BARRY ALBIN AND SONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 2TN

Company number 02231497
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address 52 CULLING ROAD, ROTHERHITHE, LONDON, SE16 2TN
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BARRY ALBIN AND SONS LIMITED are www.barryalbinandsons.co.uk, and www.barry-albin-and-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Beckenham Hill Rail Station is 5.3 miles; to Balham Rail Station is 5.6 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barry Albin and Sons Limited is a Private Limited Company. The company registration number is 02231497. Barry Albin and Sons Limited has been working since 16 March 1988. The present status of the company is Active. The registered address of Barry Albin and Sons Limited is 52 Culling Road Rotherhithe London Se16 2tn. The company`s financial liabilities are £328.82k. It is £12.22k against last year. The cash in hand is £42.48k. It is £1.36k against last year. And the total assets are £555.93k, which is £-77.98k against last year. FLETCHER, Jonathan Paul is a Secretary of the company. DYER, Jonathan Paul is a Director of the company. DYER, Simon George is a Director of the company. FLETCHER, Jonathan Paul is a Director of the company. Secretary DARNELL, Paul has been resigned. Secretary NICHOLSON, Susan Rose has been resigned. Director DARNELL, Paul has been resigned. Director DYER, Barry George has been resigned. Director DYER, Janet has been resigned. Director NICHOLSON, Susan Rose has been resigned. The company operates in "Funeral and related activities".


barry albin and sons Key Finiance

LIABILITIES £328.82k
+3%
CASH £42.48k
+3%
TOTAL ASSETS £555.93k
-13%
All Financial Figures

Current Directors

Secretary
FLETCHER, Jonathan Paul
Appointed Date: 27 October 2010
Director
DYER, Jonathan Paul
Appointed Date: 02 July 2003
45 years old
Director
DYER, Simon George
Appointed Date: 02 July 2003
49 years old
Director
FLETCHER, Jonathan Paul
Appointed Date: 02 July 2003
57 years old

Resigned Directors

Secretary
DARNELL, Paul
Resigned: 27 October 2010
Appointed Date: 01 May 1992
Secretary
NICHOLSON, Susan Rose
Resigned: 01 May 1992
Director
DARNELL, Paul
Resigned: 27 October 2010
71 years old
Director
DYER, Barry George
Resigned: 06 June 2015
74 years old
Director
DYER, Janet
Resigned: 19 January 1999
74 years old
Director
NICHOLSON, Susan Rose
Resigned: 01 May 1992
75 years old

Persons With Significant Control

F A Albin & Sons Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

BARRY ALBIN AND SONS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50,000
30 Jul 2015
Termination of appointment of Barry George Dyer as a director on 6 June 2015
...
... and 83 more events
19 Apr 1988
Secretary resigned;new secretary appointed;new director appointed
19 Apr 1988
Registered office changed on 19/04/88 from: temple house 20 holywell row london EC2A 4JB
19 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1988
Company name changed gracious gems LIMITED\certificate issued on 19/04/88
16 Mar 1988
Incorporation

BARRY ALBIN AND SONS LIMITED Charges

12 July 2000
Lease
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: P&0 Property Holdings Limited
Description: The sum of £2,872.50.
17 October 1989
Legal charge
Delivered: 24 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Flat 3 141E isambard place rotherhithe london SE16.
9 October 1989
Fixed and floating charge
Delivered: 13 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

Similar Companies

BARRY AITKEN CONSULTING LIMITED BARRY ALAN (HOLDINGS) LIMITED BARRY ALCOCK LIMITED BARRY ALDERSON LTD BARRY ALLCOCK HAULAGE LIMITED BARRY AMANDA 1167 LIMITED BARRY AND FLEUR MCKAY LIMITED