ALBION INNS LIMITED
LONDON
NORHAM HOUSE 1008 LIMITED
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALBION INNS LIMITED are www.albioninns.co.uk, and www.albion-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Albion Inns Limited is a Private Limited Company. The company registration number is 05348272. Albion Inns Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Albion Inns Limited is 100 George Street London England W1u 8nu. . HIGGINS, James Stephen is a Secretary of the company. HIGGINS, James Stephen is a Director of the company. LAVERTY, Eamonn Francis is a Director of the company. LAVERTY, Mary Margaret is a Director of the company. Secretary LAVERTY, Eamonn Francis has been resigned. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Appointed Date: 31 January 2005
Appointed Date: 31 January 2005
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
ALBION INNS LIMITED Events
Statement of capital on 2016-04-06
- GBP 100
- RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
ALBION INNS LIMITED Charges
Delivered: 23 December 2014
Status: Satisfied on 6 October 2015
Persons entitled: Sanne Fiduciary Services Limited as Security Trustee
Description: Jury's inn brighton 101 stroudley street brighton t/no…
Delivered: 18 July 2013
Status: Satisfied on 16 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Rents under leases in respect of property known as hotel at…
Delivered: 18 July 2013
Status: Satisfied on 16 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Rents under a lease in respect of the property known as…
Delivered: 31 October 2009
Status: Satisfied on 16 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: With full title guarantee by way of assignment all rental…
Delivered: 28 October 2009
Status: Satisfied on 16 January 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
Delivered: 15 December 2006
Status: Satisfied on 16 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The benefit of the company's interest in the agreement; and…
Delivered: 25 April 2006
Status: Satisfied on 16 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed charge the benefit of the company's interest in the…
Delivered: 25 April 2006
Status: Satisfied on 16 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All rental sums together with the benefit of all rights and…
Delivered: 25 April 2006
Status: Satisfied on 16 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a office site, site k, brighton station goods…