Based in West Yorkshire, Albion Design & Fabrication Ltd was established in 1989. 51-100 people are employed by the company. There are 10 directors listed for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIEVES, John | 01 April 2008 | - | 1 |
| MORAN, Alan Keith | 20 October 2014 | - | 1 |
| SHOEBOTTOM, Christopher Mark | 03 May 2006 | - | 1 |
| GODOLPHIN, Simon James | 18 September 2000 | 02 June 2006 | 1 |
| HOPKINSON, Frank Stephen | 01 October 2007 | 17 October 2014 | 1 |
| WICKS, Steven Benjamin | 31 August 2004 | 30 September 2011 | 1 |
| WOOLFF, Catherine France | N/A | 01 April 2001 | 1 |
| WOOLFF, Malcolm John | N/A | 01 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARBER, Stephen William | 02 November 2009 | 12 July 2012 | 1 |
| BRUDENELL MAYLIN, Kevin Andrew | 01 November 2001 | 18 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 March 2019 | |
| LIQ14 - N/A | 04 December 2018 | |
| LIQ03 - N/A | 31 January 2018 | |
| LIQ MISC - N/A | 28 February 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 February 2017 | |
| 4.40 - N/A | 05 January 2017 | |
| 2.24B - N/A | 18 December 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 December 2015 | |
| 2.34B - N/A | 26 November 2015 | |
| 2.24B - N/A | 14 October 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| 2.23B - N/A | 22 May 2015 | |
| 2.17B - N/A | 07 May 2015 | |
| 2.16B - N/A | 01 May 2015 | |
| 2.16B - N/A | 21 April 2015 | |
| AD01 - Change of registered office address | 25 March 2015 | |
| 2.12B - N/A | 19 March 2015 | |
| TM01 - Termination of appointment of director | 19 December 2014 | |
| TM01 - Termination of appointment of director | 05 November 2014 | |
| AP01 - Appointment of director | 05 November 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AUD - Auditor's letter of resignation | 14 May 2013 | |
| AUD - Auditor's letter of resignation | 01 May 2013 | |
| AP01 - Appointment of director | 23 April 2013 | |
| AD01 - Change of registered office address | 12 March 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| TM02 - Termination of appointment of secretary | 05 September 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| TM01 - Termination of appointment of director | 30 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| AD01 - Change of registered office address | 14 January 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| AP03 - Appointment of secretary | 16 November 2009 | |
| TM02 - Termination of appointment of secretary | 16 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 395 - Particulars of a mortgage or charge | 02 July 2007 | |
| 363a - Annual Return | 14 March 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 363a - Annual Return | 24 March 2006 | |
| 225 - Change of Accounting Reference Date | 06 January 2006 | |
| AA - Annual Accounts | 30 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
| AA - Annual Accounts | 06 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| AA - Annual Accounts | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 363s - Annual Return | 18 March 2002 | |
| RESOLUTIONS - N/A | 04 March 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 March 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 225 - Change of Accounting Reference Date | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| RESOLUTIONS - N/A | 02 May 2000 | |
| RESOLUTIONS - N/A | 02 May 2000 | |
| RESOLUTIONS - N/A | 02 May 2000 | |
| RESOLUTIONS - N/A | 02 May 2000 | |
| RESOLUTIONS - N/A | 02 May 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2000 | |
| 123 - Notice of increase in nominal capital | 02 May 2000 | |
| 287 - Change in situation or address of Registered Office | 02 May 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 363s - Annual Return | 15 March 1999 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 19 March 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| 363s - Annual Return | 17 March 1997 | |
| AA - Annual Accounts | 23 December 1996 | |
| 363s - Annual Return | 21 March 1996 | |
| AA - Annual Accounts | 13 December 1995 | |
| 363s - Annual Return | 04 April 1995 | |
| AA - Annual Accounts | 16 December 1994 | |
| 363s - Annual Return | 15 March 1994 | |
| AA - Annual Accounts | 30 November 1993 | |
| 363s - Annual Return | 16 March 1993 | |
| AA - Annual Accounts | 14 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1992 | |
| 363a - Annual Return | 15 May 1992 | |
| AA - Annual Accounts | 18 November 1991 | |
| 288 - N/A | 16 June 1991 | |
| 363a - Annual Return | 16 June 1991 | |
| 288 - N/A | 26 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1991 | |
| 363 - Annual Return | 08 March 1991 | |
| AA - Annual Accounts | 04 March 1991 | |
| 288 - N/A | 20 February 1990 | |
| 288 - N/A | 20 February 1990 | |
| RESOLUTIONS - N/A | 31 January 1990 | |
| CERTNM - Change of name certificate | 30 January 1990 | |
| CERTNM - Change of name certificate | 30 January 1990 | |
| 395 - Particulars of a mortgage or charge | 11 January 1990 | |
| 288 - N/A | 09 January 1990 | |
| 395 - Particulars of a mortgage or charge | 05 January 1990 | |
| 288 - N/A | 09 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1989 | |
| 287 - Change in situation or address of Registered Office | 07 November 1989 | |
| 288 - N/A | 07 November 1989 | |
| NEWINC - New incorporation documents | 10 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 28 July 2011 | Outstanding |
N/A |
| Debenture | 26 June 2007 | Outstanding |
N/A |
| Debenture | 22 December 1989 | Fully Satisfied |
N/A |
| Debenture | 22 December 1989 | Fully Satisfied |
N/A |
