Company number 03135078
Status Liquidation
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Insolvency:liquidators annual progress report to 05/02/2017; INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 05/02/2016; Insolvency:progress report up to 5 february 2015. The most likely internet sites of ALBION MAY ENTERPRISES LIMITED are www.albionmayenterprises.co.uk, and www.albion-may-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Albion May Enterprises Limited is a Private Limited Company.
The company registration number is 03135078. Albion May Enterprises Limited has been working since 06 December 1995.
The present status of the company is Liquidation. The registered address of Albion May Enterprises Limited is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . SHEEHAN, John Anthony is a Director of the company. Secretary CONNELLY, Raymond George Mathew has been resigned. Secretary EVANS, Nicholas David has been resigned. Secretary EVANS, Nicholas David has been resigned. Secretary MCLOUGHLIN, Patrick Martin has been resigned. Secretary MCLOUGHLIN, Patrick Martin has been resigned. Secretary MCLOUGHLIN, Patrick has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director CONNELLY, Raymond George Mathew has been resigned. Director EVANS, Nicholas David has been resigned. Director EVANS, Nicholas David has been resigned. Director MCLOUGHLIN, Patrick Martin has been resigned. Director MCLOUGHLIN, Patrick Martin has been resigned. Director MCLOUGHLIN, Patrick has been resigned. Director SHEEHAN, John Anthony has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
ROWANSEC LIMITED
Resigned: 16 April 1996
Appointed Date: 06 December 1995
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 16 April 1996
Appointed Date: 06 December 1995
ALBION MAY ENTERPRISES LIMITED Events
20 Apr 2017
Insolvency:liquidators annual progress report to 05/02/2017
08 Mar 2016
INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 05/02/2016
17 Apr 2015
Insolvency:progress report up to 5 february 2015
17 Jun 2014
Notice of ceasing to act as receiver or manager
19 Feb 2014
Registered office address changed from Deighan Perkins 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essexig2 7Hh on 19 February 2014
...
... and 86 more events
22 Apr 1996
New director appointed
22 Apr 1996
New secretary appointed;new director appointed
10 Apr 1996
Memorandum and Articles of Association
28 Mar 1996
Company name changed rowan (59) LIMITED\certificate issued on 29/03/96
06 Dec 1995
Incorporation
25 June 2009
Debenture
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2009
Legal charge
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: F/H the kings arms 40 albion road twickenham t/no…
29 May 2009
Mortgage deed
Delivered: 18 June 2009
Status: Satisfied
on 19 March 2010
Persons entitled: West One Loan Limited
Description: F/H property k/a 80-82 the green, twickenham, london t/no's…
29 May 2009
Mortgage deed
Delivered: 18 June 2009
Status: Satisfied
on 10 March 2010
Persons entitled: Wets One Loan Limited
Description: F/H property k/a kings arms, 40 albion road, twickenham…
29 May 2009
Debenture
Delivered: 18 June 2009
Status: Satisfied
on 10 March 2010
Persons entitled: West One Loan Limited
Description: All book debts, charged property and encumbrance see image…
28 February 2007
Charge
Delivered: 1 March 2007
Status: Satisfied
on 22 July 2009
Persons entitled: Capital Home Loans Limited
Description: 7A may road twickenham middlesex. Fixed charge over all…
27 October 2004
Legal charge
Delivered: 29 October 2004
Status: Satisfied
on 22 July 2009
Persons entitled: Butterfield Bank (UK) Limited
Description: Land at 7 may road twickenham middlesex.
18 June 2003
Debenture
Delivered: 20 June 2003
Status: Satisfied
on 22 July 2009
Persons entitled: Leopold Joseph & Sons Limited
Description: The kings arms public house 40 albion road twickenham title…
3 May 2002
Legal charge
Delivered: 21 May 2002
Status: Satisfied
on 22 July 2009
Persons entitled: Keith Douglas Cotton and Carey Louise Cotton
Description: Property k/a kings arms public house 40 albion road…
11 January 2001
Legal charge
Delivered: 16 January 2001
Status: Satisfied
on 25 March 2004
Persons entitled: First National Bank PLC
Description: The kings arms 40 albion road t/no SGL48121.by way of…
11 January 2001
Legal charge
Delivered: 16 January 2001
Status: Satisfied
on 4 March 2004
Persons entitled: First National Bank PLC
Description: The kings arms public house 40 albion road twickenham TW2…