Established in 1987, Alba Trees Plc has its registered office in London, it's status is listed as "Active". The companies directors are Hendry, Stuart James Falconer, Colchester, James Edward, Sutton, Barry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLCHESTER, James Edward | 17 April 2017 | - | 1 |
| SUTTON, Barry | 25 January 2005 | 25 February 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDRY, Stuart James Falconer | 01 July 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 18 March 2020 | |
| AA - Annual Accounts | 26 February 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 11 February 2019 | |
| CS01 - N/A | 06 December 2018 | |
| PSC01 - N/A | 06 September 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| CS01 - N/A | 12 December 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| AP01 - Appointment of director | 07 July 2017 | |
| AP01 - Appointment of director | 07 July 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| CS01 - N/A | 02 December 2016 | |
| TM01 - Termination of appointment of director | 25 February 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| TM01 - Termination of appointment of director | 11 November 2015 | |
| AA - Annual Accounts | 05 February 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AP01 - Appointment of director | 17 December 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| CH01 - Change of particulars for director | 30 October 2012 | |
| AP01 - Appointment of director | 29 October 2012 | |
| AA - Annual Accounts | 09 February 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| CH03 - Change of particulars for secretary | 25 October 2011 | |
| TM01 - Termination of appointment of director | 12 September 2011 | |
| CH01 - Change of particulars for director | 15 July 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AP01 - Appointment of director | 30 November 2010 | |
| AD01 - Change of registered office address | 12 July 2010 | |
| AP03 - Appointment of secretary | 09 July 2010 | |
| TM02 - Termination of appointment of secretary | 09 July 2010 | |
| AP01 - Appointment of director | 12 March 2010 | |
| TM01 - Termination of appointment of director | 09 March 2010 | |
| TM01 - Termination of appointment of director | 09 March 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 04 March 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AD01 - Change of registered office address | 11 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| AA - Annual Accounts | 09 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| 353 - Register of members | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| 225 - Change of Accounting Reference Date | 12 August 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
| AA - Annual Accounts | 18 June 2003 | |
| 363s - Annual Return | 12 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 14 May 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| 353 - Register of members | 08 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2000 | |
| RESOLUTIONS - N/A | 07 July 2000 | |
| MEM/ARTS - N/A | 07 July 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 1999 | |
| 363s - Annual Return | 04 January 1999 | |
| AA - Annual Accounts | 15 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
| 287 - Change in situation or address of Registered Office | 03 April 1998 | |
| 363a - Annual Return | 13 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
| AA - Annual Accounts | 19 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 1997 | |
| 363a - Annual Return | 16 December 1996 | |
| AA - Annual Accounts | 10 July 1996 | |
| 363x - Annual Return | 21 December 1995 | |
| 288 - N/A | 31 July 1995 | |
| AA - Annual Accounts | 25 May 1995 | |
| 363x - Annual Return | 14 December 1994 | |
| 288 - N/A | 10 June 1994 | |
| AA - Annual Accounts | 06 June 1994 | |
| 363x - Annual Return | 10 December 1993 | |
| 288 - N/A | 13 September 1993 | |
| 288 - N/A | 22 August 1993 | |
| AA - Annual Accounts | 12 May 1993 | |
| 288 - N/A | 12 February 1993 | |
| 363x - Annual Return | 10 January 1993 | |
| AA - Annual Accounts | 04 July 1992 | |
| 287 - Change in situation or address of Registered Office | 22 June 1992 | |
| 363x - Annual Return | 14 January 1992 | |
| 288 - N/A | 29 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 June 1991 | |
| 363a - Annual Return | 30 January 1991 | |
| AA - Annual Accounts | 13 January 1991 | |
| RESOLUTIONS - N/A | 23 November 1990 | |
| RESOLUTIONS - N/A | 23 November 1990 | |
| RESOLUTIONS - N/A | 23 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 395 - Particulars of a mortgage or charge | 25 April 1990 | |
| 363 - Annual Return | 09 February 1990 | |
| 395 - Particulars of a mortgage or charge | 06 February 1990 | |
| 288 - N/A | 31 January 1990 | |
| PUC 2 - N/A | 11 December 1989 | |
| AA - Annual Accounts | 07 December 1989 | |
| 288 - N/A | 07 December 1989 | |
| 287 - Change in situation or address of Registered Office | 04 August 1989 | |
| AA - Annual Accounts | 10 February 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| 287 - Change in situation or address of Registered Office | 12 January 1989 | |
| PUC 2 - N/A | 02 June 1988 | |
| MEM/ARTS - N/A | 21 April 1988 | |
| RESOLUTIONS - N/A | 20 April 1988 | |
| RESOLUTIONS - N/A | 20 April 1988 | |
| RESOLUTIONS - N/A | 20 April 1988 | |
| RESOLUTIONS - N/A | 20 April 1988 | |
| RESOLUTIONS - N/A | 20 April 1988 | |
| 123 - Notice of increase in nominal capital | 20 April 1988 | |
| PUC 5 - N/A | 20 April 1988 | |
| PUC 2 - N/A | 20 April 1988 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31 March 1988 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 31 March 1988 | |
| 288 - N/A | 18 March 1988 | |
| 318 - Location of directors' service contracts | 18 March 1988 | |
| 288 - N/A | 11 March 1988 | |
| RESOLUTIONS - N/A | 10 March 1988 | |
| 287 - Change in situation or address of Registered Office | 10 March 1988 | |
| 288 - N/A | 10 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 March 1988 | |
| CERTNM - Change of name certificate | 23 February 1988 | |
| CERTNM - Change of name certificate | 23 February 1988 | |
| NEWINC - New incorporation documents | 04 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 20 April 1990 | Outstanding |
N/A |
| Debenture | 30 January 1990 | Outstanding |
N/A |
