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ALBEMARLE MARKETING RESEARCH LIMITED

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

Company details

PEMBROKE BUILDING, AVONMORE ROAD, LONDON, W14 8DG

ALBEMARLE MARKETING RESEARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00787507
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.09
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73200 - Market research and public opinion polling

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: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 106
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DIRECTOR APPOINTED MR RICHARD JAMES HYTNER
Form type: AP01
Date: 2015.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNABELLE SPOONER
Form type: TM01
Date: 2015.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN HARKER
Form type: TM01
Date: 2015.07.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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DIRECTOR APPOINTED MR ALEX BEKKERMAN
Form type: AP01
Date: 2015.06.26
£2.95
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SECRETARY APPOINTED MISS JOANNE MUNIS
Form type: AP03
Date: 2015.04.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY
Form type: TM02
Date: 2015.04.09
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, PEMBROKE BUILDING AVONMORE ROAD, LONDON, W14 8DG
Form type: AD01
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.03.28
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SECRETARY APPOINTED MRS SARAH ANNE BAILEY
Form type: AP03
Date: 2014.02.12
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APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
Form type: TM02
Date: 2013.10.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR JOHANN XAVIER
Form type: TM01
Date: 2013.05.17
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DIRECTOR APPOINTED MR ALAN HARKER
Form type: AP01
Date: 2013.05.03
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DIRECTOR APPOINTED MR ROBERT SENIOR
Form type: AP01
Date: 2013.05.03
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REGISTERED OFFICE CHANGED ON 29/04/2013 FROM, 67-69 WHITFIELD STREET, LONDON, W1A 4XA
Form type: AD01
Date: 2013.04.29
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
£2.95
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SECRETARY APPOINTED RAJ BASRAN
Form type: AP03
Date: 2012.06.18
£2.95
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REBELO
Form type: TM01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY
Form type: AP03
Date: 2011.05.13
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APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS
Form type: TM02
Date: 2011.05.13
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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SECRETARY APPOINTED ROBERT DAVIS
Form type: AP03
Date: 2010.11.05
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APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ
Form type: TM02
Date: 2010.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANN XAVIER / 01/10/2009
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE JANE SPOONER / 01/10/2009
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REBELO / 01/10/2009
Form type: CH01
Date: 2010.04.23
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SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009
Form type: CH03
Date: 2010.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.10
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APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING
Form type: TM02
Date: 2009.11.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.20
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.15
£2.95
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DIRECTOR APPOINTED MICHAEL REBELO
Form type: 288a
Date: 2008.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANN XAVIER / 17/03/2008
Form type: 288c
Date: 2008.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06

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Company directors and board members:

RAJ BASRAN (current)
Secretary, 2012.06.01
PEMBROKE BUILDING AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
JOANNE MUNIS (current)
Secretary, 2015.04.07
PEMBROKE BUILDING AVONMORE ROAD , LONDON
W14 8DG
ALEX BEKKERMAN (current)
Director, REGIONAL CFO - EMEA, 2015.06.26
PEMBROKE BUILDING AVONMORE ROAD , LONDON
W14 8DG
RICHARD JAMES HYTNER (current)
Director, DEPUTY CHAIRMAN, 2015.11.19
PEMBROKE BUILDING AVONMORE ROAD , LONDON
W14 8DG
ROBERT SENIOR (current)
Director, CEO, 2013.05.03
PEMBROKE BUILDING AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
SARAH ANNE BAILEY (resigned)
Secretary, 2014.01.13 - 2015.04.02
PEMBROKE BUILDING AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
ROBERT DAVIS (resigned)
Secretary, 2010.11.03 - 2011.04.13
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ELIZABETH LOUISE KIERNAN EARL (resigned)
Secretary, 2005.05.03 - 2007.11.30
9 HELENA ROAD , WINDSOR
SL4 1JN, BERKSHIRE
FIONA MARIA EVANS (resigned)
Secretary, 1997.05.28 - 2000.11.30
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
SUSANNA EWING (resigned)
Secretary, 2007.11.30 - 2009.11.16
72F SINCLAIR ROAD , LONDON
W14 0NJ
MINNA KATARIINA GONZALEZ-GOMEZ (resigned)
Secretary, COMPANY SECRETARY, 2007.03.26 - 2010.11.02
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
ANNAMARIA JANS (resigned)
Secretary, 1992.03.27 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
CATHERINE ELIZABETH STRATHMORE KURTZ (resigned)
Secretary, 2000.11.30 - 2005.06.13
6 BERKELEY ROAD , TUNBRIDGE WELLS
TN1 1YR, KENT
GILLIAN WALLS ECKLEY (resigned)
Secretary, 2011.04.13 - 2013.10.24
PEMBROKE BUILDING AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
DAVID IAN CAMERON WEATHERSEED (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.06.28 - 1997.05.28
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY
ALISON WYLLIE (resigned)
Secretary, 2005.12.19 - 2006.10.06
FLAT 2 186 LADBROKE GROVE , LONDON
W10 5LZ
AIDAN GERARD CHAPMAN (resigned)
Director, ACCOUNTANT, 1997.05.28 - 1998.01.09
74 MARSHALSWICK LANE , ST ALBANS
AL1 4XE, HERTFORDSHIRE
PHILIPPE FRANCOIS PIERRE COURET (resigned)
Director, UK GROUP FINANCE DIRECTOR, 2000.11.30 - 2006.01.01
FLAT 9 1 PRINCE OF WALES TERRACE , LONDON
W8 5PG
FIONA MARIA EVANS (resigned)
Director, CHARTERED SECRETARY, 1998.01.09 - 2000.11.30
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
ALEC GRAHAM (resigned)
Director, FINANCE DIRECTOR, 2006.01.01 - 2006.07.31
LINDEN LEA, PACKHORSE ROAD BESSELS GREEN , SEVENOAKS
TN13 2QP, KENT
ALAN HARKER (resigned)
Director, CFO, 2012.10.29 - 2015.07.03
PEMBROKE BUILDING AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
RICHARD LOWE (resigned)
Director, RESEARCH DIRECTOR, 1992.03.27 - 2006.01.31
3 DUKES AVENUE , LONDON
N10 2PS
MARTIN GEORGE LUCAS (resigned)
Director, COMPANY DIRECTOR, 2006.12.11 - 2007.10.31
12 STAVORDALE ROAD , LONDON
N5 1NE
PAUL FREDERICK RANFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.02 - 1996.06.28
BACOMBE BEECHES 89 ELLESBOROUGH ROAD WENDOVER , AYLESBURY
HP22 6ES, BUCKINGHAMSHIRE
MICHAEL REBELO (resigned)
Director, COMPANY DIRECTOR, 2008.06.02 - 2011.10.31
80 CHARLOTTE STREET , LONDON
W1A 1AQ
ENGLAND
ANNABELLE JANE SPOONER (resigned)
Director, MANAGING DIRECTOR, 2007.12.03 - 2015.09.19
PEMBROKE BUILDING AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
ANNABELLE JANE SPOONER (resigned)
Director, RESEARCH DIRECTOR, 1992.03.27 - 1992.11.02
14 VANBRUGH HILL BLACKHEATH , LONDON
SE3 7UF
ROBERT DRUMMOND WATSON (resigned)
Director, ACCOUNTANT, 1999.06.11 - 2000.12.31
2 WHYBOURNE CREST , TUNBRIDGE WELLS
TN2 5BS, KENT
DAVID IAN CAMERON WEATHERSEED (resigned)
Director, DEPUTY FINANCE DIRECTOR, 1996.06.28 - 1999.06.11
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY
JOHANN XAVIER (resigned)
Director, FINANCE DIRECTOR, 2006.07.31 - 2013.05.03
80 CHARLOTTE STREET , LONDON
W1A 1AQ

Companies near to ALBEMARLE MARKETING RESEARCH ltd.

Information about the Private Limited Company ALBEMARLE MARKETING RESEARCH 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: 2016.06.05. Reload the data