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ALBRI LIMITED

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

Company details

ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ

ALBRI LIMITED on the map

Company type: Private Limited Company
Company number: 00800165
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.08
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1979.05.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1984.01.13
CAPITAL HOME LOANS LIMITED
LEGAL MORTGAGE - Outstanding on 2003.05.15
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.04.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.05.14
BARCLAYS BANK PLC
- Outstanding on 2014.02.20
CAPITAL HOMES LOANS LIMITED
- Outstanding on 2015.01.13

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 10000
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2016.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ALLEN / 30/09/2015
Form type: CH01
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLEN
Form type: TM01
Date: 2016.02.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008001650013
Form type: MR01
Date: 2015.01.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008001650012
Form type: MR01
Date: 2014.02.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD ALLEN / 14/02/2012
Form type: CH01
Date: 2012.02.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.08
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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DIRECTOR APPOINTED MISS CLAUDINE JENNIFER ALLEN
Form type: AP01
Date: 2010.06.04
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DIRECTOR APPOINTED MR MARK RICHARD ALLEN
Form type: AP01
Date: 2010.05.24
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.12
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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SECRETARY'S CHANGE OF PARTICULARS / CLAUDINE ALLEN / 16/12/2006
Form type: 288c
Date: 2009.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALLEN / 01/12/2008
Form type: 288c
Date: 2009.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALLEN / 28/07/2008
Form type: 288c
Date: 2008.08.08
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
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REGISTERED OFFICE CHANGED ON 24/03/07 FROM:, GWELFRYN, KIRKHAM ROAD, HORNDON ON THE HILL, ESSEX SS17 8QE
Form type: 287
Date: 2007.03.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
Child documents:
Document type: ANNOTATION
Date: 2006.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.29
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
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REGISTERED OFFICE CHANGED ON 24/06/04 FROM:, UNIT 10, WEST HORNDON INDUSTRIAL PARK, WEST HORNDON, BRENTWOOD CM13 3XP
Form type: 287
Date: 2004.06.24
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.10
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.15
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.19
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RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
Child documents:
Document type: ANNOTATION
Date: 1999.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/99
Document type: ANNOTATION
Date: 1999.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
Child documents:
Document type: ANNOTATION
Date: 1998.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18

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Company directors and board members:

CLAUDINE JENNIFER ALLEN (current)
Secretary, PERSONAL ASSISTANT, 1999.11.30
FLAT 1 7 COLYTON ROAD , LONDON
SE22 0NE
CLAUDINE JENNIFER ALLEN (current)
Director, COMPANY SECRETARY, 2010.05.12
FLAT 1 7 COLYTON ROAD , LONDON
SE22 0NE
MARK RICHARD ALLEN (current)
Director, IT PRODUCTION MANAGER, 2010.04.12
2 SORRELLS COTTAGES BURY LANE HATFIELD PEVEREL , CHELMSFORD
CM3 2DG, ESSEX
ENGLAND
ANN CLARE TAYLOR (resigned)
Secretary, 1992.03.07 - 1999.11.30
125 BIRCH CRESCENT , HORNCHURCH
RM11 2NG, ESSEX
BRIAN EDWARD ALLEN (resigned)
Director, COMPANY DIRECTOR, 1992.03.07 - 2015.07.16
320 BADDOW ROAD GREAT BADDOW , CHELMSFORD
CM2 9QX, ESSEX
Date 2015.12.31
Tangible Fixed Assets £ 1,067,601
Current Assets £ 96,703
Debtors £ 1,668
Shareholder Funds £ 833,719
Profit Loss Account Reserve £ 465,397
Revaluation Reserve £ 358,322
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,122,597
Net Current Assets Liabilities £ 54,996
Creditors Due Within One Year £ 41,707
Cash Bank In Hand £ 95,035
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Creditors Due After One Year £ 288,878

Companies near to ALBRI ltd.

Information about the Private Limited Company ALBRI 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: 2016.09.15. Reload the data