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ALBEMARLE CHAMBERS (SCARBOROUGH)

Learn more about ALBEMARLE CHAMBERS (SCARBOROUGH). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 CONYERS INGS, WEST AYTON, SCARBOROUGH, NORTH YORKSHIRE, YO13 9LG

ALBEMARLE CHAMBERS (SCARBOROUGH) on the map

Company type: Private Unlimited Company
Company number: 00761922
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.24
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ALBEMARLE CHAMBERS (SCARBOROUGH) is a Private Unlimited Company, registration number 00761922, established in United Kingdom on the 24. May 1963. The company is now active. The company has been in business for 53 years and 6 months. The company is based on 13 CONYERS INGS, WEST AYTON, SCARBOROUGH, NORTH YORKSHIRE, YO13 9LG. Business of the company ALBEMARLE CHAMBERS (SCARBOROUGH) by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 51 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.31. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.06.12. We do not have any information about the company ALBEMARLE CHAMBERS (SCARBOROUGH) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 96
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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SAIL ADDRESS CHANGED FROM:, C/O M WASLEY - CHAPMAN & CO, 17 YORK PLACE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2NP, ENGLAND
Form type: AD02
Date: 2011.07.28
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSHALL / 01/10/2009
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARSHALL / 01/10/2009
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN QUENTIN EDWARDS / 01/10/2009
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KATHLEEN EDWARDS / 01/10/2009
Form type: CH01
Date: 2010.08.06
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER EDWARDS / 19/02/2008
Form type: 288c
Date: 2009.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 19/02/2008
Form type: 288c
Date: 2009.07.12
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.09
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, ALBEMARLE CHAMBERS, ALBEMARLE CRES, SCARBOROUGH, YO11 1LA
Form type: 287
Date: 2005.08.01
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.31
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.15

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Company directors and board members:

KEITH PEARSON (current)
Secretary, 2005.11.11
13 CONYERS INGS WEST AYTON , SCARBOROUGH
YO13 9LG, NORTH YORKSHIRE
JENNIFER KATHLEEN EDWARDS (current)
Director, HOUSEWIFE, 1991.06.12
FISHERMANS COTTAGE 5 CASTLEGATE EAST AYTON , SCARBOROUGH
YO13 9EJ, NORTH YORKSHIRE
JOHN QUENTIN EDWARDS (current)
Director, SOLICITOR, 2005.01.14
FISHERMANS COTTAGE 5 CASTLEGATE EAST AYTON , SCARBOROUGH
YO13 9EJ, NORTH YORKSHIRE
CHRISTINE MARSHALL (current)
Director, HOUSEWIFE, 1995.04.06
44 QUEEN MARGARETS ROAD , SCARBOROUGH
YO11 2SA, NORTH YORKSHIRE
JOHN MARSHALL (current)
Director, RETIRED SOLICITOR, 2006.03.21
96 COLDYHILL LANE NEWBY , SCARBOROUGH
YO12 6SD, NORTH YORKSHIRE
JENNIFER KATHLEEN EDWARDS (resigned)
Secretary, 1991.06.12 - 2005.11.10
18 SOUTH AVENUE SCALBY , SCARBOROUGH
YO13 0QD, NORTH YORKSHIRE
BERNARD EDWARDS (resigned)
Director, SOLICITOR, 1991.06.12 - 2004.09.05
FISHERMANS COTTAGE 5 CASTLEGATE EAST AYTON , SCARBOROUGH
YO13 9EJ, NORTH YORKSHIRE
LILIAN MARY MARSHALL (resigned)
Director, HOUSEWIFE, 1991.06.12 - 2006.02.22
44A FILEY ROAD , SCARBOROUGH
YO11 2TU, NORTH YORKSHIRE
SANDRA JOY MARSHALL (resigned)
Director, HOUSEWIFE, 1991.06.12 - 1995.04.05
37 WHIN BANK , SCARBOROUGH
YO12 5LD, NORTH YORKSHIRE
Date 2014.04.05
Tangible Fixed Assets £ 80,403
Current Assets £ 70,025
Debtors £ 34,572
Shareholder Funds £ 141,381
Profit Loss Account Reserve £ 141,285
Called Up Share Capital £ 96
Total Assets Less Current Liabilities £ 141,381
Net Current Assets Liabilities £ 60,978
Creditors Due Within One Year £ 9,047
Cash Bank In Hand £ 35,453
Share Capital Allotted Called Up Paid £ 96
Number Shares Allotted £ 96
Tangible Fixed Assets Cost Or Valuation £ 80,403

Information about the Private Unlimited Company ALBEMARLE CHAMBERS (SCARBOROUGH) 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: 2016.06.03. Reload the data