F.A. ALBIN & SONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 2TN

Company number 01006487
Status Active
Incorporation Date 31 March 1971
Company Type Private Limited Company
Address ARTHUR STANLEY HOUSE, 52 CULLING ROAD, LONDON, SE16 2TN
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100,000 . The most likely internet sites of F.A. ALBIN & SONS LIMITED are www.faalbinsons.co.uk, and www.f-a-albin-sons.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty-four 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.F A Albin Sons Limited is a Private Limited Company. The company registration number is 01006487. F A Albin Sons Limited has been working since 31 March 1971. The present status of the company is Active. The registered address of F A Albin Sons Limited is Arthur Stanley House 52 Culling Road London Se16 2tn. The company`s financial liabilities are £410.19k. It is £-28.05k against last year. The cash in hand is £486.17k. It is £19.22k against last year. And the total assets are £1471.81k, which is £-37.49k against last year. FLETCHER, Jonathan Paul is a Secretary of the company. AMATO, Silvano is a Director 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. Director DYER, Barry George has been resigned. Director DYER, Janet has been resigned. The company operates in "Funeral and related activities".


f.a. albin & sons Key Finiance

LIABILITIES £410.19k
-7%
CASH £486.17k
+4%
TOTAL ASSETS £1471.81k
-3%
All Financial Figures

Current Directors

Secretary
FLETCHER, Jonathan Paul
Appointed Date: 27 October 2010
Director
AMATO, Silvano
Appointed Date: 04 November 2010
70 years old
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
Director
DYER, Barry George
Resigned: 06 June 2015
74 years old
Director
DYER, Janet
Resigned: 19 January 1999
74 years old

Persons With Significant Control

Mr Simon George Dyer
Notified on: 30 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Dyer
Notified on: 30 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.A. ALBIN & SONS LIMITED Events

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 100,000
30 Jul 2015
Termination of appointment of Barry George Dyer as a director on 6 June 2015
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 80 more events
18 Jun 1987
Full accounts made up to 30 June 1985
27 Mar 1987
Return made up to 14/07/86; full list of members
23 Dec 1986
Registered office changed on 23/12/86 from: 157 lewisham road, london SE13
14 Nov 1986
Particulars of mortgage/charge
31 Mar 1971
Incorporation

F.A. ALBIN & SONS LIMITED Charges

1 November 1986
Debenture
Delivered: 14 November 1986
Status: Outstanding
Persons entitled: Frederick Arthur Edward Albin
Description: Legal mortgage over (1) l/hold premises at arthur stanley…

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