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ALBON ENGINEERING AND MANUFACTURING PLC

Learn more about ALBON ENGINEERING AND MANUFACTURING PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROCHEHALL WAY, PURDEYS INDUSTRIAL ESTATE, ROCHFORD, ESSEX, SS4 1JU

ALBON ENGINEERING AND MANUFACTURING PLC on the map

Company type: Public Limited Company
Company number: 01113447
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.14
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 29.12
next due date: 2016.09.29
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.04.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.12
HITACHI CAPITAL (UK) PLC
- Outstanding on 2015.05.14
LLOYDS BANK PLC
- Outstanding on 2016.04.27
LLOYDS BANK PLC
- Outstanding on 2016.05.11
LLOYDS BANK PLC
- Outstanding on 2016.05.10

List of company documents:

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PREVSHO FROM 30/12/2015 TO 29/12/2015
Form type: AA01
Date: 2016.06.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011134470027
Form type: MR01
Date: 2016.05.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011134470028
Form type: MR01
Date: 2016.05.10
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REGISTRATION OF A CHARGE / CHARGE CODE 011134470026
Form type: MR01
Date: 2016.04.27
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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 1000000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2016.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2016.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.04.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
Form type: MR05
Date: 2016.03.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
Form type: MR05
Date: 2016.03.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
Form type: MR05
Date: 2016.03.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
Form type: MR05
Date: 2016.03.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10
Form type: MR05
Date: 2016.03.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17
Form type: MR05
Date: 2016.03.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
Form type: MR05
Date: 2016.03.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20
Form type: MR05
Date: 2016.03.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24
Form type: MR05
Date: 2016.03.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22
Form type: MR05
Date: 2016.03.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS
Form type: TM01
Date: 2015.09.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.11
£2.95
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.06.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011134470025
Form type: MR01
Date: 2015.05.14
£2.95
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DAWSON / 14/04/2014
Form type: CH01
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ALBON / 14/04/2014
Form type: CH01
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA ROSE ALBON / 14/04/2014
Form type: CH01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS
Form type: TM01
Date: 2013.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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SECTION 519
Form type: MISC
Date: 2013.05.16
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2013.05.14
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DIRECTOR APPOINTED MR KEVIN NEIL EDWARDS
Form type: AP01
Date: 2013.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.11.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.11.13
£2.95
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
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DIRECTOR APPOINTED ROBERT PAUL HARRIS
Form type: AP01
Date: 2012.03.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.27
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.10.09
£2.95
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RALPH HOWARD
Form type: TM01
Date: 2010.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RALPH HOWARD
Form type: TM01
Date: 2010.02.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DARREN CONNELLY
Form type: 288b
Date: 2009.06.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.12

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Company directors and board members:

BRENDA ROSE ALBON (current)
Secretary, 1992.10.08
TURRET FARM HIGH ROAD , HOCKLEY
SS5 4TF, ESSEX
BRENDA ROSE ALBON (current)
Director, SECRETARY, 1992.10.08
TURRET FARM HIGH ROAD , HOCKLEY
SS5 4TF, ESSEX
MARK JAMES ALBON (current)
Director, ENGINEER, 1997.10.01
TURRET HOUSE HIGH ROAD , HOCKLEY
SS5 4TF, ESSEX
ENGLAND
STEPHEN WILLIAM DAWSON (current)
Director, SALES DIRECTOR, 2008.06.01
8 HAMPSTEAD GARDENS , HOCKLEY
SS5 5HN, ESSEX
ENGLAND
LAURENCE JOHN ALBON (resigned)
Director, ENGINEER, 1992.10.08 - 2006.04.03
TURRET FARM HIGH ROAD , HOCKLEY
SS5 4TF, ESSEX
GARY WILLIAM BOTHAM (resigned)
Director, ACCOUNTANT, 1992.10.08 - 2006.12.31
18 NEW AVENUE LANGDON HILLS , BASILDON
SS16 6BT, ESSEX
DAREN ANTHONY CONNELLY (resigned)
Director, FINANCE DIRCTOR, 2008.06.01 - 2009.06.02
31 GROVE ROAD , BENFLEET
SS7 1JH, ESSEX
KEVIN NEIL EDWARDS (resigned)
Director, FINANCIAL DIRECTOR, 2013.02.25 - 2013.09.30
ROCHEHALL WAY PURDEYS INDUSTRIAL ESTATE , ROCHFORD
SS4 1JU, ESSEX
ROBERT PAUL HARRIS (resigned)
Director, TECHNICAL DIRECTOR, 2012.03.01 - 2015.09.01
ROCHEHALL WAY PURDEYS INDUSTRIAL ESTATE , ROCHFORD
SS4 1JU, ESSEX
RALPH RAYMOND HOWARD (resigned)
Director, ENGINEER, 1992.10.08 - 2010.01.21
14 PINNER CLOSE OSTEND , BURNHAM ON CROUCH
CM0 8QH, ESSEX
VINCENT NORTHFIELD (resigned)
Director, ENGINEER, 1992.10.08 - 1998.03.26
12 FIVE OAKS SHIPWRIGHTS DRIVE , THUNDERSLEY
SS7 1RX, ESSEX
MALCOLM REGINALD WEBSTER (resigned)
Director, SALES DIRECTOR, 1992.10.08 - 2008.02.12
148 BURGESS ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3JN, ESSEX

Companies near to ALBON ENGINEERING AND MANUFACTURING PLC

Information about the Public Limited Company ALBON ENGINEERING AND MANUFACTURING PLC 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: 2016.07.24. Reload the data