ALBION STONE PLC
NUTFIELD ALBION STONE QUARRIES PLC

Hellopages » Surrey » Tandridge » RH1 4HW

Company number 01767530
Status Active
Incorporation Date 4 November 1983
Company Type Public Limited Company
Address ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 5 April 2016 GBP 53,500 . The most likely internet sites of ALBION STONE PLC are www.albionstone.co.uk, and www.albion-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Albion Stone Plc is a Public Limited Company. The company registration number is 01767530. Albion Stone Plc has been working since 04 November 1983. The present status of the company is Active. The registered address of Albion Stone Plc is Robert Denholm House Bletchingley Road Nutfield Surrey Rh1 4hw. . FORSTER COLEMAN, Janice is a Secretary of the company. PORTER, Anthony Mark is a Director of the company. POULTNEY, Michael John is a Director of the company. WORRALL, Peter John is a Director of the company. Secretary PINFOLD, Katharine has been resigned. Secretary STROUD, John has been resigned. Director ADAMS, Bryan Edward has been resigned. Director GAYLE, Alan Adolphus has been resigned. Director GEORGE, Patrick Frederick has been resigned. Director NORTHAM, Alan William has been resigned. Director PINFOLD, Katharine has been resigned. Director POULTNEY, David Walter has been resigned. Director STROUD, John has been resigned. Director WILLIAMS, John Edward has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
FORSTER COLEMAN, Janice
Appointed Date: 28 June 2005
Director
PORTER, Anthony Mark
Appointed Date: 01 July 2003
68 years old
Director
POULTNEY, Michael John

62 years old
Director
WORRALL, Peter John
Appointed Date: 01 April 2013
63 years old

Resigned Directors

Secretary
PINFOLD, Katharine
Resigned: 03 June 2005
Appointed Date: 15 March 2005
Secretary
STROUD, John
Resigned: 15 March 2005
Director
ADAMS, Bryan Edward
Resigned: 31 May 2001
Appointed Date: 23 September 1999
83 years old
Director
GAYLE, Alan Adolphus
Resigned: 06 April 2007
Appointed Date: 01 April 2004
59 years old
Director
GEORGE, Patrick Frederick
Resigned: 30 June 2004
Appointed Date: 01 April 2002
60 years old
Director
NORTHAM, Alan William
Resigned: 06 September 1991
96 years old
Director
PINFOLD, Katharine
Resigned: 03 June 2005
Appointed Date: 15 March 2005
66 years old
Director
POULTNEY, David Walter
Resigned: 31 December 2003
90 years old
Director
STROUD, John
Resigned: 15 March 2005
80 years old
Director
WILLIAMS, John Edward
Resigned: 16 November 1992
Appointed Date: 06 September 1991
91 years old

Persons With Significant Control

Mr Michael John Poultney
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALBION STONE PLC Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Sep 2016
Full accounts made up to 31 March 2016
19 May 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 53,500
17 May 2016
Statement of company's objects
17 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 107 more events
07 Jun 1988
New director appointed
07 Jun 1988
Return made up to 26/02/88; no change of members
20 Jan 1988
Full accounts made up to 31 March 1987
25 Apr 1987
Annual return made up to 06/03/87
22 Jan 1987
Full accounts made up to 31 March 1986

ALBION STONE PLC Charges

7 July 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 1993
Mortgage debenture
Delivered: 24 November 1993
Status: Satisfied on 9 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 1992
Debenture
Delivered: 6 May 1992
Status: Satisfied on 5 November 2003
Persons entitled: David Walter Poultney
Description: L/H land and premises lying to the east of easton street…

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