ALBION HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03204743. The registration start date is May 29, 1996. The current status is Active.
Company Number | 03204743 |
Company Name | ALBION HOLDINGS LIMITED |
Registered Address |
Alderley House Arnoldsfield Estate The Downs, Wickwar Wotton Under Edge Gloucestershire GL12 8JD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-05-29 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2016-10-28 |
Returns Last Update | 2015-09-30 |
Confirmation Statement Due Date | 2021-10-14 |
Confirmation Statement Last Update | 2020-09-30 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
ALDERLEY HOUSE ARNOLDSFIELD ESTATE THE DOWNS, WICKWAR |
Post Town | WOTTON UNDER EDGE |
County | GLOUCESTERSHIRE |
Post Code | GL12 8JD |
Entity Name | Office Address |
---|---|
SMS EASTERN LIMITED | Alderley House Arnolds Field Estate, The Downs, Wickwar, Wotton-under-edge, GL12 8JD, England |
MAJORLIFT HOLDINGS LIMITED | Arnolds Field Estate The Downs, Wickwar, Wotton-under-edge, GL12 8JD, England |
ALDERLEY FARMS LIMITED | Alderley House, Arnolds Field Estate, The Downs, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8JD |
ALDERLEY CONTROLS LTD | Alderley House, Arnolds Field Estate, The Downs Wickwar, Wotton Under Edge, GL12 8JD |
ALDERLEY PROCESS TECHNOLOGIES LIMITED | Alderley House Arnolds Field Estate The Downs, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8JD |
C & M HYDRAULICS LIMITED | Alderley House Arnolds Field Estate, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8JD |
ALDERLEY ENVIRONMENTAL LIMITED | Alderley House, Arnolds Field Estate, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD |
ALDERLEY METERING SYSTEMS LTD | Arnolds Field Estate The Downs, Wickwar, Wotton Under Edge, Gloucester, GL12 8JD |
ALDERLEY SYSTEMS LTD | Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD |
MAJORLIFT HYDRAULIC EQUIPMENT LIMITED | Majorlift Hydraulic Equipment Ltd Arnolds Field Estate, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8JD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SHEPHERD, Anthony James Vernon | Director (Active) | Alderley House Arnoldsfield, Estate The Downs, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD | September 1931 / 22 June 1998 |
British / United Kingdom |
Company Chairman |
SLATTER, Philippa Ann | Director (Active) | Alderley House Arnoldsfield, Estate The Downs, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD | October 1967 / 26 August 2014 |
British / United Kingdom |
Solicitor |
GRANT, Martin James | Secretary (Resigned) | 128a Soundwell Road, Kingswood, Bristol, BS16 4RT | / 9 January 2004 |
/ |
|
HUGHES, Terence Owen | Secretary (Resigned) | 628 Castle Lane West, Bournemouth, Dorset, BH8 9UG | / 21 June 1996 |
/ |
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LESTER ALDRIDGE (SECRETARIAL) LIMITED | Secretary (Resigned) | Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX | / 29 May 1996 |
/ |
|
REED, Lisa Claire | Secretary (Resigned) | 7 Chargrove, Yate, South Gloucestershire, BS37 4LG | / 27 October 1998 |
/ |
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BENNION, Andrew David | Director (Resigned) | 43 Horseshoe Way, Hempsted, Gloucester, Gloucestershire, GL2 5GD | February 1968 / 22 May 1998 |
British / United Kingdom |
Director |
DE MORGAN, Barry Wentworth | Director (Resigned) | Haveling Farm House, Stour Paine, Blandford, Dorset, DT11 8TH | November 1932 / 21 June 1996 |
British / |
Consultant |
HUGHES, Terence Owen | Director (Resigned) | 628 Castle Lane West, Bournemouth, Dorset, BH8 9UG | February 1934 / 21 June 1996 |
British / |
Consultant |
JAMES, Clifford Ian | Director (Resigned) | 4 Mansfield Close, Parkstone, Poole, Dorset, BH14 0DH | February 1944 / 16 July 1996 |
British / England |
Company Director |
MILES, Richard David | Director (Resigned) | 8 Richmond Road, Parkstone, Poole, Dorset, BH14 0BP | July 1963 / 16 July 1996 |
British / |
Accountant |
PARSONS, John William | Director (Resigned) | Townsend House, Corfe Castle, Dorset, BH20 5EG | July 1936 / 21 June 1996 |
British / |
Company Director |
LESTER ALDRIDGE (MANAGEMENT) LIMITED | Director (Resigned) | Russell House Oxford Road, Bournemouth, BH8 8EX | / 29 May 1996 |
/ |
Post Town | WOTTON UNDER EDGE |
Post Code | GL12 8JD |
SIC Code | 99999 - Dormant Company |
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