ALBATROSS HOLDINGS LIMITED
LARKFIELD AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 6AB

Company number 03128091
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address ALBATROSS HOUSE NEW HYTHE COURT, 14 NEW HYTHE LANE, LARKFIELD AYLESFORD, KENT, ME20 6AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 650 . The most likely internet sites of ALBATROSS HOLDINGS LIMITED are www.albatrossholdings.co.uk, and www.albatross-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bearsted Rail Station is 6.1 miles; to Chatham Rail Station is 6.6 miles; to Rochester Rail Station is 6.7 miles; to Gillingham (Kent) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albatross Holdings Limited is a Private Limited Company. The company registration number is 03128091. Albatross Holdings Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Albatross Holdings Limited is Albatross House New Hythe Court 14 New Hythe Lane Larkfield Aylesford Kent Me20 6ab. . HANDY, Adam George is a Secretary of the company. HANDY, Adam George is a Director of the company. HORNBY, Stephen Preston is a Director of the company. TAGGART, Sean David is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary TAGGART, Sean David has been resigned. Secretary THELEN, Sally Elizabeth has been resigned. Director CONDON, Patricia Marie has been resigned. Director FROHBERG, Hans Joreg has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HAIN, Helmut has been resigned. Director SILBERMAYR, Erich Joseph has been resigned. Director THELEN, Manfred Xaver has been resigned. Director THELEN, Sally Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HANDY, Adam George
Appointed Date: 01 April 2010
Director
HANDY, Adam George
Appointed Date: 01 April 2010
54 years old
Director
HORNBY, Stephen Preston
Appointed Date: 19 September 2008
58 years old
Director
TAGGART, Sean David
Appointed Date: 01 March 2001
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 November 1995
Appointed Date: 20 November 1995
Secretary
TAGGART, Sean David
Resigned: 01 April 2010
Appointed Date: 19 September 2008
Secretary
THELEN, Sally Elizabeth
Resigned: 19 September 2008
Appointed Date: 20 November 1995
Director
CONDON, Patricia Marie
Resigned: 19 September 2008
Appointed Date: 20 November 1995
83 years old
Director
FROHBERG, Hans Joreg
Resigned: 19 September 2008
Appointed Date: 20 November 1995
80 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 November 1995
Appointed Date: 20 November 1995
72 years old
Director
HAIN, Helmut
Resigned: 31 May 2001
Appointed Date: 20 November 1995
68 years old
Director
SILBERMAYR, Erich Joseph
Resigned: 19 September 2008
Appointed Date: 20 November 1995
72 years old
Director
THELEN, Manfred Xaver
Resigned: 19 September 2008
Appointed Date: 20 November 1995
73 years old
Director
THELEN, Sally Elizabeth
Resigned: 19 September 2008
Appointed Date: 20 November 1995
71 years old

Persons With Significant Control

Albatross Group Holdings Limited
Notified on: 20 November 2016
Nature of control: Right to appoint and remove directors

ALBATROSS HOLDINGS LIMITED Events

15 Dec 2016
Confirmation statement made on 20 November 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 March 2016
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 650
30 Jul 2015
Accounts for a dormant company made up to 31 March 2015
06 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 650
...
... and 75 more events
23 Nov 1995
New director appointed
23 Nov 1995
New director appointed
23 Nov 1995
New director appointed
23 Nov 1995
Registered office changed on 23/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Nov 1995
Incorporation

ALBATROSS HOLDINGS LIMITED Charges

23 September 2008
Debenture
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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