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ALBEMARLE BOOKING AGENCY LIMITED

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

Company details

3RD FLOOR 2-3 NORTH MEWS, GRAYS INN ROAD, LONDON, WC1N 2JP

ALBEMARLE BOOKING AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00832448
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.24
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79909 - Other reservation service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.03
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1994.07.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 30000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, 5TH FLOOR MEDIUS HOUSE, 63-69 NEW OXFORD STREET, LONDON, WC1A 1DG
Form type: AD01
Date: 2012.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR COLIN HAYFIELD
Form type: TM01
Date: 2011.11.04
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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APPOINTMENT TERMINATED, DIRECTOR ROSS MACKAY
Form type: TM01
Date: 2011.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.20
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ALFRED WEBSTER / 01/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI MACKAY / 01/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH MARY CHRITCHLEY / 01/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTYN CHRITCHLEY / 01/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / KAMALA NORAH CHRITCHLEY / 01/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL MARTYN TORRINGTON CHRITCHLEY / 01/09/2010
Form type: CH01
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANSCOMBE
Form type: TM01
Date: 2010.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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AD 23/03/07---------, £ SI [email protected]=10000, £ IC 20000/30000
Form type: 88(2)R
Date: 2007.04.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.07
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£ NC 20000/100000, 12/12/06
Form type: 123
Date: 2007.03.07
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.03.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 12/12/06
Form type: RES04
Date: 2007.03.07
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/06/04 FROM:, 74 MORTIMER STREET, LONDON, W1N 7DF
Form type: 287
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
Child documents:
Document type: ANNOTATION
Date: 2003.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
Child documents:
Document type: ANNOTATION
Date: 1998.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HEIDI MACKAY (current)
Secretary, 2005.01.12
WELCOME COTTAGE BACK LANE FAIRWARP , UCKFIELD
TN22 3BL, EAST SUSSEX
BASIL MARTYN TORRINGTON CHRITCHLEY (current)
Director, BOOKING AGENT, 1992.09.25
THE LITTLE OAST ERIDGE LANE , ROTHERFIELD
TN6 3JU, EAST SUSSEX
KAMALA NORAH CHRITCHLEY (current)
Director, MANAGER, 1992.09.25
THE LITTLE OAST ERIDGE LANE , ROTHERFIELD
TN6 3JU, EAST SUSSEX
NICHOLAS MARTYN CHRITCHLEY (current)
Director, BOOKING OFFICE MANAGER, 1992.09.25
BARN LODGE KINGSHILL ROAD , FOUR ASHES
HP15 6LH, BUCKINGHAMSHIRE
SARAH ELIZABETH MARY CHRITCHLEY (current)
Director, COMPANY DIRECTOR, 2005.11.10
BARN LODGE KINGSHILL ROAD , FOUR ASHES
HP15 6LH, BUCKINGHAMSHIRE
HEIDI MACKAY (current)
Director, COMPUTER MANAGER, 1992.09.25
WELCOME COTTAGE BACK LANE FAIRWARP , UCKFIELD
TN22 3BL, EAST SUSSEX
LAURENCE ALFRED WEBSTER (current)
Director, BOOKING AGENT, 1992.09.25
153 HAMPTON ROAD , LONDON
E4 8NS
KAMALA NORAH CHRITCHLEY (resigned)
Secretary, MANAGER, 1994.02.01 - 2005.01.12
EBENEZER COTTAGE SCOTSFORD ROAD BROAD OAK , HEATHFIELD
TN21 8UD, EAST SUSSEX
GARRY HATTAM (resigned)
Secretary, 1992.09.25 - 1994.02.01
35 CRANBOURNE DRIVE , HARPENDEN
AL5 1RJ, HERTFORDSHIRE
ANDREW CHARLES VICTOR BRANSCOMBE (resigned)
Director, BOOKING ROOM CONTROLLER, 1994.07.15 - 2010.07.03
16 ELY CLOSE FLITWICK , BEDFORD
MK45 1UZ, BEDFORDSHIRE
ANDREW JOHN FOSTER (resigned)
Director, BOOKING MANAGER, 1992.09.25 - 2005.08.04
178 DANBY STREET PECKHAM , LONDON
SE5
DEREK CAREY HATTAM (resigned)
Director, COMPANY DIRECTOR, 1992.09.25 - 1993.08.03
11 SHEPHERDS CLOSE HARLINGTON , DUNSTABLE
LU5 6NR, BEDFORDSHIRE
GARRY HATTAM (resigned)
Director, COMPANY SECRETARY, 1992.09.25 - 1994.01.31
35 CRANBOURNE DRIVE , HARPENDEN
AL5 1RJ, HERTFORDSHIRE
COLIN JOHN HAYFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 2005.08.04 - 2011.10.09
1 MOSSWAY , BEACONSFIELD
HP9 1TG, BUCKINGHAMSHIRE
ROSS GORDON JOHN MACKAY (resigned)
Director, CREDIT CONTROLLER, 1997.01.27 - 2011.04.02
WELCOME COTTAGE BACK LANE , FAIRWARP
TN22 3BL, EAST SUSSEX
SANDRA POPE (resigned)
Director, RESERVATION MANAGER, 1992.09.25 - 2002.05.24
125 HILLVIEW AVENUE , HORNCHURCH
RM11 2DL, ESSEX
Date 2014.03.31
Fixed Assets £ 162,686
Tangible Fixed Assets £ 143,821
Current Assets £ 932,344
Tangible Fixed Assets Depreciation £ 2,159,278
Debtors £ 502,741
Profit Loss Account Reserve £ 521,018
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 551,018
Net Current Assets Liabilities £ 388,332
Creditors Due Within One Year £ 544,012
Cash Bank In Hand £ 203,502
Stocks Inventory £ 226,101
Share Capital Allotted Called Up Paid £ 30,000
Par Value Share 1631 each
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 14,210
Tangible Fixed Assets Additions £ 20,007
Tangible Fixed Assets Cost Or Valuation £ 2,276,576
Tangible Fixed Assets Depreciation Charged In Period £ 46,211
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,891
Investments Fixed Assets £ 18,865

Companies near to ALBEMARLE BOOKING AGENCY ltd.

Information about the Private Limited Company ALBEMARLE BOOKING AGENCY 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: 2016.06.08. Reload the data