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ALBE (ENGLAND) LIMITED

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

Company details

51 BIDEFORD AVENUE, PERIVALE, GREENFORD, MIDDLESEX, UB6 7PR

ALBE (ENGLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00853375
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.02
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.05.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.05.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.05.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.05.28
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.09.24

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID ROFF / 07/10/2015
Form type: CH01
Date: 2015.10.07
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ROFF / 07/10/2015
Form type: CH03
Date: 2015.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROFF / 07/10/2015
Form type: CH01
Date: 2015.10.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID ROFF / 31/03/2014
Form type: CH01
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROFF / 31/03/2014
Form type: CH01
Date: 2014.04.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID ROFF / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROFF / 14/01/2010
Form type: CH01
Date: 2010.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.09.24
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 51 BIDEFORD AVENUE, PERIVALE, MIDDX, UB6 7PR
Form type: 287
Date: 2008.01.03
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.12
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.01.17
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.11
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.05
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2004.01.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.16
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.06.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.06.01
Order cannot be placed (digitalisation not planned)
WAIVE RIGHTS 21/05/03
Form type: RES13
Date: 2003.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.15

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Company directors and board members:

NICHOLAS ROFF (current)
Secretary, SALES DIRECTOR, 2003.05.22
51 BIDEFORD AVENUE PERIVALE , GREENFORD
UB6 7PR, MIDDLESEX
ENGLAND
NICHOLAS ROFF (current)
Director, MANAGING DIRECTOR, 2005.02.01
51 BIDEFORD AVENUE PERIVALE , GREENFORD
UB6 7PR, MIDDLESEX
ENGLAND
TERENCE DAVID ROFF (current)
Director, CHAIRMAN, 1991.12.21
51 BIDEFORD AVENUE PERIVALE , GREENFORD
UB6 7PR, MIDDLESEX
ENGLAND
COLIN STUART GABRIEL (resigned)
Secretary, 1991.12.21 - 2003.05.22
3 MEADOW GATE PRESTWOOD , GREAT MISSENDEN
HP16 0JN, BUCKINGHAMSHIRE
MUNDAYS COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2003.05.21 - 2003.05.22
CEDAR HOUSE 78 PORTSMOUTH ROAD , COBHAM
KT11 1AN, SURREY
SAURO ALBERTINI (resigned)
Director, INDUSTRIALIST, 1991.12.21 - 1995.09.11
CH 6962 VIGANELLO ,
FOREIGN
SWITZERLAND
STEPHEN RICHARD ALLUM (resigned)
Director, PRODUCTION DIRECTOR, 1997.01.02 - 2003.05.21
4 QUEENS WALK TERRACE , RUISLIP
HA4 0NR, MIDDLESEX
COLIN STUART GABRIEL (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.21 - 2003.05.21
3 MEADOW GATE PRESTWOOD , GREAT MISSENDEN
HP16 0JN, BUCKINGHAMSHIRE
EDWARD HENRY HARVEY (resigned)
Director, CHAIRMAN, 1991.12.21 - 2002.05.13
3 CHURCH END BLETCHINGDON , KIDLINGTON
OX5 3DL, OXFORDSHIRE
DEREK PATTERSON (resigned)
Director, SALES DIRECTOR, 1991.12.21 - 2002.06.30
40 MERRIEFIELD DRIVE , BROADSTONE
BH18 8BP, DORSET

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Information about the Private Limited Company ALBE (ENGLAND) 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: 2016.06.09. Reload the data