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ALBORO DEVELOPMENTS LIMITED

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

Company details

ASHCRAFT FARM MAIN ROAD, CRIMPLESHAM, KING'S LYNN, NORFOLK, PE33 9EB

ALBORO DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00669057
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.01
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

REDLAND AGGREGATED LIMITED
LEGAL CHARGE - Outstanding on 1995.06.24
THE ENVIRONMENT AGENCY
DEED OF CHARGE - Outstanding on 1996.07.25
MARK EDWARD DAVENPORT & RACHEL LETITIA DAVENPORT
LEGAL CHARGE - Outstanding on 2012.05.01

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 27500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.16
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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SECRETARY APPOINTED MRS ANN BOUTWOOD
Form type: AP03
Date: 2013.10.01
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APPOINTMENT TERMINATED, SECRETARY COLIN FAIERS
Form type: TM02
Date: 2013.10.01
£2.95
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CURREXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.03.18
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD DAVENPORT / 16/11/2012
Form type: CH01
Date: 2012.11.16
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COMPANY NAME CHANGED M. DICKERSON LIMITED, CERTIFICATE ISSUED ON 17/10/12
Form type: CERTNM
Date: 2012.10.17
Child documents:
Document type: ANNOTATION
Date: 2012.10.17
Form type: RES15
Document description: CHANGE OF NAME 03/10/2012
Document type: ANNOTATION
Date: 2012.10.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.07
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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: 2012.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.05.17
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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: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.05.01
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.04.28
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SECRETARY APPOINTED MR COLIN CHARLES FAIERS
Form type: AP03
Date: 2011.01.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBIN DAVIS
Form type: TM02
Date: 2011.01.27
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, ELY ROAD WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9PG, ENGLAND
Form type: AD01
Date: 2010.09.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.09.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.26
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD DAVENPORT / 18/10/2009
Form type: CH01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, ELY ROAD, WATERBEACH, CAMBRIDGE, CB25 9PG
Form type: 287
Date: 2008.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BREAM
Form type: 288b
Date: 2008.07.01
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
Child documents:
Document type: ANNOTATION
Date: 2007.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14

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Company directors and board members:

ANN BOUTWOOD (current)
Secretary, 2013.09.30
ASHCRAFT FARM MAIN ROAD CRIMPLESHAM , KING'S LYNN
PE33 9EB, NORFOLK
ENGLAND
MARK EDWARD DAVENPORT (current)
Director, 1992.01.01
ASHCRAFT FARM MAIN ROAD CRIMPLESHAM , KING'S LYNN
PE33 9EB, NORFOLK
ENGLAND
NOLITA VANESSA CHALLIS (resigned)
Secretary, 1993.10.07 - 2005.04.13
1 CHERRY ORCHARD WATER LANE , OAKINGTON
CB4 5AY, CAMBRIDGESHIRE
ROBERT JOHN CHALLIS (resigned)
Secretary, 1991.10.18 - 1993.10.07
1 CHERRY ORCHARD OAKINGTON , CAMBRIDGE
CB4 5AY, CAMBRIDGESHIRE
ROBERT JOHN CHALLIS (resigned)
Secretary, 2005.04.13 - 2006.05.10
1 CHERRY ORCHARD OAKINGTON , CAMBRIDGE
CB4 5AY, CAMBRIDGESHIRE
ROBIN PETER DAVIS (resigned)
Secretary, 2006.05.15 - 2010.11.30
98A CHURCH ROAD WEST ROW , BURY ST EDMUNDS
IP28 8PF, SUFFOLK
COLIN CHARLES FAIERS (resigned)
Secretary, 2011.01.01 - 2013.09.30
ASHCRAFT FARM MAIN ROAD CRIMPLESHAM , KING'S LYNN
PE33 9EB, NORFOLK
ENGLAND
RICHARD JONATHAN BREAM (resigned)
Director, GENERAL MANAGER, 2005.11.01 - 2008.06.27
18 FIRST AVENUE , WELLINGBOROUGH
NN8 3PU, NORTHAMPTONSHIRE
ROBERT JOHN CHALLIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 2006.05.10
1 CHERRY ORCHARD OAKINGTON , CAMBRIDGE
CB4 5AY, CAMBRIDGESHIRE
DORIS LILLIAN DICKERSON (resigned)
Director, 1991.10.18 - 2005.03.30
8A MADINGLEY ROAD , CAMBRIDGE
CB3 0EE, CAMBRIDGESHIRE
JOHN BERNARD DICKERSON (resigned)
Director, 1991.10.18 - 1999.06.07
8A MADINGLEY ROAD , CAMBRIDGE
CB3 0EE, CAMBRIDGESHIRE

Companies near to ALBORO DEVELOPMENTS ltd.

Information about the Private Limited Company ALBORO DEVELOPMENTS 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: 2016.05.26. Reload the data