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Home > England & Wales Companies > ALBION INNS LIMITED
Company Information for

ALBION INNS LIMITED

161 DRURY LANE, LONDON, WC2B 5PN,
Company Registration Number
05348272
Private Limited Company
Active

Company Overview

About Albion Inns Ltd
ALBION INNS LIMITED was founded on 2005-01-31 and has its registered office in London. The organisation's status is listed as "Active". Albion Inns Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBION INNS LIMITED
 
Legal Registered Office
161 DRURY LANE
LONDON
WC2B 5PN
Other companies in NE1
 
Previous Names
NORHAM HOUSE 1008 LIMITED28/02/2005
Filing Information
Company Number 05348272
Company ID Number 05348272
Date formed 2005-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864051531  
Last Datalog update: 2024-08-05 11:26:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION INNS LIMITED
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Company Officers of ALBION INNS LIMITED

Current Directors
Officer Role Date Appointed
JAMES STEPHEN HIGGINS
 Company Secretary 2006-10-31
JAMES STEPHEN HIGGINS
 Director 2015-06-01
EAMONN FRANCIS LAVERTY
 Director 2005-03-08
MARY MARGARET LAVERTY
 Director 2005-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
EAMONN FRANCIS LAVERTY
 Company Secretary 2005-03-08 2006-10-31
NORHAM HOUSE SECRETARY LIMITED
 Company Secretary 2005-01-31 2005-03-08
NORHAM HOUSE DIRECTOR LIMITED
 Director 2005-01-31 2005-03-08

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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JAMES STEPHEN HIGGINS NHTL LIMITED Company Secretary 2007-10-26 CURRENT 2007-10-04 Active
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JAMES STEPHEN HIGGINS MRP (PRESTON) LIMITED Company Secretary 2007-10-02 CURRENT 2007-08-17 Liquidation
JAMES STEPHEN HIGGINS MRP (BALTIC) LIMITED Company Secretary 2007-10-02 CURRENT 2007-08-17 Liquidation
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JAMES STEPHEN HIGGINS GLANDOR PROPERTIES LIMITED Company Secretary 2006-01-20 CURRENT 2000-03-01 Active
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JAMES STEPHEN HIGGINS CLIFFBROOK PROPERTIES LTD Company Secretary 2006-01-20 CURRENT 2000-12-01 Active
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JAMES STEPHEN HIGGINS LEICESTER SQUARE INVESTMENTS LIMITED Company Secretary 2006-01-20 CURRENT 2004-10-08 Active
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JAMES STEPHEN HIGGINS MCALEER & RUSHE CONSTRUCTION LIMITED Director 2008-01-01 CURRENT 2007-03-08 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED Director 2006-10-19 CURRENT 2006-08-24 Active
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EAMONN FRANCIS LAVERTY EML REDWOODS HOLDING LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
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EAMONN FRANCIS LAVERTY SM BLACKHORSE HOLDINGS LIMITED Director 2016-05-17 CURRENT 2016-02-11 Active
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EAMONN FRANCIS LAVERTY STATION ROAD BRIGHTON LIMITED Director 2016-02-10 CURRENT 2015-11-26 Liquidation
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EAMONN FRANCIS LAVERTY ES BEDFORD STREET LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
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EAMONN FRANCIS LAVERTY ES NORTH STREET LIMITED Director 2009-09-23 CURRENT 2009-07-24 Active
EAMONN FRANCIS LAVERTY ES GATESHEAD LIMITED Director 2009-09-23 CURRENT 2009-07-24 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE DEVELOPMENTS (FW) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
EAMONN FRANCIS LAVERTY PENTONVILLE PROPERTIES NO2 LIMITED Director 2008-11-24 CURRENT 2008-11-05 Active
EAMONN FRANCIS LAVERTY MRP (BOURNEMOUTH) LIMITED Director 2008-02-15 CURRENT 2008-01-22 Liquidation
EAMONN FRANCIS LAVERTY MRP (LANCEFIELD) LIMITED Director 2007-10-26 CURRENT 2007-10-04 Liquidation
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EAMONN FRANCIS LAVERTY MRP (PORTSMOUTH) LIMITED Director 2007-10-02 CURRENT 2007-08-16 Liquidation
EAMONN FRANCIS LAVERTY MRP (BLACKFRIARS) LIMITED Director 2007-10-02 CURRENT 2007-08-16 Liquidation
EAMONN FRANCIS LAVERTY MRP (PRESTON) LIMITED Director 2007-10-02 CURRENT 2007-08-17 Liquidation
EAMONN FRANCIS LAVERTY MRP (BALTIC) LIMITED Director 2007-10-02 CURRENT 2007-08-17 Liquidation
EAMONN FRANCIS LAVERTY COOLATINNEY DEVELOPMENTS LIMITED Director 2007-07-25 CURRENT 2007-02-19 Liquidation
EAMONN FRANCIS LAVERTY TERMON DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1995-05-12 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE RESIDENTIAL LIMITED Director 2007-03-21 CURRENT 2007-03-08 Active
EAMONN FRANCIS LAVERTY TIMEC 222 LIMITED Director 2007-03-21 CURRENT 2007-03-05 Liquidation
EAMONN FRANCIS LAVERTY MCALEER & RUSHE CONSTRUCTION LIMITED Director 2007-03-21 CURRENT 2007-03-08 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE (CLARENDON) LIMITED Director 2007-03-16 CURRENT 2007-02-19 Active
EAMONN FRANCIS LAVERTY ES CENTRAL PARK LIMITED Director 2006-12-15 CURRENT 2006-12-12 Active
EAMONN FRANCIS LAVERTY ES NEWTOWNARDS LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
EAMONN FRANCIS LAVERTY MC ALEER & RUSHE PROPERTIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED Director 2006-10-19 CURRENT 2006-08-24 Active
EAMONN FRANCIS LAVERTY BRAMALL COMMERCIALS LIMITED Director 2006-05-22 CURRENT 2006-04-29 Active
EAMONN FRANCIS LAVERTY BRAMALL DEVELOPMENTS LIMITED Director 2006-04-06 CURRENT 2005-11-04 Active
EAMONN FRANCIS LAVERTY FLEMING INNS LIMITED Director 2006-01-26 CURRENT 2005-09-15 Active
EAMONN FRANCIS LAVERTY PRIDE PARK INNS LIMITED Director 2006-01-11 CURRENT 2005-07-28 Active
EAMONN FRANCIS LAVERTY CARNEGIE INNS LIMITED Director 2005-11-16 CURRENT 2005-11-04 Liquidation
EAMONN FRANCIS LAVERTY BAKER STREET INVESTMENTS LIMITED Director 2005-09-09 CURRENT 2005-08-17 Active
EAMONN FRANCIS LAVERTY FOREST COMMERCIAL MANAGEMENT LIMITED Director 2005-06-01 CURRENT 2005-03-17 Active
EAMONN FRANCIS LAVERTY LONDON ROAD APARTMENTS LIMITED Director 2005-06-01 CURRENT 2005-03-17 Active
EAMONN FRANCIS LAVERTY FOREST INNS LIMITED Director 2005-03-08 CURRENT 2005-01-19 Liquidation
EAMONN FRANCIS LAVERTY COOKSTOWN DEVELOPMENTS LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
EAMONN FRANCIS LAVERTY EML NOTTINGHAM LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
EAMONN FRANCIS LAVERTY LONDON ROAD ESTATES LIMITED Director 2005-03-08 CURRENT 2005-01-19 Active
EAMONN FRANCIS LAVERTY SWISS CENTRE LIMITED Director 2004-10-15 CURRENT 1963-06-13 Active
EAMONN FRANCIS LAVERTY LEICESTER SQUARE INVESTMENTS LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
EAMONN FRANCIS LAVERTY CLIFFBROOK PROPERTIES LTD Director 2004-02-01 CURRENT 2000-12-01 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE (HOLDINGS) LTD Director 2004-02-01 CURRENT 2000-12-14 Active
EAMONN FRANCIS LAVERTY DANCELANE LIMITED Director 2003-04-04 CURRENT 2003-03-31 Active
EAMONN FRANCIS LAVERTY FLATMILE LIMITED Director 2003-01-09 CURRENT 2002-11-27 Active
EAMONN FRANCIS LAVERTY FLAMEWALL LIMITED Director 2001-04-04 CURRENT 2001-02-20 Active
EAMONN FRANCIS LAVERTY COLLEGE COURT PROPERTIES LIMITED Director 2001-03-01 CURRENT 1998-05-08 Active
EAMONN FRANCIS LAVERTY GLANDOR PROPERTIES LIMITED Director 2000-04-07 CURRENT 2000-03-01 Active
EAMONN FRANCIS LAVERTY SM MURRAY HOUSE LIMITED Director 1999-12-16 CURRENT 1999-12-13 Active
EAMONN FRANCIS LAVERTY CONMURRY DEVELOPMENTS LIMITED Director 1998-05-08 CURRENT 1998-05-08 Active
EAMONN FRANCIS LAVERTY ES BANBRIDGE LIMITED Director 1997-03-05 CURRENT 1997-03-05 Active
EAMONN FRANCIS LAVERTY EML MEADOWLANE LIMITED Director 1991-04-11 CURRENT 1991-04-11 Active
EAMONN FRANCIS LAVERTY ES COOKSTOWN 1719 LIMITED Director 1987-05-29 CURRENT 1987-05-29 Active
EAMONN FRANCIS LAVERTY TIMEC 333 LIMITED Director 1974-10-29 CURRENT 1974-10-29 Liquidation
MARY MARGARET LAVERTY DL PROPERTIES 18 LIMITED Director 2018-02-13 CURRENT 2018-01-09 Active
MARY MARGARET LAVERTY POSEIDON APT 3A LIMITED Director 2016-06-30 CURRENT 2016-06-16 Active
MARY MARGARET LAVERTY EML HEATHERVALE HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-14 Active
MARY MARGARET LAVERTY EML TROON HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-16 Active
MARY MARGARET LAVERTY POSEIDON APT 3D LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
MARY MARGARET LAVERTY EML RATOATH HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
MARY MARGARET LAVERTY EML KDC HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
MARY MARGARET LAVERTY EML CHESTNUT HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
MARY MARGARET LAVERTY EML REDWOODS HOLDING LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
MARY MARGARET LAVERTY EML MONEDA HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-12 Active
MARY MARGARET LAVERTY EML ROI HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
MARY MARGARET LAVERTY SM BLACKHORSE HOLDINGS LIMITED Director 2016-05-17 CURRENT 2016-02-11 Active
MARY MARGARET LAVERTY EML LEAMINGTON SPA HOLDINGS LIMITED Director 2016-03-01 CURRENT 2013-06-24 Active
MARY MARGARET LAVERTY EML LEAMINGTON SPA LIMITED Director 2016-03-01 CURRENT 2003-06-30 Active
MARY MARGARET LAVERTY EML REDWOODS LIMITED Director 2015-11-04 CURRENT 2015-08-11 Active
MARY MARGARET LAVERTY EML MONEDA HOUSE LIMITED Director 2015-09-08 CURRENT 2015-05-14 Active
MARY MARGARET LAVERTY EML CARYSFORT HOLDINGS LIMITED Director 2015-05-12 CURRENT 2015-04-02 Active
MARY MARGARET LAVERTY EML RESI UK LIMITED Director 2015-04-24 CURRENT 2015-04-02 Active
MARY MARGARET LAVERTY EML NOTTINGHAM HOLDINGS LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
MARY MARGARET LAVERTY EML TROON HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
MARY MARGARET LAVERTY EML HEATHERVALE HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
MARY MARGARET LAVERTY TIMEC 1464 LIMITED Director 2014-09-10 CURRENT 2014-07-14 Active
MARY MARGARET LAVERTY MRP CAPITAL LIMITED Director 2014-02-03 CURRENT 2013-09-04 Active
MARY MARGARET LAVERTY CASTLEDRUM MANAGEMENT LIMITED Director 2014-01-06 CURRENT 2012-06-08 Active
MARY MARGARET LAVERTY MCALEER & RUSHE CONTRACTS UK LIMITED Director 2012-02-03 CURRENT 2011-02-01 Active
MARY MARGARET LAVERTY MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED Director 2012-02-03 CURRENT 2011-08-17 Active
MARY MARGARET LAVERTY GLEBEMOUNT LIMITED Director 2011-02-02 CURRENT 2010-08-19 Active
MARY MARGARET LAVERTY BRAMALL COMMERCIALS LIMITED Director 2006-05-22 CURRENT 2006-04-29 Active
MARY MARGARET LAVERTY BRAMALL DEVELOPMENTS LIMITED Director 2006-04-06 CURRENT 2005-11-04 Active
MARY MARGARET LAVERTY FLEMING INNS LIMITED Director 2006-01-26 CURRENT 2005-09-15 Active
MARY MARGARET LAVERTY PRIDE PARK INNS LIMITED Director 2006-01-11 CURRENT 2005-07-28 Active
MARY MARGARET LAVERTY CARNEGIE INNS LIMITED Director 2005-11-16 CURRENT 2005-11-04 Liquidation
MARY MARGARET LAVERTY FOREST COMMERCIAL MANAGEMENT LIMITED Director 2005-06-01 CURRENT 2005-03-17 Active
MARY MARGARET LAVERTY FOREST INNS LIMITED Director 2005-03-08 CURRENT 2005-01-19 Liquidation
MARY MARGARET LAVERTY EML NOTTINGHAM LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
MARY MARGARET LAVERTY EML MEADOWLANE LIMITED Director 1991-04-11 CURRENT 1991-04-11 Active
MARY MARGARET LAVERTY TIMEC 333 LIMITED Director 1974-10-29 CURRENT 1974-10-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM 100 George Street London W1U 8NU England
2021-07-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-09-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS ITA MALLON on 2020-07-02
2020-07-30AP03Appointment of Mrs Ita Mallon as company secretary on 2020-07-02
2020-07-06TM02Termination of appointment of James Stephen Higgins on 2020-07-02
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN HIGGINS
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-07-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-07-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES STEPHEN HIGGINS on 2017-07-20
2018-04-23CH01Director's details changed for Mr James Stephen Higgins on 2017-07-20
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-26PSC08Notification of a person with significant control statement
2018-03-26PSC07CESSATION OF BAY TRUST INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053482720009
2015-09-23AP01DIRECTOR APPOINTED MR JAMES STEPHEN HIGGINS
2015-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053482720008
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053482720007
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-06RES13COMPANY BUSINESS 15/12/2014
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 053482720009
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0131/03/14 FULL LIST
2014-01-29AA01CURREXT FROM 31/03/2014 TO 30/09/2014
2013-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-13RES13LOAN FACILITY 10/06/2013
2013-08-13RES01ADOPT ARTICLES 10/06/2013
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 053482720007
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 053482720008
2013-04-11AR0131/03/13 FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-16AR0131/03/12 FULL LIST
2012-01-31AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-01AR0131/03/11 FULL LIST
2011-01-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-09AR0131/03/10 FULL LIST
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-31363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS
2008-03-31363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-0388(2)RAD 06/04/06--------- £ SI 98@1=98 £ IC 2/100
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-15395PARTICULARS OF MORTGAGE/CHARGE
2006-11-03288aNEW SECRETARY APPOINTED
2006-10-31288bSECRETARY RESIGNED
2006-06-30ELRESS386 DISP APP AUDS 09/06/06
2006-06-30ELRESS366A DISP HOLDING AGM 09/06/06
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-03363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-21288bSECRETARY RESIGNED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-21288bDIRECTOR RESIGNED
2005-06-21225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-06-2188(2)RAD 08/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-21MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-03-21123NC INC ALREADY ADJUSTED 08/03/05
2005-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-28CERTNMCOMPANY NAME CHANGED NORHAM HOUSE 1008 LIMITED CERTIFICATE ISSUED ON 28/02/05
2005-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ALBION INNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION INNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-23 Satisfied SANNE FIDUCIARY SERVICES LIMITED AS SECURITY TRUSTEE
2013-07-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2013-07-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
SUPPLEMENTAL DEED TO AN ASSIGNMENT OF RENTS 2009-10-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2009-10-28 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHARGE 2006-12-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-04-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ASSIGNMENT OF RENTS 2006-04-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE 2006-04-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION INNS LIMITED

Intangible Assets
Patents
We have not found any records of ALBION INNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION INNS LIMITED
Trademarks
We have not found any records of ALBION INNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION INNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ALBION INNS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ALBION INNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION INNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION INNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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