Als Albion Ltd was registered on 19 August 2002 with its registered office in Preston, it's status is listed as "Active". Black, Daniel Benjamin, Andrews, Mark John, Whawell, William are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACK, Daniel Benjamin | 09 January 2013 | - | 1 |
| ANDREWS, Mark John | 19 August 2002 | 27 March 2003 | 1 |
| WHAWELL, William | 19 August 2002 | 27 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 21 August 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| MR01 - N/A | 29 March 2017 | |
| AD01 - Change of registered office address | 10 February 2017 | |
| CS01 - N/A | 23 August 2016 | |
| AA - Annual Accounts | 19 May 2016 | |
| AR01 - Annual Return | 28 August 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 19 August 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| CH01 - Change of particulars for director | 12 February 2014 | |
| AP01 - Appointment of director | 08 October 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 31 May 2013 | |
| AP01 - Appointment of director | 21 January 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| TM01 - Termination of appointment of director | 30 July 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| AR01 - Annual Return | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH03 - Change of particulars for secretary | 26 August 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 10 July 2008 | |
| 225 - Change of Accounting Reference Date | 04 July 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| 225 - Change of Accounting Reference Date | 11 April 2008 | |
| AA - Annual Accounts | 23 April 2007 | |
| RESOLUTIONS - N/A | 08 March 2007 | |
| RESOLUTIONS - N/A | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 287 - Change in situation or address of Registered Office | 22 February 2007 | |
| CERTNM - Change of name certificate | 19 February 2007 | |
| 395 - Particulars of a mortgage or charge | 30 January 2007 | |
| 395 - Particulars of a mortgage or charge | 26 January 2007 | |
| 363s - Annual Return | 13 October 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| 363s - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 18 November 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| 287 - Change in situation or address of Registered Office | 02 August 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| CERTNM - Change of name certificate | 16 October 2003 | |
| 363s - Annual Return | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 287 - Change in situation or address of Registered Office | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
| RESOLUTIONS - N/A | 18 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2003 | |
| 123 - Notice of increase in nominal capital | 18 February 2003 | |
| 225 - Change of Accounting Reference Date | 18 February 2003 | |
| NEWINC - New incorporation documents | 19 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 March 2017 | Outstanding |
N/A |
| Debenture | 24 January 2007 | Outstanding |
N/A |
| Debenture | 24 January 2007 | Outstanding |
N/A |
