ALBION SYSTEMS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2ER

Company number 03384448
Status Active
Incorporation Date 10 June 1997
Company Type Private Limited Company
Address ALBION HOUSE, 1A BOLD STREET, ALTRINCHAM, CHESHIRE, WA14 2ER
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 750 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALBION SYSTEMS LIMITED are www.albionsystems.co.uk, and www.albion-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and six months. The distance to to Chassen Road Rail Station is 4.6 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.2 miles; to Chelford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Systems Limited is a Private Limited Company. The company registration number is 03384448. Albion Systems Limited has been working since 10 June 1997. The present status of the company is Active. The registered address of Albion Systems Limited is Albion House 1a Bold Street Altrincham Cheshire Wa14 2er. The company`s financial liabilities are £205.42k. It is £53.64k against last year. The cash in hand is £198.21k. It is £42.25k against last year. And the total assets are £422.01k, which is £85.4k against last year. HARRISON, Sally Ann is a Secretary of the company. HARRISON, Christopher David is a Director of the company. RAMSDEN, Karl Kenneth is a Director of the company. Secretary WEBB, Gillian Frances has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director WEBB, David has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Printing n.e.c.".


albion systems Key Finiance

LIABILITIES £205.42k
+35%
CASH £198.21k
+27%
TOTAL ASSETS £422.01k
+25%
All Financial Figures

Current Directors

Secretary
HARRISON, Sally Ann
Appointed Date: 15 January 1998

Director
HARRISON, Christopher David
Appointed Date: 15 January 1998
62 years old

Director
RAMSDEN, Karl Kenneth
Appointed Date: 01 December 2013
49 years old

Resigned Directors

Secretary
WEBB, Gillian Frances
Resigned: 15 January 1998
Appointed Date: 10 June 1997

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 10 June 1997
Appointed Date: 10 June 1997

Director
WEBB, David
Resigned: 15 January 1998
Appointed Date: 10 June 1997
87 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 10 June 1997
Appointed Date: 10 June 1997

ALBION SYSTEMS LIMITED Events

20 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 750

20 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Mar 2016
Total exemption small company accounts made up to 30 November 2015
24 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 750

23 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 49 more events
17 Jun 1997
Secretary resigned
17 Jun 1997
New director appointed
17 Jun 1997
New secretary appointed
17 Jun 1997
Registered office changed on 17/06/97 from: new energy house 22 nash street royce place manchester M15 5NZ
10 Jun 1997
Incorporation

ALBION SYSTEMS LIMITED Charges

29 January 2009
Debenture
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2002
Debenture
Delivered: 31 July 2002
Status: Satisfied on 16 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…