ALBATROSS MARKETING LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9AJ

Company number 02884573
Status Active
Incorporation Date 22 December 1993
Company Type Private Limited Company
Address ALBATROSS MARKETING LTD, WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9AJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 . The most likely internet sites of ALBATROSS MARKETING LIMITED are www.albatrossmarketing.co.uk, and www.albatross-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Albatross Marketing Limited is a Private Limited Company. The company registration number is 02884573. Albatross Marketing Limited has been working since 22 December 1993. The present status of the company is Active. The registered address of Albatross Marketing Limited is Albatross Marketing Ltd Wakefield Road Ossett West Yorkshire Wf5 9aj. . KITSON, Peter is a Secretary of the company. EVERETT, Sabra Ann is a Director of the company. KITSON, Peter is a Director of the company. Secretary HIRD, John Craig has been resigned. Secretary JOWETT, Chris Andrew has been resigned. Secretary KELLY, Denise Marie has been resigned. Secretary LISTER, Jane Nicola has been resigned. Secretary MELLOR, Kevin Richard has been resigned. Secretary WARREN, Jeremy Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSSLEY, Daphne Eleanor has been resigned. Director EMSLIE, David Brian has been resigned. Director GIBBINS, Andrew has been resigned. Director HODGES, Frederick Arthur has been resigned. Director KELLY, Denise Marie has been resigned. Director LISTER, Jane Nicola has been resigned. Director PECK, Jonathan Irwin has been resigned. Director WARREN, Jeremy Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KITSON, Peter
Appointed Date: 16 March 2007
Director
EVERETT, Sabra Ann
Appointed Date: 24 November 1998
64 years old
Director
KITSON, Peter
Appointed Date: 01 January 2007
68 years old

Resigned Directors

Secretary
HIRD, John Craig
Resigned: 13 June 1997
Appointed Date: 20 May 1994
Secretary
JOWETT, Chris Andrew
Resigned: 16 March 2007
Appointed Date: 01 July 2006
Secretary
KELLY, Denise Marie
Resigned: 01 September 1997
Appointed Date: 13 June 1997
Secretary
LISTER, Jane Nicola
Resigned: 20 May 1994
Appointed Date: 22 December 1993
Secretary
MELLOR, Kevin Richard
Resigned: 31 July 2003
Appointed Date: 01 September 1997
Secretary
WARREN, Jeremy Paul
Resigned: 30 June 2006
Appointed Date: 31 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1993
Appointed Date: 22 December 1993
Director
CROSSLEY, Daphne Eleanor
Resigned: 31 May 1998
Appointed Date: 22 December 1993
Director
EMSLIE, David Brian
Resigned: 31 May 1994
Appointed Date: 22 December 1993
71 years old
Director
GIBBINS, Andrew
Resigned: 31 March 1999
Appointed Date: 23 May 1997
78 years old
Director
HODGES, Frederick Arthur
Resigned: 30 November 2004
Appointed Date: 21 September 1995
79 years old
Director
KELLY, Denise Marie
Resigned: 04 February 2002
Appointed Date: 05 January 1996
60 years old
Director
LISTER, Jane Nicola
Resigned: 31 December 1995
Appointed Date: 22 December 1993
63 years old
Director
PECK, Jonathan Irwin
Resigned: 15 September 2013
Appointed Date: 22 December 1993
79 years old
Director
WARREN, Jeremy Paul
Resigned: 30 June 2006
Appointed Date: 04 February 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 1993
Appointed Date: 22 December 1993

Persons With Significant Control

Mr Giles Duncan Ward Llb (Hons)
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Peter Kitson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Gary Arthur Jefferies
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

ALBATROSS MARKETING LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
12 Oct 2015
Director's details changed for Sabra Ann Fearon on 24 July 2015
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
24 Jan 1994
New director appointed
24 Jan 1994
Director resigned;new director appointed
24 Jan 1994
New director appointed
24 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
22 Dec 1993
Incorporation

ALBATROSS MARKETING LIMITED Charges

10 May 1994
Mortgage debenture
Delivered: 23 May 1994
Status: Satisfied on 13 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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