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ALBANY INTERNATIONAL LIMITED

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

Company details

PILSWORTH ROAD, BURY, LANCASHIRE, BL9 8RS

ALBANY INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00096177
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.12.21
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13960 - Manufacture of other technical and industrial textiles

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: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

BURFORD UK PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 1994.06.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 1617407.5
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.24
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15/09/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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SECRETARY APPOINTED MR DARREN CHRISTOPHER JOHNSON
Form type: AP03
Date: 2014.05.14
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APPOINTMENT TERMINATED, SECRETARY PATRICIA HEATLEY
Form type: TM02
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.28
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.06
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH SILVA / 17/09/2012
Form type: CH01
Date: 2012.09.17
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SECRETARY APPOINTED MRS PATRICIA HEATLEY
Form type: AP03
Date: 2012.09.06
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APPOINTMENT TERMINATED, SECRETARY LEE CONSTABLE
Form type: TM02
Date: 2012.09.06
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15/09/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES J SILVA / 15/09/2010
Form type: CH01
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR SPENCER ROBINSON
Form type: TM01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALBERT ALPHONSE HALFTER MEYER / 15/09/2010
Form type: CH01
Date: 2010.09.22
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SECRETARY APPOINTED MR LEE CONSTABLE
Form type: AP03
Date: 2010.09.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY SPENCER ROBINSON
Form type: TM02
Date: 2010.06.08
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15/09/09 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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REGISTERED OFFICE CHANGED ON 21/01/08 FROM:, P O BOX 35, PILSWORTH ROAD, BURY, LANCS BL9 8QE
Form type: 287
Date: 2008.01.21
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.21
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.03
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.11
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.27
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19

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Company directors and board members:

DARREN CHRISTOPHER JOHNSON (current)
Secretary, 2014.05.14
PILSWORTH ROAD BURY , LANCASHIRE
BL9 8RS
DANIEL ALBERT ALPHONSE HALFTER MEYER (current)
Director, GROUP VICE PRESIDENT EUROPE, 2006.10.10
LUSSIRAINSTRASSE 48 , 6300 ZUG
SWITZERLAND
CHARLES JOSEPH SILVA (current)
Director, VICE PRESIDENT & GENERAL COUNC, 2006.10.10
PILSWORTH ROAD BURY , LANCASHIRE
BL9 8RS
LEE CONSTABLE (resigned)
Secretary, 2010.09.13 - 2012.08.17
PILSWORTH ROAD BURY , LANCASHIRE
BL9 8RS
BRUCE COULTER (resigned)
Secretary, 2001.06.26 - 2005.09.30
SOUTHRIDGE HEALD DRIVE BOWDEN , ALTRINCHAM
WA14 2JA, CHESHIRE
FRANCIS HEALEY (resigned)
Secretary, COMPANY DIRECTOR, 1996.12.30 - 1997.04.28
20 HILTON ROAD DISLEY , STOCKPORT
SK12 2JU, CHESHIRE
PATRICIA HEATLEY (resigned)
Secretary, 2012.09.05 - 2014.05.14
PILSWORTH ROAD BURY , LANCASHIRE
BL9 8RS
TARIQ MAHMOOD (resigned)
Secretary, 2005.09.30 - 2007.02.02
23 CEDAR AVENUE , STALYBRIDGE
SK15 3GD, CHESHIRE
SPENCER ROBINSON (resigned)
Secretary, SITE MANAGER, 2007.02.15 - 2010.04.23
34 AVONDALE DRIVE RAMSBOTTOM , BURY
BL0 9SJ, LANCASHIRE
BARRY DAVID SAVAGE (resigned)
Secretary, 1992.09.18 - 1996.12.30
43 HAWKSTONE ROAD WHITEFIELD , MANCHESTER
M45 7PR
WAYNE TIERNEY (resigned)
Secretary, 1997.04.28 - 2001.06.26
5 OLD OAK CLOSE BRADLEY FOLD , BOLTON
BL2 6SF, LANCASHIRE
WILHELM GRONDAHL (resigned)
Director, VICE PRESIDENT & GENERAL MANAG, 1996.12.30 - 2003.05.23
2E HARDCASTLE GARDENS BRADSHAW , BOLTON
BL2 4NZ, LANCASHIRE
FRANCIS HEALEY (resigned)
Director, SALES DIRECTOR, 1993.02.26 - 2007.02.02
20 HILTON ROAD DISLEY , STOCKPORT
SK12 2JU, CHESHIRE
ANDERS VILHELM HELMROTH (resigned)
Director, COMPANY DIRECTOR, 1992.09.18 - 1996.12.30
OVERBEEK LAAN 14A , VELP 6881 HG
FOREIGN
NETHERLANDS
MICHAEL JOHN JOSEF (resigned)
Director, MANAGING DIRECTOR, 1992.09.18 - 1993.02.26
FLAT 4 THE SPINNINGS SUMMERSEAT , BURY
BL9 5QW, LANCASHIRE
DAVID MADDEN (resigned)
Director, MAN DIRECTOR, 2003.05.23 - 2006.03.31
2 CASTLE HAY CLOSE UNSWORTH , BURY
BL9 8JQ, LANCASHIRE
SPENCER ROBINSON (resigned)
Director, SITE MANAGER, 2007.02.15 - 2010.04.23
34 AVONDALE DRIVE RAMSBOTTOM , BURY
BL0 9SJ, LANCASHIRE
RAYMOND EDWARD SHIPLEY (resigned)
Director, SALES DIRECTOR, 1992.09.18 - 1996.03.15
21 NEWTON DRIVE GREENMOUNT , BURY
BL8 4DH, LANCASHIRE

Companies near to ALBANY INTERNATIONAL ltd.

Information about the Private Limited Company ALBANY INTERNATIONAL 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: 2016.04.03. Reload the data