ALBANY BRENT LIMITED
WALTHAMSTOW

Hellopages » Greater London » Waltham Forest » E17 4SX

Company number 02762447
Status Active
Incorporation Date 5 November 1992
Company Type Private Limited Company
Address UNIT 6 WALTHAMSTOW BUSINESS CENTRE, CLIFFORD ROAD, WALTHAMSTOW, LONDON, E17 4SX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43341 - Painting, 43342 - Glazing, 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of ALBANY BRENT LIMITED are www.albanybrent.co.uk, and www.albany-brent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Albany Brent Limited is a Private Limited Company. The company registration number is 02762447. Albany Brent Limited has been working since 05 November 1992. The present status of the company is Active. The registered address of Albany Brent Limited is Unit 6 Walthamstow Business Centre Clifford Road Walthamstow London E17 4sx. . MAHER, Linda Ann is a Secretary of the company. MAHER, Anthony Edward is a Director of the company. Secretary MCCANN, Elaine Mary has been resigned. Director MAHER, Linda Ann has been resigned. Director POLVER, Kean Patrick Joseph has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MAHER, Linda Ann
Appointed Date: 27 June 1995
Director
MAHER, Anthony Edward
Appointed Date: 05 November 1992
66 years old

Resigned Directors

Secretary
MCCANN, Elaine Mary
Resigned: 23 June 1995
Appointed Date: 05 November 1992
Director
MAHER, Linda Ann
Resigned: 27 June 1995
Appointed Date: 05 November 1992
67 years old
Director
POLVER, Kean Patrick Joseph
Resigned: 30 September 1993
Appointed Date: 01 December 1992
66 years old

Persons With Significant Control

Albany Brent Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBANY BRENT LIMITED Events

13 Dec 2016
Confirmation statement made on 5 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Registration of charge 027624470006, created on 17 November 2014
...
... and 65 more events
18 Dec 1992
New secretary appointed
18 Dec 1992
New director appointed
18 Dec 1992
New director appointed
18 Dec 1992
New director appointed
05 Nov 1992
Incorporation

ALBANY BRENT LIMITED Charges

17 November 2014
Charge code 0276 2447 0006
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Mrs Linda Ann Maher Mr Anthony Edward Maher
Description: Contains fixed charge.
14 February 2013
Debenture deed
Delivered: 22 February 2013
Status: Satisfied on 16 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2006
Charge over deposits
Delivered: 22 August 2006
Status: Satisfied on 16 February 2013
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited.
1 April 2004
Charge over deposits
Delivered: 10 April 2004
Status: Satisfied on 16 February 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited by the company…
29 September 1998
Debenture
Delivered: 7 October 1998
Status: Satisfied on 20 August 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1995
Debenture
Delivered: 29 June 1995
Status: Satisfied on 8 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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