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ALBERT BUILDINGS LIMITED(THE)

Learn more about ALBERT BUILDINGS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, ENGLAND, CV21 2SD

ALBERT BUILDINGS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00021607
Company status: Active
country of origin: United Kingdom
incorporation date: 1885.09.21
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

List of company documents:

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17/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 2485
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAWSEY
Form type: TM01
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR YOUSEF DAHMASH
Form type: TM01
Date: 2015.12.21
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REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, THE ROBBINS BUILDING 25 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD, ENGLAND
Form type: AD01
Date: 2015.10.01
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DIRECTOR APPOINTED MRS JILL BEVERLEY SIMPSON-VINCE
Form type: AP01
Date: 2015.09.18
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REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, CENTRAL CHAMBERS, 45/47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Form type: AD01
Date: 2015.09.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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DIRECTOR APPOINTED MISS KATHRYN MARGARET LAWRENCE
Form type: AP01
Date: 2015.06.04
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DIRECTOR APPOINTED COUNCILLOR CAROLYN ANN ROBBINS
Form type: AP01
Date: 2015.06.04
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DIRECTOR APPOINTED YOUSEF DAHMASH
Form type: AP01
Date: 2015.06.04
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DIRECTOR APPOINTED MR CHRISTOPHER MAXWELL COURTNEY CADE
Form type: AP01
Date: 2015.06.04
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DIRECTOR APPOINTED MICHAEL STEPHEN FRANCIS PAWSEY
Form type: AP01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR HELEN WALTON
Form type: TM01
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID CRANHAM
Form type: TM01
Date: 2015.04.22
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOKES
Form type: TM01
Date: 2014.10.30
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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DIRECTOR APPOINTED HELEN BARBARA WALTON
Form type: AP01
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PACEY-DAY
Form type: TM01
Date: 2014.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Form type: TM01
Date: 2013.09.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR PETER BUTLIN
Form type: TM01
Date: 2013.06.27
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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DIRECTOR APPOINTED MR RICHARD THOMAS SMITH
Form type: AP01
Date: 2012.09.27
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DIRECTOR APPOINTED MRS BARBARA TAYLOR
Form type: AP01
Date: 2012.09.27
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DIRECTOR APPOINTED MR CHRISTOPHER PACEY-DAY
Form type: AP01
Date: 2012.09.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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APPOINTMENT TERMINATED, SECRETARY PAUL NEWSOME
Form type: TM02
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL NEWSOME
Form type: TM01
Date: 2012.09.19
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILLIAS
Form type: TM01
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEWELL
Form type: TM01
Date: 2012.04.13
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DIRECTOR APPOINTED DAVID DICK CRANHAM
Form type: AP01
Date: 2011.11.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL BABER
Form type: TM01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR THORNEYCROFT
Form type: TM01
Date: 2011.07.14
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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DIRECTOR APPOINTED PETER JAMES BUTLIN
Form type: AP01
Date: 2010.10.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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DIRECTOR APPOINTED ELEANOR MARY THORNEYCROFT
Form type: AP01
Date: 2010.07.26
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DIRECTOR APPOINTED ANTHONY EDWARD GILLIAS
Form type: AP01
Date: 2010.07.26
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DIRECTOR APPOINTED MICHAEL THOMAS STOKES
Form type: AP01
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR ROSALIND REVILL
Form type: TM01
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT
Form type: TM01
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN ROBBINS
Form type: TM01
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILL
Form type: TM01
Date: 2010.06.07
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WRIGHT / 28/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HART SEWELL / 28/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR CAROLYN ANN ROBBINS / 28/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY REVILL / 28/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SAMUEL NEWSOME / 28/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RUSSELL HERBERT HILL / 28/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BABER / 28/03/2010
Form type: CH01
Date: 2010.03.29
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SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL SAMUEL NEWSOME / 28/03/2010
Form type: CH03
Date: 2010.03.29
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DIRECTOR APPOINTED WILLIAM HART SEWELL
Form type: 288a
Date: 2009.09.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
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DIRECTOR APPOINTED ROSALIND MARY REVILL
Form type: 288a
Date: 2009.08.27

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Company directors and board members:

CHRISTOPHER MAXWELL COURTNEY CADE (current)
Director, RETIRED, 2015.05.15
THE ROBBINS BUILDING ALBERT STREET , RUGBY
CV21 2SD, WARWICKSHIRE
ENGLAND
KATHRYN MARGARET LAWRENCE (current)
Director, BOROUGH COUNCILLOR, 2015.05.15
THE ROBBINS BUILDING ALBERT STREET , RUGBY
CV21 2SD, WARWICKSHIRE
ENGLAND
CAROLYN ANN ROBBINS (current)
Director, BOROUGH COUNCILLOR, 2015.05.15
THE ROBBINS BUILDING ALBERT STREET , RUGBY
CV21 2SD, WARWICKSHIRE
ENGLAND
JILL BEVERLEY SIMPSON-VINCE (current)
Director, BOROUGH COUNCILLOR, 2015.07.17
THE ROBBINS BUILDING ALBERT STREET , RUGBY
CV21 2SD, WARWICKSHIRE
ENGLAND
BARBARA TAYLOR (current)
Director, RETIRED, 2012.07.09
THE ROBBINS BUILDING ALBERT STREET , RUGBY
CV21 2SD, WARWICKSHIRE
ENGLAND
JULIE ELIZABETH CAMFIELD (resigned)
Secretary, 2003.09.08 - 2004.09.06
1 MONKS WAY CRICK , NORTHAMPTON
NN6 7XB, NORTHAMPTONSHIRE
JOHN RUTHERFORD DUFFY (resigned)
Secretary, RETIRED, 2000.06.05 - 2003.09.08
19 HILLMORTON ROAD , RUGBY
CV22 5DF, WARWICKSHIRE
PAUL MICHAEL SAMUEL NEWSOME (resigned)
Secretary, MANAGEMENT CONSULTANT, 2004.09.06 - 2012.07.12
CENTRAL CHAMBERS 45/47 ALBERT STREET , RUGBY
CV21 2SG, WARWICKSHIRE
JUDITH MARY POWELL-TUCK (resigned)
Secretary, 1998.06.12 - 1998.10.23
28 PERCIVAL DRIVE HARBURY , LEAMINGTON SPA
CV33 9GZ, WARWICKSHIRE
ANTHONY RICHARD PRATT (resigned)
Secretary, ENGINEER, 1995.08.29 - 1998.06.12
HARRIETSHAM HOUSE 214 DUNCHURCH ROAD , RUGBY
CV22 6HR, WARWICKSHIRE
ANTHONY RICHARD PRATT (resigned)
Secretary, ENGINEER, 1991.03.29 - 1991.06.05
HARRIETSHAM HOUSE 214 DUNCHURCH ROAD , RUGBY
CV22 6HR, WARWICKSHIRE
ALAN DOUGLAS SWANSTON (resigned)
Secretary, 1998.11.04 - 2000.06.05
59 SOUTH ROAD CLIFTON UPON DUNSMORE , RUGBY
CV23 0BZ, WARWICKSHIRE
SIMON JOHN WALLACE ANDERSON (resigned)
Director, BANK MANAGER, 1999.04.06 - 2002.05.07
1 VIOLET CLOSE , RUGBY
CV23 0UD, WARWICKSHIRE
PAUL BABER (resigned)
Director, RETIRED, 2009.08.11 - 2011.03.18
CENTRAL CHAMBERS 45/47 ALBERT STREET , RUGBY
CV21 2SG, WARWICKSHIRE
CHARLES FRANCIS MICHAEL BALDWIN (resigned)
Director, RETIRED COMPANY DIRECTOR, 1993.04.07 - 1994.03.11
28 SOUTHAM ROAD DUNCHURCH , RUGBY
CV22 6NL, WARWICKSHIRE
DAVID JOHN BARBY (resigned)
Director, FINE ART VALUER/AUCTIONEER, 1998.06.05 - 2006.03.13
HILLMORTON LODGE 17 HILLMORTON ROAD , RUGBY
CV22 5DF, WARWICKSHIRE
HAZEL WINIFRED BELL (resigned)
Director, HOUSEWIFE AND COUNCILLOR, 2002.05.07 - 2005.03.30
65 FALSTAFF DRIVE , RUGBY
CV22 6LJ, WARWICKSHIRE
EDWARD SETON BINNS (resigned)
Director, DISTRICT MANAGER, 1991.06.06 - 1998.06.12
246 DUNCHURCH ROAD , RUGBY
CV22 6HX, WARWICKSHIRE
VALERIE ANNE BOULTER (resigned)
Director, BANKER, 1997.01.24 - 1998.02.09
32 SHAKESPEARE GARDENS , RUGBY
CV22 6HG, WARWICKSHIRE
PETER JAMES BUTLIN (resigned)
Director, COMPANY DIRECTOR, 2006.03.13 - 2009.02.24
149 LAWFORD LANE , RUGBY
CV22 7QS, WARWICKSHIRE
PETER JAMES BUTLIN (resigned)
Director, NONE, 2010.06.29 - 2013.03.15
CENTRAL CHAMBERS 45/47 ALBERT STREET , RUGBY
CV21 2SG, WARWICKSHIRE
DOREEN MARGURITE COCK (resigned)
Director, RETIRED, 1991.03.29 - 1993.02.23
132 ASHLAWN ROAD , RUGBY
CV22 5EP, WARWICKSHIRE
JOHN FRANCIS COGGINS (resigned)
Director, COMPANY DIRECTOR, 1995.02.20 - 1998.06.12
HAMELIN COVENTRY ROAD BAGINTON , COVENTRY
CV8 3AP, WARWICKSHIRE
JOHN ANTHONY COOKE (resigned)
Director, PHOTOGRAPHER, 1997.06.06 - 2006.03.13
20 AMHERST ROAD , KENILWORTH
CV8 1AH, WARWICKSHIRE
DAVID DICK CRANHAM (resigned)
Director, COMPANY DIRECTOR, 2005.03.30 - 2008.06.24
THE OLD VICARAGE 16 HOSKYN CLOSE HILLMORTON , RUGBY
CV21 4LA, WARWICKSHIRE
DAVID DICK CRANHAM (resigned)
Director, RETIRED, 2011.10.13 - 2015.03.27
CENTRAL CHAMBERS 45-47 ALBERT STREET , RUGBY
CV21 2SG, WARWICKSHIRE
ENGLAND
YOUSEF DAHMASH (resigned)
Director, COUNTY COUNCILLOR, 2015.05.15 - 2015.12.11
THE ROBBINS BUILDING ALBERT STREET , RUGBY
CV21 2SD, WARWICKSHIRE
ENGLAND
THOMAS ANTONY DALTON (resigned)
Director, COMPANY DIRECTOR, 1991.03.29 - 1991.02.24
10 AVON ROAD , KENILWORTH
CV8 1DH, WARWICKSHIRE
EILEEN DAVIS-GREENWOOD (resigned)
Director, RETIRED, 1999.12.07 - 2002.05.07
28 ASHLAWN ROAD , RUGBY
CV22 5ES, WARWICKSHIRE
PATRICIA DOYLE (resigned)
Director, SALES ASSISTANT, 1991.03.29 - 1996.03.14
59 SHAKESPEARE GARDENS , RUGBY
CV22 6ES, WARWICKSHIRE
JONATHAN EWINGTON (resigned)
Director, CHEMIST, 2002.05.07 - 2005.03.30
1 LENNON CLOSE HILLMORTON , RUGBY
CV21 4DS, WARWICKSHIRE
KENNETH FERNIE (resigned)
Director, RETIRED, 1991.03.29 - 1991.06.05
92 ALWYN ROAD BILTON , RUGBY
CV22 7QX, WARWICKSHIRE
PETER JAMES GILBERT (resigned)
Director, COMPANY DIRECTOR, 2007.04.05 - 2007.07.01
THE WEAVERS ARMS 12 LONG STREET BULKINGTON , BEDWORTH
CV12 9JZ, WARWICKSHIRE
ANTHONY EDWARD GILLIAS (resigned)
Director, NONE, 2010.06.29 - 2012.03.09
CENTRAL CHAMBERS 45/47 ALBERT STREET , RUGBY
CV21 2SG, WARWICKSHIRE
SPENCER CHARLTON HARRISON (resigned)
Director, RETIRED, 1991.06.05 - 1996.10.26
10 QUEENS ROAD , KENILWORTH
CV8 1JQ, WARWICKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 834,149
Current Assets £ 43,375
Tangible Fixed Assets Depreciation £ 14,004
Provisions For Liabilities Charges £ 1,369
Debtors £ 19,449
Shareholder Funds £ 844,790
Profit Loss Account Reserve £ 96,446
Revaluation Reserve £ 745,859
Called Up Share Capital £ 2,485
Net Assets Liabilities Including Pension Asset Liability £ 844,790
Total Assets Less Current Liabilities £ 846,159
Net Current Assets Liabilities £ 12,010
Creditors Due Within One Year £ 31,365
Cash Bank In Hand £ 23,926
Share Capital Allotted Called Up Paid £ 2,485
Number Shares Allotted £ 497
Tangible Fixed Assets Additions £ 3,042
Tangible Fixed Assets Cost Or Valuation £ 849,641
Tangible Fixed Assets Depreciation Charged In Period £ 1,554

Companies near to ALBERT BUILDINGS LIMITED(THE)

Information about the Private Limited Company ALBERT BUILDINGS LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data