ALBEMARLE BOOKING AGENCY LIMITED
70 HIGH STREET, CHISLEHURST  BR7 5AQ- Active
- Private Limited Company
- Company No. 00832448
- Last Updated: 01 Mar 2024
Company Profile
ALBEMARLE BOOKING AGENCY LIMITED was incorporated on Thursday, December 24, 1964 as a Private Limited Company with registered address in CHISLEHURST. ALBEMARLE BOOKING AGENCY LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 59 years 10 months and 10 days.
Name | ALBEMARLE BOOKING AGENCY LIMITED |
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Company number | 00832448 |
Company type | Private Limited Company |
Incorporation date | 24 Dec 1964 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
70 HIGH STREET CHISLEHURST BR7 5AQ |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Laurence Alfred Webster Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 25, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Mr Basil Torrington Martyn Chritchley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (57 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 12 October 2016 |
Last confirmation statement dated | 14 September 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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ALBEMARLE BOOKING AGENCY LIMITED | 24 Dec 1964 |