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ALBEMARLE VENTURE PARTNER LIMITED

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

Company details

8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2 4HN

ALBEMARLE VENTURE PARTNER LIMITED on the map

Company type: Private Limited Company
Company number: 00769039
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.26
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64303 - Activities of venture and development capital companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.06.24
PROSOL ELECTRONICS LIMITED (IN ADMINISTRATION)
COMPOSITE GUARANTEE AND CHARGE - Outstanding on 2007.02.27

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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08/08/15 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 154750
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 02/11/2009 FROM, C/O THORNE LANCASTER PARKER, 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN, UNITED KINGDOM
Form type: AD01
Date: 2009.11.02
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REGISTERED OFFICE CHANGED ON 02/11/2009 FROM, 15 STRATTON STREET, LONDON, W1J 8LQ
Form type: AD01
Date: 2009.11.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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COMPANY NAME CHANGED, ALBEMARLE GENERAL PARTNER LIMITE, D, CERTIFICATE ISSUED ON 04/01/06
Form type: CERTNM
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/04 FROM:, 1 ALBEMARLE STREET, LONDON, W1S 4HA
Form type: 287
Date: 2004.10.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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£ SR [email protected], 20/06/97
Form type: 169
Date: 1997.09.05

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Company directors and board members:

DAVID JOHN WILLS (current)
Secretary, DIRECTOR, 2007.02.28
15 KILDARE GARDENS , LONDON
W2 5JS
GRAHAM LESLIE BARNES (current)
Director, COMPANY DIRECTOR, 1997.09.16
104 TRESSILLIAN ROAD BROCKLEY , LONDON
SE4 1XX
DAVID JOHN WILLS (current)
Director, DIRECTOR OF COS, 1992.08.08
15 KILDARE GARDENS , LONDON
W2 5JS
BROWN SHIPLEY & CO LIMITED (resigned)
Secretary, 1992.08.08 - 1996.04.02
FOUNDERS COURT LOTHBURY , LONDON
EC2R 7HE
MARK JOHN HALLALA (resigned)
Secretary, 1996.04.02 - 2000.06.30
7 BEAUCHAMP ROAD , EAST MOLESEY
KT8 0PA, SURREY
SUNIL KANTHA SIRISENA (resigned)
Secretary, CHARTERED MANAGEMENT ACCOUNTAN, 2000.07.01 - 2004.09.30
14 MILL STREAM MEADOW , HAYWARDS HEATH
RH16 1TH, WEST SUSSEX
SUNIL KANTHA SIRISENA (resigned)
Secretary, DIRECTOR, 2005.06.21 - 2007.02.28
14 MILL STREAM MEADOW , HAYWARDS HEATH
RH16 1TH, WEST SUSSEX
DAVID JOHN WILLS (resigned)
Secretary, 2004.10.01 - 2005.06.21
15 KILDARE GARDENS , LONDON
W2 5JS
BARRY HOWARD ALEXANDER (resigned)
Director, INVESTMENT MANAGER, 1992.08.08 - 1993.04.02
52 MIDDLEWAY , LONDON
NW11 6SG
MARK JOHN HALLALA (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.31 - 2000.06.30
7 BEAUCHAMP ROAD , EAST MOLESEY
KT8 0PA, SURREY
CHARLES RICHARD FOSTER KEMP (resigned)
Director, DIRECTOR OF COS, 1992.08.08 - 1997.06.13
13 LIME COURT GIPSY LANE , LONDON
SW15 5RJ
RICHARD MANSELL JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.08 - 1996.04.02
19 ASTELL STREET , LONDON
SW3 3RT
ANDREW DENNIS MOYE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.09 - 2000.09.29
19 REDDONS ROAD , BECKENHAM
BR3 1LY, KENT
ROY DAVID PARKER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.08 - 2000.02.15
DANCOTE COCKERNHOE GREEN , LUTON
LU2 8PY, BEDFORDSHIRE
SUNIL KANTHA SIRISENA (resigned)
Director, 2005.06.21 - 2007.02.28
14 MILL STREAM MEADOW , HAYWARDS HEATH
RH16 1TH, WEST SUSSEX
SUNIL KANTHA SIRISENA (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 2001.02.21 - 2004.09.30
14 MILL STREAM MEADOW , HAYWARDS HEATH
RH16 1TH, WEST SUSSEX
RICHARD VERNON THOMPSON (resigned)
Director, MERCHANT BANKER, 1994.11.09 - 1996.04.02
34 DEVEREUX ROAD , LONDON
SW11 6JS
TIMOTHY MARTIN TROWELL (resigned)
Director, DIRECTOR OF COS, 1992.08.08 - 1994.09.30
THE OLD VICARAGE CHURCH STREET, WEST HANNEY , WANTAGE
OX12 0LW, OXFORDSHIRE
TIMOTHY MARTIN TROWELL (resigned)
Director, NONE, 2000.07.01 - 2007.12.31
THE OLD VICARAGE CHURCH STREET, WEST HANNEY , WANTAGE
OX12 0LW, OXFORDSHIRE

Companies near to ALBEMARLE VENTURE PARTNER ltd.

Information about the Private Limited Company ALBEMARLE VENTURE PARTNER 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: 2016.06.03. Reload the data