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ALBION RESTAURANTS

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

Company details

2 WEST PARADE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5ED

ALBION RESTAURANTS on the map

Company type: Private Unlimited Company
Company number: 00424951
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.04
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company ALBION RESTAURANTS is a Private Unlimited Company, registration number 00424951, established in United Kingdom on the 4. December 1946. The company is now active. The company has been in business for 70 years . The company is based on 2 WEST PARADE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5ED. Business of the company ALBION RESTAURANTS by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 57 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15" from the 2015.11.27. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.08.16. We do not have any information about the company ALBION RESTAURANTS being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.18

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.27
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 500
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SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE SENIOR / 16/08/2015
Form type: CH03
Date: 2015.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR JOHN WILSON SENIOR / 16/08/2015
Form type: CH01
Date: 2015.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.19
£2.95
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.27
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.21
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.12
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.18
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/04 FROM:, 59 FALSGRAVE ROAD, SCARBOROUGH, NORTH YORKSHIRE YO12 5EA
Form type: 287
Date: 2004.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/03 FROM:, 8 SAINT PAULS STREET, LEEDS, WEST YORKSHIRE LS1 2LE
Form type: 287
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 14/10/02 FROM:, 46 PARK PLACE, LEEDS, LS1 2SY
Form type: 287
Date: 2002.10.14
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/94 FROM:, 33/34 NEWBOROUGH, SCARBOROUGH, YO11 1NF
Form type: 287
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.14

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Company directors and board members:

NICOLA JANE SENIOR (current)
Secretary, 2003.09.02
2 WEST PARADE ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 5ED
JOHN WILSON SENIOR (current)
Director, COMPANY DIRECTOR, 1992.08.16
2 WEST PARADE ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 5ED
MARJORIE SENIOR (resigned)
Secretary, COMPANY DIRECTOR & SECRETARY, 1992.08.16 - 2003.09.02
WHITE LODGE 36 HOLBECK HILL , SCARBOROUGH
YO11 3BJ, NORTH YORKSHIRE
MARJORIE SENIOR (resigned)
Director, 1992.08.16 - 2004.07.15
WHITE LODGE 36 HOLBECK HILL , SCARBOROUGH
YO11 3BJ, NORTH YORKSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 222,306
Tangible Fixed Assets Depreciation £ 13,242
Shareholder Funds £ 133,277
Profit Loss Account Reserve £ 46,981
Revaluation Reserve £ 179,758
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 133,277
Net Current Assets Liabilities £ 89,029
Creditors Due Within One Year £ 89,029
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 235,548

Companies near to ALBION RESTAURANTS

Information about the Private Unlimited Company ALBION RESTAURANTS 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: 2016.05.03. Reload the data