/no: EGL303351 together with…
23 February 2011
Mortgage
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 garner close, milton, cambridge t/no…
23 February 2011
Mortgage deed
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 59 clear brook way, tower hamlets, london…
6 January 2011
Debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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