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ALBIS (U.K.) LIMITED

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

Company details

PARKGATE INDUSTRIAL ESTATE, KNUTSFORD, CHESHIRE, WA16 8XW

ALBIS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00886913
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.02
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

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: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 3400000
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APPOINTMENT TERMINATED, DIRECTOR HANS-JOCHEN LORENZEN
Form type: TM01
Date: 2015.10.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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DIRECTOR APPOINTED MR BALAKRISHNAN VELAYUDHAN CHERAMPARAMBIL
Form type: AP01
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FANTHOM
Form type: TM01
Date: 2012.04.12
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR HANS KUTSCH
Form type: TM01
Date: 2011.06.30
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HANS-JOCHEN LORENZEN / 16/11/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HANS THEODOR KUTSCH / 16/11/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KRIEBISCH / 16/11/2010
Form type: CH01
Date: 2010.11.16
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SECT 519 CA 2006
Form type: MISC
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA MICHELE TAYLOR / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD GRANVILLE MILLS / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / HANS-JOCHEN LORENZEN / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / HANS THEODOR KUTSCH / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KRIEBISCH / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN FANTHOM / 24/11/2009
Form type: CH01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / TANYA MICHELE TAYLOR / 24/11/2009
Form type: CH03
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK KRIEBISCH / 10/11/2008
Form type: 288c
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID COPE
Form type: 288b
Date: 2008.02.24
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TANYA MICHELE TAYLOR (current)
Secretary, 2002.12.02
PARKGATE INDUSTRIAL ESTATE KNUTSFORD , CHESHIRE
WA16 8XW
BALAKRISHNAN VELAYUDHAN CHERAMPARAMBIL (current)
Director, OPERATIONS DIRECTOR, 2012.11.26
PARKGATE INDUSTRIAL ESTATE KNUTSFORD , CHESHIRE
WA16 8XW
FRANK KRIEBISCH (current)
Director, CHIEF OPERATING OFFICER, 1999.01.01
PARKGATE INDUSTRIAL ESTATE KNUTSFORD , CHESHIRE
WA16 8XW
IAN RICHARD GRANVILLE MILLS (current)
Director, MANAGING DIRECTOR, 2007.07.01
PARKGATE INDUSTRIAL ESTATE KNUTSFORD , CHESHIRE
WA16 8XW
TANYA MICHELE TAYLOR (current)
Director, FINANCE DIRECTOR, 2006.01.01
PARKGATE INDUSTRIAL ESTATE KNUTSFORD , CHESHIRE
WA16 8XW
DENNIS BRIAN BURKE (resigned)
Secretary, 1992.11.10 - 2002.12.02
66 PARK LANE , SANDBACH
CW11 1EP, CHESHIRE
BERND ALDOF (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1992.11.10 - 2007.07.01
GRONAUSTIEG 107 , NORDERSTEDT
22851
GERMANY
DENNIS BRIAN BURKE (resigned)
Director, FINANCE DIRECTOR, 1995.01.01 - 2002.12.02
66 PARK LANE , SANDBACH
CW11 1EP, CHESHIRE
DAVID ANTHONY COPE (resigned)
Director, 1992.11.10 - 2008.02.21
4 LEAWOOD CLOSE , HARTFORD, NORTHWICH
CW8 3AS, CHESHIRE
UK
ANDREW JOHN DONKIN (resigned)
Director, SALES DIRECTOR, 1999.05.04 - 2007.07.12
3 RYDAL WAY ALSAGER , STOKE ON TRENT
ST7 2EH, STAFFORDSHIRE
ROBERT STEPHEN FANTHOM (resigned)
Director, OPERATIONS DIRECTOR, 2000.05.01 - 2012.03.31
PARKGATE INDUSTRIAL ESTATE KNUTSFORD , CHESHIRE
WA16 8XW
MICHAEL WELFORD GRAY (resigned)
Director, SALES DIRECTOR, 1996.01.01 - 1999.03.31
9 CORNFIELD CLOSE , MACCLESFIELD
SK10 2TY, CHESHIRE
RICHARD JOHN HALL (resigned)
Director, TECHNICAL DIRECTOR, 1992.11.10 - 1995.11.17
TANGLEWOOD SENNA LANE COMBERBACH , NORTHWICH
CHESHIRE
HANS THEODOR KUTSCH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1993.01.01 - 2011.06.30
PARKGATE INDUSTRIAL ESTATE KNUTSFORD , CHESHIRE
WA16 8XW
MICHAEL LANGE (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 2007.07.01
SCHRODERSWEG 3 , GLINDE
21509
GERMANY
HANS-JOCHEN LORENZEN (resigned)
Director, CHIEF FINANCE OFFICER, 2007.07.01 - 2015.09.30
PARKGATE INDUSTRIAL ESTATE KNUTSFORD , CHESHIRE
WA16 8XW
HANS WERNER URBAN (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 1992.12.31
2 HAMBURG 28 , MUHLENHAGEN 35
GERMANY
DIETER WANDEL (resigned)
Director, GROUP PRODUCTION DIRECTOR, 1992.11.10 - 1998.12.31
KELLERBERG 3 , BARSBUTTEL
22885
GERMANY

Companies near to ALBIS (U.K.) ltd.

Information about the Private Limited Company ALBIS (U.K.) 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: 2016.06.12. Reload the data