ALBERT STALLION HOLDINGS (GREAT BRITAIN) LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 7AH

Company number 02965603
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address THE OLD RECTORY CHURCH ROAD, WROCKWARDINE WOOD, TELFORD, SHROPSHIRE, TF2 7AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of ALBERT STALLION HOLDINGS (GREAT BRITAIN) LIMITED are www.albertstallionholdingsgreatbritain.co.uk, and www.albert-stallion-holdings-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Albert Stallion Holdings Great Britain Limited is a Private Limited Company. The company registration number is 02965603. Albert Stallion Holdings Great Britain Limited has been working since 07 September 1994. The present status of the company is Active. The registered address of Albert Stallion Holdings Great Britain Limited is The Old Rectory Church Road Wrockwardine Wood Telford Shropshire Tf2 7ah. . WOODLAND, Mark Andrew is a Secretary of the company. STALLION, Lilibeth is a Director of the company. WOODLAND, Mark Andrew is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary FERNANDEZ, Lilibeth has been resigned. Secretary HORTON, Julie has been resigned. Secretary MASCARENHAS, Severina Philomena Olga has been resigned. Director HORTON, Julie has been resigned. Director STALLION, Albert Anthony has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODLAND, Mark Andrew
Appointed Date: 31 March 2006
Director
STALLION, Lilibeth
Appointed Date: 03 August 2004
56 years old
Director
WOODLAND, Mark Andrew
Appointed Date: 31 March 2006
64 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Secretary
FERNANDEZ, Lilibeth
Resigned: 03 August 2004
Appointed Date: 03 October 1997
Secretary
HORTON, Julie
Resigned: 31 March 2006
Appointed Date: 03 August 2004
Secretary
MASCARENHAS, Severina Philomena Olga
Resigned: 03 October 1997
Appointed Date: 07 September 1994
Director
HORTON, Julie
Resigned: 31 March 2006
Appointed Date: 03 August 2004
61 years old
Director
STALLION, Albert Anthony
Resigned: 12 April 2004
Appointed Date: 07 September 1994
88 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994

Persons With Significant Control

Mr Mark Andrew Woodland
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Lilibeth Fernandez Stallion
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

ALBERT STALLION HOLDINGS (GREAT BRITAIN) LIMITED Events

11 Oct 2016
Confirmation statement made on 3 September 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 64 more events
27 Sep 1994
Ad 16/09/94--------- £ si 3@1=3 £ ic 97/100
22 Sep 1994
Ad 10/09/94--------- £ si 95@1=95 £ ic 2/97
15 Sep 1994
Registered office changed on 15/09/94 from: 43A whitchurch road cardiff CF43JN
15 Sep 1994
Secretary resigned;new secretary appointed
07 Sep 1994
Incorporation

ALBERT STALLION HOLDINGS (GREAT BRITAIN) LIMITED Charges

24 February 2004
Deed of charge over credit balances
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re albert stallion holdings (great…
22 August 2001
Deed of charge over credit balances
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10884154. the charge creates a fixed charge over all the…
20 December 1996
Legal charge
Delivered: 7 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a stafford park 12 telford shropshire.

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