ALBION HOLDINGS LIMITED
WOTTON UNDER EDGE

Hellopages » Gloucestershire » South Gloucestershire » GL12 8JD

Company number 03204743
Status Active
Incorporation Date 29 May 1996
Company Type Private Limited Company
Address ALDERLEY HOUSE ARNOLDSFIELD, ESTATE THE DOWNS, WICKWAR, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 40,000 . The most likely internet sites of ALBION HOLDINGS LIMITED are www.albionholdings.co.uk, and www.albion-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Bristol Parkway Rail Station is 8.2 miles; to Cam & Dursley Rail Station is 8.7 miles; to Lydney Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Holdings Limited is a Private Limited Company. The company registration number is 03204743. Albion Holdings Limited has been working since 29 May 1996. The present status of the company is Active. The registered address of Albion Holdings Limited is Alderley House Arnoldsfield Estate The Downs Wickwar Wotton Under Edge Gloucestershire Gl12 8jd. . SHEPHERD, Anthony James Vernon is a Director of the company. SLATTER, Philippa Ann is a Director of the company. Secretary GRANT, Martin James has been resigned. Secretary HUGHES, Terence Owen has been resigned. Secretary LESTER ALDRIDGE (SECRETARIAL) LIMITED has been resigned. Secretary REED, Lisa Claire has been resigned. Director BENNION, Andrew David has been resigned. Director DE MORGAN, Barry Wentworth has been resigned. Director HUGHES, Terence Owen has been resigned. Director JAMES, Clifford Ian has been resigned. Director MILES, Richard David has been resigned. Director PARSONS, John William has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SHEPHERD, Anthony James Vernon
Appointed Date: 22 June 1998
94 years old
Director
SLATTER, Philippa Ann
Appointed Date: 26 August 2014
58 years old

Resigned Directors

Secretary
GRANT, Martin James
Resigned: 30 November 2004
Appointed Date: 09 January 2004
Secretary
HUGHES, Terence Owen
Resigned: 31 October 1998
Appointed Date: 21 June 1996
Secretary
LESTER ALDRIDGE (SECRETARIAL) LIMITED
Resigned: 21 June 1996
Appointed Date: 29 May 1996
Secretary
REED, Lisa Claire
Resigned: 27 March 2013
Appointed Date: 27 October 1998
Director
BENNION, Andrew David
Resigned: 30 April 2008
Appointed Date: 22 May 1998
57 years old
Director
DE MORGAN, Barry Wentworth
Resigned: 31 December 1998
Appointed Date: 21 June 1996
93 years old
Director
HUGHES, Terence Owen
Resigned: 22 May 1998
Appointed Date: 21 June 1996
91 years old
Director
JAMES, Clifford Ian
Resigned: 28 September 2006
Appointed Date: 16 July 1996
81 years old
Director
MILES, Richard David
Resigned: 22 May 1998
Appointed Date: 16 July 1996
62 years old
Director
PARSONS, John William
Resigned: 21 December 1997
Appointed Date: 21 June 1996
89 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 21 June 1996
Appointed Date: 29 May 1996

Persons With Significant Control

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

ALBION HOLDINGS LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 May 2016
Accounts for a dormant company made up to 30 September 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 40,000
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 40,000
...
... and 86 more events
25 Jun 1996
New secretary appointed
25 Jun 1996
New director appointed
25 Jun 1996
New director appointed
25 Jun 1996
New director appointed
29 May 1996
Incorporation

ALBION HOLDINGS LIMITED Charges

9 August 1996
Deed of deposit
Delivered: 20 August 1996
Status: Satisfied on 23 April 2010
Persons entitled: Standard Life Investment Funds Limited
Description: All monies from time to time to the credit of an interest…
1 August 1996
Debenture
Delivered: 2 August 1996
Status: Satisfied on 29 April 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALBION HOBBIES LIMITED ALBION HOLDING LP ALBION HOMES (LINCOLNSHIRE) LIMITED ALBION HOMES HACKNEY LIMITED ALBION HOMES LTD ALBION HOPE LIMITED ALBION HOSE LIMITED