Having been setup in 1989, Alben Ltd has its registered office in West Midlands, it has a status of "Active". The current directors of the business are listed as Parsons, Ian David, Parsons, Pauline, Angus, John Forest, Durnall, Janet Julia, Mair, William, Parsons, Pauline at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARSONS, Ian David | 11 February 2011 | - | 1 |
| ANGUS, John Forest | 18 October 1993 | 28 May 1996 | 1 |
| DURNALL, Janet Julia | 01 May 1996 | 11 February 2011 | 1 |
| MAIR, William | 11 August 1993 | 28 May 1996 | 1 |
| PARSONS, Pauline | 11 February 2011 | 04 November 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARSONS, Pauline | 11 February 2011 | 04 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| CH01 - Change of particulars for director | 02 June 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| TM02 - Termination of appointment of secretary | 14 November 2014 | |
| TM01 - Termination of appointment of director | 13 November 2014 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 31 May 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AP01 - Appointment of director | 11 March 2011 | |
| AP03 - Appointment of secretary | 08 March 2011 | |
| AP01 - Appointment of director | 08 March 2011 | |
| TM02 - Termination of appointment of secretary | 08 March 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| AA - Annual Accounts | 12 October 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| AA - Annual Accounts | 21 March 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363s - Annual Return | 23 October 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363s - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| 363s - Annual Return | 25 October 2002 | |
| AA - Annual Accounts | 04 April 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| 287 - Change in situation or address of Registered Office | 22 January 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 19 April 2000 | |
| 363s - Annual Return | 28 October 1999 | |
| AA - Annual Accounts | 01 April 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 14 April 1998 | |
| 363s - Annual Return | 17 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 395 - Particulars of a mortgage or charge | 09 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 287 - Change in situation or address of Registered Office | 09 September 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 363s - Annual Return | 13 November 1996 | |
| RESOLUTIONS - N/A | 30 September 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| AA - Annual Accounts | 12 December 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 December 1995 | |
| 363s - Annual Return | 14 November 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| AA - Annual Accounts | 09 January 1995 | |
| 288 - N/A | 08 July 1994 | |
| 288 - N/A | 08 July 1994 | |
| CERTNM - Change of name certificate | 12 May 1994 | |
| 288 - N/A | 18 November 1993 | |
| 363s - Annual Return | 17 November 1993 | |
| AA - Annual Accounts | 17 November 1993 | |
| 288 - N/A | 27 August 1993 | |
| CERTNM - Change of name certificate | 23 August 1993 | |
| 363s - Annual Return | 08 November 1992 | |
| AA - Annual Accounts | 08 November 1992 | |
| RESOLUTIONS - N/A | 25 October 1991 | |
| AA - Annual Accounts | 25 October 1991 | |
| 363b - Annual Return | 25 October 1991 | |
| 363(287) - N/A | 25 October 1991 | |
| AA - Annual Accounts | 31 October 1990 | |
| 363 - Annual Return | 31 October 1990 | |
| RESOLUTIONS - N/A | 12 January 1990 | |
| 287 - Change in situation or address of Registered Office | 12 January 1990 | |
| 288 - N/A | 27 November 1989 | |
| 288 - N/A | 24 August 1989 | |
| NEWINC - New incorporation documents | 03 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 02 September 1997 | Outstanding |
N/A |
