ALBION LEASING (WEST MIDLANDS) LIMITED
Active - Accounts Filed
General Information
NAME
ALBION LEASING (WEST MIDLANDS) LIMITED
COMPANY NUMBER
04289340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
18/09/2001
(23 years and 2 months old)
WEBSITE
http://bearings-direct.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2001
12/02/2016
BEARINGS INTERNATIONAL (UK) LIMITED
HALESOWEN
B63 3XL
Telephone: 01215506776
TPS: No
Shelah Road
HALESOWEN
B63 3XL
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 |
|---|---|---|
| HAYLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| ALBION LEASING (WEST MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member James Nicholas Brinton (918199825) Appointed |
| 19/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBION LEASING (WEST MIDLANDS) LIMITED?
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 ALBION LEASING (WEST MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION LEASING (WEST MIDLANDS) LIMITED?
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 |
|---|---|---|---|---|
|
30/04/2022 - Present (2 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
02/05/2024 - Present (7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 15 Past: 16 |
View Report |
|
18/09/2001 - Present (23 years and 2 months) Born in Nov 1954 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
Director: 01/10/2015 - Present (9 years and 2 months) Secretary: 18/09/2001 - Present (23 years and 2 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 3 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member James Nicholas Brinton (918199825) Appointed |
| 19/05/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 04/08/2022 | Leon Nigel Wallis Willitts (910126311) has left the board |
| 22/06/2022 | Garth Nicholas Brinton (905374344) has left the board |
| 10/06/2022 | New Board Member Gary Joseph Quinlan (929647500) Appointed |
| 08/06/2022 | Leon Nigel Wallis Willitts (910126311) has left the board |
| 08/06/2022 | New Board Member Ben Edward Noakes (924560870) Appointed |
| 03/06/2022 | New Board Member Leon Nigel Wallis Willitts (910126311) Appointed |
| 03/06/2022 | Bernard Carl Noakes (910126312) has left the board |
| 30/04/2022 | New Accounts filed |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 18/05/2020 | Gary Quinlan (911372494) has left the board |
| 18/05/2020 | Benjamin Edward Noakes (921628357) has left the board |
| 18/05/2020 | Maria Karen Willitts (920504101) has left the board |
| 18/05/2020 | Sam Patrick Noakes (921628321) has left the board |
| 18/05/2020 | James William Russell Willitts (921628402) has left the board |
| 18/05/2020 | Elizabeth Ann Noakes (920504100) has left the board |
| 18/05/2020 | Jessica Elizabeth Fewtrell (920504103) has left the board |
| 18/05/2020 | Sophie Mary Fewtrell (921628512) has left the board |
| 04/09/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 25/11/2016 | New Accounts filed |
| 17/10/2016 | New Board Member Sam Patrick Noakes (921628321) Appointed |
| 17/10/2016 | New Board Member Benjamin Edward Noakes (921628357) Appointed |
| 17/10/2016 | New Board Member James William Russell Willitts (921628402) Appointed |
| 17/10/2016 | New Board Member Sophie Mary Fewtrell (921628512) Appointed |
| 31/08/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 12/02/2016 | New Company Secretary Jessica Elizabeth Fewtrell (920504103) Appointed |
| 12/02/2016 | New Board Member Elizabeth Ann Noakes (920504100) Appointed |
| 12/02/2016 | New Board Member Maria Karen Willitts (920504101) Appointed |
| 12/02/2016 | New Company Secretary Jessica Elizabeth Fewtrell (920504103) Appointed |
| 12/02/2016 | New Board Member Maria Karen Willitts (920504101) Appointed |
| 12/02/2016 | New Board Member Elizabeth Ann Noakes (920504100) Appointed |
| 30/09/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
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