M.J. ALBION NORTHERN LIMITED
BROUGHTON-IN-FURNESS

Hellopages » Cumbria » South Lakeland » LA20 6HP

Company number 02030490
Status Active
Incorporation Date 23 June 1986
Company Type Private Limited Company
Address C/O BRYAN REDHEAD & CO LTD, MARKET STREET, BROUGHTON-IN-FURNESS, CUMBRIA, LA20 6HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of M.J. ALBION NORTHERN LIMITED are www.mjalbionnorthern.co.uk, and www.m-j-albion-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Green Road Rail Station is 2.7 miles; to Askam Rail Station is 6.1 miles; to Ulverston Rail Station is 7.5 miles; to Dalton Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Albion Northern Limited is a Private Limited Company. The company registration number is 02030490. M J Albion Northern Limited has been working since 23 June 1986. The present status of the company is Active. The registered address of M J Albion Northern Limited is C O Bryan Redhead Co Ltd Market Street Broughton in Furness Cumbria La20 6hp. The company`s financial liabilities are £46.28k. It is £-1.87k against last year. The cash in hand is £6.32k. It is £1.64k against last year. And the total assets are £98.81k, which is £47.41k against last year. ALBION, Debra Ann is a Director of the company. ALBION, Mark James is a Director of the company. Secretary ALBION, George Edward has been resigned. Secretary ALBION, Margaret Janet has been resigned. Director ALBION, Debra Ann has been resigned. Director ALBION, George Edward has been resigned. The company operates in "Development of building projects".


m.j. albion northern Key Finiance

LIABILITIES £46.28k
-4%
CASH £6.32k
+35%
TOTAL ASSETS £98.81k
+92%
All Financial Figures

Current Directors

Director
ALBION, Debra Ann
Appointed Date: 01 September 1997
62 years old

Director
ALBION, Mark James

60 years old

Resigned Directors

Secretary
ALBION, George Edward
Resigned: 31 December 1995

Secretary
ALBION, Margaret Janet
Resigned: 01 November 2012
Appointed Date: 31 December 1995

Director
ALBION, Debra Ann
Resigned: 31 March 1996
62 years old

Director
ALBION, George Edward
Resigned: 01 September 1997
89 years old

Persons With Significant Control

Mr Mark James Albion
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.J. ALBION NORTHERN LIMITED Events

08 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

18 Jan 2016
Director's details changed for Mr Mark James Albion on 1 December 2015
...
... and 77 more events
07 Dec 1987
Return made up to 23/09/87; full list of members

25 Sep 1987
Particulars of mortgage/charge

16 Sep 1986
Accounting reference date notified as 31/03

23 Jun 1986
Certificate of Incorporation

23 Jun 1985
Incorporation

M.J. ALBION NORTHERN LIMITED Charges

28 August 2001
Legal charge
Delivered: 11 September 2001
Status: Satisfied on 25 June 2002
Persons entitled: Barclays Bank PLC
Description: Land on the east side of queens terrace dalton-in-furness…
24 May 1991
Legal charge
Delivered: 13 June 1991
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: 15 monksvale grove barrow in furness cumbria t/n cu 2262.
23 March 1990
Legal charge
Delivered: 29 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the south east of prospect road, barrow in…
13 April 1989
Legal charge
Delivered: 19 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the n/w side of beckside road, dalton in…
18 September 1987
Legal charge
Delivered: 25 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate at rear of dale street, treleth, askam in…