ALBION SECURITIES LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 1BA

Company number 02656932
Status Active
Incorporation Date 23 October 1991
Company Type Private Limited Company
Address 17 MARKET PLACE, DEVIZES, WILTSHIRE, SN10 1BA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of ALBION SECURITIES LIMITED are www.albionsecurities.co.uk, and www.albion-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Chippenham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Securities Limited is a Private Limited Company. The company registration number is 02656932. Albion Securities Limited has been working since 23 October 1991. The present status of the company is Active. The registered address of Albion Securities Limited is 17 Market Place Devizes Wiltshire Sn10 1ba. . TOMALIN, Valerie is a Secretary of the company. TOMALIN, John James is a Director of the company. TOMALIN, Valerie is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TOMALIN, Valerie
Appointed Date: 23 October 1991
Director
TOMALIN, John James
Appointed Date: 23 October 1991
84 years old
Director
TOMALIN, Valerie
Appointed Date: 23 October 1991
82 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 23 October 1991
Appointed Date: 23 October 1991
Nominee Director
LUFMER LIMITED
Resigned: 23 October 1991
Appointed Date: 23 October 1991

Persons With Significant Control

Mr John James Tomalin
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie Tomalin B A (Hons)
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION SECURITIES LIMITED Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 56 more events
23 Dec 1991
Ad 20/11/91--------- £ si 98@1=98 £ ic 2/100
29 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Oct 1991
£ nc 100/10000 24/10/91
23 Oct 1991
Incorporation

ALBION SECURITIES LIMITED Charges

14 February 2005
Legal charge
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: John James Tomalin and Valerie Tomalin
Description: Property k/a flat 9 207 sussex gardens, london t/n…

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