About

Registered Number: 00749362
Date of Incorporation: 07/02/1963 (62 years and 2 months ago)
Company Status: Active
Registered Address: 46 Albert Road, Caversham, Reading, RG4 7PE,

 

Established in 1963, Albaby Investments Ltd have registered office in Reading, it has a status of "Active". The current directors of this organisation are listed as Harris, Howard James, Dr, Harris, Patricia Mary, Harris, John Sidney Norman at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Howard James, Dr 06 June 2007 - 1
HARRIS, Patricia Mary N/A - 1
HARRIS, John Sidney Norman N/A 05 April 2019 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 23 October 2019
PSC07 - N/A 05 September 2019
TM01 - Termination of appointment of director 05 September 2019
AD01 - Change of registered office address 19 March 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 12 September 2014
CH01 - Change of particulars for director 12 September 2014
AD01 - Change of registered office address 23 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 12 September 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 10 September 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 16 September 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 31 August 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 18 September 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 25 September 2001
AA - Annual Accounts 26 January 2001
RESOLUTIONS - N/A 05 December 2000
RESOLUTIONS - N/A 05 December 2000
RESOLUTIONS - N/A 05 December 2000
RESOLUTIONS - N/A 05 December 2000
363s - Annual Return 13 September 2000
287 - Change in situation or address of Registered Office 13 March 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 26 October 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 25 September 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 08 September 1997
363s - Annual Return 06 September 1996
AA - Annual Accounts 29 August 1996
AA - Annual Accounts 21 September 1995
363s - Annual Return 13 September 1995
287 - Change in situation or address of Registered Office 07 August 1995
AA - Annual Accounts 29 November 1994
363s - Annual Return 06 September 1994
AA - Annual Accounts 12 September 1993
363s - Annual Return 12 September 1993
363s - Annual Return 22 September 1992
AA - Annual Accounts 08 September 1992
363a - Annual Return 19 September 1991
AA - Annual Accounts 09 September 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 14 December 1990
AA - Annual Accounts 06 October 1989
363 - Annual Return 06 October 1989
363 - Annual Return 11 January 1989
AA - Annual Accounts 11 January 1989
363 - Annual Return 03 November 1987
AA - Annual Accounts 03 November 1987
AA - Annual Accounts 16 December 1986
363 - Annual Return 16 December 1986
NEWINC - New incorporation documents 07 February 1963

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 1974 Outstanding

N/A

Mortgage 06 December 1971 Outstanding

N/A

Mortgage 20 January 1969 Outstanding

N/A

Mortgage 08 June 1965 Outstanding

N/A

Mortgage 29 September 1964 Outstanding

N/A

Mortgage 29 September 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.