ALBENOOK LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8FF
Company number 01650977
Status Active
Incorporation Date 14 July 1982
Company Type Private Limited Company
Address GUARDIAN CARE CENTRE, LONGTON ROAD, STOKE ON TRENT, UNITED KINGDOM, ST4 8FF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Mr Malcolm Vaughn Thomas on 19 April 2017; Registered office address changed from Guardian Care Centre Longton Road Stoke on Trent ST4 8FF to Guardian Care Centre Longton Road Stoke on Trent ST4 8FF on 19 April 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ALBENOOK LIMITED are www.albenook.co.uk, and www.albenook.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Albenook Limited is a Private Limited Company. The company registration number is 01650977. Albenook Limited has been working since 14 July 1982. The present status of the company is Active. The registered address of Albenook Limited is Guardian Care Centre Longton Road Stoke On Trent United Kingdom St4 8ff. . FORRESTER, Stephen Kenneth is a Secretary of the company. FORRESTER, Stephen Kenneth is a Director of the company. THOMAS, Malcolm Vaughn is a Director of the company. Secretary BENEDETTO, Luca has been resigned. Director BENEDETTO, Luca has been resigned. Director CHANDLER, Adrian has been resigned. Director TYLER, William Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FORRESTER, Stephen Kenneth
Appointed Date: 07 July 1999
Director
FORRESTER, Stephen Kenneth
Appointed Date: 07 July 1999
63 years old
Director
THOMAS, Malcolm Vaughn

62 years old

Resigned Directors

Secretary
BENEDETTO, Luca
Resigned: 07 July 1999
Director
BENEDETTO, Luca
Resigned: 07 July 1999
79 years old
Director
CHANDLER, Adrian
Resigned: 15 February 1993
83 years old
Director
TYLER, William Anthony
Resigned: 16 November 1996
Appointed Date: 15 February 1993
57 years old

ALBENOOK LIMITED Events

19 Apr 2017
Director's details changed for Mr Malcolm Vaughn Thomas on 19 April 2017
19 Apr 2017
Registered office address changed from Guardian Care Centre Longton Road Stoke on Trent ST4 8FF to Guardian Care Centre Longton Road Stoke on Trent ST4 8FF on 19 April 2017
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 70 more events
10 Nov 1987
Return made up to 22/05/86; full list of members
19 Oct 1987
Full accounts made up to 27 October 1986
18 May 1987
Accounting reference date shortened from 31/03 to 27/10
07 Apr 1987
Full accounts made up to 27 October 1985
07 Apr 1987
Return made up to 31/12/85; full list of members

ALBENOOK LIMITED Charges

10 August 2010
Debenture
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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