EDWARD ALBONE LIMITED
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN2 3PL

Company number 01411568
Status Active
Incorporation Date 25 January 1979
Company Type Private Limited Company
Address HACKTHORN MANOR LONG LANE, HACKTHORN, LINCOLN, LINCOLNSHIRE, LN2 3PL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 116 . The most likely internet sites of EDWARD ALBONE LIMITED are www.edwardalbone.co.uk, and www.edward-albone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Edward Albone Limited is a Private Limited Company. The company registration number is 01411568. Edward Albone Limited has been working since 25 January 1979. The present status of the company is Active. The registered address of Edward Albone Limited is Hackthorn Manor Long Lane Hackthorn Lincoln Lincolnshire Ln2 3pl. . ALBONE, James Alexander is a Secretary of the company. ALBONE, Dan Spilman is a Director of the company. ALBONE, James Alexander is a Director of the company. Secretary ALBONE, Dan Spilman has been resigned. Secretary ALBONE, Janet Margaret has been resigned. Director ALBONE, Edward James Dan has been resigned. Director ALBONE, Janet Margaret has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ALBONE, James Alexander
Appointed Date: 01 November 1998
Director
ALBONE, Dan Spilman

66 years old
Director
ALBONE, James Alexander
Appointed Date: 24 March 1993
62 years old

Resigned Directors

Secretary
ALBONE, Dan Spilman
Resigned: 16 August 2000
Appointed Date: 18 August 1995
Secretary
ALBONE, Janet Margaret
Resigned: 18 August 1995
Director
ALBONE, Edward James Dan
Resigned: 01 March 1994
97 years old
Director
ALBONE, Janet Margaret
Resigned: 18 August 1995
95 years old

Persons With Significant Control

Mr Dan Spilman Albone
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EDWARD ALBONE LIMITED Events

17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 October 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 116
22 May 2015
Total exemption small company accounts made up to 31 October 2014
18 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 116
...
... and 68 more events
28 Aug 1987
Accounts for a small company made up to 31 October 1986
28 Aug 1987
Return made up to 14/07/87; full list of members
06 Feb 1987
Return made up to 28/08/86; full list of members
09 Jan 1987
Accounting reference date shortened from 31/01 to 31/10
22 Dec 1986
Accounts for a small company made up to 31 January 1986

EDWARD ALBONE LIMITED Charges

21 October 1988
Fixed and floating charge
Delivered: 27 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…
15 March 1985
Legal charge
Delivered: 22 March 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Ivy farmhouse, kirmand le mire lincolnshire.
12 April 1979
Floating charge
Delivered: 20 April 1979
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…

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