SIR FREDERICK ALBAN TRUST LIMITED
VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 3DD

Company number 04363775
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 73 PLYMOUTH ROAD, PENARTH, VALE OF GLAMORGAN, CF64 3DD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 156,074 . The most likely internet sites of SIR FREDERICK ALBAN TRUST LIMITED are www.sirfrederickalbantrust.co.uk, and www.sir-frederick-alban-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cathays Rail Station is 4 miles; to Barry Docks Rail Station is 4.3 miles; to Barry Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sir Frederick Alban Trust Limited is a Private Limited Company. The company registration number is 04363775. Sir Frederick Alban Trust Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Sir Frederick Alban Trust Limited is 73 Plymouth Road Penarth Vale of Glamorgan Cf64 3dd. . ALBAN, Roger Frederick Charles is a Secretary of the company. ALBAN, Catherine Bridget is a Director of the company. ALBAN, Roger Frederick Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JENKINS, Michael Charles has been resigned. Director JENKINS, Nicholas Howard, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ALBAN, Roger Frederick Charles
Appointed Date: 30 January 2002

Director
ALBAN, Catherine Bridget
Appointed Date: 30 January 2002
79 years old

Director
ALBAN, Roger Frederick Charles
Appointed Date: 30 January 2002
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Director
JENKINS, Michael Charles
Resigned: 26 January 2008
Appointed Date: 30 January 2002
66 years old

Director
JENKINS, Nicholas Howard, Dr
Resigned: 31 March 2008
Appointed Date: 30 January 2002
69 years old

Persons With Significant Control

Mr Roger Frederick Charles Alban
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

SIR FREDERICK ALBAN TRUST LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 5 April 2016
17 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 156,074

14 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 156,074

09 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 58 more events
19 Feb 2002
Nc inc already adjusted 30/01/02
19 Feb 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

06 Feb 2002
Secretary resigned
30 Jan 2002
Incorporation