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ALBERTON LIMITED

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

Company details

MARLING MILLS, NELSON STREET, LEEK, STAFFORDSHIRE, ST13 6BB

ALBERTON LIMITED on the map

Company type: Private Limited Company
Company number: 00818374
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.03
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.02.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.08
INVESTORS IN INDUSTRY LIMITED.
COLLATERAL DEBENTURE - Outstanding on 1984.07.17

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.04
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
£2.95
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.29
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
£2.95
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY MCCLURE
Form type: 288b
Date: 2008.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ADOPT ARTICLES 03/07/00
Form type: WRES01
Date: 2000.09.14
£2.95
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S366A DISP HOLDING AGM 03/07/00
Form type: (W)ELRES
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 03/07/00
Document type: ANNOTATION
Date: 2000.09.14
Form type: WRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 03/07/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/04/99
Form type: SRES03
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 04/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/98 FROM:, 17 AYLMER PARADE, LONDON., N2 0PF
Form type: 287
Date: 1998.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.03

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Company directors and board members:

LLOYD MARCO REPETTO (current)
Secretary, COMPANY DIRECTOR, 2002.02.12
13 RUE BELLEVUE , MONTE CARLO
FOREIGN, 98000 MONACO
LLOYD MARCO REPETTO (current)
Director, 2000.06.23
13 RUE BELLEVUE , MONTE CARLO
FOREIGN, 98000 MONACO
JANE HUNT HALLIWELL (resigned)
Secretary, COMPANY DIRECTOR, 1996.09.03 - 1998.03.27
64 GRANVILLE GARDENS , HODDESDON
EN11 9QD, HERTFORDSHIRE
WILLIAM PETER ROLLASON (resigned)
Secretary, 1992.09.15 - 1996.09.02
23 WALDEMAR AVENUE , LONDON
SW6 5LB
GERARD VAN ALPHEN (resigned)
Secretary, 2000.03.07 - 2002.02.12
RIETGORSMEEN 17 , HARDERWIJK
3844 ZK
NETHERLANDS
EDUARD MARTINUS VAN ZELM (resigned)
Secretary, 1998.03.27 - 2000.03.07
MALIESINGEL 2 , UTRECHT
3581BA
HOLLAND
DAVID FRANCIS ABEL SMITH (resigned)
Director, INDUSTRIAL MANAGER, 1992.09.15 - 1997.10.29
QUENINGTON OLD RECTORY CHURCH ROAD , CIRENCESTER
GL7 5BN, GLOUCESTERSHIRE
COLIN LESLEY BENNETT (resigned)
Director, SALES MANAGER, 2002.02.12 - 2003.03.14
100 SUTHERLAND CRESCENT BLYTHE BRIDGE , STOKE ON TRENT
ST11 9JU, STAFFORDSHIRE
HENK RENE BOEVE (resigned)
Director, MANAGING DIRECTOR, 1998.03.27 - 1999.12.07
SPORTLAAN 43 7468 GB ENTER GEM WIERDEN , NETHERLANDS
FOREIGN
MICHAEL JOSEPH HALL (resigned)
Director, COMPANY DIRECTOR, 1999.12.07 - 2000.06.23
7 TATTON CLOSE , LEEK
ST13 8NS, STAFFORDSHIRE
JANE HUNT HALLIWELL (resigned)
Director, ACCOUNTANT, 1997.10.29 - 1998.03.27
64 GRANVILLE GARDENS , HODDESDON
EN11 9QD, HERTFORDSHIRE
PETER ERICH JULIUS HELD (resigned)
Director, 1992.09.15 - 1992.09.24
13 PRINCEDALE ROAD , LONDON
W11 4NW
MICHAEL JULIAN HENRY (resigned)
Director, FINANCE DIR, 1996.08.28 - 1998.03.27
228 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
ANTHONY MCCLURE (resigned)
Director, PRODUCTION DIRECTOR, 2003.11.12 - 2007.03.16
53 BERESFORD AVENUE CHAPEL EN LE FRITH , HIGH PEAK
SK23 0PZ, DERBYSHIRE
IAN KENDRICK PARKER (resigned)
Director, GENERAL MANAGER, 1992.09.15 - 1993.03.26
5 PETERS CLOSE PRESTBURY , MACCLESFIELD
SK10 4JQ, CHESHIRE
WILLIAM PETER ROLLASON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.15 - 1996.09.02
23 WALDEMAR AVENUE , LONDON
SW6 5LB
NICHOLAS QUINTIN SEARLE (resigned)
Director, MANAGING DIRECTOR, 1993.05.01 - 1996.07.08
13 LINDOP ROAD , HALE
WA15 9DZ, CHESHIRE

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Information about the Private Limited Company ALBERTON 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: 2016.06.07. Reload the data