Company number 07174491
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address CAMMERINGHAM GRANGE, CAMMERINGHAM, LINCOLN, LINCOLNSHIRE, LN1 2YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Sub-division of shares on 7 March 2016. The most likely internet sites of F ALBONE & SON LIMITED are www.falboneson.co.uk, and www.f-albone-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. F Albone Son Limited is a Private Limited Company.
The company registration number is 07174491. F Albone Son Limited has been working since 02 March 2010.
The present status of the company is Active. The registered address of F Albone Son Limited is Cammeringham Grange Cammeringham Lincoln Lincolnshire Ln1 2yh. . ALBONE, Doreen is a Director of the company. DEAGUE, Andrew Geoffrey is a Director of the company. DEAGUE, Carol Ann is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Andrew Geoffrey Deague
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Deague
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
F ALBONE & SON LIMITED Events
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Sub-division of shares on 7 March 2016
17 May 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
04 May 2016
Statement of capital following an allotment of shares on 7 March 2016
...
... and 10 more events
01 Jun 2012
Change of name notice
26 Mar 2012
Annual return made up to 2 March 2012 with full list of shareholders
30 Nov 2011
Accounts for a dormant company made up to 31 March 2011
25 Mar 2011
Annual return made up to 2 March 2011 with full list of shareholders
02 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)