About

Registered Number: 00683234
Date of Incorporation: 13/02/1961 (63 years and 2 months ago)
Company Status: Active
Registered Address: Albion House, Aire Bank Works, South Accomodation Road, Hunslet Leeds, LS10 1PR

 

Based in South Accomodation Road, Albion Electric (Holdings) Ltd was founded on 13 February 1961, it's status at Companies House is "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFERIES, Craig Dean 01 July 1999 - 1
JEFFERIES, Glen Wayne N/A - 1
JEFFERIES, Keith Raymond N/A 21 June 1999 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 31 October 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 02 November 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 11 April 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 21 November 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 02 December 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 20 November 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
AA - Annual Accounts 20 December 1999
CERTNM - Change of name certificate 19 November 1999
363s - Annual Return 09 November 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 16 October 1998
363s - Annual Return 02 November 1997
AA - Annual Accounts 29 September 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 10 October 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 31 October 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 18 October 1994
353 - Register of members 26 May 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 19 October 1993
AA - Annual Accounts 05 January 1993
363s - Annual Return 06 November 1992
AA - Annual Accounts 19 November 1991
363b - Annual Return 19 November 1991
363 - Annual Return 27 November 1990
AA - Annual Accounts 27 November 1990
363 - Annual Return 29 January 1990
AA - Annual Accounts 29 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 22 October 1987
AA - Annual Accounts 03 December 1986
363 - Annual Return 03 December 1986
363 - Annual Return 18 April 1986
MISC - Miscellaneous document 13 February 1961

Mortgages & Charges

Description Date Status Charge by
Mortgage 14 March 1986 Fully Satisfied

N/A

Mortgage 07 February 1986 Fully Satisfied

N/A

Mortgage 03 January 1986 Fully Satisfied

N/A

Mortgage 08 June 1984 Fully Satisfied

N/A

Mortgage 08 June 1984 Fully Satisfied

N/A

Mortgage 30 November 1983 Fully Satisfied

N/A

Memorandum of deposit 26 October 1981 Fully Satisfied

N/A

Memorandum of deposit 01 October 1981 Fully Satisfied

N/A

Legal mortgage 01 October 1981 Fully Satisfied

N/A

Legal charge 07 May 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.