Company Information for ALBIS (U.K.) LIMITED
NO. 5 LGA/LGC BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS,
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Company Registration Number
00886913
Private Limited Company
Active |
Company Name | |
---|---|
ALBIS (U.K.) LIMITED | |
Legal Registered Office | |
NO. 5 LGA/LGC BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS Other companies in WA16 | |
Company Number | 00886913 | |
---|---|---|
Company ID Number | 00886913 | |
Date formed | 1966-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 23:18:05 |
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Officer | Role | Date Appointed |
---|---|---|
TANYA MICHELE TAYLOR |
||
JOSEPHINE PATRICIA BAGNALL |
||
BALAKRISHNAN VELAYUDHAN CHERAMPARAMBIL |
||
FRANK KRIEBISCH |
||
IAN RICHARD GRANVILLE MILLS |
||
TANYA MICHELE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANS-JOCHEN LORENZEN |
Director | ||
ROBERT STEPHEN FANTHOM |
Director | ||
HANS THEODOR KUTSCH |
Director | ||
DAVID ANTHONY COPE |
Director | ||
ANDREW JOHN DONKIN |
Director | ||
BERND ALDOF |
Director | ||
MICHAEL LANGE |
Director | ||
DENNIS BRIAN BURKE |
Company Secretary | ||
DENNIS BRIAN BURKE |
Director | ||
MICHAEL WELFORD GRAY |
Director | ||
DIETER WANDEL |
Director | ||
RICHARD JOHN HALL |
Director | ||
HANS WERNER URBAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELECTUS LIMITED | Director | 2007-03-01 | CURRENT | 1962-09-04 | Dissolved 2016-05-29 | |
SANDYFIELD COURT MANAGEMENT COMPANY LIMITED | Director | 2004-09-14 | CURRENT | 2002-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution All directors who have attendeed, voted and counted as part of quorum for directiors' meetings held from july 2016 to the date hereof were validly appointed directpors,etc/all resolutions passed by the directors since | ||
Resolutions passed:<ul><li>Resolution All directors who have attendeed, voted and counted as part of quorum for directiors' meetings held from july 2016 to the date hereof were validly appointed directpors,etc/all resolutions passed by the directors since | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED DR JAN THORSTEN LOESCH | ||
DIRECTOR APPOINTED MR HORST WILHELM KLINK | ||
APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD GRANVILLE MILLS | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK KRIEBISCH | ||
CH01 | Director's details changed for Mr Ian Richard Granville Mills on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA MICHELE TAYLOR | |
AP01 | DIRECTOR APPOINTED MRS TANYA MICHELE TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Parkgate Industrial Estate Knutsford Cheshire WA16 8XW | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALAKRISHNAN VELAYUDHAN CHERAMPARAMBIL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Ian Richard Granville Mills on 2018-01-01 | |
AP01 | DIRECTOR APPOINTED MRS JOSEPHINE PATRICIA BAGNALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 3400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 3400000 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-JOCHEN LORENZEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 3400000 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 3400000 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BALAKRISHNAN VELAYUDHAN CHERAMPARAMBIL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FANTHOM | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS KUTSCH | |
AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS-JOCHEN LORENZEN / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS THEODOR KUTSCH / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KRIEBISCH / 16/11/2010 | |
MISC | SECT 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA MICHELE TAYLOR / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD GRANVILLE MILLS / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-JOCHEN LORENZEN / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS THEODOR KUTSCH / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KRIEBISCH / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN FANTHOM / 24/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TANYA MICHELE TAYLOR / 24/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANK KRIEBISCH / 10/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID COPE | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.91 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBIS (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as ALBIS (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |