ALBION BID CO. LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5LA
Company number 05851494
Status Active
Incorporation Date 20 June 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017; Accounts for a small company made up to 30 April 2016; Annual return made up to 20 June 2016 no member list. The most likely internet sites of ALBION BID CO. LIMITED are www.albionbidco.co.uk, and www.albion-bid-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Bid Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05851494. Albion Bid Co Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of Albion Bid Co Limited is 23 25 Waterloo Place Warwick Street Leamington Spa England Cv32 5la. . CROFTS, Arthur William is a Director of the company. HANDLEY, Paul John Weston is a Director of the company. KIBBLE, Gerald Edward is a Director of the company. Secretary FELL, Jonathan Charles Stuart has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DAVIES, Keith Richard has been resigned. Director FELL, Jonathan Charles Stuart has been resigned. Director MCMAHON, Terence Philip has been resigned. Director ROSE, Frederick Thomas has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CROFTS, Arthur William
Appointed Date: 25 June 2008
71 years old

Director
HANDLEY, Paul John Weston
Appointed Date: 29 June 2006
82 years old

Director
KIBBLE, Gerald Edward
Appointed Date: 25 July 2006
77 years old

Resigned Directors

Secretary
FELL, Jonathan Charles Stuart
Resigned: 23 May 2016
Appointed Date: 29 June 2006

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 June 2006
Appointed Date: 20 June 2006

Director
DAVIES, Keith Richard
Resigned: 14 June 2010
Appointed Date: 25 July 2006
74 years old

Director
FELL, Jonathan Charles Stuart
Resigned: 23 May 2016
Appointed Date: 29 June 2006
70 years old

Director
MCMAHON, Terence Philip
Resigned: 10 February 2012
Appointed Date: 25 July 2006
68 years old

Director
ROSE, Frederick Thomas
Resigned: 10 February 2012
Appointed Date: 25 June 2008
78 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 June 2006
Appointed Date: 20 June 2006

ALBION BID CO. LIMITED Events

17 Mar 2017
Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017
03 Mar 2017
Accounts for a small company made up to 30 April 2016
02 Aug 2016
Annual return made up to 20 June 2016 no member list
04 Jun 2016
Termination of appointment of Jonathan Charles Stuart Fell as a director on 23 May 2016
04 Jun 2016
Termination of appointment of Jonathan Charles Stuart Fell as a secretary on 23 May 2016
...
... and 30 more events
07 Jul 2006
New secretary appointed;new director appointed
07 Jul 2006
New director appointed
30 Jun 2006
Secretary resigned
30 Jun 2006
Director resigned
20 Jun 2006
Incorporation