Albion Limited

Company Name	Albion Limited
Company Status	Dissolved
Company Number	06300240
Category	Private Limited Company
Incorporation Date	3 July 2007(16 years, 9 months ago)
Dissolution Date	15 September 2022 (1 year, 7 months ago)
Previous Name	Albion Clothing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Jonathan Adam Lowe
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2007(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF

Director Name	Mr Paul Leslie Davies
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2019(11 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF

Director Name	Mr Richard Hindley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2019(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF

Director Name	Philip Anthony Clarke
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Finance Director
Correspondence Address	Old Chapel Howe Hayton, Nr Brampton Brampton Cumbria CA8 9HR

Director Name	Mr Frank Lowe
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Suite 12 Malvern Gate Bromwich Road Worcester WR2 4BN

Secretary Name	Paul David Mitchell
Nationality	British
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	18 Canny Croft Penrith Cumbria CA11 9HA

Director Name	Angela Sutton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(4 months after company formation)
Appointment Duration	1 year (resigned 28 November 2008)
Role	Company Director
Correspondence Address	Prospect 36 Carr Road Calverley Pudsey West Yorkshire LS28 5RH

Director Name	Mr Christopher John Wood
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 August 2014)
Role	Non-Executive Director
Country of Residence	U.K
Correspondence Address	Chestnut House Ingmanthorpe Hall Wetherby West Yorkshire LS22 5PZ

Secretary Name	Mr Jonathan Adam Lowe
Nationality	British
Status	Resigned
Appointed	07 April 2008(9 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 12 Malvern Gate Bromwich Road Worcester WR2 4BN

Director Name	Mr Terence Hugh Pritchard
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Y Derw Garden Suburb Llanidloes Powys SY18 6EU Wales

Director Name	Mr Simon Jonathon Farnsworth
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(5 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 12 Malvern Gate Bromwich Road Worcester WR2 4BN

Director Name	Mrs Clare Cukic
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Paton House Level One Victoria Viaduct Carlisle CA3 8AN

Director Name	Mr Craig Hamilton Ferriday
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(5 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Paton House Level One Victoria Viaduct Carlisle CA3 8AN

Secretary Name	Christopher Arthur Carlisle
Status	Resigned
Appointed	21 November 2013(6 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	Paton House Level One Victoria Viaduct Carlisle CA3 8AN

Director Name	Mr Christopher Arthur Carlisle
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(6 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Paton House Level One Victoria Viaduct Carlisle CA3 8AN

Director Name	Mr Stephen Michael Gould
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(7 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 June 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Grovelands Boundary Way Hemel Hempstead HP2 7TE

Director Name	Mr Desmond Watkins
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2018)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Paton House Level One Victoria Viaduct Carlisle CA3 8AN

Director Name	Mr Simon Patrick Baker
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Paton House Level One Victoria Viaduct Carlisle CA3 8AN

Contact

Website	www.albionltd.co.uk

Location

Registered Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

35m at £0.1	Lowe Clothing International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,389,619
Gross Profit	£3,353,095
Net Worth	£3,618,147
Cash	£38,281
Current Liabilities	£6,099,719

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	27 March

Charges

1 September 2010	Delivered on: 4 September 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 cardale park harrogate north yorkshire t/no's NYK168759 and NYK168757 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
1 September 2010	Delivered on: 3 September 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
25 May 2010	Delivered on: 27 May 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
14 May 2010	Delivered on: 15 May 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 December 2008	Delivered on: 11 December 2008 Satisfied on: 11 November 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re albion limited business base rate tracker account account no 53307964. Fully Satisfied
15 August 2008	Delivered on: 21 August 2008 Satisfied on: 11 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property located at plot B3 cardale court business park lying to the east of beckworth head road harrogate north yorkshire, t/no.NYK125619. F/h property located at plot B2 cardale court harrogate north yorkshire t/no.NYK168757. L/h property located at 12 car parking spaces situate at cardale court business park lying on the north east of cardale park harrogate north yorkshire, t/no.NYK168759. L/h property located at 13 car parking spaces situate at cardale court business park lying on the east of beckwith head road harrogate north yorkshire, t/no.NYK125759. See image for full details. Fully Satisfied
15 August 2008	Delivered on: 21 August 2008 Satisfied on: 10 December 2010 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 October 2007	Delivered on: 14 November 2007 Satisfied on: 19 August 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 2007	Delivered on: 14 November 2007 Satisfied on: 19 August 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit B2 cardale park beckwith head road harrogate t/no NYK168757, f/h unit B2 cardale park beckwith head road harrogate t/no NYK125619 and l/h 12 car parking spaces situated at cardale park beckwith head road harrogate t/no NYK168759 for details of further property charged please refer to form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

15 September 2022	Final Gazette dissolved following liquidation (1 page)
15 June 2022	Administrator's progress report (28 pages)
15 June 2022	Notice of move from Administration to Dissolution (28 pages)
18 January 2022	Administrator's progress report (25 pages)
13 January 2022	Registered office address changed from C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 13 January 2022 (2 pages)
31 July 2021	Administrator's progress report (27 pages)
17 May 2021	Notice of extension of period of Administration (3 pages)
7 April 2021	Notice of appointment of a replacement or additional administrator (3 pages)
7 April 2021	Notice of order removing administrator from office (29 pages)
20 January 2021	Administrator's progress report (32 pages)
4 August 2020	Notice of deemed approval of proposals (3 pages)
23 July 2020	Statement of affairs with form AM02SOA/AM02SOC (12 pages)
23 July 2020	Registered office address changed from Unit 7 Grovelands Boundary Way Hemel Hempstead HP2 7TE England to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 23 July 2020 (2 pages)
18 July 2020	Statement of administrator's proposal (53 pages)
8 July 2020	Appointment of an administrator (4 pages)
13 June 2020	Termination of appointment of Stephen Michael Gould as a director on 12 June 2020 (1 page)
21 March 2020	Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page)
24 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
6 December 2019	Registered office address changed from Unit 7 Boundary Way Hemel Hempstead HP2 7TE England to Unit 7 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 6 December 2019 (1 page)
5 December 2019	Registered office address changed from Paton House Level One Victoria Viaduct Carlisle CA3 8AN England to Unit 7 Boundary Way Hemel Hempstead HP2 7TE on 5 December 2019 (1 page)
31 October 2019	Termination of appointment of Christopher Arthur Carlisle as a secretary on 31 October 2019 (1 page)
31 October 2019	Appointment of Mr Richard Hindley as a director on 31 October 2019 (2 pages)
31 October 2019	Termination of appointment of Simon Patrick Baker as a director on 31 October 2019 (1 page)
31 October 2019	Termination of appointment of Clare Cukic as a director on 31 October 2019 (1 page)
31 October 2019	Termination of appointment of Christopher Arthur Carlisle as a director on 31 October 2019 (1 page)
24 September 2019	Full accounts made up to 31 March 2018 (27 pages)
14 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
26 March 2019	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
12 February 2019	Appointment of Mr Paul Leslie Davies as a director on 4 February 2019 (2 pages)
28 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
22 October 2018	Termination of appointment of Desmond Watkins as a director on 19 October 2018 (1 page)
16 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
7 June 2018	Previous accounting period extended from 29 October 2017 to 31 March 2018 (1 page)
28 February 2018	Full accounts made up to 29 October 2016 (25 pages)
27 October 2017	Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page)
27 October 2017	Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page)
28 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
28 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
27 July 2017	Satisfaction of charge 9 in full (2 pages)
27 July 2017	Satisfaction of charge 9 in full (2 pages)
16 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
16 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
12 June 2017	Appointment of Mr Simon Patrick Baker as a director on 24 May 2017 (2 pages)
12 June 2017	Appointment of Mr Desmond Watkins as a director on 24 May 2017 (2 pages)
12 June 2017	Appointment of Mr Desmond Watkins as a director on 24 May 2017 (2 pages)
12 June 2017	Appointment of Mr Simon Patrick Baker as a director on 24 May 2017 (2 pages)
2 February 2017	Termination of appointment of Craig Hamilton Ferriday as a director on 20 January 2017 (1 page)
2 February 2017	Termination of appointment of Craig Hamilton Ferriday as a director on 20 January 2017 (1 page)
21 July 2016	Full accounts made up to 31 October 2015 (18 pages)
21 July 2016	Full accounts made up to 31 October 2015 (18 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
18 August 2015	Registered office address changed from Suite 12 Malvern Gate Business Park Bromwich Road Worcester WR2 4BN to Paton House Level One Victoria Viaduct Carlisle CA3 8AN on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from Suite 12 Malvern Gate Business Park Bromwich Road Worcester WR2 4BN to Paton House Level One Victoria Viaduct Carlisle CA3 8AN on 18 August 2015 (1 page)
10 August 2015	Full accounts made up to 31 October 2014 (18 pages)
10 August 2015	Full accounts made up to 31 October 2014 (18 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3,500,000 (5 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3,500,000 (5 pages)
7 July 2015	Termination of appointment of Simon Patrick Baker as a director on 30 June 2015 (1 page)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3,500,000 (5 pages)
7 July 2015	Termination of appointment of Simon Patrick Baker as a director on 30 June 2015 (1 page)
12 May 2015	Director's details changed for Mr Craig Hamilton Ferriday on 7 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Craig Hamilton Ferriday on 7 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Craig Hamilton Ferriday on 7 May 2015 (2 pages)
19 September 2014	Full accounts made up to 31 October 2013 (20 pages)
19 September 2014	Full accounts made up to 31 October 2013 (20 pages)
16 September 2014	Termination of appointment of Christopher John Wood as a director on 27 August 2014 (1 page)
16 September 2014	Appointment of Mr Stephen Michael Gould as a director on 15 September 2014 (2 pages)
16 September 2014	Appointment of Mr Stephen Michael Gould as a director on 15 September 2014 (2 pages)
16 September 2014	Termination of appointment of Christopher John Wood as a director on 27 August 2014 (1 page)
7 July 2014	Registered office address changed from Suite 12 Malvern Gate Bromwich Road Worcester WR2 4BN on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Suite 12 Malvern Gate Bromwich Road Worcester WR2 4BN on 7 July 2014 (1 page)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3,500,000 (6 pages)
7 July 2014	Registered office address changed from Suite 12 Malvern Gate Bromwich Road Worcester WR2 4BN on 7 July 2014 (1 page)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3,500,000 (6 pages)
2 May 2014	Termination of appointment of Frank Lowe as a director (1 page)
2 May 2014	Termination of appointment of Frank Lowe as a director (1 page)
5 December 2013	Appointment of Christopher Arthur Carlisle as a director (2 pages)
5 December 2013	Appointment of Christopher Arthur Carlisle as a director (2 pages)
2 December 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 3,500,000 (3 pages)
2 December 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 3,500,000 (3 pages)
26 November 2013	Termination of appointment of Jonathan Lowe as a secretary (1 page)
26 November 2013	Termination of appointment of Jonathan Lowe as a secretary (1 page)
26 November 2013	Appointment of Christopher Arthur Carlisle as a secretary (1 page)
26 November 2013	Appointment of Christopher Arthur Carlisle as a secretary (1 page)
8 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
8 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
8 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
15 May 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 2,000,100 (3 pages)
5 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 2,000,100 (3 pages)
21 April 2013	Appointment of Mr Craig Ferriday as a director (2 pages)
21 April 2013	Appointment of Mr Craig Ferriday as a director (2 pages)
7 March 2013	Appointment of Mrs Clare Cukic as a director (2 pages)
7 March 2013	Termination of appointment of Simon Farnsworth as a director (1 page)
7 March 2013	Appointment of Mr Simon Patrick Baker as a director (2 pages)
7 March 2013	Termination of appointment of Simon Farnsworth as a director (1 page)
7 March 2013	Appointment of Mr Simon Patrick Baker as a director (2 pages)
7 March 2013	Appointment of Mrs Clare Cukic as a director (2 pages)
18 February 2013	Full accounts made up to 31 October 2012 (19 pages)
18 February 2013	Full accounts made up to 31 October 2012 (19 pages)
11 January 2013	Director's details changed for Mr Jonathan Adam Lowe on 1 January 2013 (2 pages)
11 January 2013	Director's details changed for Mr Jonathan Adam Lowe on 1 January 2013 (2 pages)
11 January 2013	Director's details changed for Mr Jonathan Adam Lowe on 1 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Frank Lowe on 1 January 2012 (2 pages)
4 January 2013	Director's details changed for Mr Christopher John Wood on 1 March 2012 (2 pages)
4 January 2013	Director's details changed for Mr Jonathan Adam Lowe on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Frank Lowe on 1 January 2012 (2 pages)
4 January 2013	Secretary's details changed for Mr Jonathan Adam Lowe on 4 January 2013 (1 page)
4 January 2013	Director's details changed for Mr Jonathan Adam Lowe on 4 January 2013 (2 pages)
4 January 2013	Secretary's details changed for Mr Jonathan Adam Lowe on 4 January 2013 (1 page)
4 January 2013	Director's details changed for Mr Christopher John Wood on 1 March 2012 (2 pages)
4 January 2013	Director's details changed for Mr Jonathan Adam Lowe on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Christopher John Wood on 1 March 2012 (2 pages)
4 January 2013	Director's details changed for Mr Frank Lowe on 1 January 2012 (2 pages)
4 January 2013	Secretary's details changed for Mr Jonathan Adam Lowe on 4 January 2013 (1 page)
4 January 2013	Appointment of Mr Simon Jonathon Farnsworth as a director (2 pages)
4 January 2013	Appointment of Mr Simon Jonathon Farnsworth as a director (2 pages)
2 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
30 May 2012	Full accounts made up to 31 October 2011 (18 pages)
30 May 2012	Full accounts made up to 31 October 2011 (18 pages)
28 July 2011	Full accounts made up to 31 October 2010 (20 pages)
28 July 2011	Full accounts made up to 31 October 2010 (20 pages)
25 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
22 March 2011	Termination of appointment of Terence Pritchard as a director (1 page)
22 March 2011	Director's details changed for Mr Jonathan Adam Lowe on 22 March 2011 (2 pages)
22 March 2011	Secretary's details changed for Mr Jonathan Adam Lowe on 22 March 2011 (1 page)
22 March 2011	Secretary's details changed for Mr Jonathan Adam Lowe on 22 March 2011 (1 page)
22 March 2011	Director's details changed for Mr Jonathan Adam Lowe on 22 March 2011 (2 pages)
22 March 2011	Termination of appointment of Terence Pritchard as a director (1 page)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 August 2010	Full accounts made up to 31 October 2009 (25 pages)
9 August 2010	Full accounts made up to 31 October 2009 (25 pages)
6 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Mr Terence Hugh Pritchard on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for Christopher John Wood on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for Mr Terence Hugh Pritchard on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for Mr Terence Hugh Pritchard on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for Christopher John Wood on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for Christopher John Wood on 1 January 2010 (2 pages)
2 July 2010	Registered office address changed from Level One Paton House, Victoria Viaduct Carlisle Cumbria CA3 8AN on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from Level One Paton House, Victoria Viaduct Carlisle Cumbria CA3 8AN on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from Level One Paton House, Victoria Viaduct Carlisle Cumbria CA3 8AN on 2 July 2010 (1 page)
27 May 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
15 May 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 May 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 July 2009	Return made up to 03/07/09; full list of members (4 pages)
13 July 2009	Return made up to 03/07/09; full list of members (4 pages)
23 April 2009	Full accounts made up to 31 October 2008 (21 pages)
23 April 2009	Full accounts made up to 31 October 2008 (21 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 December 2008	Appointment terminated director angela sutton (1 page)
8 December 2008	Appointment terminated director angela sutton (1 page)
27 August 2008	Director appointed mr terence hugh pritchard (1 page)
27 August 2008	Director appointed mr terence hugh pritchard (1 page)
21 August 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 July 2008	Return made up to 03/07/08; full list of members (4 pages)
14 July 2008	Director's change of particulars / jonathan lowe / 01/11/2007 (1 page)
14 July 2008	Return made up to 03/07/08; full list of members (4 pages)
14 July 2008	Director's change of particulars / jonathan lowe / 01/11/2007 (1 page)
9 April 2008	Appointment terminated secretary paul mitchell (1 page)
9 April 2008	Secretary appointed mr jonathan adam lowe (1 page)
9 April 2008	Secretary appointed mr jonathan adam lowe (1 page)
9 April 2008	Appointment terminated secretary paul mitchell (1 page)
18 March 2008	Appointment terminated director philip clarke (1 page)
18 March 2008	Appointment terminated director philip clarke (1 page)
28 December 2007	Accounting reference date extended from 31/07/08 to 31/10/08 (1 page)
28 December 2007	Accounting reference date extended from 31/07/08 to 31/10/08 (1 page)
12 December 2007	Memorandum and Articles of Association (19 pages)
12 December 2007	Memorandum and Articles of Association (19 pages)
22 November 2007	Company name changed albion clothing LIMITED\certificate issued on 22/11/07 (2 pages)
22 November 2007	Company name changed albion clothing LIMITED\certificate issued on 22/11/07 (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
14 November 2007	Particulars of mortgage/charge (5 pages)
14 November 2007	Particulars of mortgage/charge (5 pages)
14 November 2007	Particulars of mortgage/charge (4 pages)
14 November 2007	Particulars of mortgage/charge (4 pages)
3 July 2007	Incorporation (25 pages)
3 July 2007	Incorporation (25 pages)

Albion Limited

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