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ALBEA UK LIMITED

Learn more about ALBEA UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DE NOVO HOUSE, NEWCOMEN WAY, COLCHESTER, ESSEX, CO4 9AE

ALBEA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00061652
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.04.21
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Company ALBEA UK LIMITED is a Private Limited Company, registration number 00061652, established in United Kingdom on the 21. April 1899. The company is now active. The company has been in business for 117 years and 7 months. This company used to be called BETTS UK LIMITED, COURTAULDS PACKAGING LIMITED. The company is based on DE NOVO HOUSE, NEWCOMEN WAY, COLCHESTER, ESSEX, CO4 9AE. Business of the company ALBEA UK LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.25. We do not have any information about the company ALBEA UK LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 25. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2012.08.25
WILMINGTON TRUST (LONDON) LIMITED
ENGLISH LAW DEBENTURE - Outstanding on 2013.01.03
WILMINGTON TRUST (LONDON) LIMITED
GERMAN LAW INTELLECTUAL PROPERTY PLEDGE AGREEMENT - Outstanding on 2013.01.04
WILMINGTON TRUST (LONDON) LIMITED
MEXICAN LAW STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2013.01.09
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
- Outstanding on 2015.02.13
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
- Outstanding on 2015.02.18
CREDIT AGRICOLE LEASING & FACTORING SA
- Outstanding on 2015.02.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 27500000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.07.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 000616520013
Form type: MR01
Date: 2015.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 000616520012
Form type: MR01
Date: 2015.02.18
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REGISTRATION OF A CHARGE / CHARGE CODE 000616520011
Form type: MR01
Date: 2015.02.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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APPOINTMENT TERMINATED, SECRETARY ANDREA SPEARS
Form type: TM02
Date: 2013.07.31
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.03.18
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2013.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.01.09
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SECTION 519
Form type: MISC
Date: 2013.01.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.01.03
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ALTER ARTICLES 12/12/2012
Form type: RES01
Date: 2012.12.21
Child documents:
Document type: ANNOTATION
Date: 2012.12.21
Form type: RES13
Document description: PURCHASE AGREEMENT 12/12/2012
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DIRECTOR APPOINTED MR KARL GRAVES
Form type: AP01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR ALLAN LOCK
Form type: TM01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.25
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REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, 505 IPSWICH ROAD, COLCHESTER, ESSEX, CO4 9HE, ENGLAND
Form type: AD01
Date: 2012.07.11
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.16
Child documents:
Document type: ANNOTATION
Date: 2012.05.16
Form type: RES01
Document description: ADOPT ARTICLES 05/05/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.16
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DIRECTOR APPOINTED MR LAURENT VILLEMIN
Form type: AP01
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN
Form type: TM01
Date: 2012.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.15
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR IAN MCDONNELL
Form type: TM01
Date: 2011.05.24
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COMPANY NAME CHANGED BETTS UK LIMITED, CERTIFICATE ISSUED ON 20/04/11
Form type: CERTNM
Date: 2011.04.20
Child documents:
Document type: ANNOTATION
Date: 2011.04.20
Form type: RES15
Document description: CHANGE OF NAME 15/04/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.20
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.11.11
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN VINCENT MCDONNELL / 25/06/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MARTIN LOCK / 25/06/2010
Form type: CH01
Date: 2010.08.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR NEIL HENFREY
Form type: TM01
Date: 2010.08.13
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DIRECTOR APPOINTED MR DEREK JAMES EATON
Form type: AP01
Date: 2010.08.13
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
Form type: AD01
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.06.25
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DIRECTOR APPOINTED MR KEITH ANTHONY CHAPMAN
Form type: 288a
Date: 2009.06.22
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, 505 IPSWICH ROAD, COLCHESTER, ESSEX, C04 9HE
Form type: 287
Date: 2009.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.04.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.12
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DIRECTOR APPOINTED MR ALLAN MARTIN LOCK
Form type: 288a
Date: 2008.12.03
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DIRECTOR APPOINTED MR IAN VINCENT MCDONNELL
Form type: 288a
Date: 2008.12.03

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Company directors and board members:

DEREK JAMES EATON (current)
Director, GROUP FINANCIAL CONTROLLER, 2010.07.30
DE NOVO HOUSE NEWCOMEN WAY , COLCHESTER
CO4 9AE, ESSEX
ENGLAND
KARL GRAVES (current)
Director, GENERAL MANAGER, 2012.10.26
DE NOVO HOUSE NEWCOMEN WAY , COLCHESTER
CO4 9AE, ESSEX
ENGLAND
LAURENT VILLEMIN (current)
Director, 2012.03.31
DE NOVO HOUSE NEWCOMEN WAY , COLCHESTER
CO4 9AE, ESSEX
ENGLAND
DAVID NEVILLE SIEGFRIED CHAPMAN (resigned)
Secretary, 1998.11.25 - 2006.05.04
5 CULVERT CLOSE COGGESHALL , COLCHESTER
CO6 1PB, ESSEX
CLAIRE FENN (resigned)
Secretary, 2007.09.26 - 2008.08.15
505 IPSWICH ROAD , COLCHESTER
CO4 9HE, ESSEX
VALERIE ANN POMEROY (resigned)
Secretary, 1992.07.26 - 1998.11.25
19 KINGSWAY KILLAMS , TAUNTON
TA1 3YD, SOMERSET
ANDREA MARY SPEARS (resigned)
Secretary, SOLICITOR, 2008.10.30 - 2013.07.31
16 DALKEITH ROAD , LONDON
SE21 8LS
PAUL STUART STURGEON (resigned)
Secretary, 2006.05.04 - 2007.09.26
GARLANDS FARM HOUSE BIRCH , COLCHESTER
CO2 0NS, ESSEX
PETER JOHN ASHBY (resigned)
Director, CHAIRMAN, 2007.02.28 - 2007.10.04
25 THE MILL DEDHAM , COLCHESTER
CO7 6DJ, ESSEX
JOHN ALLAN BEDNALL (resigned)
Director, FINANCE DIRECTOR, 1998.11.09 - 1998.11.25
40 BROADWAY DUFFIELD , BELPER
DE56 4BU, DERBYSHIRE
SARAH BOURNE (resigned)
Director, 2007.10.04 - 2008.12.03
7 BURRS CLOSE , BURY
BL8 1JU
KEITH ANTHONY CHAPMAN (resigned)
Director, 2009.06.12 - 2012.03.31
REDBROOK HOUSE 29 BOLLIN HILL , WILMSLOW
SK9 4AN, CHESHIRE
PAUL MICHAEL COPE (resigned)
Director, FINANCIAL DIRECTOR, 1992.07.26 - 1997.02.20
WOODPECKERS 14 NEW CUT LAYER DE LA HAYE , COLCHESTER
CO2 0ED, ESSEX
NEIL FRANCIS HENFREY (resigned)
Director, FINANCE DIRECTOR, 2008.07.08 - 2010.07.30
HARTFORD HOUSE MAIN STREET WOOLSTHORPE BY BELVOIR , GRANTHAM
NG32 1LT, LINCS
STEPHEN HIRST (resigned)
Director, FINANCIAL CONTROLLER, 1992.07.26 - 1992.08.31
12 IRETON ROAD , COLCHESTER
CO3 3AT, ESSEX
WILLIAM DANIEL HODGES (resigned)
Director, BUSINESSMAN, 1998.11.25 - 1999.02.28
138 LONDON ROAD COPFORD , COLCHESTER
CO6 1BQ
BASIL JEFFERIES (resigned)
Director, CHIEF EXECUTIVE, 1992.07.26 - 1997.02.20
CROMWELLS WATCH HOUSE GREEN FELSTED , GREAT DUNMOW
CM6 3EF, ESSEX
ALLAN MARTIN LOCK (resigned)
Director, 2008.12.03 - 2012.10.26
9 COLCHESTER ROAD WEST MERSEA , COLCHESTER
CO5 8RS, ESSEX
ROSEMARY MASON (resigned)
Director, BUSINESSWOMAN, 1998.11.25 - 2007.10.04
THE OWLS 80 THE STREET , CHELSWORTH
IP7 7HU, SUFFOLK
IAN VINCENT MCDONNELL (resigned)
Director, ACCOUNTANT, 2008.12.03 - 2011.05.17
38 ST. GEORGES STREET , IPSWICH
IP1 3LH, SUFFOLK
PAUL ROBERT MINES (resigned)
Director, BUSINESSMAN, 1998.11.25 - 2006.03.09
ASPEN LODGE ST MICHAELS CHASE COPFORD , COLCHESTER
CO6 1EF
GEORGE ERYL MORRIS (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1992.07.26 - 1998.08.31
BROAD OAK DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
ANDREW MITCHELL PEARSON (resigned)
Director, BUSINESSMAN, 1998.11.25 - 1999.09.06
ORCHARD COTTAGE CHURCH ROAD, PELDON , COLCHESTER
CO5 7PT, ESSEX
MARTIN JOHN POTTER (resigned)
Director, FINANCE DIRECTOR, 1997.05.20 - 1998.11.10
3 RIDGEWAY HIGHWOODS , COLCHESTER
CO4 4UW
PETER LLOYD ROGERS (resigned)
Director, 1996.11.11 - 1998.11.25
KNOWLE HOUSE 5 KNOWLE HILL , KENILWORTH
CV8 2DZ, WARWICKSHIRE
PATRICK SHANLEY (resigned)
Director, FINANCIAL DIRECTOR, 1995.03.01 - 1998.01.09
1 WITLEY FARM CLOSE , SOLIHULL
B91 3GX, WEST MIDLANDS
HELEN JULIA SLASKI (resigned)
Director, BUSINESSWOMAN, 1998.11.25 - 2000.08.31
OERCHARD COTTAGE 7 HARSTON ROAD NEWTON , CAMBRIDGE
CB2 5PA, CAMBRIDGESHIRE
DENNIS ARTHUR SMITH (resigned)
Director, AREA FINANCIAL CONTROLLER, 1992.07.26 - 1998.11.25
12 RECTORY ROAD , BURNHAM ON SEA
TA8 2BY, SOMERSET
PAUL STUART STURGEON (resigned)
Director, ACCOUNTANT, 2006.11.13 - 2008.09.08
GARLANDS FARM HOUSE BIRCH , COLCHESTER
CO2 0NS, ESSEX
ROBERT JOHN WHEELER (resigned)
Director, FINANCIAL DIRECTOR, 1992.07.26 - 1995.02.28
REWLANDS 71 HARESTOCK LODGE HARESTOCK ROAD , WINCHESTER
SO22 6NX, HAMPSHIRE
ENGLAND

Companies near to ALBEA UK ltd.

Information about the Private Limited Company ALBEA UK LIMITED 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: 2016.04.01. Reload the data