ALBURY LODGE LIMITED
HERTS.


Company number 00636313
Status Active
Incorporation Date 3 September 1959
Company Type Private Limited Company
Address 5, FIELDINGS ROAD,, CHESHUNT,, HERTS., EN8 9TR.
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALBURY LODGE LIMITED are www.alburylodge.co.uk, and www.albury-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Albury Lodge Limited is a Private Limited Company. The company registration number is 00636313. Albury Lodge Limited has been working since 03 September 1959. The present status of the company is Active. The registered address of Albury Lodge Limited is 5 Fieldings Road Cheshunt Herts En8 9tr. . GLOVER, Joanne Amanda is a Secretary of the company. AYLOTT, Paul Gerald is a Director of the company. EWING, Glenn Allen is a Director of the company. EWING, Lea Jane is a Director of the company. Secretary EWING, Dorothy has been resigned. Director ALSFORD, Allen Alfred has been resigned. Director ALSFORD, Audrey Mary has been resigned. Director EWING, Dorothy has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GLOVER, Joanne Amanda
Appointed Date: 04 November 2006
Director
AYLOTT, Paul Gerald
Appointed Date: 01 April 1993
77 years old
Director
EWING, Glenn Allen
Appointed Date: 01 April 1993
55 years old
Director
EWING, Lea Jane
Appointed Date: 06 April 2012
56 years old

Resigned Directors

Secretary
EWING, Dorothy
Resigned: 24 November 2006
Director
ALSFORD, Allen Alfred
Resigned: 01 April 1993
95 years old
Director
ALSFORD, Audrey Mary
Resigned: 01 April 1993
93 years old
Director
EWING, Dorothy
Resigned: 03 November 2006
83 years old

Persons With Significant Control

Mr Glenn Ewing
Notified on: 1 December 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALBURY LODGE LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 506
08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
21 Dec 1988
Full accounts made up to 30 September 1988
13 Jan 1988
Return made up to 09/12/87; full list of members
16 Dec 1987
Full accounts made up to 30 September 1987
29 Nov 1986
Full accounts made up to 30 September 1986
29 Nov 1986
Return made up to 24/11/86; full list of members

ALBURY LODGE LIMITED Charges

21 May 1964
Debenture
Delivered: 29 May 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill of property present and future…

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