ALBION SCALE COMPANY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 4NN

Company number 02417821
Status Active
Incorporation Date 29 August 1989
Company Type Private Limited Company
Address CAPRICORN HOUSE CAMBRIDGE ROAD, LINTON, CAMBRIDGE, CB21 4NN
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of ALBION SCALE COMPANY LIMITED are www.albionscalecompany.co.uk, and www.albion-scale-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Shelford (Cambs) Rail Station is 6.7 miles; to Audley End Rail Station is 6.9 miles; to Dullingham Rail Station is 8.3 miles; to Cambridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Scale Company Limited is a Private Limited Company. The company registration number is 02417821. Albion Scale Company Limited has been working since 29 August 1989. The present status of the company is Active. The registered address of Albion Scale Company Limited is Capricorn House Cambridge Road Linton Cambridge Cb21 4nn. . MCLAUGHLIN, Christine is a Director of the company. MCLAUGHLIN, Paul Joseph is a Director of the company. Secretary DIX, James Scott has been resigned. Secretary MCLAUGHLIN, Joseph Patrick has been resigned. Secretary PETERS, Carol Patricia has been resigned. Secretary PUNT, Mark has been resigned. Director MCLAUGHLIN, Joseph Patrick has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Director

Director
MCLAUGHLIN, Paul Joseph
Appointed Date: 28 September 2002
47 years old

Resigned Directors

Secretary
DIX, James Scott
Resigned: 30 September 2010
Appointed Date: 30 April 2009

Secretary
MCLAUGHLIN, Joseph Patrick
Resigned: 15 August 2002

Secretary
PETERS, Carol Patricia
Resigned: 30 April 2009
Appointed Date: 25 September 2002

Secretary
PUNT, Mark
Resigned: 09 March 2011
Appointed Date: 01 October 2010

Director
MCLAUGHLIN, Joseph Patrick
Resigned: 15 August 2002
81 years old

Persons With Significant Control

Mr Paul Joseph Mclaughlin
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

ALBION SCALE COMPANY LIMITED Events

08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

17 Jul 2015
Accounts for a dormant company made up to 31 October 2014
04 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100

...
... and 61 more events
28 Aug 1991
Full accounts made up to 31 October 1990

20 Jun 1990
Accounting reference date shortened from 31/03 to 31/10

23 Nov 1989
Particulars of mortgage/charge

06 Sep 1989
Secretary resigned;new secretary appointed

29 Aug 1989
Incorporation

ALBION SCALE COMPANY LIMITED Charges

20 November 1989
Fixed and floating charge
Delivered: 23 November 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the. Undertaking and all…