About

Registered Number: 04720582
Date of Incorporation: 02/04/2003 (21 years ago)
Company Status: Active
Registered Address: Unit 4-5 Construction Way, Off Barkston Road, Barnsley, S Yorks, S71 3HU

 

Albion Developments & Investments Ltd was established in 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There is one director listed for Albion Developments & Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHAMBERS, Margaret 02 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
SH08 - Notice of name or other designation of class of shares 18 February 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 22 March 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 26 March 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 24 March 2017
AA - Annual Accounts 29 January 2017
AR01 - Annual Return 11 April 2016
CH01 - Change of particulars for director 11 April 2016
CH03 - Change of particulars for secretary 11 April 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 30 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 September 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 27 February 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 18 April 2008
395 - Particulars of a mortgage or charge 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
AA - Annual Accounts 19 June 2007
363a - Annual Return 02 May 2007
395 - Particulars of a mortgage or charge 01 August 2006
395 - Particulars of a mortgage or charge 11 July 2006
287 - Change in situation or address of Registered Office 25 April 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 10 April 2006
363s - Annual Return 12 April 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 21 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2003
395 - Particulars of a mortgage or charge 10 May 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
287 - Change in situation or address of Registered Office 22 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
287 - Change in situation or address of Registered Office 16 April 2003
NEWINC - New incorporation documents 02 April 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 April 2008 Fully Satisfied

N/A

Legal mortgage 31 July 2006 Outstanding

N/A

Debenture 03 July 2006 Outstanding

N/A

Debenture 08 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.