ALBEMARLE & BOND HOLDINGS PLC
Company is dissolved
General Information
NAME
ALBEMARLE & BOND HOLDINGS PLC
COMPANY NUMBER
01979364
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/01/1986
(38 years and 9 months old)
WEBSITE
ALBEMARLEBONDPLC.COM
CONFIRMATION STATEMENT MADE UP TO
15/11/2013
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
17/01/1986
15/10/1986
RICHCROSS PLC
LONDON
SE1 2RT
7 More London Riverside
London
SE1 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2023 | New Board Member Colin Peter Whipp (904878738) Appointed |
| 01/10/2015 | Christopher Donald Gillespie (908525871) has left the board |
| 01/05/2014 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ALBEMARLE & BOND HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBEMARLE & BOND HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBEMARLE & BOND HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/1988 - 11/08/1988 (0 months) Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1937 |
Resigned | Director |
Current: 1 Past: 90 |
View Report |
|
11/08/1988 - 11/08/1988 (0 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/08/1988 - 11/08/1988 (0 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 2 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2023 | New Board Member Colin Peter Whipp (904878738) Appointed |
| 01/10/2015 | Christopher Donald Gillespie (908525871) has left the board |
| 01/05/2014 | Change in Reg. Office |
| 26/03/2014 | Paula Mary Watts (917470244) has left the board |
| 07/01/2014 | New Accounts filed |
| 05/12/2013 | Geoff Brady (913437948) has left the board |
| 04/12/2013 | Robin James Ashton (917435597) has left the board |
| 04/12/2013 | Sterling Brownlee Brinkley (905938414) has left the board |
| 04/12/2013 | Thomas Craig Roberts (913984813) has left the board |
| 04/12/2013 | Tracey Graham (913352337) has left the board |
| 20/11/2013 | New Confirmation Statement filed |
| 25/10/2013 | John Francis Patrick Farrell (915277523) has left the board |
| 18/10/2013 | Christopher Donald Gillespie (918196548) has left the board |
| 18/10/2013 | New Board Member Christopher Donald Gillespie (908525871) Appointed |
| 14/10/2013 | New Board Member Colin Peter Whipp (904878738) Appointed |
| 11/10/2013 | New Board Member Christopher Donald Gillespie (918196548) Appointed |
| 30/04/2013 | Barry John Stevenson (910259567) has left the board |
| 30/04/2013 | Change in Reg. Office |
| 07/01/2013 | Douglas William Armour (917035464) has left the board |
| 07/01/2013 | New Company Secretary Paula Mary Watts (917470244) Appointed |
| 17/12/2012 | New Board Member Robin James Ashton (917435597) Appointed |
| 17/12/2012 | New Confirmation Statement filed |
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