About

Registered Number: 00886913
Date of Incorporation: 02/09/1966 (57 years and 7 months ago)
Company Status: Active
Registered Address: Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XW

 

Based in Cheshire, Albis (U.K.) Ltd was registered on 02 September 1966, it has a status of "Active". We do not know the number of employees at this business. There are 15 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGNALL, Josephine Patricia 01 January 2018 - 1
KRIEBISCH, Frank 01 January 1999 - 1
MILLS, Ian Richard Granville 01 July 2007 - 1
TAYLOR, Tanya Michele 01 January 2006 - 1
ALDOF, Bernd N/A 01 July 2007 1
BURKE, Dennis Brian 01 January 1995 02 December 2002 1
CHERAMPARAMBIL, Balakrishnan Velayudhan 26 November 2012 30 June 2020 1
FANTHOM, Robert Stephen 01 May 2000 31 March 2012 1
GRAY, Michael Welford 01 January 1996 31 March 1999 1
HALL, Richard John N/A 17 November 1995 1
KUTSCH, Hans Theodor 01 January 1993 30 June 2011 1
LANGE, Michael 01 January 1993 01 July 2007 1
LORENZEN, Hans-Jochen 01 July 2007 30 September 2015 1
URBAN, Hans Werner N/A 31 December 1992 1
WANDEL, Dieter N/A 31 December 1998 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 July 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 23 July 2018
CH01 - Change of particulars for director 12 January 2018
AP01 - Appointment of director 12 January 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 19 November 2015
TM01 - Termination of appointment of director 02 October 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 27 November 2012
AP01 - Appointment of director 27 November 2012
AA - Annual Accounts 02 August 2012
TM01 - Termination of appointment of director 12 April 2012
AR01 - Annual Return 08 December 2011
AUD - Auditor's letter of resignation 24 November 2011
AA - Annual Accounts 20 July 2011
TM01 - Termination of appointment of director 30 June 2011
AR01 - Annual Return 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
MISC - Miscellaneous document 27 October 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
AA - Annual Accounts 20 August 2008
288b - Notice of resignation of directors or secretaries 24 February 2008
363a - Annual Return 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
AA - Annual Accounts 19 October 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 24 October 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 14 September 2005
288c - Notice of change of directors or secretaries or in their particulars 28 January 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 01 November 2004
AUD - Auditor's letter of resignation 07 January 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 31 October 2003
288b - Notice of resignation of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
363a - Annual Return 22 November 2002
288c - Notice of change of directors or secretaries or in their particulars 02 August 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 20 August 2001
363a - Annual Return 30 November 2000
AA - Annual Accounts 08 September 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
363a - Annual Return 07 December 1999
288c - Notice of change of directors or secretaries or in their particulars 30 November 1999
AA - Annual Accounts 08 August 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
288b - Notice of resignation of directors or secretaries 28 April 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
363a - Annual Return 31 December 1998
288c - Notice of change of directors or secretaries or in their particulars 31 December 1998
288c - Notice of change of directors or secretaries or in their particulars 31 December 1998
288c - Notice of change of directors or secretaries or in their particulars 31 December 1998
288c - Notice of change of directors or secretaries or in their particulars 31 December 1998
AA - Annual Accounts 30 May 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 05 June 1997
363a - Annual Return 04 December 1996
AA - Annual Accounts 17 July 1996
288 - N/A 25 February 1996
288 - N/A 15 December 1995
288 - N/A 15 December 1995
363x - Annual Return 11 December 1995
287 - Change in situation or address of Registered Office 11 December 1995
AA - Annual Accounts 16 June 1995
288 - N/A 11 January 1995
363x - Annual Return 24 November 1994
AA - Annual Accounts 21 September 1994
363x - Annual Return 29 November 1993
AA - Annual Accounts 14 October 1993
288 - N/A 25 February 1993
288 - N/A 25 February 1993
363x - Annual Return 16 November 1992
AA - Annual Accounts 18 August 1992
363x - Annual Return 09 January 1992
AA - Annual Accounts 13 June 1991
288 - N/A 18 February 1991
288 - N/A 18 February 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 15 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1990
288 - N/A 16 January 1990
RESOLUTIONS - N/A 08 January 1990
123 - Notice of increase in nominal capital 08 January 1990
AA - Annual Accounts 20 November 1989
363 - Annual Return 20 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1989
123 - Notice of increase in nominal capital 08 May 1989
RESOLUTIONS - N/A 25 January 1989
123 - Notice of increase in nominal capital 25 January 1989
PUC 2 - N/A 24 January 1989
AA - Annual Accounts 08 December 1988
363 - Annual Return 08 December 1988
288 - N/A 11 May 1988
363 - Annual Return 19 November 1987
AA - Annual Accounts 19 November 1987
363 - Annual Return 19 November 1986
AA - Annual Accounts 31 October 1986
CERTNM - Change of name certificate 17 May 1979
MISC - Miscellaneous document 02 September 1966
NEWINC - New incorporation documents 02 September 1966

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.