• UK
  • ALBION STONE PLC - Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United Kingdom

Company Information

Company registration number
01767530
Company Status
LIVE
Country
United Kingdom
Registered Address
Robert Denholm House
Bletchingley Road
Nutfield
Surrey
RH1 4HW
Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW UK

Management

Managing Directors
POULTNEY, Michael John
WORRALL, Peter John
Company secretaries
FORSTER COLEMAN, Janice

Company Details

Type of Business
plc
Incorporated
1983-11-04
Age Of Company
1983-11-04 40 years
SIC/NACE
08110

Ownership

Beneficial Owners
Mr Michael John Poultney

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALBION STONE QUARRIES PLC
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2020-03-31
Last Return Made Up To:
2013-03-16
Annual Return
Due Date: 2021-04-27
Last Date: 2020-03-16

ALBION STONE PLC Company Description

ALBION STONE PLC is a plc registered in United Kingdom with the Company reg no 01767530. Its current trading status is "live". It was registered 1983-11-04. It was previously called ALBION STONE QUARRIES PLC. It has declared SIC or NACE codes as "08110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-16.It can be contacted at Robert Denholm House .
More information

Get ALBION STONE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Albion Stone Plc - Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United Kingdom

1983-11-04 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-09-02) - AA

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  • resolution (2020-03-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • confirmation-statement-with-updates (2020-03-16) - CS01

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  • accounts-with-accounts-type-full (2019-08-27) - AA

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  • confirmation-statement-with-no-updates (2019-03-27) - CS01

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  • accounts-with-accounts-type-full (2018-09-11) - AA

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  • confirmation-statement-with-no-updates (2018-03-19) - CS01

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  • accounts-with-accounts-type-full (2017-08-10) - AA

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • accounts-with-accounts-type-full (2016-09-30) - AA

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  • capital-allotment-shares (2016-05-19) - SH01

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  • statement-of-companys-objects (2016-05-17) - CC04

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  • resolution (2016-05-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • change-person-director-company-with-change-date (2016-03-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • accounts-with-accounts-type-full (2015-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • accounts-with-accounts-type-full (2014-08-22) - AA

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • appoint-person-director-company-with-name (2013-04-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • legacy (2011-07-14) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01

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  • change-sail-address-company (2010-03-16) - AD02

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  • accounts-with-accounts-type-full (2010-09-06) - AA

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  • legacy (2010-07-09) - MG01

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  • legacy (2009-06-07) - 287

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  • accounts-with-accounts-type-full (2009-11-01) - AA

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  • legacy (2009-06-04) - 363a

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  • legacy (2009-06-03) - 287

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  • legacy (2009-06-03) - 190

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  • legacy (2009-06-03) - 353

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-08-05) - 363s

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  • legacy (2007-04-20) - 288b

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  • legacy (2007-03-25) - 363s

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  • accounts-with-accounts-type-full (2007-08-22) - AA

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-06-22) - 363s

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  • certificate-change-of-name-company (2006-02-06) - CERTNM

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  • legacy (2005-04-18) - 169

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  • legacy (2005-07-07) - 288b

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  • legacy (2005-07-07) - 288a

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  • resolution (2005-10-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-12-15) - AA

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  • certificate-re-registration-private-to-public-limited-company (2005-12-28) - CERT5

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  • legacy (2005-12-28) - 43(3)

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  • legacy (2005-12-28) - 43(3)e

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  • re-registration-memorandum-articles (2005-12-28) - MAR

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  • accounts-balance-sheet (2005-12-28) - BS

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  • auditors-report (2005-12-28) - AUDR

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  • auditors-statement (2005-12-28) - AUDS

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  • resolution (2005-12-28) - RESOLUTIONS

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  • legacy (2005-04-11) - 363s

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  • legacy (2005-03-21) - 288a

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  • legacy (2005-03-21) - 288b

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  • accounts-with-accounts-type-full (2004-11-11) - AA

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  • memorandum-articles (2004-08-04) - MEM/ARTS

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  • resolution (2004-08-04) - RESOLUTIONS

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  • legacy (2004-07-21) - 288b

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  • legacy (2004-04-16) - 288a

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  • legacy (2004-04-01) - 363s

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  • legacy (2004-02-07) - 288b

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  • accounts-with-accounts-type-full (2003-02-06) - AA

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  • legacy (2003-04-05) - 363s

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  • legacy (2003-11-05) - 403a

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  • accounts-with-accounts-type-full (2003-12-04) - AA

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  • legacy (2003-08-29) - 288a

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  • legacy (2002-04-17) - 288a

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  • legacy (2002-04-15) - 363s

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  • legacy (2001-04-12) - 363s

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  • accounts-with-accounts-type-medium (2001-01-16) - AA

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  • resolution (2001-05-17) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2001-10-19) - AA

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  • legacy (2001-06-08) - 88(2)R

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  • legacy (2001-05-25) - 123

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  • legacy (2000-04-14) - 363s

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  • accounts-with-accounts-type-medium (2000-01-23) - AA

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  • legacy (1999-09-28) - 288a

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  • legacy (1999-04-01) - 363s

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  • resolution (1999-01-13) - RESOLUTIONS

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  • legacy (1999-01-13) - 169

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  • legacy (1998-06-18) - 287

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  • legacy (1998-04-02) - 363s

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  • accounts-with-accounts-type-small (1998-10-09) - AA

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  • legacy (1998-10-02) - 169

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  • accounts-with-accounts-type-small (1997-12-29) - AA

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  • legacy (1997-04-03) - 363s

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  • accounts-with-accounts-type-small (1997-02-03) - AA

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  • legacy (1996-03-20) - 363s

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  • certificate-change-of-name-company (1996-01-18) - CERTNM

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  • accounts-with-accounts-type-small (1995-12-13) - AA

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  • legacy (1995-05-12) - 363s

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  • accounts-with-accounts-type-small (1994-02-13) - AA

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  • accounts-with-accounts-type-small (1994-12-06) - AA

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  • legacy (1994-03-23) - 363s

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  • legacy (1993-11-24) - 395

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  • legacy (1993-03-23) - 288

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  • legacy (1993-03-23) - 363s

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  • accounts-with-accounts-type-small (1992-02-21) - AA

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  • legacy (1992-03-17) - 363s

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  • resolution (1992-06-30) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1992-10-07) - AA

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  • legacy (1992-05-06) - 395

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  • legacy (1991-09-27) - 288

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  • legacy (1991-04-29) - 363a

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  • accounts-with-accounts-type-small (1991-02-12) - AA

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  • legacy (1990-03-30) - 363

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  • accounts-with-accounts-type-full (1990-01-30) - AA

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  • legacy (1989-07-17) - 363

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  • accounts-with-accounts-type-full (1989-04-13) - AA

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  • legacy (1988-06-07) - 288

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  • legacy (1988-06-07) - 363

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  • accounts-with-accounts-type-full (1988-01-20) - AA

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  • legacy (1987-04-25) - 363

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  • accounts-with-accounts-type-full (1987-01-22) - AA

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