ALLBRIGHT PROPERTIES LIMITED
BANBURY

Hellopages » Warwickshire » Stratford-on-Avon » OX17 1JB

Company number 01485799
Status Active
Incorporation Date 17 March 1980
Company Type Private Limited Company
Address TUVEYS, THE OLD FARMHOUSE CHAPEL LANE, SHOTTESWELL, BANBURY, OXFORDSHIRE, OX17 1JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 400,000 . The most likely internet sites of ALLBRIGHT PROPERTIES LIMITED are www.allbrightproperties.co.uk, and www.allbright-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Kings Sutton Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allbright Properties Limited is a Private Limited Company. The company registration number is 01485799. Allbright Properties Limited has been working since 17 March 1980. The present status of the company is Active. The registered address of Allbright Properties Limited is Tuveys The Old Farmhouse Chapel Lane Shotteswell Banbury Oxfordshire Ox17 1jb. . TUVEY, Sarah Jayne Elizabeth is a Secretary of the company. JONES, Richard James Chapman is a Director of the company. MCHUGH, Anthony Dominic is a Director of the company. TUVEY, Sarah Jayne Elizabeth is a Director of the company. Secretary FRY, Elizabeth Catherine has been resigned. Director BARRETT, Rex William Norman has been resigned. Director DEAN, John Gilbert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TUVEY, Sarah Jayne Elizabeth
Appointed Date: 09 June 1993
Director
JONES, Richard James Chapman
Appointed Date: 01 April 2006
81 years old
Director
MCHUGH, Anthony Dominic
Appointed Date: 01 April 2004
80 years old
Director
TUVEY, Sarah Jayne Elizabeth
Appointed Date: 01 February 2006
62 years old

Resigned Directors

Secretary
FRY, Elizabeth Catherine
Resigned: 09 June 1993
Director
BARRETT, Rex William Norman
Resigned: 31 December 2009
100 years old
Director
DEAN, John Gilbert
Resigned: 31 March 2006
111 years old

Persons With Significant Control

Mrs Sarah Jayne Elizabeth Tuvey
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Richard James Chapman Jones
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Anthony Dominic Mchugh Llb
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

ALLBRIGHT PROPERTIES LIMITED Events

13 Dec 2016
Confirmation statement made on 21 November 2016 with updates
27 Oct 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 400,000
12 Oct 2015
Accounts for a small company made up to 31 December 2014
01 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 400,000
...
... and 80 more events
20 Apr 1989
Return made up to 29/12/88; full list of members
28 Apr 1988
Accounts made up to 31 December 1986
23 Mar 1988
Return made up to 29/12/87; full list of members
11 Mar 1987
Return made up to 23/12/86; full list of members
17 Jan 1987
Full accounts made up to 31 December 1985

ALLBRIGHT PROPERTIES LIMITED Charges

11 September 1998
Deed of legal charge
Delivered: 12 September 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for the "Lenders" as Defined in Theassignment)
Description: F/H property k/a kings grove maidenhead windsor berkshire…
11 September 1998
Assignment by way of charge
Delivered: 12 September 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for the "Lenders" as Defined in Theassignment)
Description: All rights titles and benefits and interests present and…
22 November 1991
Legal mortgage
Delivered: 2 December 1991
Status: Satisfied on 8 May 2002
Persons entitled: National Westminster Bank PLC
Description: Units 1,2,3,4 kings grove industrial estate,windor and…
22 November 1991
Legal mortgage
Delivered: 2 December 1991
Status: Satisfied on 8 May 2002
Persons entitled: National Westminster Bank PLC
Description: Units 5,6,7,8,9,10 kings grove industrial estate windsor &…
29 June 1983
Legal charge
Delivered: 6 July 1983
Status: Satisfied on 14 October 1993
Persons entitled: Barclays Bank PLC
Description: F/H - land on the east side of kingsgrove, maidenhead…

Similar Companies

ALLBRIGHT GLASS COMPANY LIMITED ALLBRIGHT LTD ALLBRIGHT PROPERTY MAINTENANCE LTD ALLBRIGHT SERVICES LIMITED ALLBRIGHT SOLUTIONS LTD ALLBRIGHT VENTURES L.P. ALLBRIGHT WINDOW CLEANING LIMITED