ALBERTON LIMITED
LEEK

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 6BB

Company number 00818374
Status Active
Incorporation Date 3 September 1964
Company Type Private Limited Company
Address MARLING MILLS, NELSON STREET, LEEK, STAFFORDSHIRE, ST13 6BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 30,000 . The most likely internet sites of ALBERTON LIMITED are www.alberton.co.uk, and www.alberton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. The distance to to Blythe Bridge Rail Station is 10.1 miles; to Macclesfield Rail Station is 11.1 miles; to Buxton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alberton Limited is a Private Limited Company. The company registration number is 00818374. Alberton Limited has been working since 03 September 1964. The present status of the company is Active. The registered address of Alberton Limited is Marling Mills Nelson Street Leek Staffordshire St13 6bb. . REPETTO, Lloyd Marco is a Secretary of the company. REPETTO, Lloyd Marco is a Director of the company. Secretary HALLIWELL, Jane Hunt has been resigned. Secretary ROLLASON, William Peter has been resigned. Secretary VAN ALPHEN, Gerard has been resigned. Secretary VAN ZELM, Eduard Martinus has been resigned. Director ABEL SMITH, David Francis has been resigned. Director BENNETT, Colin Lesley has been resigned. Director BOEVE, Henk Rene has been resigned. Director HALL, Michael Joseph has been resigned. Director HALLIWELL, Jane Hunt has been resigned. Director HELD, Peter Erich Julius has been resigned. Director HENRY, Michael Julian has been resigned. Director MCCLURE, Anthony has been resigned. Director PARKER, Ian Kendrick has been resigned. Director ROLLASON, William Peter has been resigned. Director SEARLE, Nicholas Quintin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REPETTO, Lloyd Marco
Appointed Date: 12 February 2002
Director
REPETTO, Lloyd Marco
Appointed Date: 23 June 2000
55 years old

Resigned Directors

Secretary
HALLIWELL, Jane Hunt
Resigned: 27 March 1998
Appointed Date: 03 September 1996
Secretary
ROLLASON, William Peter
Resigned: 02 September 1996
Secretary
VAN ALPHEN, Gerard
Resigned: 12 February 2002
Appointed Date: 07 March 2000
Secretary
VAN ZELM, Eduard Martinus
Resigned: 07 March 2000
Appointed Date: 27 March 1998
Director
ABEL SMITH, David Francis
Resigned: 29 October 1997
85 years old
Director
BENNETT, Colin Lesley
Resigned: 14 March 2003
Appointed Date: 12 February 2002
66 years old
Director
BOEVE, Henk Rene
Resigned: 07 December 1999
Appointed Date: 27 March 1998
68 years old
Director
HALL, Michael Joseph
Resigned: 23 June 2000
Appointed Date: 07 December 1999
70 years old
Director
HALLIWELL, Jane Hunt
Resigned: 27 March 1998
Appointed Date: 29 October 1997
57 years old
Director
HELD, Peter Erich Julius
Resigned: 24 September 1992
103 years old
Director
HENRY, Michael Julian
Resigned: 27 March 1998
Appointed Date: 28 August 1996
59 years old
Director
MCCLURE, Anthony
Resigned: 16 March 2007
Appointed Date: 12 November 2003
64 years old
Director
PARKER, Ian Kendrick
Resigned: 26 March 1993
71 years old
Director
ROLLASON, William Peter
Resigned: 02 September 1996
65 years old
Director
SEARLE, Nicholas Quintin
Resigned: 08 July 1996
Appointed Date: 01 May 1993
70 years old

Persons With Significant Control

Mr Lloyd Marco Repetto
Notified on: 4 September 2016
55 years old
Nature of control: Right to appoint and remove directors

ALBERTON LIMITED Events

12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 30,000
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 30,000
...
... and 102 more events
13 Nov 1987
Return made up to 11/09/87; full list of members
09 Dec 1986
Full accounts made up to 31 March 1986
04 Dec 1986
Return made up to 07/08/86; full list of members
07 Apr 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 1981
Memorandum and Articles of Association

ALBERTON LIMITED Charges

28 July 1993
Fixed and floating charge
Delivered: 18 August 1993
Status: Satisfied on 15 April 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1984
Collateral debenture
Delivered: 17 July 1984
Status: Outstanding
Persons entitled: Investors in Industry Limited.
Description: Various f/h & l/h property of the company stock-in trade…
26 April 1984
Legal charge
Delivered: 8 May 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H premises in rouse mill lane batley.
26 April 1984
Legal charge
Delivered: 8 May 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & buildings lying to the south west of rouse mill…
26 April 1984
Legal charge
Delivered: 8 May 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & buildings lying to the south west of rouse mill…
26 April 1984
Legal charge
Delivered: 8 May 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land on the north east side of rouse mill lane batley…
1 February 1974
Floating charge
Delivered: 7 February 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…

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