ALBION PILING LTD
UCKFIELD HORMELL ENGINEERING LIMITED

Hellopages » East Sussex » Wealden » TN22 5HA

Company number 03327414
Status Active - Proposal to Strike off
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address BIRD IN EYE YARD BIRD IN EYE HILL, FRAMFIELD, UCKFIELD, EAST SUSSEX, TN22 5HA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 4 March 2017 with updates. The most likely internet sites of ALBION PILING LTD are www.albionpiling.co.uk, and www.albion-piling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Buxted Rail Station is 1.8 miles; to Crowborough Rail Station is 6.4 miles; to Berwick (Sussex) Rail Station is 9.2 miles; to Southease Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Piling Ltd is a Private Limited Company. The company registration number is 03327414. Albion Piling Ltd has been working since 04 March 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Albion Piling Ltd is Bird in Eye Yard Bird in Eye Hill Framfield Uckfield East Sussex Tn22 5ha. . CLEGHORN, Jamie Ian is a Secretary of the company. KING, James John is a Director of the company. MURRAY, Eamond George is a Director of the company. Secretary FAICHNEY, Mary has been resigned. Secretary HORMELL, Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAICHNEY, Mary has been resigned. Director HORMELL, Lee Philip has been resigned. Director HORMELL, Lee Philip has been resigned. Director HORMELL, Philip has been resigned. Director HORMELL, Philip has been resigned. Director MITCHELL, John William Lee Robertson has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLEGHORN, Jamie Ian
Appointed Date: 31 December 2011
Director
KING, James John
Appointed Date: 22 September 2003
59 years old
Director
MURRAY, Eamond George
Appointed Date: 19 September 2003
74 years old

Resigned Directors

Secretary
FAICHNEY, Mary
Resigned: 31 December 2011
Appointed Date: 19 September 2003
Secretary
HORMELL, Philip
Resigned: 19 September 2003
Appointed Date: 04 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1997
Appointed Date: 04 March 1997
Director
FAICHNEY, Mary
Resigned: 01 April 2012
Appointed Date: 22 September 2003
77 years old
Director
HORMELL, Lee Philip
Resigned: 31 October 2004
Appointed Date: 22 September 2003
53 years old
Director
HORMELL, Lee Philip
Resigned: 19 September 2003
Appointed Date: 04 March 1997
53 years old
Director
HORMELL, Philip
Resigned: 04 April 2005
Appointed Date: 22 September 2003
75 years old
Director
HORMELL, Philip
Resigned: 19 September 2003
Appointed Date: 04 March 1997
75 years old
Director
MITCHELL, John William Lee Robertson
Resigned: 26 June 2009
Appointed Date: 03 February 2005
70 years old

Persons With Significant Control

Albion Drilling Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBION PILING LTD Events

28 Mar 2017
First Gazette notice for voluntary strike-off
17 Mar 2017
Application to strike the company off the register
07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 January 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 600
...
... and 65 more events
27 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1999
Ad 05/03/98--------- £ si 598@1=598 £ ic 2/600
14 Jul 1998
Return made up to 04/03/98; full list of members
11 Mar 1997
Secretary resigned
04 Mar 1997
Incorporation

ALBION PILING LTD Charges

24 November 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2003
Chattel mortgage
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: The interest from time to time of the company in the…
19 September 2003
Debenture
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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